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 1971-09-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49195 791816986 @Company
@Persons
@UBO
@INPI
Gaillard Begin Alix Marie
DoB: 1971-09-14
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de Lisbonne 75008 Paris France
49196 791816986 @Company
@Persons
@UBO
@INPI
Gaillard Begin Alix Marie
DoB: 1971-09-14
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue de Lisbonne 75008 Paris France
2226619 791816986 @Company
@Persons
@UBO
@INPI
Gaillard Begin Alix Marie
DoB: 1971-09-14
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue de Lisbonne 75008 Paris France
2520620 350654539 @Company
@Persons
@UBO
@INPI
GAILLARD BEGIN Alix
DoB: 1971-09-14
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue de Lisbonne 75008 Paris France yes
@Cadastre
@Geotag
2520621 350654539 @Company
@Persons
@UBO
@INPI
GAILLARD BEGIN Alix
DoB: 1971-09-14
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de Lisbonne 75008 Paris France yes
@Cadastre
@Geotag
2753403 344526132 @Company
@Persons
@UBO
@INPI
GAILLARD BEGIN Alix
DoB: 1971-09-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue de Lisbonne 75008 Paris 08 FRANCE
2755646 814254082 @Company
@Persons
@UBO
@INPI
GAILLARD BEGIN Alix
DoB: 1971-09-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
47 rue de Lisbonne 75008 Paris 08 FRANCE
2761634 389372673 @Company
@Persons
@UBO
@INPI
GAILLARD BEGIN Alix
DoB: 1971-09-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de Lisbonne 75008 Paris 08 FRANCE
2761635 389372673 @Company
@Persons
@UBO
@INPI
GAILLARD BEGIN Alix
DoB: 1971-09-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue de Lisbonne 75008 Paris 08 FRANCE
7408738 529801961 @Company
@Persons
@UBO
@INPI
GAILLARD Vincent Albert
DoB: 1971-03-17
PoB: 31561 L UNION FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue des Rêves 34000 Montpellier FRANCE
12430688 819251265 @Company
@Persons
@UBO
@INPI
GAILLARD LEROY Pascale Danielle
DoB: 1971-09-14
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 Rue Victor Offroy 77230 Dammartin-en-Goële FRANCE
13908206 387668916 @Company
@Persons
@UBO
@INPI
POISSON Karine
DoB: 1971-01-01
PoB: 93029 Drancy (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Domaine de Mare-Gaillard 97190 Le Gosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14304493 492008750 @Company
@Persons
@UBO
@INPI
LEVAL GAILLARD Séverine Michelle
DoB: 1971-04-06
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue DES LETCHIS Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14305502 493253215 @Company
@Persons
@UBO
@INPI
LEVAL GAILLARD Séverine Michelle
DoB: 1971-04-06
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue DES LETCHIS Saint-Gilles-Les-Bains 97434 Saint-Paul France
14305503 493253215 @Company
@Persons
@UBO
@INPI
LEVAL GAILLARD Séverine Michelle
DoB: 1971-04-06
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue DES LETCHIS Saint-Gilles-Les-Bains 97434 Saint-Paul France
14305516 493264766 @Company
@Persons
@UBO
@INPI
LEVAL GAILLARD Séverine Michelle
DoB: 1971-04-06
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Des Letchis 97434 Saint-Paul France
14332734 751699315 @Company
@Persons
@UBO
@INPI
LEVAL GAILLARD Séverine Michelle
DoB: 1971-04-06
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Des Letchis 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.