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 1953-12-23 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
532401 821607215 @Company
@Persons
@UBO
@INPI
Caen Gaillard Danièle
DoB: 1953-03-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue du Recteur Poincaré 75016 Paris France yes
@Cadastre
@Geotag
2358746 419998737 @Company
@Persons
@UBO
@INPI
YETERIAN DIRAN
DoB: 1953-12-15
PoB: BOURJ HAMMOUD LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 domaine du Chateau Gaillard 94700 Maisons Alfort France
8243279 334472735 @Company
@Persons
@UBO
@INPI
GAILLARD Pierre
DoB: 1953-12-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue STE LUCIE 31000 Toulouse France
8464318 480074038 @Company
@Persons
@UBO
@INPI
GAILLARD BOUQUEROD Martine Louise
DoB: 1953-03-23
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Camille Prost 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
8647001 424329084 @Company
@Persons
@UBO
@INPI
BONNEAU QUEYROU Marie Claude
DoB: 1953-11-23
PoB: 79114 Exireuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue CHATEAU GAILLARD 79400 Nanteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13914041 418647566 @Company
@Persons
@UBO
@INPI
BANBUCK Raymond Desir Alex
DoB: 1953-01-23
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARE GAILLARD RUE DE LA COLLINE DES 500 PAS 97190 Le Gosier France
13914534 420530198 @Company
@Persons
@UBO
@INPI
BERTILI Thierry
DoB: 1953-07-01
PoB: Gosier
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARE GAILLARD 97190 Le Gosier France
14436421 434601191 @Company
@Persons
@UBO
@INPI
WEILL Bernard
DoB: 1953-05-01
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 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.