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 1961-02-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4138734 438825580 @Company
@Persons
@UBO
@INPI
COLZI Bruno
DoB: 1961-01-06
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 BIS Rue DU CHATEAU GAILLARD 91150 Champmotteux FRANCE
4703793 818492183 @Company
@Persons
@UBO
@INPI
GAILLARD Eric
DoB: 1961-05-02
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Avenue Gambetta 94100 Saint-Maur-des-Fossés FRANCE
4704038 818133373 @Company
@Persons
@UBO
@INPI
GAILLARD Eric
DoB: 1961-05-02
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Avenue Gambetta 94100 Saint-Maur-des-Fossés FRANCE
4704218 789759412 @Company
@Persons
@UBO
@INPI
GAILLARD Eric André Marie
DoB: 1961-05-02
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Avenue Gambetta 94100 Saint-Maur-des-Fossés FRANCE
4975908 798209201 @Company
@Persons
@UBO
@INPI
KORCHIA Brigitte
DoB: 1961-07-15
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue Château-Gaillard 69100 Villeurbanne France yes
@Cadastre
@Geotag
10889777 827756958 @Company
@Persons
@UBO
@INPI
REGE GIANASSO GAILLARD Danièle, Thérèse
DoB: 1961-12-19
PoB: 71263 Louhans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
163 route du Lac 1130 Echallon FRANCE
11252990 380818005 @Company
@Persons
@UBO
@INPI
GAILLARD Pascal André Maurice
DoB: 1961-02-19
PoB: 60157 Clermont (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Pasteur 80200 Péronne France
11252991 380818005 @Company
@Persons
@UBO
@INPI
GAILLARD Pascal André Maurice
DoB: 1961-02-19
PoB: 60157 Clermont (60) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue Pasteur 80200 Péronne France
11260962 824265185 @Company
@Persons
@UBO
@INPI
GAILLARD Pascal André Maurice
DoB: 1961-02-19
PoB: 60157 Clermont (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rampe Saint-Martin 2880 Bucy-le-Long France yes
@Cadastre
@Geotag
11260963 824265185 @Company
@Persons
@UBO
@INPI
GAILLARD Pascal André Maurice
DoB: 1961-02-19
PoB: 60157 Clermont (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rampe Saint-Martin 2880 Bucy-le-Long France yes
@Cadastre
@Geotag
13063264 817976509 @Company
@Persons
@UBO
@INPI
GAILLARD Xavier
DoB: 1961-08-28
PoB: LAUSANNE SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue Beausejour 19100 Brive-la-Gaillarde 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.