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 1973-01-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2380098 391463528 @Company
@Persons
@UBO
@INPI
GAILLARD Marc
DoB: 1973-01-23
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Georges Ville 75016 Paris France
2523296 799431879 @Company
@Persons
@UBO
@INPI
Gaillard Marc Eric
DoB: 1973-10-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue des Tilleuls 78290 Croissy-sur-Seine France yes
@Cadastre
@Geotag
2523297 799431879 @Company
@Persons
@UBO
@INPI
Gaillard Marc Eric
DoB: 1973-10-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue des Tilleuls 78290 Croissy-sur-Seine France yes
@Cadastre
@Geotag
6444465 500891106 @Company
@Persons
@UBO
@INPI
BOY Christian
DoB: 1973-10-09
PoB: MAGENTA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Ronteau Gaillard APPT A11 33320 Eysines FRANCE
6444466 500891106 @Company
@Persons
@UBO
@INPI
BOY Christian
DoB: 1973-10-09
PoB: MAGENTA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Ronteau Gaillard APPT A11 33320 Eysines FRANCE
7877211 484494083 @Company
@Persons
@UBO
@INPI
GAILLARD Marc
DoB: 1973-10-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue des tilleuls 78290 Croissy-sur-Seine FRANCE
8036286 412960445 @Company
@Persons
@UBO
@INPI
SILVA Victor Manuel
DoB: 1973-04-01
PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Château Gaillard 37800 Sainte Maure de Touraine France
8036287 412960445 @Company
@Persons
@UBO
@INPI
SILVA Victor Manuel
DoB: 1973-04-01
PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Château Gaillard 37800 Sainte Maure de Touraine France
10912177 773200050 @Company
@Persons
@UBO
@INPI
GAUTIER Julien
DoB: 1973-04-21
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Cours de la République 74240 Gaillard FRANCE yes
@Cadastre
@Geotag
10915913 512150830 @Company
@Persons
@UBO
@INPI
ZELINDRE Christophe
DoB: 1973-08-23
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Aubépines lotissement le Clos des Mûriers 1500 Château-gaillard FRANCE yes
@Cadastre
@Geotag
10915914 512150830 @Company
@Persons
@UBO
@INPI
ZELINDRE Christophe
DoB: 1973-08-23
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Aubépines lotissement le Clos des Mûriers 1500 Château-gaillard FRANCE yes
@Cadastre
@Geotag
16125027 803804426 @Company
@Persons
@UBO
@INPI
DELAMAIRE de NOUAL de la BILLIAIS GAILLARD Sidonie Anne Simone
DoB: 1973-02-01
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Saint-Jean 69005 Lyon France
16125030 803804426 @Company
@Persons
@UBO
@INPI
DELAMAIRE de NOUAL de la BILLIAIS GAILLARD Sidonie Anne Simone
DoB: 1973-02-01
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Saint-Jean 69005 Lyon 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.