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 1948-08-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
186984 813755949 @Company
@Persons
@UBO
@INPI
STRASBACH GAILLARD Christiane Marcelle
DoB: 1948-02-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
57 A Rue Chazière 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1290176 409483138 @Company
@Persons
@UBO
@INPI
LEBLAIS GAILLARD Elisabeth
DoB: 1948-08-17
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA CAILLIBOTAIS DINARD 35800 DINARD FRANCE
4818159 337698518 @Company
@Persons
@UBO
@INPI
DEVRED CLAUDE YVON
DoB: 1948-03-14
PoB: AUBERVILLIERS (93)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 DOMAINE DU CHATEAU GAILLARD 94700 Maisons-Alfort FRANCE
4929575 451867576 @Company
@Persons
@UBO
@INPI
GAILLARD BAUD Chantal
DoB: 1948-08-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin du Pont La Crépillère 69570 Dardilly France yes
@Cadastre
@Geotag
4929576 451867576 @Company
@Persons
@UBO
@INPI
GAILLARD BAUD Chantal
DoB: 1948-08-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Pont La Crépillère 69570 Dardilly France yes
@Cadastre
@Geotag
6408131 439001827 @Company
@Persons
@UBO
@INPI
GAILLARD Jean Philippe
DoB: 1948-08-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Zone Artisanale Le lapin 33210 Preignac FRANCE yes
@Cadastre
@Geotag
6408132 439001827 @Company
@Persons
@UBO
@INPI
GAILLARD Jean Philippe
DoB: 1948-08-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Zone Artisanale Le lapin 33210 Preignac FRANCE yes
@Cadastre
@Geotag
7602052 340691716 @Company
@Persons
@UBO
@INPI
GAILLARD André
DoB: 1948-08-06
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Superdévoluy 5250 Superdévoluy FRANCE
7603744 379635329 @Company
@Persons
@UBO
@INPI
GAILLARD André
DoB: 1948-08-06
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5250 Superdévoluy FRANCE yes
@Cadastre
@Geotag
7610043 321054454 @Company
@Persons
@UBO
@INPI
GAILLARD André, Auguste, Elie
DoB: 1948-08-06
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Arc En Ciel 5000 La Freissinouse FRANCE yes
@Cadastre
@Geotag
8749494 325372787 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Louis
DoB: 1948-07-11
PoB: SAUXILLANGES (63)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 RUE DU DOCTEUR ROYER 63430 PONT DU CHATEAU FRANCE
10305617 451017990 @Company
@Persons
@UBO
@INPI
GAILLARD Michel Jean Henri
DoB: 1948-07-19
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin du Cellier Blanc Corsuet 73100 Aix-les-Bains FRANCE
12071992 499349553 @Company
@Persons
@UBO
@INPI
TEDALDI CORREIA Danielle
DoB: 1948-08-17
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE AUGER GAILLARD DOMAINE DES SEIGNEURS VILLA N° 3 11090 MONTREDON FRANCE
12089873 499053320 @Company
@Persons
@UBO
@INPI
TEDALDI CORREIA Danielle
DoB: 1948-08-17
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE AUGER GAILLARD-VILLA N° 3 DOMAINE DES SEIGNEURS 11090 MONTREDON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13906251 379235609 @Company
@Persons
@UBO
@INPI
SOLESME Luc Justin
DoB: 1948-10-20
PoB: 971 Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chateau Gaillard 97160 Le Moule 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.