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 JEAN-PIERRE 1946-02-28 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1626527 332388792 @Company
@Persons
@UBO
@INPI
GAILLARD JEAN-PIERRE
DoB: 1946-02-28
PoB: 69 LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 BLD ARAGO 75014 Paris FRANCE
1633711 332814599 @Company
@Persons
@UBO
@INPI
GAILLARD JEAN-PIERRE
DoB: 1946-02-28
PoB: 69 LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 BLD ARAGO 75014 Paris FRANCE
1633712 332814599 @Company
@Persons
@UBO
@INPI
GAILLARD JEAN-PIERRE
DoB: 1946-02-28
PoB: 69 LYON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 BLD ARAGO 75014 Paris FRANCE
1649586 323722462 @Company
@Persons
@UBO
@INPI
GAILLARD JEAN-PIERRE
DoB: 1946-02-28
PoB: LYON 69002
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 BOULEVARD ARAGO 75014 Paris FRANCE
1836237 450237771 @Company
@Persons
@UBO
@INPI
GAILLARD JEAN PIERRE
DoB: 1946-02-28
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Bd Arago 69000 Lyon 0 Inconnu
2093867 329477194 @Company
@Persons
@UBO
@INPI
GAILLARD JEAN-PIERRE
DoB: 1946-02-28
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 boulevard Arago 75013 Paris France
2258845 331108936 @Company
@Persons
@UBO
@INPI
Gaillard Jean Pierre
DoB: 1946-02-28
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 boulevard Arago 75014 Paris France yes
@Cadastre
@Geotag
2296013 328526587 @Company
@Persons
@UBO
@INPI
GAILLARD JEAN-PIERRE
DoB: 1946-02-28
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 boulevard Arago 75014 Paris France
2296014 328526587 @Company
@Persons
@UBO
@INPI
GAILLARD JEAN-PIERRE
DoB: 1946-02-28
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 boulevard Arago 75014 Paris France
2343775 338624927 @Company
@Persons
@UBO
@INPI
GAILLARD JEAN PIERRE
DoB: 1946-02-28
PoB: LYON(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 boulevard Arago 75014 Paris France
2399426 442009478 @Company
@Persons
@UBO
@INPI
GAILLARD JEAN PIERRE
DoB: 1946-02-28
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 boulevard Arago 75014 Paris France
4157013 325635423 @Company
@Persons
@UBO
@INPI
MR GAILLARD JEAN PIERRE
DoB: 1946-02-28
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Boulevard ARAGO 75014 Paris FRANCE
7904346 324950591 @Company
@Persons
@UBO
@INPI
GAILLARD JEAN-PIERRE
DoB: 1946-02-28
PoB: 69002 LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Boulevard ARAGO 75014 Paris FRANCE
8305908 332800853 @Company
@Persons
@UBO
@INPI
PHOTO CINE SON
DoB: 321164220
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59100 Roubaix France
12215410 325731214 @Company
@Persons
@UBO
@INPI
M. GAILLARD JEAN-PIERRE
DoB: 1946-02-28
PoB: LYON 69002
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0112 BRD ARAGO PARIS 75014 0 FRANCE
12292754 321897092 @Company
@Persons
@UBO
@INPI
M. GAILLARD JEAN-PIERRE
DoB: 1946-02-28
PoB: LYON 2EME ARRONDISSEMENT (RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 BRD ARAGO PARIS 14EME 0 FRANCE
12292755 321897092 @Company
@Persons
@UBO
@INPI
M. GAILLARD JEAN-PIERRE
DoB: 1946-02-28
PoB: LYON 2EME ARRONDISSEMENT (RHONE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 BRD ARAGO PARIS 14EME 0 FRANCE
12302267 322730441 @Company
@Persons
@UBO
@INPI
GAILLARD JEAN PIERRE
DoB: 1946-02-28
PoB: LYON 69002
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Boulevard ARAGO 75014 Paris FRANCE
12375088 327903068 @Company
@Persons
@UBO
@INPI
M. GAILLARD JEAN-PIERRE
DoB: 1946-02-28
PoB: LYON 2EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0112 BRD ARAGO 75014 PARIS 0 FRANCE
14412496 338480262 @Company
@Persons
@UBO
@INPI
PHOTO CINE SON
DoB: 332186279
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 RUE DES LIGNES 59100 ROUBAIX NORD 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.