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 1975-10-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
83050 452711013 @Company
@Persons
@UBO
@INPI
GIROUX ROBERT Audrey
DoB: 1975-06-29
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Domaine de Château-Gaillard 94700 Maisons-Alfort France yes
@Cadastre
@Geotag
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
375015 488941527 @Company
@Persons
@UBO
@INPI
DURAND GAILLARD Fanny
DoB: 1975-10-15
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Avenue de la Forêt 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
522626 532568052 @Company
@Persons
@UBO
@INPI
Gaillard Emmanuelle
DoB: 1975-12-30
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue du Colisée 75008 Paris France
923863 344645270 @Company
@Persons
@UBO
@INPI
MARSELLA Pierre Antoine Nicolas
DoB: 1975-10-24
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Ferdinand Gaillard 69530 Brignais France 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
4176195 483043576 @Company
@Persons
@UBO
@INPI
MORALI BELILTY Céline Myriam
DoB: 1975-12-09
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Champ Gaillard 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
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
7124755 504682410 @Company
@Persons
@UBO
@INPI
HACHEMI Abdelghani
DoB: 1975-12-28
PoB: 74008 AMBILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 BIS RUE DES JARDINS 74240 GAILLARD FRANCE
7124756 504682410 @Company
@Persons
@UBO
@INPI
HACHEMI Abdelghani
DoB: 1975-12-28
PoB: 74008 AMBILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 BIS RUE DES JARDINS 74240 GAILLARD FRANCE
7128554 441335304 @Company
@Persons
@UBO
@INPI
VUAGNAT Alexandra Prune
DoB: 1975-06-26
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Château d'Eau 74240 Gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13945287 794874115 @Company
@Persons
@UBO
@INPI
GAILLARD Florent, Camille, Louis
DoB: 1975-06-19
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 Avenue Jules Lemaitre 45190 Beaugency France
13945288 794874115 @Company
@Persons
@UBO
@INPI
GAILLARD Anne-Marie
DoB: 1975-06-19
PoB: 92035 La Garenne-Colombes France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 Avenue Jules Lemaitre 45190 Beaugency France
13945734 794874263 @Company
@Persons
@UBO
@INPI
GAILLARD Anne-Marie
DoB: 1975-06-19
PoB: 92035 La Garenne-Colombes France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 Avenue Jules Lemaitre 45190 Beaugency France
13945747 794874263 @Company
@Persons
@UBO
@INPI
GAILLARD Florent, Camille, Louis
DoB: 1975-06-19
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 Avenue Jules Lemaitre 45190 Beaugency France
13947338 794874800 @Company
@Persons
@UBO
@INPI
GAILLARD Florent, Camille, Louis
DoB: 1975-06-19
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 Avenue Jules Lemaitre 45190 Beaugency France
13947339 794874800 @Company
@Persons
@UBO
@INPI
GAILLARD Anne-Marie
DoB: 1975-06-19
PoB: 92035 La Garenne-Colombes France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 Avenue Jules Lemaitre 45190 Beaugency France
13947417 794874842 @Company
@Persons
@UBO
@INPI
GAILLARD Florent, Camille, Louis
DoB: 1975-06-19
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 Avenue Jules Lemaitre 45190 Beaugency France
13947418 794874842 @Company
@Persons
@UBO
@INPI
GAILLARD Anne-Marie
DoB: 1975-06-19
PoB: 92035 La Garenne-Colombes France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 Avenue Jules Lemaitre 45190 Beaugency France
13947507 794874875 @Company
@Persons
@UBO
@INPI
GAILLARD Florent, Camille, Louis
DoB: 1975-06-19
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 Avenue Jules Lemaitre 45190 Beaugency France
13947508 794874875 @Company
@Persons
@UBO
@INPI
GAILLARD Anne-Marie
DoB: 1975-06-19
PoB: 92035 La Garenne-Colombes France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 Avenue Jules Lemaitre 45190 Beaugency France
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

 

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.