French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search CAILLETTE 1972-05-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
526184 789821535 @Company
@Persons
@UBO
@INPI
Caillette Fabrice
DoB: 1972-05-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zae de Roche Belle 30120 Avèze France
2184010 789821535 @Company
@Persons
@UBO
@INPI
Caillette Fabrice
DoB: 1972-05-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zae de Roche Belle 30120 Avèze France
3078918 484990957 @Company
@Persons
@UBO
@INPI
CAILLETTE Fabrice Yvan Henri
DoB: 1972-05-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de Mareilles 30120 Le Vigan France yes
@Cadastre
@Geotag
3078919 484990957 @Company
@Persons
@UBO
@INPI
CAILLETTE Fabrice Yvan Henri
DoB: 1972-05-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de Mareilles 30120 Le Vigan France yes
@Cadastre
@Geotag
3080144 502599087 @Company
@Persons
@UBO
@INPI
CAILLETTE Fabrice Yvan Henri
DoB: 1972-05-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Impasse du Serre 30120 Avèze France yes
@Cadastre
@Geotag
3080145 502599087 @Company
@Persons
@UBO
@INPI
CAILLETTE Fabrice Yvan Henri
DoB: 1972-05-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Impasse du Serre 30120 Avèze France yes
@Cadastre
@Geotag
3082446 752815498 @Company
@Persons
@UBO
@INPI
CAILLETTE Fabrice Yvan Henri
DoB: 1972-05-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Impasse du Serre 30120 Avèze France
3093928 451599393 @Company
@Persons
@UBO
@INPI
CAILLETTE Fabrice
DoB: 1972-05-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de Mareilles 30120 Le Vigan France
4390362 437779952 @Company
@Persons
@UBO
@INPI
CAILLETTE Fabrice
DoB: 1972-05-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZAE de Rochebelle 30120 Avèze FRANCE
6046412 789960622 @Company
@Persons
@UBO
@INPI
SALAMAND SALAMAND Agnès Christine
DoB: 1972-02-24
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Caillette 44100 Nantes France
6046413 789960622 @Company
@Persons
@UBO
@INPI
SALAMAND SALAMAND Agnès Christine
DoB: 1972-02-24
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de la Caillette 44100 Nantes France
7328653 399070176 @Company
@Persons
@UBO
@INPI
CAILLETTE Fabrice
DoB: 1972-05-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zae du Rochebelle 30120 Avèze FRANCE
7341198 602680019 @Company
@Persons
@UBO
@INPI
CAILLETTE Fabrice
DoB: 1972-05-02
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
zae de Rochebelle 30120 AVEZE FRANCE
7364168 345241970 @Company
@Persons
@UBO
@INPI
CAILLETTE Fabrice
DoB: 1972-05-02
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
zae de rochebelle 30120 Avèze FRANCE
7372897 351240247 @Company
@Persons
@UBO
@INPI
CAILLETTE Fabrice
DoB: 1972-06-02
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZAC de Rochebelle 30120 Avèze FRANCE
7389745 399698778 @Company
@Persons
@UBO
@INPI
CAILLETTE Fabrice
DoB: 1972-05-02
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
zae de rochebelle 30120 Avèze FRANCE
7417366 347717118 @Company
@Persons
@UBO
@INPI
CAILLETTE Fabrice
DoB: 1972-05-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
zae de Rochebelle 30120 Avèze FRANCE
13403429 511167983 @Company
@Persons
@UBO
@INPI
CAILLETTE Fabrice
DoB: 1972-05-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zae de Rochebelle 30120 Avèze FRANCE
13424344 824598023 @Company
@Persons
@UBO
@INPI
CAILLETTE Fabrice
DoB: 1972-05-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
ZA de Rochebelle 30120 Avèze FRANCE
15741553 480352426 @Company
@Persons
@UBO
@INPI
CAILLETTE Fabrice
DoB: 1972-05-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zae de Rochebelle 30120 Avèze FRANCE
15743724 882848542 @Company
@Persons
@UBO
@INPI
CAILLETTE Fabrice
DoB: 1972-05-02
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
zae de Rochebelle 30120 Avèze FRANCE
15796477 511167983 @Company
@Persons
@UBO
@INPI
CAILLETTE Fabrice
DoB: 1972-05-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zae de Rochebelle 30120 Avèze FRANCE
15967784 882408735 @Company
@Persons
@UBO
@INPI
CAILLETTE Fabrice Yvan Henri
DoB: 1972-05-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Impasse du Serre 30120 Avèze France
15967785 882408735 @Company
@Persons
@UBO
@INPI
CAILLETTE Fabrice Yvan Henri
DoB: 1972-05-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Impasse du Serre 30120 Avèze France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.