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 1964-12-20 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
45456 795342831 @Company
@Persons
@UBO
@INPI
GAILLARD Yves René
DoB: 1964-12-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse des Cyprès 38300 Domarin France yes
@Cadastre
@Geotag
3213461 538632753 @Company
@Persons
@UBO
@INPI
GAILLARD Francis Georges Gérard
DoB: 1964-11-20
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Rue de Verpillemont 60170 Ribécourt-Dreslincourt FRANCE
3309199 312196025 @Company
@Persons
@UBO
@INPI
GAILLARD Bruno Jean Luc
DoB: 1964-08-22
PoB: 03074 CHEVAGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Chézy 3230 Chevagnes FRANCE
6071677 803124841 @Company
@Persons
@UBO
@INPI
GAILLARD Pascale Marie
DoB: 1964-03-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place Roger Salengro 44400 Rezé France
7048283 450239306 @Company
@Persons
@UBO
@INPI
GAILLARD Patrick Henri Rêné
DoB: 1964-12-05
PoB: 76312 GOURNAY EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE ALBERT 1ER 17000 LA ROCHELLE FRANCE
8402197 509553863 @Company
@Persons
@UBO
@INPI
GOLINELLI Jean
DoB: 1964-05-09
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue d'Arve 74240 Gaillard FRANCE yes
@Cadastre
@Geotag
8402198 509553863 @Company
@Persons
@UBO
@INPI
GOLINELLI Jean
DoB: 1964-05-09
PoB: Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue d'Arve 74240 Gaillard FRANCE yes
@Cadastre
@Geotag
8402199 509553863 @Company
@Persons
@UBO
@INPI
PICCO PICCO-GOLINELLI Eliane
DoB: 1964-06-13
PoB: Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue d'Arve 74240 Gaillard FRANCE yes
@Cadastre
@Geotag
9453763 795342831 @Company
@Persons
@UBO
@INPI
GAILLARD Yves René
DoB: 1964-12-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse des Cyprès 38300 Domarin France yes
@Cadastre
@Geotag
13460594 392612131 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Louis
DoB: 1964-12-12
PoB: 59122 Cambrai (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue Saint-Gilles 59400 Cambrai France
13460595 392612131 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Louis
DoB: 1964-12-12
PoB: 59122 Cambrai (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 Rue Saint-Gilles 59400 Cambrai France
13460596 392612131 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Louis
DoB: 1964-12-12
PoB: 59122 Cambrai (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Rue Saint-Gilles 59400 Cambrai 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.