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 802828228 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5977025 802828228 @Company
@Persons
@UBO
@INPI
GALLARD GERBAULT Valérie Madeleine Jeanne
DoB: 1972-07-31
PoB: 49244 La Pommeraye (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Horizons La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France
5977026 802828228 @Company
@Persons
@UBO
@INPI
GALLARD GERBAULT Valérie Madeleine Jeanne
DoB: 1972-07-31
PoB: 49244 La Pommeraye (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Horizons La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France
5977027 802828228 @Company
@Persons
@UBO
@INPI
GALLARD Stéphane Jean Luc
DoB: 1977-04-02
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Sources Saint-Christophe-la-Couperie 49270 OREE D ANJOU France
5977028 802828228 @Company
@Persons
@UBO
@INPI
GALLARD Stéphane Jean Luc
DoB: 1977-04-02
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue des Sources Saint-Christophe-la-Couperie 49270 OREE D ANJOU France
5977029 802828228 @Company
@Persons
@UBO
@INPI
GERBAULT Yannick Martial Christian
DoB: 1972-04-30
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Horizons La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France
5977030 802828228 @Company
@Persons
@UBO
@INPI
GALLARD Sophie Marie Bernadette
DoB: 1974-08-10
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
409 route de Nort sur Erdre 44850 Ligne France
5977031 802828228 @Company
@Persons
@UBO
@INPI
HUMEAU Cyrille Louis Michel Hugues
DoB: 1972-05-16
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
409 route de Nort sur Erdre 44850 Ligne France
5977032 802828228 @Company
@Persons
@UBO
@INPI
COUILLEAU GALLARD Nathalie Marie-Pierre
DoB: 1979-03-02
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue des Sources Saint-Christophe-la-Couperie 49270 OREE D ANJOU France
5977033 802828228 @Company
@Persons
@UBO
@INPI
GALLARD Laetitia Fernande Valérie
DoB: 1982-04-07
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Chenaie Saint-Laurent-de-la-Plaine 49290 MAUGES SUR LOIRE France
5977034 802828228 @Company
@Persons
@UBO
@INPI
GALLARD Anthony Louis Jacques
DoB: 1973-07-14
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cytise - 170 la Millaudière 44522 Mesanger France
5977035 802828228 @Company
@Persons
@UBO
@INPI
POILASNE GALLARD Jacqueline Marcelle Marie Jeanne
DoB: 1952-12-03
PoB: 49126 Drain (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 impasse des Nénuphars 44370 Montrelais France
5977036 802828228 @Company
@Persons
@UBO
@INPI
GALLARD Georges Pierre René
DoB: 1947-10-28
PoB: 49276 Saint-Florent-le-Vieil (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 impasse des Nénuphars 44370 Montrelais 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.