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 1970-10-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4752133 502996002 @Company
@Persons
@UBO
@INPI
SOEUR Phora
DoB: 1970-10-14
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Domaine Chateau Gaillard 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
4983760 435030580 @Company
@Persons
@UBO
@INPI
GAILLARD Valérie Anne Francine
DoB: 1970-05-10
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de Bonnel 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5843889 497674069 @Company
@Persons
@UBO
@INPI
ALEXANDRE Cédric Philippe Alain
DoB: 1970-03-12
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHATEAU GAILLARD 38160 Chevrières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5843890 497674069 @Company
@Persons
@UBO
@INPI
ALEXANDRE Cédric Philippe Alain
DoB: 1970-03-12
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU GAILLARD 38160 Chevrières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6478032 338379050 @Company
@Persons
@UBO
@INPI
GAILLARD Vincent Richard
DoB: 1970-08-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
67 Rue PRUNIER 33000 Bordeaux FRANCE
7141339 415049105 @Company
@Persons
@UBO
@INPI
ECKELL Mathias, Holmich
DoB: 1970-10-03
PoB: KOBENHAVN (DANEMARK)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B RUE DE LA PAIX "LE SEVIGNE" B 2 - APPART. 392 74240 GAILLARD FRANCE
7155038 802441444 @Company
@Persons
@UBO
@INPI
MAMENGI Joao
DoB: 1970-07-10
PoB: Uige ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B rue de la Paix 74240 Gaillard FRANCE
11184961 797950896 @Company
@Persons
@UBO
@INPI
GAILLARD DE VIRY Coralie
DoB: 1970-12-03
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Queniquen 5 rue des Paludiers 44350 Guérande France yes
@Cadastre
@Geotag
11184962 797950896 @Company
@Persons
@UBO
@INPI
GAILLARD DE VIRY Coralie
DoB: 1970-12-03
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Queniquen 5 rue des Paludiers 44350 Guérande France yes
@Cadastre
@Geotag
11527042 790926349 @Company
@Persons
@UBO
@INPI
GAILLARD Catherine, Caroline, Andrée
DoB: 1970-10-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue de la Confrérie 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
13525240 411300239 @Company
@Persons
@UBO
@INPI
BENANBAR Brahim
DoB: 1970-04-05
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Avenue Du Mont Gaillard 76620 Le Havre France yes
@Cadastre
@Geotag
13955614 821726593 @Company
@Persons
@UBO
@INPI
FRAIDERIK Christiana, Betty
DoB: 1970-10-26
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
480 Rue de la Chapelle Mare Gaillard 97190 Le Gosier France yes
@Cadastre
@Geotag
15503346 831899950 @Company
@Persons
@UBO
@INPI
YHUEL Yann André Robert
DoB: 1970-03-11
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Rue Marcel Mieusset 74240 Gaillard France
16125900 833207541 @Company
@Persons
@UBO
@INPI
GAILLARD Valérie Anne Francine
DoB: 1970-05-10
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Boulevard Jules Favre 69006 Lyon France
16125901 833207541 @Company
@Persons
@UBO
@INPI
GAILLARD Valérie Anne Francine
DoB: 1970-05-10
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard Jules Favre 69006 Lyon 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.