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 1960-10-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
486886 430366526 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Marc
DoB: 1960-10-17
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint-Roch 5120 Saint-Martin-de-Queyrières France yes
@Cadastre
@Geotag
486887 430366526 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Marc
DoB: 1960-10-17
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint-Roch 5120 Saint-Martin-de-Queyrières France yes
@Cadastre
@Geotag
1163703 801691536 @Company
@Persons
@UBO
@INPI
BELOTTI Jean-Marc
DoB: 1960-09-17
PoB: BERGAMO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Clotilde Gaillard 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1163704 801691536 @Company
@Persons
@UBO
@INPI
BELOTTI Jean-Marc
DoB: 1960-09-17
PoB: BERGAMO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Clotilde Gaillard 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
4927355 380789685 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL SUD RHONE-ALPES
DoB: 402121958
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15-17 Rue Paul Claudel 38100 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7101316 393193651 @Company
@Persons
@UBO
@INPI
GAILLARD Pierre
DoB: 1960-05-12
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Pertuis d'Antioche 17137 L'Houmeau FRANCE yes
@Cadastre
@Geotag
7597627 430366526 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Marc
DoB: 1960-10-17
PoB: L'Argentière la Bessee(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5120 Saint-Martin-de-Queyrières FRANCE yes
@Cadastre
@Geotag
7605165 344352430 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Marc, Gerard
DoB: 1960-10-17
PoB: 05006 L ARGENTIERE LA BESSEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5120 Saint-Martin-de-Queyrières FRANCE
11501909 314344862 @Company
@Persons
@UBO
@INPI
CHEVALIER GAILLARD Claire Mraie Jeanne Hélène
DoB: 1960-01-17
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue Jacques Duhamel 21000 Dijon FRANCE
13724265 433005360 @Company
@Persons
@UBO
@INPI
GAILLARD Dominique Marie Christian Jacques
DoB: 1960-02-17
PoB: LA ROCHE SUR YON (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue d'Eylau 75016 Paris France
14236409 752416917 @Company
@Persons
@UBO
@INPI
GAILLARD Dominique
DoB: 1960-02-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 avenue d'Eylau 75116 Paris France
14236429 752416982 @Company
@Persons
@UBO
@INPI
GAILLARD Dominique
DoB: 1960-02-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 avenue d'Eylau 75116 Paris France
14236656 752447854 @Company
@Persons
@UBO
@INPI
GAILLARD Dominique
DoB: 1960-02-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 avenue d'Eylau 75116 Paris France
15693510 797769262 @Company
@Persons
@UBO
@INPI
Gaillard Dominique
DoB: 17/02/1960
PoB: La Roche-sur-Yon FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
29 avenue d'Eylau 75016 Paris 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.