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 1970-06-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1015921 829752484 @Company
@Persons
@UBO
@INPI
GAILLARD Estelle Suzanne
DoB: 1970-07-08
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Impasse du Clos Lieudit "Beffay" - Le Petit-Bornand 74130 Glières-Val-de-Borne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1015922 829752484 @Company
@Persons
@UBO
@INPI
GAILLARD Estelle Suzanne
DoB: 1970-07-08
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Impasse du Clos Lieudit "Beffay" - Le Petit-Bornand 74130 Glières-Val-de-Borne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2015734 814141693 @Company
@Persons
@UBO
@INPI
Berrue Gaillard Hélène Marie
DoB: 1970-08-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Edgar Quinet 92240 Malakoff France yes
@Cadastre
@Geotag
2863416 380320945 @Company
@Persons
@UBO
@INPI
BLOT Patrick
DoB: 1970-08-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue du Chateau Gaillard 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2869378 451034896 @Company
@Persons
@UBO
@INPI
BLOT Patrick
DoB: 1970-08-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue du Chateau Gaillard 45000 Orléans France
5705011 811794288 @Company
@Persons
@UBO
@INPI
BETTON Laurent, Gilbert, Michel
DoB: 1970-11-30
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Château-gaillard 17690 Angoulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7456863 789776861 @Company
@Persons
@UBO
@INPI
REDIER GAILLARD Stephanie Claire Francine
DoB: 1970-08-06
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue des Rêves 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
10884103 503965345 @Company
@Persons
@UBO
@INPI
GAILLARD Bruno Daniel
DoB: 1970-06-08
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 impasse de la Croix Verte 1750 Replonges FRANCE yes
@Cadastre
@Geotag
10884104 503965345 @Company
@Persons
@UBO
@INPI
GAILLARD Bruno Daniel
DoB: 1970-06-08
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 impasse de la Croix Verte 1750 Replonges FRANCE yes
@Cadastre
@Geotag
10911153 511472433 @Company
@Persons
@UBO
@INPI
GAILLARD Bruno Daniel
DoB: 1970-06-08
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 impasse de la Croix Verte 1750 Replonges FRANCE
12395307 813736923 @Company
@Persons
@UBO
@INPI
BERRUE GAILLARD Hélène Marie
DoB: 1970-08-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Edgar Quinet 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
12395308 813736923 @Company
@Persons
@UBO
@INPI
BERRUE GAILLARD Hélène Marie
DoB: 1970-08-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Edgar Quinet 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
14298756 477666184 @Company
@Persons
@UBO
@INPI
MENASSIER GAILLARD Valerie France Bernadette
DoB: 1970-10-02
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 CLOS DE L'HERMITAGE 41 RUE DES SEYCHELLES - Saint-Gille 97434 Saint-Paul 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.