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 1971-05-28 found 18 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
2841994 523915692 @Company
@Persons
@UBO
@INPI
CARVALHO AFONSO AFONSO José-Antonio
DoB: 1971-09-05
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue du Château-gaillard 45000 Orléans France
3310093 489249128 @Company
@Persons
@UBO
@INPI
GAILLARD ROBINSON Céline Denise
DoB: 1971-02-20
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin de la Varenne du Léry 3700 Bellerive-sur-Allier FRANCE
3310094 489249128 @Company
@Persons
@UBO
@INPI
GAILLARD ROBINSON Céline Denise
DoB: 1971-02-20
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 chemin de la Varenne du Léry 3700 Bellerive-sur-Allier 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
6187728 444784896 @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
7063413 481568608 @Company
@Persons
@UBO
@INPI
CARASSO Laurent Michel
DoB: 1971-09-28
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Bois Gaillard 17290 Aigrefeuille-d'Aunis FRANCE
7478339 527588529 @Company
@Persons
@UBO
@INPI
GAILLARD Vincent Albert
DoB: 1971-03-17
PoB: 31561 L UNION FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue des Rêves 34000 Montpellier FRANCE
7950523 750898371 @Company
@Persons
@UBO
@INPI
GASNOT Frank
DoB: 1971-06-29
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse Malvoisine 78660 Boinville-le-Gaillard FRANCE
8951847 699300091 @Company
@Persons
@UBO
@INPI
GAILLARD LEFEUVRE Isabelle Estelle
DoB: 1971-05-28
PoB: 35238 RENNES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 La Boisselais 35750 Iffendic FRANCE
10015282 524272564 @Company
@Persons
@UBO
@INPI
GAILLARD LEFEUVRE-GAILLARD Isabelle
DoB: 1971-05-28
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Boisselais 35750 Iffendic FRANCE
10045625 797772118 @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 yes
@Cadastre
@Geotag
10045626 797772118 @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 yes
@Cadastre
@Geotag
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
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
15939296 524272564 @Company
@Persons
@UBO
@INPI
GAILLARD LEFEUVRE-GAILLARD Isabelle
DoB: 1971-05-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Boisselais 35750 Iffendic 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.