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 1967-11-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429525 414481697 @Company
@Persons
@UBO
@INPI		 COLIN Olivier Marcel Andre
DoB: 1967-12-12
PoB: 17347 SAINT JEAN D'ANGELY
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 14 Rue JOSEPH GAILLARD 94300 Vincennes FRANCE
1029060 302726914 @Company
@Persons
@UBO
@INPI		 GAILLARD COSTES Régine Odile
DoB: 1967-12-14
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 22 rue de Perpeigneux 2310 Saulchery France yes
@Cadastre
@Geotag
1029061 302726914 @Company
@Persons
@UBO
@INPI		 GAILLARD COSTES Régine Odile
DoB: 1967-12-14
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
 22 rue de Perpeigneux 2310 Saulchery France yes
@Cadastre
@Geotag
3249149 523197176 @Company
@Persons
@UBO
@INPI		 GAILLARD MOLARD Emmanuelle
DoB: 1967-11-14
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Sous le bois du Thym Verbust 69860 Saint-Mamert France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3995890 828792622 @Company
@Persons
@UBO
@INPI		 GAILLARD Muriel
DoB: 1967-11-14
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Quartier Cherchebruit le Moulin Olako Errota 64310 Saint-Pee-sur-Nivelle FRANCE
6169044 520936634 @Company
@Persons
@UBO
@INPI		 GAILLARD Philippe René Daniel
DoB: 1967-07-10
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Le Rochain 43330 Pont-Salomon France
8650477 802195354 @Company
@Persons
@UBO
@INPI		 FERRU Nicolas
DoB: 1967-11-30
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 23 Rue du Château Gaillard 79360 Granzay-Gript FRANCE
8660049 478655111 @Company
@Persons
@UBO
@INPI		 FERRU Nicolas Guy Emile
DoB: 1967-11-30
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 23 Rue du Château Gaillard 79360 Granzay-Gript FRANCE
12717126 814667770 @Company
@Persons
@UBO
@INPI		 LEMOINE Michel, André, Raymond, Gilbert
DoB: 1967-03-14
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Gaillard Bois 50510 Chanteloup FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12717127 814667770 @Company
@Persons
@UBO
@INPI		 LEMOINE Michel, André, Raymond, Gilbert
DoB: 1967-03-14
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 le Gaillard Bois 50510 Chanteloup FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12799757 434071494 @Company
@Persons
@UBO
@INPI		 LECONTE GAILLARD Nathalie
DoB: 1967-07-24
PoB: Vire (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 130 rue de la Petite Duranne Villa 1 Résidence du Soleil 13290 Les Milles FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14112933 339847444 @Company
@Persons
@UBO
@INPI		 MAJORAL Pierre Georges
DoB: 1967-06-14
PoB: TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 domaine de Mare Gaillard 97190 Le Gosier France
16043549 512446881 @Company
@Persons
@UBO
@INPI		 BOG Dan
DoB: 1967-06-05
PoB: Bucarest Roumanie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 14 Rue Marcel Mieusset 74240 Gaillard 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.