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 1971-11-03 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1969438 482287463 @Company
@Persons
@UBO
@INPI
Gaillard Stanislas
DoB: 1971-07-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Dufrenoy 75016 Paris France
2717774 828730762 @Company
@Persons
@UBO
@INPI
GAILLARD Michel
DoB: 1971-11-03
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse de la Commanderie 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2717775 828730762 @Company
@Persons
@UBO
@INPI
GAILLARD Michel
DoB: 1971-11-03
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse de la Commanderie 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3241097 537857476 @Company
@Persons
@UBO
@INPI
LACOMBE GAILLARD Sandrine
DoB: 1971-06-03
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Chemin Bois d'Alix 69480 Anse France
6847120 500405949 @Company
@Persons
@UBO
@INPI
ADAM GAILLARD Christelle Nelly Paule
DoB: 1971-03-31
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Route de Dinan 35520 La Mézière FRANCE
7459789 798549689 @Company
@Persons
@UBO
@INPI
GAILLARD Vincent Albert
DoB: 1971-03-17
PoB: 31561 L'union FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue des Rêves 34000 Montpellier FRANCE
8360832 450992136 @Company
@Persons
@UBO
@INPI
GAILLARD David
DoB: 1971-03-05
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tuilerie 42640 Saint-Germain-Lespinasse FRANCE
8776996 380776377 @Company
@Persons
@UBO
@INPI
GAILLARD Yvan, Medhie
DoB: 1971-03-21
PoB: ISSOIRE 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone Industrielle Lavaur la Béchade 63500 Issoire FRANCE
8782935 388998759 @Company
@Persons
@UBO
@INPI
GAILLARD Yvan
DoB: 1971-03-21
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chapeau Rouge 63500 Issoire FRANCE
8782936 388998759 @Company
@Persons
@UBO
@INPI
GAILLARD Yvan
DoB: 1971-03-21
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Chapeau Rouge 63500 Issoire FRANCE
12519974 534707450 @Company
@Persons
@UBO
@INPI
YAHI Karim
DoB: 1971-12-01
PoB: Constantine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 avenue du Mont Gaillard 76620 Le Havre FRANCE
13354941 524422888 @Company
@Persons
@UBO
@INPI
GAILLARD Corinne
DoB: 1971-11-15
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1312 route d'Avignon 84320 Entraigues-sur-Sorgues FRANCE
13490588 452051808 @Company
@Persons
@UBO
@INPI
TAGUAY Georges Trong
DoB: 1971-02-14
PoB: BINH HOA PHUOC VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Chateau Gaillard 38130 Échirolles FRANCE
13725111 434617502 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent
DoB: 1971-08-29
PoB: LYON 4 (69)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue d'Auteuil 75016 Paris France
13936144 524587367 @Company
@Persons
@UBO
@INPI
ESSCHENBROUCK David Michel
DoB: 1971-03-31
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Kervenou Mare Gaillard 97190 Le Gosier France
13936146 524587433 @Company
@Persons
@UBO
@INPI
ESSCHENBROUCK David Michel
DoB: 1971-03-31
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Kervenou Mare Gaillard 97190 Le Gosier France
13936149 524587953 @Company
@Persons
@UBO
@INPI
ESSCHENBROUCK David Michel
DoB: 1971-03-31
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Kervenou Mare Gaillard 97190 Le Gosier France
13936864 528539612 @Company
@Persons
@UBO
@INPI
ESSCHENBROUCK David Michel
DoB: 1971-03-31
PoB: Mantes la Jolie / France France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement du Kervenou Mare Gaillard 97190 Le Gosier France
13939275 537457970 @Company
@Persons
@UBO
@INPI
ESSCHENBROUCK David Michel
DoB: 1971-03-31
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Kervenou Mare Gaillard 97190 Le Gosier France
14806708 422710830 @Company
@Persons
@UBO
@INPI
GAILLARD LIVET Hélène Marie-Pierre
DoB: 1971-10-17
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue de la Vermeille 26390 Tersanne France
14806709 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
15964792 388695454 @Company
@Persons
@UBO
@INPI
FAHD MAGNAN Laurence Marie
DoB: 1971-03-24
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
740 Route de la Chapelle Mare Gaillard 97190 Le Gosier France
15964793 388695454 @Company
@Persons
@UBO
@INPI
FAHD MAGNAN Laurence Marie
DoB: 1971-03-24
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
740 Route de la Chapelle Mare Gaillard 97190 Le Gosier France
16012036 845151406 @Company
@Persons
@UBO
@INPI
COSSON HUET Cécile
DoB: 1971-12-06
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée du Vau-Gaillard 35170 Bruz FRANCE
16116544 798757522 @Company
@Persons
@UBO
@INPI
GAILLARD Vincent Albert
DoB: 1971-03-17
PoB: 31561 L'Union (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin de la Laune 34160 Saint-Geniès-des-Mourgues FRANCE
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
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.