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 CALDO found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
323311 329814917 @Company
@Persons
@UBO
@INPI
CALDO Gilles
DoB: 1960-02-08
PoB: Agen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montaguzon Cours 47360 Prayssas FRANCE
455548 804246783 @Company
@Persons
@UBO
@INPI
GONCALVES NEVOA Domingos
DoB: 1954-09-17
PoB: RIO CALDO TERRAS DE BOURO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue Dos Lusiadas 0 BRAGA PORTUGAL
5748414 328778550 @Company
@Persons
@UBO
@INPI
CALDO Jean
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47230 Barbaste FRANCE
5748415 328778550 @Company
@Persons
@UBO
@INPI
COURALET CALDO Evelyne
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47230 Barbaste FRANCE
5752094 782170104 @Company
@Persons
@UBO
@INPI
CALDO Didier
DoB: 1956-10-29
PoB: 47001 Agen FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
le Bois des Demoiselles 47360 Laugnac FRANCE
5755047 435354527 @Company
@Persons
@UBO
@INPI
CALDO Nicolas, David
DoB: 1973-06-05
PoB: 47195 Nérac 47 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Pont de Mesplet 47600 Nérac FRANCE
5757876 490054459 @Company
@Persons
@UBO
@INPI
CALDO Bernard Serge
DoB: 1949-01-22
PoB: 47195 NERAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LE PETIT MESPLET 47600 NERAC FRANCE
5757877 490054459 @Company
@Persons
@UBO
@INPI
CALDO Remi Pierre
DoB: 1972-01-12
PoB: 47195 NERAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 AVENUE MICHELET - RESIDENCE AQUITAINE 47000 AGEN FRANCE
5758207 479791881 @Company
@Persons
@UBO
@INPI
CALDO Jean Angelo Alain
DoB: 1952-06-11
PoB: 47143 Lavardac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ldt Plaisance 47230 Lavardac FRANCE yes
@Cadastre
@Geotag
5758208 479791881 @Company
@Persons
@UBO
@INPI
CALDO Jean Angelo Alain
DoB: 1952-06-11
PoB: 47143 Lavardac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ldt Plaisance 47230 Lavardac FRANCE yes
@Cadastre
@Geotag
5758209 479791881 @Company
@Persons
@UBO
@INPI
COURALET CALDO Evelyne
DoB: 1952-07-02
PoB: 59481 Le Quesnoy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Plaisance 47230 Lavardac FRANCE yes
@Cadastre
@Geotag
5758210 479791881 @Company
@Persons
@UBO
@INPI
CALDO Grégory
DoB: 1982-05-13
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Plaisance 47230 Lavardac FRANCE yes
@Cadastre
@Geotag
5758211 479791881 @Company
@Persons
@UBO
@INPI
CALDO Cédric
DoB: 1978-08-31
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Plaisance 47230 Lavardac FRANCE yes
@Cadastre
@Geotag
5759837 422172361 @Company
@Persons
@UBO
@INPI
CALDO Eric
DoB: 1959-01-08
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allées de Blanquet 47510 Foulayronnes FRANCE
5759838 422172361 @Company
@Persons
@UBO
@INPI
PRUJOL CALDO Josette Martine
DoB: 1959-12-18
PoB: 47297 Sembas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allées de Blanquet 47510 Foulayronnes FRANCE
5770525 329814917 @Company
@Persons
@UBO
@INPI
CALDO Gilles
DoB: 1960-02-08
PoB: AGEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTAGUZON COURS 47360 PRAYSSAS FRANCE
5777445 404942104 @Company
@Persons
@UBO
@INPI
COURALET CALDO Evelyne
DoB: 1952-07-02
PoB: 59481 Le Quesnoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Plaisance 47230 Lavardac FRANCE
5777446 404942104 @Company
@Persons
@UBO
@INPI
CALDO Grégory
DoB: 1982-05-13
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plaisance 47230 Lavardac FRANCE
5778139 340168624 @Company
@Persons
@UBO
@INPI
CALDO Dominique Denis
DoB: 1963-10-25
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Van Gogh 47510 Foulayronnes FRANCE
5782083 815091566 @Company
@Persons
@UBO
@INPI
CALDO Agnès
DoB: 1988-07-11
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Sauvagneres 47360 Laugnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5782084 815091566 @Company
@Persons
@UBO
@INPI
CALDO Agnès
DoB: 1988-07-11
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Sauvagneres 47360 Laugnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5795961 539930255 @Company
@Persons
@UBO
@INPI
CALDO Nicolas, David
DoB: 1973-06-05
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont de Mesplet 47600 Nérac FRANCE yes
@Cadastre
@Geotag
5798648 322622994 @Company
@Persons
@UBO
@INPI
"EARL DE PLAISANCE"
DoB: 404942104
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Plaisance 47230 Lavardac FRANCE
7789814 523676906 @Company
@Persons
@UBO
@INPI
DIAS TEIXEIRA Liliana
DoB: 1988-08-01
PoB: RIO CALDO TERRAS DE BOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue du Commerce 78340 Les Clayes-sous-Bois FRANCE
7865824 492939889 @Company
@Persons
@UBO
@INPI
DA NOVA JANELA XAVIER Maria
DoB: 1953-08-31
PoB: RIO CALDO TERRAS DE BOURO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue DE VERDUN 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8456145 531048445 @Company
@Persons
@UBO
@INPI
DIAS José Augusto
DoB: 1962-07-06
PoB: RIO CALDO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 route de l'Ange 33240 Saint-Laurent-d'Arce France yes
@Cadastre
@Geotag
8456146 531048445 @Company
@Persons
@UBO
@INPI
DIAS José Augusto
DoB: 1962-07-06
PoB: RIO CALDO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 route de l'Ange 33240 Saint-Laurent-d'Arce France yes
@Cadastre
@Geotag
12199418 524016383 @Company
@Persons
@UBO
@INPI
BARBOSA MOREIRA Pedro Miguel
DoB: 1979-05-17
PoB: Rio Caldo Terras de Bouro PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Carrières 92150 Suresnes FRANCE
12377742 820920148 @Company
@Persons
@UBO
@INPI
CARVALHAL PIRES Manuel
DoB: 1958-07-23
PoB: RIO CALDO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue de Saint-Paul 92370 Chaville FRANCE
15997576 849457890 @Company
@Persons
@UBO
@INPI
RIBEIRO Marie, Céleste
DoB: 1961-09-23
PoB: Rio Caldo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
439 Rue Michel de Montaigne 13300 Salon-de-Provence 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.