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 1962-09-21 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2593273 330926221 @Company
@Persons
@UBO
@INPI
DELORME GAILLARD Béatrice Marie Nicole Marcelle
DoB: 1962-09-08
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Lozière 26120 La Baume-Cornillane France yes
@Cadastre
@Geotag
2593274 330926221 @Company
@Persons
@UBO
@INPI
DELORME GAILLARD Béatrice Marie Nicole Marcelle
DoB: 1962-09-08
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Lozière 26120 La Baume-Cornillane France yes
@Cadastre
@Geotag
6346962 389609272 @Company
@Persons
@UBO
@INPI
SOFFRAY GAILLARD Marie Francoise
DoB: 1962-11-15
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Rue DE CAMPONAC 33600 Pessac FRANCE
8667495 502609134 @Company
@Persons
@UBO
@INPI
QUINTARD GAILLARD Martine
DoB: 1962-08-21
PoB: Mellé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rabalot 79500 Saint-Martin-lès-Melle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8852662 441878477 @Company
@Persons
@UBO
@INPI
LEGER GAILLARD Christine
DoB: 1962-09-21
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Allée Morgane 35510 Cesson-Sévigné FRANCE
8854297 488611427 @Company
@Persons
@UBO
@INPI
LEGER GAILLARD Christine
DoB: 1962-09-21
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Morgane 35510 Cesson-Sévigné FRANCE
8854298 488611427 @Company
@Persons
@UBO
@INPI
LEGER GAILLARD Christine
DoB: 1962-09-21
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Allée Morgane 35510 Cesson-Sévigné FRANCE
8910016 483202693 @Company
@Persons
@UBO
@INPI
LEGER GAILLARD Christine
DoB: 1962-09-21
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Morgane 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8910017 483202693 @Company
@Persons
@UBO
@INPI
LEGER GAILLARD Christine
DoB: 1962-09-21
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Allée Morgane 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8929098 478040165 @Company
@Persons
@UBO
@INPI
LEGER Gaillard
DoB: 1962-09-21
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Allée Morgane 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
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
12197294 812216463 @Company
@Persons
@UBO
@INPI
GAILLARD GAILLARD Olivier Louis
DoB: 1962-09-21
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Boulevard Saint denis Courbevoie 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12232143 449990084 @Company
@Persons
@UBO
@INPI
GAILLARD Olivier
DoB: 1962-09-21
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 Boulevard ST DENIS 92400 Courbevoie FRANCE
12246986 508914694 @Company
@Persons
@UBO
@INPI
GAILLARD GAILLARD Olivier
DoB: 1962-09-21
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Boulevard ST Denis 92400 Courbevoie 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.