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 JAILLARD 1962-06-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
884287 825323371 @Company
@Persons
@UBO
@INPI
JAILLARD Paul
DoB: 1962-06-14
PoB: 18205 Saint-Doulchard (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue de Paris 86000 Poitiers FRANCE
1763803 498176510 @Company
@Persons
@UBO
@INPI
JAILLARD Benoît
DoB: 1962-06-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
104 rue du vingtième siècle 59160 Lomme France
1801828 825323371 @Company
@Persons
@UBO
@INPI
Jaillard Paul
DoB: 1962-06-14
PoB: 18205 Saint-Doulchard (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue de Paris 86000 Poitiers France
1911037 508513512 @Company
@Persons
@UBO
@INPI
JAILLARD Benoît
DoB: 1962-06-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
104 rue du Vingtième Sièces 59160 Lomme France
1946121 495117012 @Company
@Persons
@UBO
@INPI
JAILLARD Benoit
DoB: 1962-06-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
104 rue du 20 ème siècle 59160 Lomme France
2009359 504393943 @Company
@Persons
@UBO
@INPI
JAILLARD Benoît
DoB: 1962-06-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
104 rue du Vingtième Siècle 59160 Lomme France
2070192 495117624 @Company
@Persons
@UBO
@INPI
JAILLARD Benoît
DoB: 1962-06-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
104 rue du 20è siècle 59160 Lomme France
2267373 508114386 @Company
@Persons
@UBO
@INPI
JAILLARD Benoït
DoB: 1962-06-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
104 rue du Vingtième Siècle 59160 Lomme France
2270646 504961426 @Company
@Persons
@UBO
@INPI
JAILLARD Benoît
DoB: 1962-06-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
104 rue du Vingtième Siècle 59160 Lomme France
2275312 495031676 @Company
@Persons
@UBO
@INPI
JAILLARD Benoît
DoB: 1962-06-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
104 rue du 20è siècle 59160 Lomme France
2365155 502146467 @Company
@Persons
@UBO
@INPI
JAILLARD Benoît
DoB: 1962-06-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
104 rue du Vingtième Siècle 59160 Lomme France
2467445 509308979 @Company
@Persons
@UBO
@INPI
JAILLARD Benoît
DoB: 1962-06-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
104 rue du Vingtième Siècle 59160 Lomme France
2471414 499339919 @Company
@Persons
@UBO
@INPI
JAILLARD Benoît
DoB: 1962-06-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
104 rue du 20è siècle 59160 Lomme France
2495585 495120909 @Company
@Persons
@UBO
@INPI
JAILLARD Benoit
DoB: 1962-06-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
104 rue du 20eme Siecle 59160 Lomme France
2499235 504962119 @Company
@Persons
@UBO
@INPI
JAILLARD Benoît
DoB: 1962-06-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
104 rue du Vingtième Siècle 59160 Lomme France
9215263 820067122 @Company
@Persons
@UBO
@INPI
JAILLARD Benoît Jean François
DoB: 1962-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue du vingtième siècle 59160 Lomme 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.