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 1972-08-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
337728 383623139 @Company
@Persons
@UBO
@INPI
GAILLARD Bruno Michel Christian
DoB: 1972-10-08
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
205 Impasse des Pampres 26300 Chatuzange-le-Goubet France
2583191 403563042 @Company
@Persons
@UBO
@INPI
GAILLARD Bruno
DoB: 1972-10-08
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement LES BAYLES 26300 Châteauneuf-sur-Isère France
2954227 488608571 @Company
@Persons
@UBO
@INPI
JAFFREZO JAPPONT Corine
DoB: 1972-08-07
PoB: 91471 ORSAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Marjanville Château-Gaillard 28310 SANTILLY FRANCE yes
@Cadastre
@Geotag
2954228 488608571 @Company
@Persons
@UBO
@INPI
JAFFREZO JAPPONT Corine
DoB: 1972-08-07
PoB: 91471 ORSAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Marjanville Château-Gaillard 28310 SANTILLY FRANCE yes
@Cadastre
@Geotag
2959279 753457878 @Company
@Persons
@UBO
@INPI
DUPRE DELARSON Delphine
DoB: 1972-07-28
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Tilleuls 28190 Saint-Germain-le-Gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2959280 753457878 @Company
@Persons
@UBO
@INPI
DUPRE DELARSON Delphine
DoB: 1972-07-28
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Tilleuls 28190 Saint-Germain-le-Gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3722584 481535953 @Company
@Persons
@UBO
@INPI
GAILLARD Pierre-Alain
DoB: 1972-08-02
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETITE ROUTE DES JARDINS 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
3722585 481535953 @Company
@Persons
@UBO
@INPI
GAILLARD Pierre-Alain
DoB: 1972-08-02
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PETITE ROUTE DES JARDINS 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
4388553 825034606 @Company
@Persons
@UBO
@INPI
CREYSSELS-LAVAUR GAILLARD-COADON Stéphanie, Yvonne, Henriette
DoB: 1972-07-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Foch 47300 Villeneuve-sur-Lot FRANCE
8771893 799098231 @Company
@Persons
@UBO
@INPI
GAILLARD Julie Caroline
DoB: 1972-08-06
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de la Chaussade 63270 Vic-le-Comte FRANCE
10034018 334628260 @Company
@Persons
@UBO
@INPI
GAILLARD BUCAS Isabelle Danielle
DoB: 1972-08-07
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS 56190 AMBON FRANCE
13972291 888188570 @Company
@Persons
@UBO
@INPI
GAILLARD Gilles Paul Henri
DoB: 1972-07-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Capharnaum 97140 Capesterre-de-Marie-Galante 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.