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 1973-06-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
539729 844642785 @Company
@Persons
@UBO
@INPI
Gaillard Marc
DoB: 1973-10-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Montrosier 92200 Neuilly-sur-Seine France
1007918 439419615 @Company
@Persons
@UBO
@INPI
GAILLARD GAVARD-MOLLIARD Christine
DoB: 1973-02-23
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 Route Du Limonet 74250 Viuz-en-Sallaz France
2023324 488541293 @Company
@Persons
@UBO
@INPI
GAILLARD MARC ERIC
DoB: 1973-10-23
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Georges Ville 75016 Paris France
2399946 410138408 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4619008 788780187 @Company
@Persons
@UBO
@INPI
GLAUMOT Yvan
DoB: 1973-04-27
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12B Puy Gaillard 23380 Ajain FRANCE
4619009 788780187 @Company
@Persons
@UBO
@INPI
GLAUMOT Yvan
DoB: 1973-04-27
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12B Puy Gaillard 23380 Ajain FRANCE
5423278 531478626 @Company
@Persons
@UBO
@INPI
VIDAL GAILLARD Corinne
DoB: 1973-06-23
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Plaine - Griffoulet 82300 Caussade FRANCE yes
@Cadastre
@Geotag
5423279 531478626 @Company
@Persons
@UBO
@INPI
VIDAL GAILLARD Corinne
DoB: 1973-06-23
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Plaine - Griffoulet 82300 Caussade 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
9465301 530170828 @Company
@Persons
@UBO
@INPI
GAILLARD Xavier André
DoB: 1973-06-23
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Chemin de la Chapite 38110 Dolomieu France yes
@Cadastre
@Geotag
9465302 530170828 @Company
@Persons
@UBO
@INPI
GAILLARD Xavier André
DoB: 1973-06-23
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Chemin de la Chapite 38110 Dolomieu France yes
@Cadastre
@Geotag
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
13927778 498074954 @Company
@Persons
@UBO
@INPI
FARDELLA Jacky Denis
DoB: 1973-10-09
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mare Gaillard 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.