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 1945-12-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
113908 327685632 @Company
@Persons
@UBO
@INPI
GAILLARD Jean
DoB: 1945-07-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
40 Cours Fauriel 42100 Saint-Étienne France
817452 327685632 @Company
@Persons
@UBO
@INPI
GAILLARD Jean
DoB: 1945-07-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
40 Cours Fauriel 42100 Saint-Étienne France
1838806 488887621 @Company
@Persons
@UBO
@INPI
GAILLARD JEAN-FRANCOIS
DoB: 1945-12-03
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 quai de Valmy 75010 Paris France
1838807 488887621 @Company
@Persons
@UBO
@INPI
GAILLARD JEAN-FRANCOIS
DoB: 1945-12-03
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 quai de Valmy 75010 Paris France
2116047 444822654 @Company
@Persons
@UBO
@INPI
GAILLARD JEAN-FRANCOIS
DoB: 1945-12-03
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mailhos quartier Lasbordes 64390 Sauveterre-de-Béarn France yes
@Cadastre
@Geotag
2116048 444822654 @Company
@Persons
@UBO
@INPI
GAILLARD JEAN-FRANCOIS
DoB: 1945-12-03
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mailhos quartier Lasbordes 64390 Sauveterre-de-Béarn France yes
@Cadastre
@Geotag
2303090 488538257 @Company
@Persons
@UBO
@INPI
GAILLARD JEAN-FRANCOIS
DoB: 1945-12-03
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 quai de Valmy 75010 Paris France
2303091 488538257 @Company
@Persons
@UBO
@INPI
GAILLARD JEAN-FRANCOIS
DoB: 1945-12-03
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 quai de Valmy 75010 Paris France
5961267 524684925 @Company
@Persons
@UBO
@INPI
GAILLARD Christian
DoB: 1945-12-01
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 lotissement du Moli Nou 66170 Millas FRANCE yes
@Cadastre
@Geotag
5961268 524684925 @Company
@Persons
@UBO
@INPI
GAILLARD Christian
DoB: 1945-12-01
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 lotissement du Moli Nou 66170 Millas FRANCE yes
@Cadastre
@Geotag
7121127 799585211 @Company
@Persons
@UBO
@INPI
GOY Fernande, Simone
DoB: 1945-03-01
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 A chemin du Bourno 74240 Gaillard FRANCE yes
@Cadastre
@Geotag
7121128 799585211 @Company
@Persons
@UBO
@INPI
GOY Fernande, Simone
DoB: 1945-03-01
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 A chemin du Bourno 74240 Gaillard FRANCE yes
@Cadastre
@Geotag
7135484 389201179 @Company
@Persons
@UBO
@INPI
GAILLARD Georges
DoB: 1945-01-12
PoB: THONON LES BAINS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHEF LIEU 74110 MONTRIOND FRANCE yes
@Cadastre
@Geotag
7700836 385400734 @Company
@Persons
@UBO
@INPI
CORDIER ROGER Nicole, Emilienne
DoB: 1945-12-30
PoB: 76 BACQUEVILLE EN CAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DU COUDROY 76260 ST MARTIN LE GAILLARD FRANCE
7706643 402512396 @Company
@Persons
@UBO
@INPI
CORDIER ROGER Nicole, Emilienne, Desiree
DoB: 1945-12-30
PoB: 76 BACQUEVILLE EN CAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COUDROY ST MARTIN LE GAILLARD 76260 EU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7706644 402512396 @Company
@Persons
@UBO
@INPI
CORDIER ROGER Nicole, Emilienne, Desiree
DoB: 1945-12-30
PoB: 76 BACQUEVILLE EN CAUX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE COUDROY ST MARTIN LE GAILLARD 76260 EU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10924784 521679704 @Company
@Persons
@UBO
@INPI
PANUCCIO Carmelo
DoB: 1945-09-07
PoB: Taurianova ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Ravinelles 1500 Château-gaillard FRANCE yes
@Cadastre
@Geotag
13610253 453918856 @Company
@Persons
@UBO
@INPI
MEYNET Rene
DoB: 1945-01-03
PoB: 74133 Gaillard (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue de la Libération 74240 Gaillard France yes
@Cadastre
@Geotag
13610254 453918856 @Company
@Persons
@UBO
@INPI
MEYNET Rene
DoB: 1945-01-03
PoB: 74133 Gaillard (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue de la Libération 74240 Gaillard 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.