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 1974-06-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
797009 441506706 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric Henri Marcel
DoB: 1974-06-02
PoB: 78545 Saint-Cyr-l'École (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue Gaillard 78980 Saint-Illiers-le-Bois France
1578206 520833005 @Company
@Persons
@UBO
@INPI
GAILLARD Yannick Jean Robert
DoB: 1974-02-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue de Paris 95500 Bonneuil-en-France FRANCE
1578207 520833005 @Company
@Persons
@UBO
@INPI
GAILLARD Yannick Jean Robert
DoB: 1974-02-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis rue de Paris 95500 Bonneuil-en-France FRANCE
2610670 432762730 @Company
@Persons
@UBO
@INPI
GAILLARD Jerome
DoB: 1974-06-02
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Bateliers 26140 Andancette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3075474 441506706 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric Henri Marcel
DoB: 1974-06-02
PoB: 78545 Saint-Cyr-l'École (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue Gaillard 78980 Saint-Illiers-le-Bois France
3211446 400810701 @Company
@Persons
@UBO
@INPI
GAILLARD Frédéric Jean Jules
DoB: 1974-02-19
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue de Chambéry 0 BRUXELLES BELGIQUE
3330693 484494976 @Company
@Persons
@UBO
@INPI
GAY PEYBERNES Estelle Marie-Pierre
DoB: 1974-02-06
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 RUE GAILLARD 3200 VICHY FRANCE
3332858 453295677 @Company
@Persons
@UBO
@INPI
GAY PEYBERNES Estelle Marie-Pierre
DoB: 1974-02-06
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue Gaillard 3200 Vichy FRANCE
4064490 483768388 @Company
@Persons
@UBO
@INPI
GAILLARD DUGENY Pascale Marie Yannick
DoB: 1974-06-09
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Des colibris 91310 Linas FRANCE
4081081 538987421 @Company
@Persons
@UBO
@INPI
AUCLERT Charles-Baptiste Olivier Christian
DoB: 1974-02-06
PoB: 92062 Paris la Défense CEDEX (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée Château Gaillard 91820 Boutigny-sur-Essonne FRANCE
5321957 483367934 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric
DoB: 1974-06-02
PoB: 78545 Saint Cyr l'École FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B rue Gaillard 78980 Saint-Illiers-le-Bois FRANCE yes
@Cadastre
@Geotag
5341450 794513986 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric
DoB: 1974-06-02
PoB: 78545 ST CYR L ECOLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Bis rue Gaillard 78980 Saint-Illiers-le-Bois FRANCE
7849478 811884345 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric
DoB: 1974-06-02
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 bis rue Gaillard 78980 Saint-Illiers-le-Bois FRANCE
7903429 803161454 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric
DoB: 1974-06-02
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B Rue Gaillard 78980 Saint-Illiers-le-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7935368 790271167 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric
DoB: 1974-06-02
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5bis Rue Gaillard 78980 Saint-Illiers-le-Bois FRANCE
7935369 790271167 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric
DoB: 1974-06-02
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5bis Rue Gaillard 78980 Saint-Illiers-le-Bois FRANCE
8207533 525023982 @Company
@Persons
@UBO
@INPI
VARA EIRIZ Barbara
DoB: 1974-10-02
PoB: La Corogne Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Auge Gaillard 31130 Balma France
8644691 814212072 @Company
@Persons
@UBO
@INPI
GAILLARD FEVRE Angélique
DoB: 1974-06-09
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place de l'Eglise 79160 Fenioux FRANCE
14797283 420478356 @Company
@Persons
@UBO
@INPI
GAILLARD Romain, Olivier, Christophe, Grégory
DoB: 1974-02-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
531 j Chemin de Bellevue 83910 Pourrières FRANCE
15478640 814212072 @Company
@Persons
@UBO
@INPI
GAILLARD FEVRE Angélique
DoB: 1974-06-09
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place de l'Eglise 79160 Fenioux FRANCE
15725049 800098600 @Company
@Persons
@UBO
@INPI
BAYOULI Radhouane
DoB: 1974-06-18
PoB: AIN DRAHAM TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Joseph Gaillard 94300 Vincennes 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.