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 398897512 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3600472 398897512 @Company
@Persons
@UBO
@INPI
GAILLARDON Vincent
DoB: 1970-08-16
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
146 Rue des Vendanges 1000 Saint-Denis-lès-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3600473 398897512 @Company
@Persons
@UBO
@INPI
GAILLARDON Vincent
DoB: 1970-08-16
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Rue des Vendanges 1000 Saint-Denis-lès-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3600474 398897512 @Company
@Persons
@UBO
@INPI
GAILLARDON APPELGREN Emmanuelle
DoB: 1964-09-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de la Forestière 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3600475 398897512 @Company
@Persons
@UBO
@INPI
GAILLARDON Valérie
DoB: 1972-01-11
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Paradis A Alpes d'Huez 38750 Huez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3600476 398897512 @Company
@Persons
@UBO
@INPI
APPELGREN Adrien
DoB: 1990-04-23
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de la Forestière 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3600477 398897512 @Company
@Persons
@UBO
@INPI
APPELGREN Arthur Paul Arne
DoB: 2003-02-19
PoB: 69081 Écully (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de la Forestière 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3600478 398897512 @Company
@Persons
@UBO
@INPI
APPELGREN Dorian Nils Emeric
DoB: 1992-01-12
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de la Forestière 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3600479 398897512 @Company
@Persons
@UBO
@INPI
GARRIDO Julien
DoB: 1979-11-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76/16 Ul.Gdanska 0 90 154 Lodz Pologne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3600480 398897512 @Company
@Persons
@UBO
@INPI
GARRIDO Mathilde
DoB: 1984-01-26
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Petite Rue de Monplaisir 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3600481 398897512 @Company
@Persons
@UBO
@INPI
SC FASIGAM
DoB: 539324848
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue Paul Cabet 21000 Dijon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15657854 398897512 @Company
@Persons
@UBO
@INPI
GAILLARDON Vincent
DoB: 1970-08-16
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
146 Rue des Vendanges 1000 Saint-Denis-lès-Bourg France yes
@Cadastre
@Geotag
15657855 398897512 @Company
@Persons
@UBO
@INPI
GAILLARDON Vincent
DoB: 1970-08-16
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Rue des Vendanges 1000 Saint-Denis-lès-Bourg France yes
@Cadastre
@Geotag
15657856 398897512 @Company
@Persons
@UBO
@INPI
GAILLARDON APPELGREN Emmanuelle
DoB: 1964-09-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de la Forestière 69130 Écully France yes
@Cadastre
@Geotag
15657857 398897512 @Company
@Persons
@UBO
@INPI
GAILLARDON Valérie
DoB: 1972-01-11
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Paradis A Alpes d'Huez 38750 Huez France yes
@Cadastre
@Geotag
15657858 398897512 @Company
@Persons
@UBO
@INPI
APPELGREN Adrien
DoB: 1990-04-23
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue des Ormes 67200 Strasbourg France yes
@Cadastre
@Geotag
15657859 398897512 @Company
@Persons
@UBO
@INPI
APPELGREN Arthur Paul Arne
DoB: 2003-02-19
PoB: 69081 Écully (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de la Forestière 69130 Écully France yes
@Cadastre
@Geotag
15657860 398897512 @Company
@Persons
@UBO
@INPI
APPELGREN Dorian Nils Emeric
DoB: 1992-01-12
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de la Forestière 69130 Écully France yes
@Cadastre
@Geotag
15657861 398897512 @Company
@Persons
@UBO
@INPI
GARRIDO Julien
DoB: 1979-11-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76/16 Ul.Gdanska 0 90 154 Lodz Pologne yes
@Cadastre
@Geotag
15657862 398897512 @Company
@Persons
@UBO
@INPI
GARRIDO Mathilde
DoB: 1984-01-26
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Petite Rue de Monplaisir 69008 Lyon France yes
@Cadastre
@Geotag
15657863 398897512 @Company
@Persons
@UBO
@INPI
SC FASIGAM
DoB: 539324848
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue Paul Cabet 21000 Dijon France yes
@Cadastre
@Geotag
15657864 398897512 @Company
@Persons
@UBO
@INPI
APPELGREN Eric Michel
DoB: 1963-07-11
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de la Forestière 69130 Écully 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.