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 1948-07-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5053786 395227564 @Company
@Persons
@UBO
@INPI
BUIRET NEMOZ GAILLARD Yvette
DoB: 1948-01-13
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: surveillant
@OCCRP Alef
@WC
56 Rue du Repos 69007 Lyon France yes
@Cadastre
@Geotag
7141185 524280435 @Company
@Persons
@UBO
@INPI
RIERA-PENALVER Manuel
DoB: 1948-01-06
PoB: Barcelone ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 rue de Genève le Clos du Roy 74240 Gaillard FRANCE
7141186 524280435 @Company
@Persons
@UBO
@INPI
RIERA-PENALVER Manuel
DoB: 1948-01-06
PoB: Barcelone ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 rue de Genève le Clos du Roy 74240 Gaillard FRANCE
8011991 775318132 @Company
@Persons
@UBO
@INPI
ROY Dominique
DoB: 1948-10-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de Château Gaillard 37510 Saint Genouph France
8743143 429093040 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Louis
DoB: 1948-07-11
PoB: 63415 SAUXILLANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DU DOCTEUR ROYER 63430 PONT DU CHATEAU FRANCE yes
@Cadastre
@Geotag
8743144 429093040 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Louis
DoB: 1948-07-11
PoB: 63415 SAUXILLANGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 RUE DU DOCTEUR ROYER 63430 PONT DU CHATEAU FRANCE yes
@Cadastre
@Geotag
8749494 325372787 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Louis
DoB: 1948-07-11
PoB: SAUXILLANGES (63)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 RUE DU DOCTEUR ROYER 63430 PONT DU CHATEAU FRANCE
8769415 327087052 @Company
@Persons
@UBO
@INPI
GAILLARD Jean Louis
DoB: 1948-07-11
PoB: SAUXILLANGES 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DU DR ROYER "LES NIGUES" 63430 PONT DU CHATEAU FRANCE yes
@Cadastre
@Geotag
10246109 441088937 @Company
@Persons
@UBO
@INPI
BAFFIM
DoB: 451017990
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Chemin du Cellier Blanc Corsuet 73100 Aix-les-Bains FRANCE
10274205 451926968 @Company
@Persons
@UBO
@INPI
GAILLARD Michel Jean Henri
DoB: 1948-07-19
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Cellier Blanc Corsuet 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10288825 353971849 @Company
@Persons
@UBO
@INPI
BAFFIM
DoB: 451017990
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Chemin du Cellier Blanc Corsuet 73100 Aix-les-Bains FRANCE
10305617 451017990 @Company
@Persons
@UBO
@INPI
GAILLARD Michel Jean Henri
DoB: 1948-07-19
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin du Cellier Blanc Corsuet 73100 Aix-les-Bains FRANCE
10308532 393771472 @Company
@Persons
@UBO
@INPI
GAILLARD Michel Jean Henri
DoB: 1948-07-19
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Cellier Blanc Corsuet 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11132297 492294202 @Company
@Persons
@UBO
@INPI
GAILLARD Michel Jean Paul
DoB: 1948-07-11
PoB: 24491 24 ST RABIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Muguet 24210 SAINT RABIER FRANCE
11132298 492294202 @Company
@Persons
@UBO
@INPI
GAILLARD Michel Jean Paul
DoB: 1948-07-11
PoB: 24491 24 ST RABIER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Muguet 24210 SAINT RABIER 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.