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 1971-04-22 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1913095 529293862 @Company
@Persons
@UBO
@INPI
GAILLARD RICQUIER Karine
DoB: 1971-10-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Sablons 75116 Paris France yes
@Cadastre
@Geotag
1913096 529293862 @Company
@Persons
@UBO
@INPI
GAILLARD RICQUIER Karine
DoB: 1971-10-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Sablons 75116 Paris France yes
@Cadastre
@Geotag
1955753 790124812 @Company
@Persons
@UBO
@INPI
Manjkhola Yogesh
DoB: 1971-01-23
PoB: Pauri Garhwal INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 domaine du Château Gaillard 94700 Maisons-Alfort France
2112212 507619724 @Company
@Persons
@UBO
@INPI
MANJKHOLA Yogesh
DoB: 1971-01-23
PoB: Pahri Garhwal INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 domaine du Château Gaillard Maison Alfort 94700 MAISONS ALFORT France
4071664 792542649 @Company
@Persons
@UBO
@INPI
KERIO Sandrine
DoB: 1971-11-22
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue du Château Gaillard 91560 Crosne FRANCE
4075250 489585315 @Company
@Persons
@UBO
@INPI
CHARBONNIER Pascal Marcel
DoB: 1971-09-26
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Gaillard 91620 La Ville-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4075251 489585315 @Company
@Persons
@UBO
@INPI
CHARBONNIER Pascal Marcel
DoB: 1971-09-26
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Gaillard 91620 La Ville-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4195740 521694034 @Company
@Persons
@UBO
@INPI
GAILLARD RANCILLAC Alexandra Suzanne Josette Michèle
DoB: 1971-06-30
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Square Paul Verlaine 91070 Bondoufle FRANCE yes
@Cadastre
@Geotag
4353379 750354193 @Company
@Persons
@UBO
@INPI
GAILLARD Bénédicte, Monique
DoB: 1971-04-22
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Fontaneilles 12640 Rivière-sur-Tarn FRANCE
4512448 524882024 @Company
@Persons
@UBO
@INPI
OMNES Franck Ernest
DoB: 1971-11-27
PoB: 22161 PABU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Château Gaillard 22800 Quintin FRANCE
5519767 827853078 @Company
@Persons
@UBO
@INPI
KERIO KERIO Sandrine
DoB: 1971-11-22
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue du Chateau Gaillard 91560 Crosne France yes
@Cadastre
@Geotag
6841729 540092392 @Company
@Persons
@UBO
@INPI
GAILLARD Nathalie, Honorine
DoB: 1971-03-22
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Jousse - Rés les Balcons de l'Atlantque Appt 53 17640 Vaux-sur-Mer FRANCE
7060450 411073463 @Company
@Persons
@UBO
@INPI
GAILLARD Stéphane
DoB: 1971-06-20
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de Bel Air les Lapins 17138 Saint-Xandre FRANCE
7374094 827722646 @Company
@Persons
@UBO
@INPI
GAILLARD Vincent
DoB: 1971-03-17
PoB: 31561 Union FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue des Rêves 34000 Montpellier FRANCE
7447269 411755333 @Company
@Persons
@UBO
@INPI
GAILLARD David Benoit Sebastien
DoB: 1971-05-24
PoB: 12208 SAINT AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS D'AGRES 34150 LA BOISSIERE FRANCE
8236180 519611750 @Company
@Persons
@UBO
@INPI
GRASSETIE MAZOYER Delphine Marthe Renée
DoB: 1971-06-22
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Gaillard du Port 2 Clos Perisse 31410 Mauzac France
8363392 491371530 @Company
@Persons
@UBO
@INPI
LE GAILLARD Olivier Joël
DoB: 1971-08-26
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis Rue Saint Clair 42300 Roanne FRANCE
8610346 503336067 @Company
@Persons
@UBO
@INPI
GAILLARD Christophe David
DoB: 1971-02-05
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de Nevers 58160 Sauvigny-les-Bois FRANCE
10057087 794850479 @Company
@Persons
@UBO
@INPI
GAILLARD LEFEUVRE-GAILLARD Isabelle, Estelle, Marie-Antoinette
DoB: 1971-05-28
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Boisselais 35750 Iffendic FRANCE
10057088 794850479 @Company
@Persons
@UBO
@INPI
GAILLARD LEFEUVRE-GAILLARD Isabelle, Estelle, Marie-Antoinette
DoB: 1971-05-28
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Boisselais 35750 Iffendic FRANCE
10058309 432141836 @Company
@Persons
@UBO
@INPI
DAVID LEGUY Emmanuelle Phanie Gabrielle
DoB: 1971-06-22
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 AV. DU MONT GAILLARD 76620 LE HAVRE FRANCE yes
@Cadastre
@Geotag
11286390 491834875 @Company
@Persons
@UBO
@INPI
POUTREL Ludovic Pierre Marc
DoB: 1971-08-15
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 ROUTE DU POTEAU BLEU 50340 ST GERMAIN LE GAILLARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11288674 414446898 @Company
@Persons
@UBO
@INPI
JEANNE Bruno
DoB: 1971-02-22
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LA SIMONERIE ST GERMAIN LE GAILLARD 50340 Saint-Germain-le-Gaillard FRANCE
11423873 813868056 @Company
@Persons
@UBO
@INPI
GAILLARD Jean
DoB: 1971-04-27
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
1 Rue du Pont de Fer 27000 Évreux FRANCE
16047753 831967294 @Company
@Persons
@UBO
@INPI
GAILLARD Valérie
DoB: 1971-04-19
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 Rue Jules Rieu 59310 Orchies 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.