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 1975-07-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
375013 488941527 @Company
@Persons
@UBO
@INPI
GAILLARD Cyril
DoB: 1975-07-10
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Avenue de la Forêt 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
375014 488941527 @Company
@Persons
@UBO
@INPI
GAILLARD Cyril
DoB: 1975-07-10
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Avenue de la Forêt 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
942419 500112495 @Company
@Persons
@UBO
@INPI
GAILLARD PONOMARENKO Isabelle Jacqueline
DoB: 1975-10-06
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
508 Chemin des Grandes Vierres 69380 Dommartin France yes
@Cadastre
@Geotag
942421 500112495 @Company
@Persons
@UBO
@INPI
GAILLARD PONOMARENKO Isabelle Jacqueline
DoB: 1975-10-06
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
508 Chemin des Grandes Vierres 69380 Dommartin France yes
@Cadastre
@Geotag
3246578 515296614 @Company
@Persons
@UBO
@INPI
GALINIER Gilles Aimé André
DoB: 1975-05-07
PoB: 94080 Vincennes (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Château-Gaillard 69170 Saint-Clément-sur-Valsonne France
3246579 515296614 @Company
@Persons
@UBO
@INPI
GALINIER Gilles Aimé André
DoB: 1975-05-07
PoB: 94080 Vincennes (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Château-Gaillard 69170 Saint-Clément-sur-Valsonne France
4847109 500112495 @Company
@Persons
@UBO
@INPI
GAILLARD PONOMARENKO Isabelle Jacqueline
DoB: 1975-10-06
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
508 Chemin des Grandes Vierres 69380 Dommartin France yes
@Cadastre
@Geotag
4847111 500112495 @Company
@Persons
@UBO
@INPI
GAILLARD PONOMARENKO Isabelle Jacqueline
DoB: 1975-10-06
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
508 Chemin des Grandes Vierres 69380 Dommartin France yes
@Cadastre
@Geotag
6342904 793074238 @Company
@Persons
@UBO
@INPI
GAILLARD Cyril Jean Albert
DoB: 1975-07-10
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Avenue de la Forêt 33700 Mérignac FRANCE
6412697 823980750 @Company
@Persons
@UBO
@INPI
GAILLARD Cyril
DoB: 1975-07-10
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 Avenue de la Forêt 33700 Mérignac FRANCE
6416054 808480669 @Company
@Persons
@UBO
@INPI
GAILLARD Cyril
DoB: 1975-07-10
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 Avenue de la Forêt 33700 Mérignac FRANCE
6440116 522322304 @Company
@Persons
@UBO
@INPI
GAILLARD Cyril
DoB: 1975-07-10
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Yves du Manoir 33700 Mérignac FRANCE
6441339 799844972 @Company
@Persons
@UBO
@INPI
GAILLARD Cyril
DoB: 1975-07-10
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Avenue de la Forêt 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6479947 515254530 @Company
@Persons
@UBO
@INPI
GAILLARD Cyril
DoB: 1975-07-10
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Yves du Manoir 33700 Mérignac FRANCE
6524825 799335278 @Company
@Persons
@UBO
@INPI
GAILLARD Cyril
DoB: 1975-07-10
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Avenue de la Forêt MERIGNAC 33700 Mérignac FRANCE
8349543 408211464 @Company
@Persons
@UBO
@INPI
PARENT-GAILLARD Virginie Julie
DoB: 1975-04-25
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 Rue de la Gare 42155 Pouilly-les-Nonains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12472857 488941527 @Company
@Persons
@UBO
@INPI
GAILLARD Cyril
DoB: 1975-07-10
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
779 ROUTE DU CATALAN 40280 BENQUET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12472858 488941527 @Company
@Persons
@UBO
@INPI
GAILLARD Cyril
DoB: 1975-07-10
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
779 ROUTE DU CATALAN 40280 BENQUET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14338436 800336836 @Company
@Persons
@UBO
@INPI
GAILLARD Agnés
DoB: 1975-06-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Chemin des Palmistes Sainte-Clotilde 97490 Saint-Denis France
14745493 808480669 @Company
@Persons
@UBO
@INPI
GAILLARD Cyril
DoB: 1975-07-10
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 Avenue de la Forêt 33700 Mérignac FRANCE
15747731 799844972 @Company
@Persons
@UBO
@INPI
GAILLARD Cyril
DoB: 1975-07-10
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Avenue de la Forêt 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
15941689 304056526 @Company
@Persons
@UBO
@INPI
GAILLARD Christine
DoB: 1975-11-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
112 Rue de Périole 31000 Toulouse 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.