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 1971-10-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1587082 811974831 @Company
@Persons
@UBO
@INPI
CONNOUE Fleur
DoB: 1971-07-06
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU CHATEAU GAILLARD 95750 Chars FRANCE yes
@Cadastre
@Geotag
1587083 811974831 @Company
@Persons
@UBO
@INPI
CONNOUE Fleur
DoB: 1971-07-06
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DU CHATEAU GAILLARD 95750 Chars FRANCE yes
@Cadastre
@Geotag
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
2631452 422710830 @Company
@Persons
@UBO
@INPI
GAILLARD LIVET Hélène Marie-Pierre
DoB: 1971-10-17
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de la Vermeille 26390 Tersanne France
5423276 531478626 @Company
@Persons
@UBO
@INPI
GAILLARD Henri-Laurent
DoB: 1971-10-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Plaine - Griffoulet 82300 Caussade FRANCE yes
@Cadastre
@Geotag
5423277 531478626 @Company
@Persons
@UBO
@INPI
GAILLARD Henri-Laurent
DoB: 1971-10-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Plaine - Griffoulet 82300 Caussade FRANCE yes
@Cadastre
@Geotag
5827954 793047416 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Marie
DoB: 1971-10-06
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
176 Lotissement les Parcs de la Sure 38500 Coublevie France yes
@Cadastre
@Geotag
6541359 522969195 @Company
@Persons
@UBO
@INPI
PRUNELLA Laurent
DoB: 1971-09-13
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin Gaillard 33670 Saint-Léon FRANCE yes
@Cadastre
@Geotag
6541360 522969195 @Company
@Persons
@UBO
@INPI
PRUNELLA Laurent
DoB: 1971-09-13
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin Gaillard 33670 Saint-Léon FRANCE yes
@Cadastre
@Geotag
8148967 399431436 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Marie
DoB: 1971-10-06
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
176 Lotissement les Parcs de la Sure 38500 Coublevie France
8193399 408207777 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Marie
DoB: 1971-10-06
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
176 Lotissement les Parcs de la Sure 38500 Coublevie France
8300099 502095516 @Company
@Persons
@UBO
@INPI
SAINT-ESPES Laurent
DoB: 1971-10-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 PLACE DU GAILLARD DU PORT 31410 Noé France
10751803 447820077 @Company
@Persons
@UBO
@INPI
GAILLARD Stéphane
DoB: 1971-11-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
485 Avenue GENERAL GARBAY 6210 Mandelieu-la-Napoule FRANCE
10765381 423770346 @Company
@Persons
@UBO
@INPI
GAILLARD Stephane Patrice
DoB: 1971-11-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue DE LA SIAGNE 6210 Mandelieu-la-Napoule FRANCE
11849625 439649575 @Company
@Persons
@UBO
@INPI
PARIENTE Franck
DoB: 1971-06-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard DE GAILLARD 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11849626 439649575 @Company
@Persons
@UBO
@INPI
PARIENTE Franck
DoB: 1971-06-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard DE GAILLARD 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11981150 489934356 @Company
@Persons
@UBO
@INPI
GAILLARD Vincent
DoB: 1971-06-23
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 LES GRANDS CHAMPS 73250 Saint-Pierre-d'Albigny France
14304493 492008750 @Company
@Persons
@UBO
@INPI
LEVAL GAILLARD 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
14305502 493253215 @Company
@Persons
@UBO
@INPI
LEVAL GAILLARD 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
14305503 493253215 @Company
@Persons
@UBO
@INPI
LEVAL GAILLARD Séverine Michelle
DoB: 1971-04-06
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue DES LETCHIS Saint-Gilles-Les-Bains 97434 Saint-Paul France
14305516 493264766 @Company
@Persons
@UBO
@INPI
LEVAL GAILLARD Séverine Michelle
DoB: 1971-04-06
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Des Letchis 97434 Saint-Paul France
14332734 751699315 @Company
@Persons
@UBO
@INPI
LEVAL GAILLARD Séverine Michelle
DoB: 1971-04-06
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Des Letchis 97434 Saint-Paul France
16207328 811974831 @Company
@Persons
@UBO
@INPI
CONNOUE Fleur
DoB: 1971-07-06
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Château Gaillard 95750 Chars FRANCE
16207329 811974831 @Company
@Persons
@UBO
@INPI
CONNOUE Fleur
DoB: 1971-07-06
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Château Gaillard 95750 Chars 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.