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 1974-11-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1155794 828279125 @Company
@Persons
@UBO
@INPI
PARK Su Jin
DoB: 1974-02-16
PoB: YOUSU-SI COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Domaine de Chateau Gaillard 94700 Maisons-Alfort FRANCE
2862052 497756486 @Company
@Persons
@UBO
@INPI
GAILLARD ALEXANDRA
DoB: 1974-11-27
PoB: 27229 EVREUX (27) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 bis rue de Briare 45230 La Bussiere France
3219254 410069819 @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 01040 0 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
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
4730171 438649923 @Company
@Persons
@UBO
@INPI
VANNEREUX Benjamin
DoB: 1974-04-02
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
60 Rue Joseph Gaillard 93100 Montreuil FRANCE
4768684 794491878 @Company
@Persons
@UBO
@INPI
IVANCIC Dorel
DoB: 1974-02-11
PoB: BRICENI MOLDAVIE (REPUBLIQUE DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Domaine du Château Gaillard 94700 Maisons-Alfort FRANCE
5116463 423600642 @Company
@Persons
@UBO
@INPI
ARNAUD GAILLARD Charlotte Marie Sophie
DoB: 1974-05-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse des Pavillons 69300 Caluire-et-Cuire France
7132356 753425594 @Company
@Persons
@UBO
@INPI
VAUDAUX-RUTH Phlippe Hervé
DoB: 1974-02-11
PoB: 74008 AMBILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 B rue de la Libération 74240 Gaillard 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
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
8361392 825131253 @Company
@Persons
@UBO
@INPI
GAILLARD SIMON Maud
DoB: 1974-11-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Maroilles 42470 Saint-Symphorien-de-Lay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8361393 825131253 @Company
@Persons
@UBO
@INPI
GAILLARD SIMON Maud
DoB: 1974-11-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Maroilles 42470 Saint-Symphorien-de-Lay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11275151 780927349 @Company
@Persons
@UBO
@INPI
SIMON David
DoB: 1974-04-23
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
5 rue Gaillard 50340 Flamanville FRANCE
12815230 390050227 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12958212 338973449 @Company
@Persons
@UBO
@INPI
GAILLARD Fabrice
DoB: 1974-11-24
PoB: 88367 Rambervillers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 chemin de la Crête 65220 Bonnefont FRANCE yes
@Cadastre
@Geotag
13525241 411300239 @Company
@Persons
@UBO
@INPI
ROBERT BENANBAR Marilyne Thérèse Lucienne
DoB: 1974-03-13
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Avenue Du Mont Gaillard 76620 Le Havre France yes
@Cadastre
@Geotag
13647400 411300239 @Company
@Persons
@UBO
@INPI
ROBERT BENANBAR Marilyne Thérèse Lucienne
DoB: 1974-03-13
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Avenue Du Mont Gaillard 76620 Le Havre France yes
@Cadastre
@Geotag
14730218 828279125 @Company
@Persons
@UBO
@INPI
Park Su Jin
DoB: 16/02/1974
PoB: Yousu-Si COREE DU SUD
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 domaine de Chateau Gaillard 94700 Maisons-Alfort France
16071406 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
16097826 749812616 @Company
@Persons
@UBO
@INPI
HUBAU Sébastien, Jean, Urbain
DoB: 1974-12-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
4B Rue Joseph Gaillard 94300 Vincennes FRANCE
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.