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 1964-09-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1345253 332587633 @Company
@Persons
@UBO
@INPI
GAILLARD Fabrice
DoB: 1964-09-22
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grosbot 16570 Saint-Genis-d'Hiersac FRANCE
7104089 813482833 @Company
@Persons
@UBO
@INPI
MAURY RIVALLAND Joëlle, Claire, Annie
DoB: 1964-01-31
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square Château-gaillard 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7104090 813482833 @Company
@Persons
@UBO
@INPI
MAURY RIVALLAND Joëlle, Claire, Annie
DoB: 1964-01-31
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 square Château-gaillard 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
10852809 334202488 @Company
@Persons
@UBO
@INPI
BRUNET Jean Pierre
DoB: 1964-09-16
PoB: Amberieu en Bugey 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château-gaillard 1500 FRANCE
10878864 347865206 @Company
@Persons
@UBO
@INPI
BRUNET Jean Pierre
DoB: 1964-09-16
PoB: AMBERIEU EN BUGEY 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE CORMOZ CHATEAU GAILLARD 1500 FRANCE yes
@Cadastre
@Geotag
10905965 442611844 @Company
@Persons
@UBO
@INPI
FAVIER Philippe
DoB: 1964-07-11
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
au Bourg 1500 Château-gaillard FRANCE
11113083 829162965 @Company
@Persons
@UBO
@INPI
GAILLARD Patrice, Jean, Claude
DoB: 1964-09-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Grambeaudie 24290 Saint-Léon Sur Vezere FRANCE
13970471 880528583 @Company
@Persons
@UBO
@INPI
THEOPHILE Alain
DoB: 1964-09-16
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Colline des 500 Pas Mare-Gaillard 97190 Le Gosier France
13970472 880528583 @Company
@Persons
@UBO
@INPI
THEOPHILE Alain
DoB: 1964-09-16
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Colline des 500 Pas Mare-Gaillard 97190 Le Gosier France
14891045 831556899 @Company
@Persons
@UBO
@INPI
MIOT GAILLARD Béatrice
DoB: 1964-09-24
PoB: 93030 Dugny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de Saintignon 57445 Réding FRANCE
14961994 831556899 @Company
@Persons
@UBO
@INPI
MIOT GAILLARD Béatrice
DoB: 1964-09-24
PoB: 93030 Dugny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de Saintignon 57445 Réding FRANCE
15153184 831556899 @Company
@Persons
@UBO
@INPI
MIOT GAILLARD Béatrice
DoB: 1964-09-24
PoB: 93030 Dugny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de Saintignon 57445 Réding FRANCE
15585701 751974007 @Company
@Persons
@UBO
@INPI
AMORY Didier Lucien Joseph
DoB: 1964-01-26
PoB: 80561 Montdidier (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Rue Joseph Gaillard 94300 Vincennes 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.