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 1964-03-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2092407 824785844 @Company
@Persons
@UBO
@INPI
Gaillard Laurence
DoB: 1964-03-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 rue de la Pompe 75016 Paris France
3056178 798049912 @Company
@Persons
@UBO
@INPI
GAILLARD DELBOS Christine Marie Agnès
DoB: 1964-03-20
PoB: 30037 Bessèges (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Grives 30320 Poulx France yes
@Cadastre
@Geotag
3056179 798049912 @Company
@Persons
@UBO
@INPI
GAILLARD DELBOS Christine Marie Agnès
DoB: 1964-03-20
PoB: 30037 Bessèges (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Grives 30320 Poulx France yes
@Cadastre
@Geotag
3064891 799869920 @Company
@Persons
@UBO
@INPI
GAILLARD DELBOS Christine Marie Agnès
DoB: 1964-03-20
PoB: 30037 Bessèges (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Grives 30320 Poulx France
3064892 799869920 @Company
@Persons
@UBO
@INPI
GAILLARD DELBOS Christine Marie Agnès
DoB: 1964-03-20
PoB: 30037 Bessèges (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Grives 30320 Poulx France
5193390 338531213 @Company
@Persons
@UBO
@INPI
BIDAUT GAILLARD Anne
DoB: 1964-10-06
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
41 AV DU 8 MAI 59294 HAUSSY FRANCE yes
@Cadastre
@Geotag
5193391 338531213 @Company
@Persons
@UBO
@INPI
BIDAUT GAILLARD Anne
DoB: 1964-10-06
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
41 AV DU 8 MAI 59294 HAUSSY FRANCE yes
@Cadastre
@Geotag
7082413 493964860 @Company
@Persons
@UBO
@INPI
MARECHAL Xavier
DoB: 1964-04-13
PoB: 35238 35 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Bois Gaillard 17290 AIGREFEUILLE D AUNIS FRANCE yes
@Cadastre
@Geotag
7082414 493964860 @Company
@Persons
@UBO
@INPI
MARECHAL Xavier
DoB: 1964-04-13
PoB: 35238 35 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Bois Gaillard 17290 AIGREFEUILLE D AUNIS FRANCE yes
@Cadastre
@Geotag
7320799 789378684 @Company
@Persons
@UBO
@INPI
GAILLARD BARONNET Christine, Patricia
DoB: 1964-01-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 route de Granville 91740 Pussay FRANCE
7320800 789378684 @Company
@Persons
@UBO
@INPI
GAILLARD BARONNET Christine, Patricia
DoB: 1964-01-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 route de Granville 91740 Pussay FRANCE
7726702 387884042 @Company
@Persons
@UBO
@INPI
CRONIER GAILLARD Yveline Renee
DoB: 1964-07-10
PoB: BLOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE GUSTAVE MARC 41150 ONZAIN FRANCE yes
@Cadastre
@Geotag
12790415 508138443 @Company
@Persons
@UBO
@INPI
GAILLARD YUNTA Nathalie
DoB: 1964-10-25
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
08800 Barcelone Paseo de la Salud 11 0 ESPAGNE
12814181 349752741 @Company
@Persons
@UBO
@INPI
GAILLARD YUNTA Nathalie
DoB: 1964-10-25
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
08860 Barcelone Paseo de la Salud N1 Castelldefeld 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12815229 390050227 @Company
@Persons
@UBO
@INPI
GAILLARD YUNTA Nathalie
DoB: 1964-10-25
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
08860 Barcelone Paseo de la Salud N° 1 Castelldefeld 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.