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 1961-12-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2840460 349833111 @Company
@Persons
@UBO
@INPI
GAILLARD Guy
DoB: 1961-09-23
PoB: CHATILLON COLIGNY France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue du Gazon 45230 Chatillon Coligny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4721546 484356936 @Company
@Persons
@UBO
@INPI
TUERNAL VATRAN Joël Léo Pascal
DoB: 1961-04-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Domaine Château gaillard 94700 Maisons-Alfort FRANCE
5042334 810985028 @Company
@Persons
@UBO
@INPI
CHEMLA Charles André
DoB: 1961-05-11
PoB: Khenchela Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
114 Rue Château-Gaillard 69100 Villeurbanne France
7327050 801210832 @Company
@Persons
@UBO
@INPI
AIGOUY GOMEZ Corinne, Madeleine, Jeanne
DoB: 1961-12-23
PoB: 30007 Alès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas Gaillard Vauguieres le Haut 34130 Mauguio FRANCE
8046552 394697726 @Company
@Persons
@UBO
@INPI
OLBERT BONNARDE ISABELLE JOSETTE MAURICETTE
DoB: 1961-10-23
PoB: AMBOISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Chateau Gaillard 37250 Sorigny France
10896632 799535042 @Company
@Persons
@UBO
@INPI
GAILLARD Christine
DoB: 1961-12-23
PoB: 01263 Montmerle-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Agnereins 1480 Villeneuve FRANCE
12127930 491466330 @Company
@Persons
@UBO
@INPI
LE GAILLARD Christophe
DoB: 1961-02-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard ANATOLE FRANCE 92190 Meudon FRANCE
12252357 424481471 @Company
@Persons
@UBO
@INPI
GHEBONTNI Lofti
DoB: 1961-10-17
PoB: HAMMAM-LIF TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue JOSEPH GAILLARD 94300 Vincennes FRANCE
12252358 424481471 @Company
@Persons
@UBO
@INPI
GHEBONTNI Lofti
DoB: 1961-10-17
PoB: HAMMAM-LIF TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue JOSEPH GAILLARD 94300 Vincennes FRANCE
13903335 341422764 @Company
@Persons
@UBO
@INPI
LUNION Jean Noel Mozar
DoB: 1961-12-25
PoB: 971 Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARE GAILLARD LOT SIMONET 97190 Le Gosier France
13922273 477902175 @Company
@Persons
@UBO
@INPI
MAGLOIRE Emile Delphin
DoB: 1961-11-26
PoB: 97113 Le Gosier (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VERSINO MARE GAILLARD 97190 Le Gosier France
13971039 883144933 @Company
@Persons
@UBO
@INPI
GOURDON Patrick Jean Jacques
DoB: 1961-04-25
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Route de Mare-Gaillard Maison Negrit Rue Bergoz 97190 Le Gosier 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.