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 1977-03-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
777866 834340408 @Company
@Persons
@UBO
@INPI
Delille Cyril François
DoB: 1977-03-01
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Chateau Gaillard 59440 Avesnes Sur Helpe France
777867 834340408 @Company
@Persons
@UBO
@INPI
Delille Cyril François
DoB: 1977-03-01
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Chateau Gaillard 59440 Avesnes Sur Helpe France
3406287 509756441 @Company
@Persons
@UBO
@INPI
VERRIER GAILLARD Coline Charlotte
DoB: 1977-08-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 Rue Lafayette 75010 Paris FRANCE
5762976 421626565 @Company
@Persons
@UBO
@INPI
GAILLARD Olivier Emmanuel
DoB: 1977-03-01
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Truelle Tourliac 47210 Villeréal FRANCE
6522567 382161164 @Company
@Persons
@UBO
@INPI
NOUGARO Jerome Rene Roger
DoB: 1977-04-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Route de Peigneyre 19 lieu-dit Gaillard 33670 Saint-Léon FRANCE yes
@Cadastre
@Geotag
6522568 382161164 @Company
@Persons
@UBO
@INPI
NOUGARO Jerome Rene Roger
DoB: 1977-04-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de Peigneyre 19 lieu-dit Gaillard 33670 Saint-Léon FRANCE yes
@Cadastre
@Geotag
6627243 531460723 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Guy
DoB: 1977-02-03
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Gustave Flaubert 86240 Fontaine-le-Comte FRANCE
6627244 531460723 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Guy
DoB: 1977-02-03
PoB: 86194 Poitiers
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Rue Gustave Flaubert 86240 Fontaine-le-Comte FRANCE
7145954 509336194 @Company
@Persons
@UBO
@INPI
GAILLARD Joël Gilles
DoB: 1977-01-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les planchamps ouest résidence les Allobroges 74500 Bernex FRANCE
9621646 487568842 @Company
@Persons
@UBO
@INPI
LE ROUX Guillaume
DoB: 1977-03-05
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4ter faubourg Gaillard 87200 Saint-Junien FRANCE
10860065 488363318 @Company
@Persons
@UBO
@INPI
GAILLARD Alexandra
DoB: 1977-01-14
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
244 RUE DES ARGOUSIERS 74330 POISY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10869755 482291952 @Company
@Persons
@UBO
@INPI
SZYMCZAK NACIA Johanna
DoB: 1977-07-03
PoB: 51230 Épernay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 route de Saint-Maurice 1500 Château-gaillard FRANCE
10874075 824043699 @Company
@Persons
@UBO
@INPI
TOCU Julien Philippe
DoB: 1977-03-23
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue de la Poste 1500 Château-gaillard FRANCE
10900599 810796748 @Company
@Persons
@UBO
@INPI
BOUCHET GAILLARD Delphine
DoB: 1977-03-05
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 impasse des Grandes Rayés 1120 Pizay FRANCE
10925227 812255792 @Company
@Persons
@UBO
@INPI
TOCU Julien, Philippe
DoB: 1977-03-23
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 rue de la Poste 1500 Château-gaillard FRANCE
11178034 828519553 @Company
@Persons
@UBO
@INPI
GAILLARD DUARTE Charlotte
DoB: 1977-01-22
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de Corticholet 44770 La Plaine-sur-Mer France
11225031 432614774 @Company
@Persons
@UBO
@INPI
GAILLARD DUARTE Charlotte
DoB: 1977-01-22
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44B rue de Bourgfelden 68220 Hegenheim France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11225032 432614774 @Company
@Persons
@UBO
@INPI
GAILLARD DUARTE Charlotte
DoB: 1977-01-22
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44B rue de Bourgfelden 68220 Hegenheim France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11443587 424202547 @Company
@Persons
@UBO
@INPI
GAILLARD Olivier Thierry Jean-Claude
DoB: 1977-03-30
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 route de Narbonne Bâtiment les Intégrales N° 140 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12609212 824635411 @Company
@Persons
@UBO
@INPI
GAILLARD Dimitri, Guillaume, Jacky
DoB: 1977-07-05
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 rue de la Lande 76520 Mesnil-Raoul FRANCE yes
@Cadastre
@Geotag
12609213 824635411 @Company
@Persons
@UBO
@INPI
GAILLARD Dimitri, Guillaume, Jacky
DoB: 1977-07-05
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
134 rue de la Lande 76520 Mesnil-Raoul FRANCE yes
@Cadastre
@Geotag
13923227 480526896 @Company
@Persons
@UBO
@INPI
DEBORDE FERREIRA-RIBEIRO Hannelore Suzanne Simone
DoB: 1977-03-26
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARE GAILLARD RUE DE LA CHAPELLE 97190 Le Gosier France
15233981 523800076 @Company
@Persons
@UBO
@INPI
GAILLARD Emmanuel
DoB: 1977-01-21
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7a rue des Forges 57480 Apach FRANCE
16039743 810796748 @Company
@Persons
@UBO
@INPI
BOUCHET GAILLARD Delphine
DoB: 1977-03-05
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Impasse des Grandes Rayés 1120 Pizay 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.