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 1963-07-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
397229 509361408 @Company
@Persons
@UBO
@INPI
GAILLARD PERRIER Françoise Jocelyne Claude
DoB: 1963-07-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Lacuzon 39270 Orgelet France
2833515 389306028 @Company
@Persons
@UBO
@INPI
BEAU GAILLARD Véronique
DoB: 1963-02-24
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
163 Mazan 45370 Dry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4059987 450724844 @Company
@Persons
@UBO
@INPI
ELHADJ Houssen
DoB: 1963-03-07
PoB: SAYADA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Impasse du Château Gaillard 91560 Crosne FRANCE
4167895 494585540 @Company
@Persons
@UBO
@INPI
EL HADJ Houssen
DoB: 1963-03-07
PoB: SAYADA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Impasse du Château Gaillard 91560 Crosne FRANCE yes
@Cadastre
@Geotag
5707843 494227572 @Company
@Persons
@UBO
@INPI
ANCEL Stéphane Bernard
DoB: 1963-07-14
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château Gaillard 72650 Trangé FRANCE
9440084 445221799 @Company
@Persons
@UBO
@INPI
GAILLARD BRAEUNIG Régine Marie-Paule
DoB: 1963-07-29
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin de Dompire 38110 Sainte-Blandine France
9440085 445221799 @Company
@Persons
@UBO
@INPI
GAILLARD BRAEUNIG Régine Marie-Paule
DoB: 1963-07-29
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de Dompire 38110 Sainte-Blandine France
11119452 792052052 @Company
@Persons
@UBO
@INPI
GAILLARD Patrick
DoB: 1963-07-09
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Croix de Jeanguis 24210 Limeyrat FRANCE yes
@Cadastre
@Geotag
11307851 646150607 @Company
@Persons
@UBO
@INPI
GAILLARD PERRIER Françoise Jocelyne Claude
DoB: 1963-07-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Avenue Lacuzon 39270 Orgelet France yes
@Cadastre
@Geotag
11319685 519190458 @Company
@Persons
@UBO
@INPI
GAILLARD PERRIER Françoise Jocelyne Claude
DoB: 1963-07-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Lacuzon 39270 Orgelet France
11980880 810129270 @Company
@Persons
@UBO
@INPI
GAILLARD Bruno Léandre
DoB: 1963-07-17
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Hameau des Alpes Bâtiment J Appartement 20 74190 Passy France
15890689 332483767 @Company
@Persons
@UBO
@INPI
GAL Sylvie Yvette
DoB: 1963-10-13
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue des Vignes 74240 Gaillard France
15890690 332483767 @Company
@Persons
@UBO
@INPI
GAL Sylvie Yvette
DoB: 1963-10-13
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 Rue des Vignes 74240 Gaillard 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.