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 1964-02-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1718980 480590090 @Company
@Persons
@UBO
@INPI
Gaillard Hervé
DoB: 1964-02-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 bis rue Alsace-Lorraine 92250 La Garenne-Colombes France
3512500 412727521 @Company
@Persons
@UBO
@INPI
GAILLARD Herve
DoB: 1964-02-11
PoB: 18033 Saint-Amand-Montrond (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue VAN RYSSELBERGH 83980 Le Lavandou FRANCE
3512501 412727521 @Company
@Persons
@UBO
@INPI
GAILLARD Herve
DoB: 1964-02-11
PoB: 18033 Saint-Amand-Montrond (18)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue VAN RYSSELBERGH 83980 Le Lavandou FRANCE
3999520 538239369 @Company
@Persons
@UBO
@INPI
BRUMENT BEZ Agnès
DoB: 1964-03-19
PoB: 44190 Saint-Sébastien-Sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1352 impasse Vercinot Marc Gaillard 97190 Le gosier FRANCE yes
@Cadastre
@Geotag
4303118 824487920 @Company
@Persons
@UBO
@INPI
GAILLARD VANSTEENBERGHE Véronique
DoB: 1964-05-06
PoB: 59036 Avesnes-sur-Helpe (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Tour de Ville 2240 Berthenicourt France
4303119 824487920 @Company
@Persons
@UBO
@INPI
GAILLARD VANSTEENBERGHE Véronique
DoB: 1964-05-06
PoB: 59036 Avesnes-sur-Helpe (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Tour de Ville 2240 Berthenicourt France
4632768 825235989 @Company
@Persons
@UBO
@INPI
VALIERE GAILLARD Nathalie, Marie-Thérèse
DoB: 1964-09-12
PoB: 37132 Loches FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
127B Chemin des Courraouts 6330 Roquefort-les-Pins FRANCE
4660384 493841209 @Company
@Persons
@UBO
@INPI
GAILLARD Gil Jacky Andre
DoB: 1964-12-17
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2440 CD 18 " LE PEYRON" 6640 Saint-Jeannet FRANCE
5533842 507657880 @Company
@Persons
@UBO
@INPI
JULIEN GROLLEAU Caroline
DoB: 1964-01-16
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue du roseau gaillard 85160 Saint-Jean-de-Monts France
6177248 818211864 @Company
@Persons
@UBO
@INPI
GAILLARD Jacques Jean-Louis
DoB: 1964-08-12
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Lotissement des 2 Fontaines La Rivoire 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
6177249 818211864 @Company
@Persons
@UBO
@INPI
GAILLARD Jacques
DoB: 1964-08-12
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Lotissement des 2 Fontaines La Rivoire 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
6471475 407771013 @Company
@Persons
@UBO
@INPI
BITRE GAILLARD Fatima
DoB: 1964-02-10
PoB: Azrou MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Frantz Listz 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
6471476 407771013 @Company
@Persons
@UBO
@INPI
BITRE GAILLARD Fatima
DoB: 1964-02-10
PoB: Azrou MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Frantz Listz 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
7154918 490005030 @Company
@Persons
@UBO
@INPI
GAILLARD Christophe
DoB: 1964-12-31
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LAVANCHY 74110 MONTRIOND FRANCE yes
@Cadastre
@Geotag
7945127 488978727 @Company
@Persons
@UBO
@INPI
DA COSTA GONCALVES Rosa
DoB: 1964-06-14
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Mare du bois 78660 Boinville-le-Gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8460582 442186243 @Company
@Persons
@UBO
@INPI
LABATUT Jean François
DoB: 1964-02-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue Château Gaillard 33500 Libourne France
8759349 810354605 @Company
@Persons
@UBO
@INPI
GAILLARD William
DoB: 1964-02-12
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Cailloux 3330 Bellenaves FRANCE
12852643 502671589 @Company
@Persons
@UBO
@INPI
GOMEZ Frédéric
DoB: 1964-04-04
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Pey Gaillard Villa Lou Rigau 13490 Jouques FRANCE
13941725 753292465 @Company
@Persons
@UBO
@INPI
HEMERY Sylvie, Henriette, Hélène
DoB: 1964-02-17
PoB: 28196 Illiers-Combray France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Brindeau Mare-Gaillard 97190 Le Gosier France
13942774 790161871 @Company
@Persons
@UBO
@INPI
BAUDOUIN Jerome Claude Michel Edouard
DoB: 1964-12-29
PoB: Dieppe 76 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
704 Route de la Chapelle Mare gaillard 97190 Le Gosier 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.