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 1950-02-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3670902 387777709 @Company
@Persons
@UBO
@INPI		 AUDIBERT GAILLARD Martine Jeannine Rosette
DoB: 1950-06-15
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 0 Ancienne Voie Royale la Galinette 13760 Saint-Cannat FRANCE
8347133 490267077 @Company
@Persons
@UBO
@INPI		 GAILLARD VIDO Monique
DoB: 1950-06-10
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Rue du Soleil Levant 42720 Briennon FRANCE yes
@Cadastre
@Geotag
8571824 395330285 @Company
@Persons
@UBO
@INPI		 TETAT GAUDILLAT Marie-Jeanne
DoB: 1950-02-04
PoB: 71044 Bosjean FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 13 rue du Champ Gaillard 71240 Saint-Loup-de-Varennes FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8920440 433647278 @Company
@Persons
@UBO
@INPI		 GAILLARD DESIAGE Michelle
DoB: 1950-09-28
PoB: 50568 Saussey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Fumeçon 35520 La Chapelle-des-Fougeretz FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10864438 420990681 @Company
@Persons
@UBO
@INPI		 GAILLARD Alain Roger
DoB: 1950-02-13
PoB: BOURG EN BRESSE - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LA CUNIERE CHAVANNES SUR REYSSOUZE 1190 PONT DE VAUX FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10889060 789028487 @Company
@Persons
@UBO
@INPI		 GAILLARD Alain, Roger
DoB: 1950-02-13
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lieudit En Cunière 1190 Chavannes-sur-Reyssouze FRANCE
10889061 789028487 @Company
@Persons
@UBO
@INPI		 GAILLARD Alain, Roger
DoB: 1950-02-13
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Lieudit En Cunière 1190 Chavannes-sur-Reyssouze FRANCE
11249645 478203888 @Company
@Persons
@UBO
@INPI		 BOUDEELE GAILLARD Marie-Madeleine Lydie Cécile
DoB: 1950-09-01
PoB: 02606 Le Plessier-Huleu (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1 Rue du Château 2210 Grand-Rozoy France yes
@Cadastre
@Geotag
11255078 477833693 @Company
@Persons
@UBO
@INPI		 BOUDEELE GAILLARD Marie-Madeleine Lydie Cécile
DoB: 1950-09-01
PoB: 02606 Le Plessier-Huleu (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1 Rue du Château 2210 Grand-Rozoy France yes
@Cadastre
@Geotag
11285073 804088987 @Company
@Persons
@UBO
@INPI		 QUESNEVILLE PAQUET Ginette, Louise, Marie
DoB: 1950-02-14
PoB: 50480 Saint-Germain-le-Gaillard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 13 Residence des Fourches Cherbourg-Octeville 50130 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
12851206 384124863 @Company
@Persons
@UBO
@INPI		 RICHARD GAILLARD Bernadette
DoB: 1950-09-23
PoB: PARIS (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 ALL. DU SOUS BOIS 13500 MARTIGUES 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.