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 1963-11-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
235207 433535176 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent Charles Maurice
DoB: 1963-09-09
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin Villebois 38100 Grenoble France
4659933 500508916 @Company
@Persons
@UBO
@INPI
LOPEZ VALLE José Jorge
DoB: 1963-10-08
PoB: Ginebra SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Allée des Edelweiss 74240 Gaillard FRANCE
4759639 409805389 @Company
@Persons
@UBO
@INPI
DESSALINES Watsonn
DoB: 1963-12-23
PoB: AQUIN HAITI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Domaine DE CHATEAU GAILLARD 94700 Maisons-Alfort FRANCE
5687065 343708814 @Company
@Persons
@UBO
@INPI
GAILLARD Christine
DoB: 1963-11-08
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE DU DOCTEUR CALMETTE 72000 LE MANS FRANCE
8675027 398616961 @Company
@Persons
@UBO
@INPI
GAILLARD Patrick Raymond
DoB: 1963-08-26
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BRELUTIERE 79390 Thénezay FRANCE
8890863 528665292 @Company
@Persons
@UBO
@INPI
GAILLARD Bruno
DoB: 1963-04-03
PoB: 35206 NOYAL-CHATILLON SUR SEICHE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Place Saint Mélaine 35740 Pacé FRANCE
11319685 519190458 @Company
@Persons
@UBO
@INPI
GAILLARD PERRIER Françoise Jocelyne Claude
DoB: 1963-07-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Lacuzon 39270 Orgelet France
13913324 413515842 @Company
@Persons
@UBO
@INPI
DELBROC FART DAUBERTON Jacqueline Lea
DoB: 1963-03-22
PoB: Ste Rose (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse VERCINOT MARE GAILLARD 97190 Le Gosier France
13940881 751109687 @Company
@Persons
@UBO
@INPI
GALAS Lucien, Felix
DoB: 1963-03-08
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mare Gaillard rue de Brindeau impasse Brindeau 97190 Le Gosier France
13942976 790743199 @Company
@Persons
@UBO
@INPI
VERSCHEURE Jocelyne, Colette, Renée
DoB: 1963-08-22
PoB: 61293 Mortagne-au-Perche France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue De la Colline des 500 Pas Mare Gaillard 97190 Le Gosier France
13953142 814096475 @Company
@Persons
@UBO
@INPI
GALAS Lucien Felix
DoB: 1963-03-08
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Brindeau Mare Gaillard 97190 Le Gosier France yes
@Cadastre
@Geotag
13953143 814096475 @Company
@Persons
@UBO
@INPI
GALAS Lucien Felix
DoB: 1963-03-08
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Brindeau Mare Gaillard 97190 Le Gosier France yes
@Cadastre
@Geotag
13958195 829261874 @Company
@Persons
@UBO
@INPI
GALAS Lucien Felix Jean
DoB: 1963-03-08
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue de Brindeau Mare-Gaillard 97110 Pointe-à-Pitre France
13969900 880000732 @Company
@Persons
@UBO
@INPI
BARBIN HUGUETTE BLANCHE
DoB: 1963-06-02
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
MARE GAILLARD KEVERNOU 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.