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 1974-08-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1281318 453955205 @Company
@Persons
@UBO
@INPI		 GAILLARD GIROULT Celine
DoB: 1974-05-08
PoB: 50502 SAINT LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 RUE DE LA CROISADE 35630 SAINT GONDRAN FRANCE
2145260 484905575 @Company
@Persons
@UBO
@INPI		 Chaboud Hubau Hélène
DoB: 1974-08-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 bis rue Joseph Gaillard 94300 Vincennes France yes
@Cadastre
@Geotag
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
4294125 350467510 @Company
@Persons
@UBO
@INPI		 HUBAU Sébastien Jean Urbain
DoB: 1974-12-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4 bis rue Joseph Gaillard 94300 Vincennes France
6672016 502246317 @Company
@Persons
@UBO
@INPI		 KEOHEUANGPRASEUTH Sayaseng
DoB: 1974-01-24
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 40 Rue Château Gaillard 86440 Migné-Auxances FRANCE
7851204 509278743 @Company
@Persons
@UBO
@INPI		 MENARD Stéphane
DoB: 1974-03-02
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 Rue du Prieuré 78660 Boinville-le-Gaillard FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7851205 509278743 @Company
@Persons
@UBO
@INPI		 MENARD Stéphane
DoB: 1974-03-02
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 Rue du Prieuré 78660 Boinville-le-Gaillard FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8629557 790928600 @Company
@Persons
@UBO
@INPI		 BELLON GAILLARD Céline
DoB: 1974-08-26
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 les Marreurs 71320 Cuzy FRANCE
10376290 811537117 @Company
@Persons
@UBO
@INPI		 GAILLARD Stéphane François
DoB: 1974-08-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 11 Rue DES ACACIAS 57570 Gavisse France
10376291 811537117 @Company
@Persons
@UBO
@INPI		 GAILLARD Stéphane François
DoB: 1974-08-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 Rue DES ACACIAS 57570 Gavisse France
12790414 508138443 @Company
@Persons
@UBO
@INPI		 GAILLARD Romain
DoB: 1974-02-05
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 chemin de la Muscatelle 13790 Châteauneuf-le-Rouge FRANCE
14665980 331995944 @Company
@Persons
@UBO
@INPI		 HUBAU Sébastien Jean Urbain
DoB: 1974-12-10
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 4 B Rue Joseph Gaillard 94300 Vincennes France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
16207842 790928600 @Company
@Persons
@UBO
@INPI		 BELLON GAILLARD Anne Céline
DoB: 1974-08-26
PoB: 58095 Decize (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 les Marreurs 71320 Cuzy 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.