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 1962-02-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7145725 815229463 @Company
@Persons
@UBO
@INPI
BELAYACHI HAMRA Aziza
DoB: 1962-09-01
PoB: Sid Kacem MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue de Genève 74240 Gaillard FRANCE yes
@Cadastre
@Geotag
9651859 412911737 @Company
@Persons
@UBO
@INPI
GAILLARD Jacques Louis Marie Alexis
DoB: 1962-02-19
PoB: SAINT JUNIEN (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NIEUL 87310 SAINT LAURENT SUR GORRE FRANCE
9651860 412911737 @Company
@Persons
@UBO
@INPI
GAILLARD Jacques Louis Marie Alexis
DoB: 1962-02-19
PoB: SAINT JUNIEN (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
NIEUL 87310 SAINT LAURENT SUR GORRE FRANCE
9904700 824876544 @Company
@Persons
@UBO
@INPI
GAILLARD Pascal, Auguste, Joseph
DoB: 1962-02-01
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Auritiere Brissarthe 49330 HAUTS D'ANJOU (LES) FRANCE yes
@Cadastre
@Geotag
9928651 348967670 @Company
@Persons
@UBO
@INPI
GAILLARD Pascal
DoB: 1962-02-01
PoB: CHATEAU GONTIER 53
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
l'Auritiere Brissarthe - Les Hauts d'Anjou 49330 HAUTS D'ANJOU (LES) FRANCE
9984509 316392737 @Company
@Persons
@UBO
@INPI
GAILLARD Pascal
DoB: 1962-02-01
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L AURITIERE 49330 BRISSARTHE FRANCE
10684574 817880248 @Company
@Persons
@UBO
@INPI
GAILLARD Alain, Raymond, Pierre
DoB: 1962-02-03
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Jean Moulin 10390 Verrières FRANCE yes
@Cadastre
@Geotag
10684575 817880248 @Company
@Persons
@UBO
@INPI
GAILLARD Alain, Raymond, Pierre
DoB: 1962-02-03
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Jean Moulin 10390 Verrières FRANCE yes
@Cadastre
@Geotag
10928528 478350655 @Company
@Persons
@UBO
@INPI
COSKUN KOC Senem
DoB: 1962-03-02
PoB: Aksarav TURQUIE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
19 allée des Gentianes 74240 Gaillard FRANCE
11252992 380818005 @Company
@Persons
@UBO
@INPI
DELATTE GAILLARD Florence Pauline Gilberte
DoB: 1962-01-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Pasteur 80200 Péronne France
11252993 380818005 @Company
@Persons
@UBO
@INPI
DELATTE GAILLARD Florence Pauline Gilberte
DoB: 1962-01-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue Pasteur 80200 Péronne France
11260964 824265185 @Company
@Persons
@UBO
@INPI
DELATTE GAILLARD Florence Pauline Gilberte
DoB: 1962-01-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rampe Saint-Martin 2880 Bucy-le-Long France yes
@Cadastre
@Geotag
11260965 824265185 @Company
@Persons
@UBO
@INPI
DELATTE GAILLARD Florence Pauline Gilberte
DoB: 1962-01-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rampe Saint-Martin 2880 Bucy-le-Long France yes
@Cadastre
@Geotag
12396685 501720726 @Company
@Persons
@UBO
@INPI
BERTON GAILLARD Catherine
DoB: 1962-02-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Foch 92380 Garches FRANCE
13405909 447709643 @Company
@Persons
@UBO
@INPI
GAILLARD Bruno
DoB: 1962-11-25
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Victor Hugo 84110 Vaison-la-Romaine FRANCE
14753037 478028111 @Company
@Persons
@UBO
@INPI
GAILLARD Guillaume Francis Marie
DoB: 1978-06-02
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du 19 Mars 1962 Venarsal 19360 Malemort FRANCE
15555940 751342114 @Company
@Persons
@UBO
@INPI
ROCHELLE GAILLARD Brigitte
DoB: 1962-08-21
PoB: 67021 BARR FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Sainte Odile 67140 Le Hohwald 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.