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 1962-10-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1258144 318354305 @Company
@Persons
@UBO
@INPI
GAILLARD MARCELLE
DoB: 1913-12-10
PoB: MONTILLOT (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue DU 19 03 1962 94500 CHAMPIGNY FRANCE
1258145 318354305 @Company
@Persons
@UBO
@INPI
GAILLARD MARCELLE
DoB: 1913-12-10
PoB: MONTILLOT (89)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue DU 19 03 1962 94500 CHAMPIGNY FRANCE
2294199 429106297 @Company
@Persons
@UBO
@INPI
Luu-Van Jean-Michel
DoB: 1962-06-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse Château Gaillard 91320 Wissous France yes
@Cadastre
@Geotag
2585308 510374622 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Luc Emile Jacques
DoB: 1962-10-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Lozières 26120 La Baume-Cornillane France
2593271 330926221 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Luc
DoB: 1962-10-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Lozière 26120 La Baume-Cornillane France yes
@Cadastre
@Geotag
2593272 330926221 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Luc
DoB: 1962-10-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Lozière 26120 La Baume-Cornillane France yes
@Cadastre
@Geotag
2596709 398912675 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Luc
DoB: 1962-10-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Lozière 26120 La Baume-Cornillane France
2604067 950309013 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Luc Emile Jacques
DoB: 1962-10-12
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier la Lozière 26120 La Baume-Cornillane France
2636857 436880686 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Luc
DoB: 1962-10-12
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier la Lozière 26120 La Baume-Cornillane France
2646049 800354953 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Luc Emile Jacques
DoB: 1962-10-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Lozière 26120 La Baume-Cornillane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2646050 800354953 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Luc Emile Jacques
DoB: 1962-10-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Lozière 26120 La Baume-Cornillane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3486957 389152901 @Company
@Persons
@UBO
@INPI
GAILLARD ALBERT
DoB: 1962-12-14
PoB: NANTES - 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
777 RTE DE DARDENNES 83200 TOULON 0 FRANCE
4549168 320945017 @Company
@Persons
@UBO
@INPI
BOTTOIS DESCHAMPS Nathalie Yvette Leone
DoB: 1962-12-25
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU GAILLARD LA MALHOURE 22640 LA MALHOURE FRANCE yes
@Cadastre
@Geotag
4813192 419466479 @Company
@Persons
@UBO
@INPI
AMOUYAL Maurice
DoB: 1962-12-07
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue JOSEPH GAILLARD 94300 Vincennes FRANCE
5753556 507458586 @Company
@Persons
@UBO
@INPI
GAILLARD Patrick
DoB: 1962-01-01
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Nazareth 47600 Nérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7043695 444607105 @Company
@Persons
@UBO
@INPI
BEAUDOIN Joel
DoB: 1962-10-20
PoB: 36031 BUZANCAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHATEAU GAILLARD 36500 VILLEGOUIN FRANCE yes
@Cadastre
@Geotag
9898771 529798944 @Company
@Persons
@UBO
@INPI
RIDEAU Marc
DoB: 1962-10-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Moulin Château-gaillard 49730 Turquant FRANCE
9960475 812853067 @Company
@Persons
@UBO
@INPI
RIDEAU Marc
DoB: 1962-10-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Moulin Château-Gaillard 49730 Turquant FRANCE
13746748 503330425 @Company
@Persons
@UBO
@INPI
BENABDALLAH Abderrahmane
DoB: 1962-01-13
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
impasse Francois Jocelyn Domaine de Marie-Gaillard 97190 Le gosier France
13747682 503734923 @Company
@Persons
@UBO
@INPI
BENABDALLAH Abderrahmane El Hadi
DoB: 1962-01-13
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Villa domaine de Mare Gaillard 97190 Le gosier France
15410787 524248481 @Company
@Persons
@UBO
@INPI
DEGOT Pierre
DoB: 1962-10-31
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Puy Gaillard 87520 Oradour Sur Glane 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.