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 484669833 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184516 484669833 @Company
@Persons
@UBO
@INPI
GAIRARD Jacques Marie Louis
DoB: 1939-08-26
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Paul Lintier 69002 Lyon France yes
@Cadastre
@Geotag
184517 484669833 @Company
@Persons
@UBO
@INPI
GAIRARD Hervé Marc
DoB: 1969-04-28
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue De Parme 64200 Biarritz France yes
@Cadastre
@Geotag
184518 484669833 @Company
@Persons
@UBO
@INPI
RAETH Vincent Fernand Guillaume
DoB: 1967-08-14
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
730 Chemin de Bonfils Puyricard 13540 Aix-en-Provence France yes
@Cadastre
@Geotag
184519 484669833 @Company
@Persons
@UBO
@INPI
GAIRARD Olivier
DoB: 1967-09-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place des Chartreux 69001 Lyon France yes
@Cadastre
@Geotag
184520 484669833 @Company
@Persons
@UBO
@INPI
GAIRARD Jacques Marie Louis
DoB: 1939-08-26
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Paul Lintier 69002 Lyon France yes
@Cadastre
@Geotag
184521 484669833 @Company
@Persons
@UBO
@INPI
GAIRARD Hervé Marc
DoB: 1969-04-28
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue De Parme 64200 Biarritz France yes
@Cadastre
@Geotag
184522 484669833 @Company
@Persons
@UBO
@INPI
LESCURE GAIRARD Brigitte
DoB: 1941-09-19
PoB: 21599 Selongey (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Paul Lintier 69002 Lyon France yes
@Cadastre
@Geotag
184523 484669833 @Company
@Persons
@UBO
@INPI
GAIRARD Olivier
DoB: 1967-09-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place des Chartreux 69001 Lyon France yes
@Cadastre
@Geotag
184524 484669833 @Company
@Persons
@UBO
@INPI
GAIRARD RAETH Emmanuelle
DoB: 1973-01-29
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
730 Chemin de Bonfils Puyricard 13540 Aix-en-Provence France yes
@Cadastre
@Geotag
184525 484669833 @Company
@Persons
@UBO
@INPI
GAIRARD Renaud
DoB: 1978-02-24
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Passage Lamure 69004 Lyon France yes
@Cadastre
@Geotag
184526 484669833 @Company
@Persons
@UBO
@INPI
GAIRARD William
DoB: 1980-08-29
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cuernavaca 152 Colonia Delegacion Cuauhtemoc 6170 Cdmx Mexique yes
@Cadastre
@Geotag
4976557 484669833 @Company
@Persons
@UBO
@INPI
GAIRARD Jacques Marie Louis
DoB: 1939-08-26
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Paul Lintier 69002 Lyon France yes
@Cadastre
@Geotag
4976558 484669833 @Company
@Persons
@UBO
@INPI
GAIRARD Hervé Marc
DoB: 1969-04-28
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Rue du Président Edouard Herriot 69002 Lyon France yes
@Cadastre
@Geotag
4976559 484669833 @Company
@Persons
@UBO
@INPI
RAETH Vincent Fernand Guillaume
DoB: 1967-08-14
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
730 Chemin de Bonfils PUYRICARD 13540 Aix-en-Provence France yes
@Cadastre
@Geotag
4976560 484669833 @Company
@Persons
@UBO
@INPI
GAIRARD Jacques Marie Louis
DoB: 1939-08-26
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Paul Lintier 69002 Lyon France yes
@Cadastre
@Geotag
4976561 484669833 @Company
@Persons
@UBO
@INPI
GAIRARD Hervé Marc
DoB: 1969-04-28
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue du Président Edouard Herriot 69002 Lyon France yes
@Cadastre
@Geotag
4976562 484669833 @Company
@Persons
@UBO
@INPI
LESCURE GAIRARD Brigitte
DoB: 1941-09-19
PoB: 21599 Selongey (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Paul Lintier 69002 Lyon France yes
@Cadastre
@Geotag
4976563 484669833 @Company
@Persons
@UBO
@INPI
GAIRARD Olivier
DoB: 1967-09-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 HAZLITT NEWS 0 London W14 Ojz Royaume-Uni yes
@Cadastre
@Geotag
4976564 484669833 @Company
@Persons
@UBO
@INPI
GAIRARD RAETH Emmanuelle
DoB: 1973-01-29
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE LA ROQUE D'ANTHÉRON - LA BASTIDE DU PLAN 13840 Rognes France yes
@Cadastre
@Geotag
4976565 484669833 @Company
@Persons
@UBO
@INPI
GAIRARD Renaud
DoB: 1978-02-24
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue SOEUR BOUVIER LES TERRASSES DU LEVANT 69005 Lyon France yes
@Cadastre
@Geotag
4976566 484669833 @Company
@Persons
@UBO
@INPI
GAIRARD William
DoB: 1980-08-29
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27E Rue SOEUR BOUVIER LES TERRASSES DU LEVANT 69005 Lyon 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.