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 1967-01-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2102327 751786104 @Company
@Persons
@UBO
@INPI
Gaillard Maxence Jean Philippe Christophe
DoB: 1967-12-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 boulevard Vital-Bouhot 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2102328 751786104 @Company
@Persons
@UBO
@INPI
Gaillard Maxence Jean Philippe Christophe
DoB: 1967-12-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 boulevard Vital-Bouhot 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
6327774 511725731 @Company
@Persons
@UBO
@INPI
PETITJEAN Maryse
DoB: 1967-01-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de l'Abbé Gaillard 33830 Belin-Béliet FRANCE
6327775 511725731 @Company
@Persons
@UBO
@INPI
PETITJEAN Maryse
DoB: 1967-01-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Abbé Gaillard 33830 Belin-Béliet FRANCE
7066988 490992237 @Company
@Persons
@UBO
@INPI
BIET Patrice Michel
DoB: 1967-04-27
PoB: 86066 86 CHATELLERAULT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Chateau Gaillard Rés Chateau Gaillard BAT D1 17300 ROCHEFORT FRANCE yes
@Cadastre
@Geotag
7698875 380809889 @Company
@Persons
@UBO
@INPI
POLLET Benoit, Jean, Roger
DoB: 1967-12-20
PoB: (76) DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU TOST 76260 ST MARTIN LE GAILLARD FRANCE
8128298 753863000 @Company
@Persons
@UBO
@INPI
GAILLARD Stéphane
DoB: 1967-01-12
PoB: 27185 CRESTOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue de la Turgère 27110 Graveron Semerville FRANCE yes
@Cadastre
@Geotag
8128299 753863000 @Company
@Persons
@UBO
@INPI
GAILLARD Stéphane
DoB: 1967-01-12
PoB: 27185 CRESTOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue de la Turgère 27110 Graveron Semerville FRANCE yes
@Cadastre
@Geotag
8344322 350634010 @Company
@Persons
@UBO
@INPI
LE GAILLARD François Bertrand
DoB: 1967-07-01
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grange Vignat 42370 Renaison FRANCE
10858862 440760007 @Company
@Persons
@UBO
@INPI
NACIA Abdeliouab
DoB: 1967-12-12
PoB: Bourg-en-Bresse 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement "La Poizatiere" 1500 Château-gaillard FRANCE
10877091 494604010 @Company
@Persons
@UBO
@INPI
MELIS Frédéric
DoB: 1967-12-28
PoB: 01004 AMBERIEU EN BUGEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PARC DE LA VARAMBONIERE 1500 CHATEAU GAILLARD FRANCE yes
@Cadastre
@Geotag
10913976 432030203 @Company
@Persons
@UBO
@INPI
NACIA Abdeliouab
DoB: 1967-12-12
PoB: AMBERIE EN BUGEY 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LA POIZATIERE CHATEAU GAILLARD 1500 CHATEAU GAILLARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10921288 440820256 @Company
@Persons
@UBO
@INPI
NACIA Abdeliouab
DoB: 1967-12-12
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LA POIZATIERE CHATEAU GAILLARD 1500 CHATEAU GAILLARD FRANCE
11125236 514748649 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Luc
DoB: 1967-01-12
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue du Bois Foirail 19460 Naves FRANCE
11990433 419533922 @Company
@Persons
@UBO
@INPI
GAILLARD Olivier
DoB: 1967-12-01
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue de Genève l'Austral A33 74200 Thonon-les-Bains France
12720083 521513176 @Company
@Persons
@UBO
@INPI
LEMOINE Michel André Raymond Gilbert
DoB: 1967-03-14
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gaillard Bois 50510 Chanteloup FRANCE
13295412 442850723 @Company
@Persons
@UBO
@INPI
GAILLARD Patrick Pierre
DoB: 1967-12-01
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CHE. DES POUTGES HIGUERES SOUYE 64160 MORLAAS FRANCE
14713595 413921495 @Company
@Persons
@UBO
@INPI
GAILLARD GARNIER Véronique Berthe Clémence
DoB: 1967-06-18
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Doubais Tremblay 35460 VAL COUESNON 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.