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 1947-05-25 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1478304 819026816 @Company
@Persons
@UBO
@INPI
GAILLARD Marie-Louise
DoB: 1947-04-05
PoB: 25406 Montrond-le-Château FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de Besançon 25660 Montrond-le-Château FRANCE yes
@Cadastre
@Geotag
1555331 380488221 @Company
@Persons
@UBO
@INPI
GAILLARD JEAN
DoB: 1947-02-25
PoB: 75019 PARIS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 CHEMIN DU CHAPITRE 95380 Épiais-lès-Louvres FRANCE
3855279 500452073 @Company
@Persons
@UBO
@INPI
GAILLARD Serge Adrien
DoB: 1947-05-25
PoB: 79030 Beaussais (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19/21 Avenue du Canigou 66370 Pézilla-la-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3855280 500452073 @Company
@Persons
@UBO
@INPI
GAILLARD Serge Adrien
DoB: 1947-05-25
PoB: 79030 Beaussais (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19/21 Avenue du Canigou 66370 Pézilla-la-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5424441 447681149 @Company
@Persons
@UBO
@INPI
LABARTHE MONTAGNAC Lydie Henriette
DoB: 1947-03-25
PoB: 82042 CAZES MONDENARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT GAILLARD 82110 BOULOC FRANCE yes
@Cadastre
@Geotag
5424442 447681149 @Company
@Persons
@UBO
@INPI
LABARTHE MONTAGNAC Lydie Henriette
DoB: 1947-03-25
PoB: 82042 CAZES MONDENARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT GAILLARD 82110 BOULOC FRANCE yes
@Cadastre
@Geotag
6451370 316157692 @Company
@Persons
@UBO
@INPI
GAILLARD-MIDOL Alain
DoB: 1947-03-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Rue de la Liberté 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6451371 316157692 @Company
@Persons
@UBO
@INPI
GAILLARD-MIDOL Alain
DoB: 1947-03-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue de la Liberté 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
11131943 312140072 @Company
@Persons
@UBO
@INPI
GAILLARD Michel
DoB: 1947-09-09
PoB: DUSSAC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
DUSSAC 24270 LANOUAILLE FRANCE
16179321 384899142 @Company
@Persons
@UBO
@INPI
VUILLEMIN MAUBLANC Pierrette Simone
DoB: 1947-06-07
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue Joseph Gaillard 94300 Vincennes 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.