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 1971-01-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1375993 820652360 @Company
@Persons
@UBO
@INPI
GOURSEAUD Valérie
DoB: 1971-01-07
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Félix Gaillard 16300 Barbezieux-Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1729307 537865610 @Company
@Persons
@UBO
@INPI
Gaillard Stanislas
DoB: 1971-07-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Oswaldo Cruz 75016 Paris France
1729308 537865610 @Company
@Persons
@UBO
@INPI
Gaillard Stanislas
DoB: 1971-07-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Oswaldo Cruz 75016 Paris France
1991530 809559693 @Company
@Persons
@UBO
@INPI
Gaillard Stanislas
DoB: 1971-07-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Oswaldo Cruz 75016 Paris France
1991532 809559693 @Company
@Persons
@UBO
@INPI
Gaillard Stanislas
DoB: 1971-07-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Oswaldo Cruz 75016 Paris France
2250318 413780586 @Company
@Persons
@UBO
@INPI
LE GAILLARD Loïc
DoB: 1971-07-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
court chatfied road 2 Sherword SW113UY londres 0 Royaume-Uni
2417765 822072708 @Company
@Persons
@UBO
@INPI
Gaillard Passa Marie-Noël
DoB: 1971-01-05
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 boulevard de Magenta 75010 Paris France
2593878 442867370 @Company
@Persons
@UBO
@INPI
PAUL Damien
DoB: 1971-01-11
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Gaillard 26100 Romans-sur-Isère France
4111863 404360976 @Company
@Persons
@UBO
@INPI
DUNOIS DAVID GEORGES JACQUES
DoB: 1971-07-08
PoB: SURESNES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE DU CHATEAU GAILLARD 91560 Crosne FRANCE
4184113 753154962 @Company
@Persons
@UBO
@INPI
MASSON Ludovic Maxime Benjamin
DoB: 1971-01-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue du Château Gaillard 91560 Crosne FRANCE
4814304 799891486 @Company
@Persons
@UBO
@INPI
GAILLARD DEROUARD Sandrine
DoB: 1971-07-21
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Victor Basch 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
5432390 818013740 @Company
@Persons
@UBO
@INPI
APCHIE VERNIER Josette
DoB: 1971-07-10
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Gaillard 82600 Bouillac FRANCE
6179911 539083741 @Company
@Persons
@UBO
@INPI
GAILLARD BONNEFOIS Lucienne
DoB: 1971-07-31
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue des Mûriers 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
6179912 539083741 @Company
@Persons
@UBO
@INPI
GAILLARD BONNEFOIS Lucienne
DoB: 1971-07-31
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue des Mûriers 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
6594202 330896127 @Company
@Persons
@UBO
@INPI
GAILLARD Olivier
DoB: 1971-07-06
PoB: 77431 Saint-Pierre-lès-Nemours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Renards 89100 Villeroy FRANCE
6594203 330896127 @Company
@Persons
@UBO
@INPI
GAILLARD Olivier
DoB: 1971-07-06
PoB: 77431 Saint-Pierre-lès-Nemours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Renards 89100 Villeroy FRANCE
7153958 485160691 @Company
@Persons
@UBO
@INPI
BRETONNIERE Mirella Anna
DoB: 1971-07-19
PoB: KRAKON POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE LA TOUR 74240 GAILLARD FRANCE yes
@Cadastre
@Geotag
10224894 388716151 @Company
@Persons
@UBO
@INPI
GAILLARD BEYLE Sandrine
DoB: 1971-01-08
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Esclairargues 15400 Apchon France
10858863 440760007 @Company
@Persons
@UBO
@INPI
GIMENEZ NACIA Karine Muriel
DoB: 1971-07-26
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Poizatiere 1500 Château-gaillard FRANCE
10862976 505008649 @Company
@Persons
@UBO
@INPI
DARLOT Joël
DoB: 1971-03-28
PoB: 91477 Palaiseau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 route de Genève 74240 Gaillard FRANCE
10886581 422333773 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Christophe
DoB: 1971-06-30
PoB: 42187 Roanne - 42 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1680 route de Genève 1170 Cessy FRANCE
10886582 422333773 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Christophe
DoB: 1971-06-30
PoB: 42187 Roanne - 42 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1680 route de Genève 1170 Cessy FRANCE
10913977 432030203 @Company
@Persons
@UBO
@INPI
GIMENEZ NACIA Karine
DoB: 1971-07-26
PoB: AMBERIEU 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
10921289 440820256 @Company
@Persons
@UBO
@INPI
GIMENEZ NACIA Karine Muriel
DoB: 1971-07-26
PoB: AMBERIEU EN BUGEY 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LA POIZATIERE CHATEAU GAILLARD 1500 CHATEAU GAILLARD FRANCE
13193724 808804868 @Company
@Persons
@UBO
@INPI
LE GAILLARD Loic Pierre
DoB: 1971-07-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Sherwood Court Chatfield Road SW 11 Londres 0 Royaume-Uni
14299506 479482895 @Company
@Persons
@UBO
@INPI
GAILLARD NEE LEVAL Séverine Michelle
DoB: 1971-04-06
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue DES LETCHIS Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
16123533 509904348 @Company
@Persons
@UBO
@INPI
GAILLARD Eloise
DoB: 1971-01-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Boulevard des Etats Unis 69008 Lyon 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.