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 1972-01-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3318290 509791851 @Company
@Persons
@UBO
@INPI
GAILLARD Frédéric
DoB: 1972-04-30
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Verdière Résidence Pomegues - Bat 5 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6597797 794338780 @Company
@Persons
@UBO
@INPI
GAILLARD Eric Firmin Fernand
DoB: 1972-01-03
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Gambetta 89190 Villeneuve l'Archevèque FRANCE yes
@Cadastre
@Geotag
6597798 794338780 @Company
@Persons
@UBO
@INPI
GAILLARD Eric Firmin Fernand
DoB: 1972-01-03
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Gambetta 89190 Villeneuve l'Archevèque FRANCE yes
@Cadastre
@Geotag
7153956 485160691 @Company
@Persons
@UBO
@INPI
BRETONNIERE Eric Francois Xavier
DoB: 1972-03-29
PoB: 59163 CROIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA TOUR 74240 GAILLARD FRANCE yes
@Cadastre
@Geotag
7153957 485160691 @Company
@Persons
@UBO
@INPI
BRETONNIERE Eric Francois Xavier
DoB: 1972-03-29
PoB: 59163 CROIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE LA TOUR 74240 GAILLARD FRANCE yes
@Cadastre
@Geotag
10274292 828380444 @Company
@Persons
@UBO
@INPI
GAILLARD Rémi Georges
DoB: 1972-03-01
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin des Rochettes 1160 Saint-Martin-du-Mont FRANCE yes
@Cadastre
@Geotag
10274293 828380444 @Company
@Persons
@UBO
@INPI
GAILLARD Rémi Georges
DoB: 1972-03-01
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Chemin des Rochettes 1160 Saint-Martin-du-Mont FRANCE yes
@Cadastre
@Geotag
10856246 545920100 @Company
@Persons
@UBO
@INPI
GAILLARD Sylvain
DoB: 1972-08-12
PoB: 01034 Belley FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
65 Grande rue 1300 Belley FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10856247 545920100 @Company
@Persons
@UBO
@INPI
GAILLARD Sylvain
DoB: 1972-08-12
PoB: 01034 Belley FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
65 Grande rue 1300 Belley FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10856248 545920100 @Company
@Persons
@UBO
@INPI
GAILLARD Sylvain
DoB: 1972-08-12
PoB: 01034 Belley FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 Grande rue 1300 Belley FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10887656 517727525 @Company
@Persons
@UBO
@INPI
GAILLARD Lilian
DoB: 1972-03-20
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 allée des Lupins 1000 Saint-Denis-les-Bourg FRANCE
10890150 521051664 @Company
@Persons
@UBO
@INPI
COLOMBET Frederick
DoB: 1972-05-30
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse la Clef des Champs 1500 Château-gaillard FRANCE
10900374 512987371 @Company
@Persons
@UBO
@INPI
GAILLARD Rémi Georges
DoB: 1972-03-01
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Confranchette le Haut 5 chemin des Rochettes 1160 Saint-Martin-du-Mont FRANCE
10907431 504647520 @Company
@Persons
@UBO
@INPI
GAILLARD Lilian
DoB: 1972-03-20
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 allée des Lupins 1000 Saint-Denis-les-Bourg FRANCE
10907432 504647520 @Company
@Persons
@UBO
@INPI
GAILLARD Lilian
DoB: 1972-03-20
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 allée des Lupins 1000 Saint-Denis-les-Bourg FRANCE
10911154 511472433 @Company
@Persons
@UBO
@INPI
TREBOZ GAILLARD Florence
DoB: 1972-04-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
41 impasse de la Croix Verte 1750 Replonges FRANCE
10914805 482609179 @Company
@Persons
@UBO
@INPI
GAILLARD Lilian
DoB: 1972-03-20
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 ALLEE DES LUPINS 1000 ST DENIS LES BOURG FRANCE
10914806 482609179 @Company
@Persons
@UBO
@INPI
GAILLARD Lilian
DoB: 1972-03-20
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 ALLEE DES LUPINS 1000 ST DENIS LES BOURG FRANCE
13545805 512922956 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Baptiste Xavier
DoB: 1972-08-08
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
42 Rue Jules Michelet 1100 Oyonnax France
13923226 480526896 @Company
@Persons
@UBO
@INPI
FERREIRA-RIBEIRO Carlos Jose
DoB: 1972-03-02
PoB: 27375 Louviers (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARE GAILLARD RUE DE LA CHAPELLE 97190 Le Gosier 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.