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 1973-05-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
988463 450793369 @Company
@Persons
@UBO
@INPI
GAILLARD Eric Patrick
DoB: 1973-09-13
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 rue Jean Monnet ZA de la Pile 13760 Saint-Cannat FRANCE
1588398 802045682 @Company
@Persons
@UBO
@INPI
GAILLARD Mickaël, René, Marc
DoB: 1973-03-29
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Allée PIERRE BROSSELETTE 93320 Les Pavillons-sous-Bois FRANCE
1971860 511054983 @Company
@Persons
@UBO
@INPI
FERREIRA Fernando
DoB: 1973-05-27
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 rue Château Gaillard 77190 Dammarie-Les-Lys France
3505870 453343105 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent
DoB: 1973-10-22
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
778 Avenue des Fils Marescot 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3505871 453343105 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent
DoB: 1973-10-22
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
778 Avenue des Fils Marescot 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3636133 450793369 @Company
@Persons
@UBO
@INPI
GAILLARD Eric Patrick
DoB: 1973-09-13
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 RUE JEAN MONNET ZA DE LA PILE 13760 ST CANNAT FRANCE
3637171 401318928 @Company
@Persons
@UBO
@INPI
GAILLARD Eric, Patrick
DoB: 1973-09-13
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Residence les Fontaines 13350 Charleval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3874077 538972977 @Company
@Persons
@UBO
@INPI
GAILLARD Anne-Isabelle Marie Gabrielle
DoB: 1973-09-01
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Avenue du Général de Gaulle Immeuble Royal Roussillon 66000 Perpignan France
5841528 488529215 @Company
@Persons
@UBO
@INPI
GAILLARD Olivier Henri Michel
DoB: 1973-01-28
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Rollands 38160 Saint-Vérand France
6065836 802182790 @Company
@Persons
@UBO
@INPI
LE BRUN LE BRUN-GAILLARD Véronique Chantal Marie-Hélène
DoB: 1973-10-08
PoB: Beyrouth LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 boulevard Guist'hau 44000 Nantes France yes
@Cadastre
@Geotag
6065837 802182790 @Company
@Persons
@UBO
@INPI
LE BRUN LE BRUN-GAILLARD Véronique Chantal Marie-Hélène
DoB: 1973-10-08
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 boulevard Guist'hau 44000 Nantes France yes
@Cadastre
@Geotag
7036393 793570318 @Company
@Persons
@UBO
@INPI
GAILLARD Karine, Jeanine
DoB: 1973-06-03
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Pilloterie 36120 Ardentes FRANCE yes
@Cadastre
@Geotag
7060451 411073463 @Company
@Persons
@UBO
@INPI
GAILLARD Richard Jean-Michel
DoB: 1973-05-13
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA COMMANDERIE 17220 BOURGNEUF FRANCE
7117589 501362511 @Company
@Persons
@UBO
@INPI
BRIAND Arnaud
DoB: 1973-05-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 B rue du Châtelet Bâtiment B 74240 Gaillard FRANCE
7603745 379635329 @Company
@Persons
@UBO
@INPI
GAILLARD Karine
DoB: 1973-01-31
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Rust 67520 Marlenheim FRANCE yes
@Cadastre
@Geotag
7906097 489913673 @Company
@Persons
@UBO
@INPI
GODEFROY Gwenaelle
DoB: 1973-12-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DU CHATEAU 78660 Boinville-le-Gaillard FRANCE
8577713 491939757 @Company
@Persons
@UBO
@INPI
MALFONDET Samuel
DoB: 1973-12-13
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE DES RAVINELLES 1500 CHATEAU GAILLARD FRANCE
8642077 338108871 @Company
@Persons
@UBO
@INPI
GAILLARD THOMAS Florence
DoB: 1973-09-30
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Puits Noir 79000 Niort FRANCE
10295235 447502329 @Company
@Persons
@UBO
@INPI
GAILLARD GIRERD Catherine Louise
DoB: 1973-07-13
PoB: 01034 Belley FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Le Châtelard 73170 Yenne FRANCE
12792456 795084235 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent
DoB: 1973-10-22
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
770 avenue des Fils Marescot 83200 Toulon FRANCE yes
@Cadastre
@Geotag

 

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.