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 DE GOULLARD D found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1150993 825037740 @Company
@Persons
@UBO
@INPI
DE GOULLARD D'ARSAY Yvan
DoB: 1967-07-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Avenue Clarisse 92420 Vaucresson FRANCE
1163424 825033962 @Company
@Persons
@UBO
@INPI
DE GOULLARD D'ARSAY Yvan
DoB: 1967-07-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Avenue Clarisse 92420 Vaucresson FRANCE
1719405 511862260 @Company
@Persons
@UBO
@INPI
ROSSITER DE GOULLARD D'ARSAY Hannah
DoB: 1971-08-11
PoB: BILLERICAY-ESSEX ROYAUME-UNI
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
41 boulevard de La Tour-Maubourg 75007 Paris France
1822127 520974031 @Company
@Persons
@UBO
@INPI
Rossiter de Goullard d'Arsay Hannah Elizabeth
DoB: 1971-08-11
PoB: Billericay Essex ROYAUME-UNI
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
41 boulevard de La Tour-Maubourg 75007 Paris France
2087590 520974064 @Company
@Persons
@UBO
@INPI
Rossiter de Goullard d'Arsay Hannah Elizabeth
DoB: 1971-08-11
PoB: Billericay Essex ROYAUME-UNI
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
41 boulevard de La Tour-Maubourg 75007 Paris France
2160019 520973975 @Company
@Persons
@UBO
@INPI
Rossiter De Goullard D'Arsay Hannah Elizabeth
DoB: 1971-08-11
PoB: Billericay Essex ROYAUME-UNI
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
41 boulevard de La Tour-Maubourg 75007 Paris France
2414914 511866808 @Company
@Persons
@UBO
@INPI
ROSSITER DE GOULLARD D'ARSAY Hannah
DoB: 1971-08-11
PoB: BILLERICAY-ESSEX ROYAUME-UNI
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
41 boulevard de La Tour-Maubourg 75007 Paris France
2427995 511864688 @Company
@Persons
@UBO
@INPI
ROSSITER DE GOULLARD D'ARSAY Hannah
DoB: 1971-08-11
PoB: BILLERICAY-ESSEX ROYAUME-UNI
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
41 boulevard de La Tour-Maubourg 75007 Paris France
6647393 494677677 @Company
@Persons
@UBO
@INPI
DE GOULLARD D'ARSAY Jean-Pierre Marie
DoB: 1943-06-09
PoB: PARIS 16è
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Sentier des Reddons 77450 Esbly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6647394 494677677 @Company
@Persons
@UBO
@INPI
DE GOULLARD D'ARSAY Jean-Pierre Marie
DoB: 1943-06-09
PoB: PARIS 16è
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Sentier des Reddons 77450 Esbly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6647395 494677677 @Company
@Persons
@UBO
@INPI
DE GOULLARD D'ARSAY Elisabeth Marie
DoB: 1980-08-31
PoB: 38053 BOURGOIN-JALLIEU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Allée Paul Gauguin Le Fief 94450 Limeil-Brévannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6647396 494677677 @Company
@Persons
@UBO
@INPI
DE GOULLARD D'ARSAY Elisabeth Marie
DoB: 1980-08-31
PoB: 38053 BOURGOIN-JALLIEU
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Allée Paul Gauguin Le Fief 94450 Limeil-Brévannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6647397 494677677 @Company
@Persons
@UBO
@INPI
DE GOULLARD D'ARSAY Eléonore Marie Carol
DoB: 1979-02-28
PoB: 38053 BOURGOIN-JALLIEU
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Allée Paul Gauguin Le Fief 94450 Limeil-Brévannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6673813 441850625 @Company
@Persons
@UBO
@INPI
DE GOULLARD D'ARSAY DE TOUZALIN Jocelyne Jeanne Mari
DoB: 1944-12-29
PoB: PARIS 16è
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Lionnière 86340 Vernon FRANCE
6679746 331736546 @Company
@Persons
@UBO
@INPI
DE GOULLARD D'ARSAY DE TOUZALIN Jocelyne Jeanne Mari
DoB: 1944-12-29
PoB: PARIS 16è
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Lionnière 86340 Vernon FRANCE
7456624 592680458 @Company
@Persons
@UBO
@INPI
DE GOULLARD D'ARSAY Bertrand
DoB: 1910-07-02
PoB: NIORT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE DU DANEMARK 0 ALGER FRANCE
9100844 378777296 @Company
@Persons
@UBO
@INPI
SELARL GOULLARD
DoB: 440339117
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de l Amiteuse 59175 Templemars France
9180615 388114852 @Company
@Persons
@UBO
@INPI
GOULLARD Luc
DoB: 1956-07-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue de Ponthieux 59223 Roncq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9221474 440339117 @Company
@Persons
@UBO
@INPI
GOULLARD Luc
DoB: 1956-07-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue de Ponthieux 59223 Roncq France
9222570 443755095 @Company
@Persons
@UBO
@INPI
GOULLARD Colette
DoB: 1922-10-07
PoB: LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de la Marne 59700 Marcq-en-Baroeul France
12419978 480609619 @Company
@Persons
@UBO
@INPI
GOULLARD MOLEY Benedicte
DoB: 1962-04-24
PoB: 59183 MALO LES BAINS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue DU GENERAL DE GAULLE 93160 Noisy-le-Grand FRANCE
14720790 511866808 @Company
@Persons
@UBO
@INPI
ROSSITER DE GOULLARD D'ARSAY Hannah
DoB: 11/08/1971
PoB: BILLERICAY-ESSEX ROYAUME-UNI
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
41 boulevard de La Tour-Maubourg 75007 Paris 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.