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 GAILLARD 1964-12-05 found 109 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
446260 529696502 @Company
@Persons
@UBO
@INPI
DUMITRU Jovica
DoB: 1964-10-12
PoB: ZRENJANIN SERBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Joseph Gaillard 94300 Vincennes FRANCE
2823876 481756344 @Company
@Persons
@UBO
@INPI
DOMINGOS JOSE MANUEL
DoB: 1964-11-12
PoB: MIZARELA GUARDA Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 allée du Gaillard 45560 St Denis en Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2823877 481756344 @Company
@Persons
@UBO
@INPI
DOMINGOS JOSE MANUEL
DoB: 1964-11-12
PoB: MIZARELA GUARDA Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 allée du Gaillard 45560 St Denis en Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2844681 450574785 @Company
@Persons
@UBO
@INPI
DOMINGOS José-Manuel
DoB: 1964-11-12
PoB: Mizarela-Guarda Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 allée du Gaillard 45560 Saint-Denis-en-Val France
3724626 805080652 @Company
@Persons
@UBO
@INPI
LAUDICO PASTOR Véronique, Nicole, Nathalie
DoB: 1964-06-12
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Château-gaillard les Jardins de Juliette 13150 Tarascon FRANCE
4032134 349169268 @Company
@Persons
@UBO
@INPI
LENK Nathalie
DoB: 1964-05-22
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DU CHATEAU GAILLARD 69100 VILLEURBANNE FRANCE yes
@Cadastre
@Geotag
11628204 535055701 @Company
@Persons
@UBO
@INPI
PERRET ROYON Christiane Marie Jeanne
DoB: 1964-12-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Gaillard 42660 Saint Genest Malifaux FRANCE yes
@Cadastre
@Geotag
12852643 502671589 @Company
@Persons
@UBO
@INPI
GOMEZ Frédéric
DoB: 1964-04-04
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Pey Gaillard Villa Lou Rigau 13490 Jouques FRANCE
13941311 752479824 @Company
@Persons
@UBO
@INPI
BAUDOUIN Jerome Claude Michel Edouard
DoB: 1964-12-29
PoB: 76217 Dieppe (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
704 Route de la Chapelle Mare gaillard 97190 Le Gosier 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.