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 1967-11-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
815082 829657113 @Company
@Persons
@UBO
@INPI
GAILLARD Christophe Laurent
DoB: 1967-11-24
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue Franklin Roosevelt 77210 Avon FRANCE
815083 829657113 @Company
@Persons
@UBO
@INPI
GAILLARD Christophe Laurent
DoB: 1967-11-24
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 Avenue Franklin Roosevelt 77210 Avon FRANCE
1342153 412936692 @Company
@Persons
@UBO
@INPI
GAILLARD Fabrice
DoB: 1967-04-24
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Tivoli 16400 Voeuil et Giget FRANCE
6263795 753097518 @Company
@Persons
@UBO
@INPI
GAILLARD Christophe Laurent
DoB: 1967-11-24
PoB: Melun (77000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 AV FRANKLIN D ROOSEVELT 77210 Avon FRANCE
8908486 481024537 @Company
@Persons
@UBO
@INPI
GAILLARD Damien Olivier Marie
DoB: 1967-05-30
PoB: 51108 CHALONS EN CHAMPAGNE CEDEX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Docteur Haicault 35470 Bain-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8908487 481024537 @Company
@Persons
@UBO
@INPI
GAILLARD Damien Olivier Marie
DoB: 1967-05-30
PoB: 51108 CHALONS EN CHAMPAGNE CEDEX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Docteur Haicault 35470 Bain-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10049616 498431105 @Company
@Persons
@UBO
@INPI
GAILLARD Philippe
DoB: 1967-11-24
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 VILLA FREDERIC MISTRAL 75015 PARIS 15 FRANCE
10049617 498431105 @Company
@Persons
@UBO
@INPI
GAILLARD Philippe
DoB: 1967-11-24
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 VILLA FREDERIC MISTRAL 75015 PARIS 15 FRANCE
12717126 814667770 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12717127 814667770 @Company
@Persons
@UBO
@INPI
LEMOINE Michel, André, Raymond, Gilbert
DoB: 1967-03-14
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Gaillard Bois 50510 Chanteloup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12717128 814667770 @Company
@Persons
@UBO
@INPI
VIVIER LEMOINE Sylvie, Joëlle, Marie
DoB: 1967-06-02
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Gaillard Bois 50510 Chanteloup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12799757 434071494 @Company
@Persons
@UBO
@INPI
LECONTE GAILLARD Nathalie
DoB: 1967-07-24
PoB: Vire (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
130 rue de la Petite Duranne Villa 1 Résidence du Soleil 13290 Les Milles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15963178 851832451 @Company
@Persons
@UBO
@INPI
CAI NOTE Xiangxue
DoB: 1967-12-24
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Domaine de Château Gaillard 94700 Maisons-Alfort 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.