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 1950-11-23 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1051657 389403015 @Company
@Persons
@UBO
@INPI
VINSOT Daniel
DoB: 1950-11-24
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue des Joannes 28190 Saint-Germain-le-Gaillard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1051658 389403015 @Company
@Persons
@UBO
@INPI
VINSOT Daniel
DoB: 1950-11-24
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue des Joannes 28190 Saint-Germain-le-Gaillard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3765728 443876628 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Paul
DoB: 1950-11-23
PoB: 01263 MONTMERLE SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTMERLE 52210 FRANCE yes
@Cadastre
@Geotag
3772095 513555201 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Paul
DoB: 1950-11-23
PoB: 01263 Montmerle-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Outre 52210 Rochetaillée FRANCE
6273473 423555911 @Company
@Persons
@UBO
@INPI
GUEROULT Jean Jacques
DoB: 1950-07-23
PoB: PARIS 04
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Bouton Gaillard 77000 Vaux-le-Pénil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6273474 423555911 @Company
@Persons
@UBO
@INPI
GUEROULT Jean Jacques
DoB: 1950-07-23
PoB: PARIS 04
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue Bouton Gaillard 77000 Vaux-le-Pénil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11650236 421991803 @Company
@Persons
@UBO
@INPI
FERREOL GAILLARD Marie Françoise
DoB: 1950-03-03
PoB: Chevrières
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Goutte 42600 Saint-Thomas-la-Garde FRANCE yes
@Cadastre
@Geotag
11650237 421991803 @Company
@Persons
@UBO
@INPI
FERREOL GAILLARD Marie Françoise
DoB: 1950-03-03
PoB: Chevrières
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Goutte 42600 Saint-Thomas-la-Garde 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
13904033 344597059 @Company
@Persons
@UBO
@INPI
LACOUME Philippe
DoB: 1950-07-21
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RTE DE PLIANE MARE GAILLARD 97190 Le Gosier France
13904961 350543849 @Company
@Persons
@UBO
@INPI
LACOUME Philippe Jean-Andre
DoB: 1950-07-21
PoB: 33 Bordeaux
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DE PLIANE MARE-GAILLARD 97190 Le Gosier France
13970578 881058937 @Company
@Persons
@UBO
@INPI
BERTILI CANEVAL Clotilde Syviane
DoB: 1950-06-03
PoB: 97113 Le Gosier (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
919 Mare Gaillard 97190 Le Gosier France
15424399 399033174 @Company
@Persons
@UBO
@INPI
LEMAIRE JEAN LUC AIME
DoB: 1950-08-08
PoB: 72 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du Champs Gaillard 78500 Sartrouville FRANCE
15479194 385270558 @Company
@Persons
@UBO
@INPI
COLIN Sylvie Marguerite Angèle
DoB: 1950-06-27
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Bouton Gaillard 77000 Vaux-le-Pénil FRANCE yes
@Cadastre
@Geotag
15479195 385270558 @Company
@Persons
@UBO
@INPI
COLIN Sylvie Marguerite Angèle
DoB: 1950-06-27
PoB: PARIS 12
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Bouton Gaillard 77000 Vaux-le-Pénil FRANCE yes
@Cadastre
@Geotag

 

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.