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 1962-05-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1030360 432965192 @Company
@Persons
@UBO
@INPI
GAILLARD Fabrice André
DoB: 1962-08-18
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Régiment du 8e Zouave 2200 Courmelles France
5708829 329094932 @Company
@Persons
@UBO
@INPI
JUSSAUME ANCEL Arielle
DoB: 1962-11-27
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU GAILLARD 0 72 TRANGE FRANCE
6663844 537688350 @Company
@Persons
@UBO
@INPI
GAILLARD GAILLARD SYLVIE Monique Sylvie
DoB: 1962-05-27
PoB: 86183 Les Ormes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Mairie 86220 Leugny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6663845 537688350 @Company
@Persons
@UBO
@INPI
GAILLARD GAILLARD SYLVIE Monique Sylvie
DoB: 1962-05-27
PoB: 86183 Les Ormes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de la Mairie 86220 Leugny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7106340 798340295 @Company
@Persons
@UBO
@INPI
GOBIN CALVEL Marielle, Renée, Lucienne
DoB: 1962-04-30
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Château-gaillard 17300 Rochefort FRANCE
7727388 434315214 @Company
@Persons
@UBO
@INPI
GAILLARD FERRON Marie Helene
DoB: 1962-10-27
PoB: 44036 CHATEAUBRIANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GITE DE QUINCAY, CHATEAU DE QUINCAY 41130 MEUSNES FRANCE
7874770 432933984 @Company
@Persons
@UBO
@INPI
NOEL Bruno
DoB: 1962-04-27
PoB: 27448 Pacy-sur-Eure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue GAILLARD 78980 SAINT ILLIERS LE BOIS FRANCE
7893299 532235256 @Company
@Persons
@UBO
@INPI
NOEL Bruno
DoB: 1962-04-27
PoB: 27448 Pacy-sur-Eure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Gaillard 78980 Saint-Illiers-le-Bois FRANCE yes
@Cadastre
@Geotag
7893300 532235256 @Company
@Persons
@UBO
@INPI
NOEL Bruno
DoB: 1962-04-27
PoB: 27448 Pacy-sur-Eure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Gaillard 78980 Saint-Illiers-le-Bois FRANCE yes
@Cadastre
@Geotag
10599525 444875660 @Company
@Persons
@UBO
@INPI
THIBON GAILLARD Evelyne Jeanne Laure
DoB: 1962-03-28
PoB: 07334 Les Vans (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MELIET 7140 Chambonas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11408394 750875502 @Company
@Persons
@UBO
@INPI
DRUYER GAILLARD Eveline
DoB: 1962-05-22
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin du Bois Chevreuil 27190 Nogent-le-Sec FRANCE
11495257 304154388 @Company
@Persons
@UBO
@INPI
GAILLARD Serge Marcel
DoB: 1962-08-27
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES TANNERIES 21310 MIREBEAU SUR BEZE FRANCE
13409458 408564391 @Company
@Persons
@UBO
@INPI
GAILLARD ANDREOLETTI Nadine
DoB: 1962-02-27
PoB: PERTUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 HAMEAU DE BEAUMONT 84120 PERTUIS 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.