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 1961-07-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
757866 390462984 @Company
@Persons
@UBO
@INPI
GAILLARD DELORME Chantale
DoB: 1961-05-21
PoB: 01420 Thoissey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1188 Chemin des Boutats Loché 71000 Mâcon France yes
@Cadastre
@Geotag
3086738 782696330 @Company
@Persons
@UBO
@INPI
GAILLARD Michel André
DoB: 1961-11-19
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Rambuteau 75003 Paris France
5184107 480471440 @Company
@Persons
@UBO
@INPI
FOULON GAILLARD Nadine
DoB: 1961-03-13
PoB: 59149 Clary FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4bis Grand rue 59267 Cantaing-sur-Escaut FRANCE yes
@Cadastre
@Geotag
6833054 329118475 @Company
@Persons
@UBO
@INPI
PERAUD GAILLARD Nadia
DoB: 1961-08-07
PoB: 17197 Jonzac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Laigne Mosnac 17240 Mosnac sur Seugne FRANCE
9444403 825207954 @Company
@Persons
@UBO
@INPI
GAILLARD JOLY Catherine
DoB: 1961-07-13
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Paul Claudel 38290 La Verpillière France
9444404 825207954 @Company
@Persons
@UBO
@INPI
GAILLARD JOLY Catherine
DoB: 1961-07-13
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Paul Claudel 38290 La Verpillière France
10219167 483362372 @Company
@Persons
@UBO
@INPI
GAILLARD Didier Daniel Gilles
DoB: 1961-10-05
PoB: Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vernejouls 15310 Freix-Anglards France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11014646 418565222 @Company
@Persons
@UBO
@INPI
LANGIEWICZ Carole
DoB: 1961-08-13
PoB: 62413 Harnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Joseph Gaillard 94300 Vincennes FRANCE
13276174 752604835 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-François, Jacques
DoB: 1961-02-20
PoB: Orleansville (00) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
267 chemin de Pourtaou Sainte-Suzanne 64300 Orthez FRANCE yes
@Cadastre
@Geotag
13276175 752604835 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-François, Jacques
DoB: 1961-02-20
PoB: Orleansville (00) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
267 chemin de Pourtaou Sainte-Suzanne 64300 Orthez FRANCE yes
@Cadastre
@Geotag
13276176 752604835 @Company
@Persons
@UBO
@INPI
LEVEZAC GAILLARD Laurence, Marie, Gilberte
DoB: 1961-05-02
PoB: Meknès (00) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
267 chemin de Pourtaou Sainte-Suzanne 64300 Orthez FRANCE yes
@Cadastre
@Geotag
13276177 752604835 @Company
@Persons
@UBO
@INPI
LEVEZAC GAILLARD Laurence, Marie, Gilberte
DoB: 1961-05-02
PoB: Meknès (00) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
267 chemin de Pourtaou Sainte-Suzanne 64300 Orthez 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.