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 Caillaud 1967-05-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1899214 820373322 @Company
@Persons
@UBO
@INPI
Caillaud Christophe
DoB: 1967-05-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Édouard Detaille 75017 Paris France
1899217 820373322 @Company
@Persons
@UBO
@INPI
Caillaud Christophe
DoB: 1967-05-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 rue Édouard Detaille 75017 Paris France
2322477 418884177 @Company
@Persons
@UBO
@INPI
Mussard Caillaud Anne Sophie
DoB: 1967-09-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Édouard Detaille 75017 Paris France
5499198 394283360 @Company
@Persons
@UBO
@INPI
CAILLAUD Denis Jean Marie Bernard
DoB: 1967-10-25
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse Elisée Reclus 85000 La Roche-sur-Yon France
5511197 798599338 @Company
@Persons
@UBO
@INPI
CAILLAUD Denis
DoB: 1967-10-25
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse Elisée Reclus 85000 La Roche-sur-Yon France
5522229 315844837 @Company
@Persons
@UBO
@INPI
CAILLAUD Denis Jean Marie Bernard
DoB: 1967-10-25
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 impasse Elisée Reclus 85000 La Roche-sur-Yon France
5527421 484410758 @Company
@Persons
@UBO
@INPI
CAILLAUD Denis Jean Marie Bernard
DoB: 1967-10-25
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 impasse Elisée Reclus 85000 La Roche-sur-Yon France
5554234 495109928 @Company
@Persons
@UBO
@INPI
CAILLAUD Gérard Jean
DoB: 1967-03-30
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boileau 85120 La Chapelle-aux-Lys France
5994653 504130295 @Company
@Persons
@UBO
@INPI
CAILLAUD Vincent François
DoB: 1967-11-26
PoB: AIGREFEUILLE SUR MAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Pilleux 44100 Nantes France
5994654 504130295 @Company
@Persons
@UBO
@INPI
CAILLAUD Vincent François
DoB: 1967-11-26
PoB: AIGREFEUILLE SUR MAINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Pilleux 44100 Nantes France
6036438 429019342 @Company
@Persons
@UBO
@INPI
CAILLAUD Vincent François
DoB: 1967-11-26
PoB: AIGREFEUILLE SUR MAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Pilleux 44100 Nantes France
6468690 455204388 @Company
@Persons
@UBO
@INPI
MARIE DEHOEY Elisabeth
DoB: 1967-07-29
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
111 Boulevard Auguste Caillaud 44500 La Baule FRANCE
6468691 455204388 @Company
@Persons
@UBO
@INPI
MARIE DEHOEY Elisabeth
DoB: 1967-07-29
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
111 Boulevard Auguste Caillaud 44500 La Baule FRANCE
6498475 750420176 @Company
@Persons
@UBO
@INPI
CAILLAUD Laurent
DoB: 1967-10-24
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin de l'Esventat-Le Clos de Couvertaire 33450 Saint-Loubès FRANCE
6511488 508582285 @Company
@Persons
@UBO
@INPI
CAILLAUD Didier
DoB: 1967-07-19
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse Pasteur 33260 La Teste-de-Buch FRANCE
6511489 508582285 @Company
@Persons
@UBO
@INPI
CAILLAUD Didier
DoB: 1967-07-19
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Pasteur 33260 La Teste-de-Buch FRANCE
7054341 484950670 @Company
@Persons
@UBO
@INPI
CAILLAUD FREON Pascale Nicole
DoB: 1967-10-12
PoB: 17300 17 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue de la Rivière 17290 Aigrefeuille-d'Aunis FRANCE
7082570 480821552 @Company
@Persons
@UBO
@INPI
CAILLAUD Elie
DoB: 1967-10-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Grande rue 17170 Cramchaban FRANCE
8660544 350893376 @Company
@Persons
@UBO
@INPI
CAILLAUD Dominique Michel
DoB: 1967-02-12
PoB: 79079 Mauléon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE LA CHAPELLE 79140 Combrand FRANCE
9646066 753650449 @Company
@Persons
@UBO
@INPI
CAILLAUD MASSE Françoise, Sylvie
DoB: 1967-04-18
PoB: 23176 La souterraine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin des Bonshommes 87250 Bessines-sur-Gartempe FRANCE
13196240 537389322 @Company
@Persons
@UBO
@INPI
AMBROS CAILLAUD Sylvie
DoB: 1967-10-26
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 cours des Oiseaux 77144 Montévrain France yes
@Cadastre
@Geotag

 

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.