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 1970-12-03 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1244941 410350706 @Company
@Persons
@UBO
@INPI
ALEXANDRE Cédric
DoB: 1970-03-12
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau DE CHATEAU GAILLARD 38160 Chevrières FRANCE
2818702 523090629 @Company
@Persons
@UBO
@INPI
HAMARD GAILLARD Véronique
DoB: 1970-12-03
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin du Cas Rouge 45700 Vimory France yes
@Cadastre
@Geotag
2818703 523090629 @Company
@Persons
@UBO
@INPI
HAMARD GAILLARD Véronique
DoB: 1970-12-03
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin du Cas Rouge 45700 Vimory France yes
@Cadastre
@Geotag
3057079 811425305 @Company
@Persons
@UBO
@INPI
LESUR GAILLARD Marie Alexia
DoB: 1970-12-03
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
383 Chemin de la Carrierrasse 34820 Guzargues France yes
@Cadastre
@Geotag
4083678 401553771 @Company
@Persons
@UBO
@INPI
COLAS GAILLARD Emmannuelle
DoB: 1970-09-12
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Chapelle 91310 Montlhéry 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
6048145 828386508 @Company
@Persons
@UBO
@INPI
COHELEACH Fabrice
DoB: 1970-12-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Château Gaillard 44690 La Haye Fouassiere France yes
@Cadastre
@Geotag
6048146 828386508 @Company
@Persons
@UBO
@INPI
COHELEACH Fabrice
DoB: 1970-12-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Château Gaillard 44690 La Haye Fouassiere France yes
@Cadastre
@Geotag
7052975 479808636 @Company
@Persons
@UBO
@INPI
DA SILVA SOARES David
DoB: 1970-11-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Chateau Gaillard 79210 Saint-Hilaire-la-Palud FRANCE
7099618 400523809 @Company
@Persons
@UBO
@INPI
GAILLARD Pascal Roger
DoB: 1970-12-30
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MOTTE 17138 PUILBOREAU FRANCE
7631770 828089466 @Company
@Persons
@UBO
@INPI
GAILLARD Christophe
DoB: 1970-03-01
PoB: 75112 Paris 12ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petite Butte 61240 Saint-Germain-de-Clairefeuille FRANCE
7631771 828089466 @Company
@Persons
@UBO
@INPI
GAILLARD Christophe
DoB: 1970-03-01
PoB: 75112 Paris 12ème FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petite Butte 61240 Saint-Germain-de-Clairefeuille FRANCE
8472804 824071088 @Company
@Persons
@UBO
@INPI
JUIN Frédéric
DoB: 1970-11-14
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Château Gaillard 33910 Saint Ciers d'Abzac France yes
@Cadastre
@Geotag
8472805 824071088 @Company
@Persons
@UBO
@INPI
JUIN Frédéric
DoB: 1970-11-14
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue du Château Gaillard 33910 Saint Ciers d'Abzac France yes
@Cadastre
@Geotag
8546118 311507248 @Company
@Persons
@UBO
@INPI
GAILLARD Dominique
DoB: 1970-03-07
PoB: LE CREUSOT 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ LE ROY SAINT JULIEN SUR DHEUNE 71210 MONTCHANIN FRANCE
9631221 478170228 @Company
@Persons
@UBO
@INPI
GAILLARD Pascal, Marc
DoB: 1970-04-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jules Vernes 87200 Saint-Junien FRANCE yes
@Cadastre
@Geotag
10017071 801906199 @Company
@Persons
@UBO
@INPI
BAZZANELLA Carolle, Olga
DoB: 1970-01-12
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Joseph Gaillard 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
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
11987770 449121623 @Company
@Persons
@UBO
@INPI
GAILLARD Emmanuelle Françoise Martine
DoB: 1970-08-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Du Docteur Geley 74000 Annecy France
11987772 449121623 @Company
@Persons
@UBO
@INPI
GAILLARD Emmanuelle Françoise Martine
DoB: 1970-08-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Du Docteur Geley 74000 Annecy France
13373133 439471954 @Company
@Persons
@UBO
@INPI
LELEU Guillaume
DoB: 1970-12-22
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Jules Gaillard 84000 Avignon FRANCE yes
@Cadastre
@Geotag
13522471 535394324 @Company
@Persons
@UBO
@INPI
BAUER Christophe Charles
DoB: 1970-11-14
PoB: 67222 Ingwiller (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Château gaillard 85500 Les Herbiers France
14439991 443052006 @Company
@Persons
@UBO
@INPI
GAILLARD Philippe
DoB: 1970-07-02
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 avenue Van Crombrugghe 1050 Bruxelles 0 BELGIQUE
15875921 497674069 @Company
@Persons
@UBO
@INPI
ALEXANDRE Cédric Philippe Alain
DoB: 1970-03-12
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
CHATEAU GAILLARD 38160 Chevrières France yes
@Cadastre
@Geotag
15875922 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

 

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.