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 1973-10-22 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
635519 490985926 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent
DoB: 1973-10-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
770 Avenue Des Fils Marescot 83000 Toulon France yes
@Cadastre
@Geotag
635520 490985926 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent
DoB: 1973-10-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
770 Avenue Des Fils Marescot 83000 Toulon France yes
@Cadastre
@Geotag
3488146 820690188 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent
DoB: 1973-10-22
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
770 Avenue des Fils Marescot 83200 Toulon FRANCE
3488147 820690188 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent
DoB: 1973-10-22
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
770 Avenue des Fils Marescot 83200 Toulon 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
3546869 815084819 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent
DoB: 1973-10-22
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
770 Avenue des Fils Marescot 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3546870 815084819 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent
DoB: 1973-10-22
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
770 Avenue des Fils Marescot 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3555975 810317586 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent
DoB: 1973-10-22
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
770 Allée des Fils Mariscot 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3555976 810317586 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent
DoB: 1973-10-22
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
770 Allée des Fils Mariscot 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3558305 490985926 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent
DoB: 1973-10-22
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
493 Chemin de la Poussaraque 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
3558306 490985926 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent
DoB: 1973-10-22
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
493 Chemin de la Poussaraque 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
4720817 518673413 @Company
@Persons
@UBO
@INPI
GAMET GAILLARD Magalie
DoB: 1973-07-22
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Lefebvre 75015 Paris FRANCE
4720818 518673413 @Company
@Persons
@UBO
@INPI
GAMET GAILLARD Magalie
DoB: 1973-07-22
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Lefebvre 75015 Paris FRANCE
5909208 488211947 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent Georges Germain
DoB: 1973-10-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
493 Chemin De la Poussaraque 83190 Ollioules France yes
@Cadastre
@Geotag
7924495 508136405 @Company
@Persons
@UBO
@INPI
GAILLARD Marc
DoB: 1973-10-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Avenue Mozart 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10302248 805246402 @Company
@Persons
@UBO
@INPI
GAILLARD Lionel Sébastien
DoB: 1973-07-22
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue Pierre Brossolette 69500 Bron FRANCE
11000978 482771656 @Company
@Persons
@UBO
@INPI
GAILLARD Franck
DoB: 1973-10-22
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 RUE D HESDIN 62134 ANVIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11000979 482771656 @Company
@Persons
@UBO
@INPI
GAILLARD Franck
DoB: 1973-10-22
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 RUE D HESDIN 62134 ANVIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12176648 798473005 @Company
@Persons
@UBO
@INPI
GAILLARD Yannick
DoB: 1973-05-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Tolstoi 92130 Issy-les-Moulineaux 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
13594654 488211947 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent Georges Germain
DoB: 1973-10-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
281 Avenue des Vignes 83150 Bandol France yes
@Cadastre
@Geotag
13594657 488211947 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent Georges Germain
DoB: 1973-10-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
281 Avenue des Vignes 83150 Bandol 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.