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 1970-07-06 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
281909 452611098 @Company
@Persons
@UBO
@INPI
GAILLARD DUMOULIN Angélique Laetitia
DoB: 1970-03-28
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de la Madeleine 72350 Poillé-sur-Vègre France
961541 833809197 @Company
@Persons
@UBO
@INPI
GAILLARD François Auguste André
DoB: 1970-10-01
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Ampère 69300 Caluire-et-Cuire France
1015921 829752484 @Company
@Persons
@UBO
@INPI
GAILLARD Estelle Suzanne
DoB: 1970-07-08
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Impasse du Clos Lieudit "Beffay" - Le Petit-Bornand 74130 Glières-Val-de-Borne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1015922 829752484 @Company
@Persons
@UBO
@INPI
GAILLARD Estelle Suzanne
DoB: 1970-07-08
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Impasse du Clos Lieudit "Beffay" - Le Petit-Bornand 74130 Glières-Val-de-Borne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6690541 752621037 @Company
@Persons
@UBO
@INPI
GAILLARD Joël
DoB: 1970-07-06
PoB: 39097 CHAMPAGNOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 route de Cosquerou 29630 Plougasnou FRANCE
7155038 802441444 @Company
@Persons
@UBO
@INPI
MAMENGI Joao
DoB: 1970-07-10
PoB: Uige ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B rue de la Paix 74240 Gaillard FRANCE
7456863 789776861 @Company
@Persons
@UBO
@INPI
REDIER GAILLARD Stephanie Claire Francine
DoB: 1970-08-06
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue des Rêves 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
14298756 477666184 @Company
@Persons
@UBO
@INPI
MENASSIER GAILLARD Valerie France Bernadette
DoB: 1970-10-02
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 CLOS DE L'HERMITAGE 41 RUE DES SEYCHELLES - Saint-Gille 97434 Saint-Paul 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.