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 1956-02-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
34147 682031224 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Pierre
DoB: 1956-02-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Rue Fénelon 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
844676 432200103 @Company
@Persons
@UBO
@INPI
GAILLARD Denis
DoB: 1956-10-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 Chemin d'en Dax 31380 Gragnague France
888922 453912248 @Company
@Persons
@UBO
@INPI
GAILLARD GALAUDIER Anne Marie
DoB: 1956-02-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
151 Allée de Combe Chatte LE PIN 38730 Villages du Lac de Paladru France yes
@Cadastre
@Geotag
888923 453912248 @Company
@Persons
@UBO
@INPI
GAILLARD GALAUDIER Anne Marie
DoB: 1956-02-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Allée de Combe Chatte LE PIN 38730 Villages du Lac de Paladru France yes
@Cadastre
@Geotag
943301 504892878 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-pierre
DoB: 1956-02-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
47 Boulevard des Hirondelles 83150 Bandol France
949553 682031224 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Pierre
DoB: 1956-02-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Rue Fénelon 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2668620 502377310 @Company
@Persons
@UBO
@INPI
GAILLARD Thierry Jacques
DoB: 1956-06-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Pommier 26270 Loriol-sur-Drôme France
5060309 504892878 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-pierre
DoB: 1956-02-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Fénelon 69006 Lyon France
5077419 682031224 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Pierre
DoB: 1956-02-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Rue Fénelon 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5856029 538606203 @Company
@Persons
@UBO
@INPI
COLLARD BLANCHARD-GAILLARD Patricia Marguerite Eugénie
DoB: 1956-02-16
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Route DE Saint PANCRASSE 38330 Saint-Nazaire-les-Eymes France yes
@Cadastre
@Geotag
9456869 453912248 @Company
@Persons
@UBO
@INPI
GAILLARD Anne Marie
DoB: 1956-02-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée de Combe Chatte Le Pin 38850 Villages du Lac de Paladru France yes
@Cadastre
@Geotag
9469663 530730225 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Pierre Robert
DoB: 1956-02-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
31 Rue Fénelon 69006 Lyon France
9469664 530730225 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Pierre Robert
DoB: 1956-02-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
31 Rue Fénelon 69006 Lyon France
11258436 392863353 @Company
@Persons
@UBO
@INPI
FILOU FERRY Christine Marie Anne
DoB: 1956-02-21
PoB: 78071 Boinville-le-Gaillard (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DU CHÂTEAU 2130 Villers-Agron-Aiguizy France yes
@Cadastre
@Geotag
13524931 350049896 @Company
@Persons
@UBO
@INPI
GAILLARD Dominique Daniel Denis
DoB: 1956-11-06
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Bichat 76600 Le Havre France
15449438 682031224 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Pierre
DoB: 1956-02-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
35 Avenue du Maréchal de Saxe 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15931875 682031224 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Pierre
DoB: 1956-02-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
35 Avenue du Maréchal de Saxe 69006 Lyon France yes
@Cadastre
@Geotag
15931876 682031224 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Pierre
DoB: 1956-02-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
35 Avenue du Maréchal de Saxe 69006 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.