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 1977-04-22 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4704776 422567388 @Company
@Persons
@UBO
@INPI
BENDALI Hmanou
DoB: 1977-06-07
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Joseph Gaillard 94300 Vincennes FRANCE
4865952 447939042 @Company
@Persons
@UBO
@INPI
GAILLARD David
DoB: 1977-04-22
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 B Avenue Stéphane Mallarmé 75017 Paris France
4904957 489073650 @Company
@Persons
@UBO
@INPI
GARIN GAILLARD Sophie
DoB: 1977-02-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Fiol 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5039505 452208564 @Company
@Persons
@UBO
@INPI
TRAVART MARSILLAC Valérie Annick Renée
DoB: 1977-08-22
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Rue Château-Gaillard 69100 Villeurbanne France
5043395 532128154 @Company
@Persons
@UBO
@INPI
GARIN GAILLARD Sophie
DoB: 1977-02-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Fiol 69003 Lyon France yes
@Cadastre
@Geotag
5095877 539357160 @Company
@Persons
@UBO
@INPI
GARIN GAILLARD Sophie
DoB: 1977-02-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Fiol 69003 Lyon France yes
@Cadastre
@Geotag
7300049 817889850 @Company
@Persons
@UBO
@INPI
GAILLARD Anne-Laure Christel Camille Madeleine
DoB: 1977-10-08
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Beliard 75018 Paris France
7370604 492342613 @Company
@Persons
@UBO
@INPI
GAILLARD Olivier
DoB: 1977-03-22
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Temple 34570 Pignan FRANCE
10252756 444204481 @Company
@Persons
@UBO
@INPI
GAILLARD Fabien Roland Bruno
DoB: 1977-03-22
PoB: 38416 Saint-Marcellin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Le Bigot 38400 Saint-Martin-d'Hères FRANCE
10252760 444204481 @Company
@Persons
@UBO
@INPI
GAILLARD Fabien Roland Bruno
DoB: 1977-03-22
PoB: 38416 Saint-Marcellin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Le Bigot 38400 Saint-Martin-d'Hères FRANCE
10305676 497688143 @Company
@Persons
@UBO
@INPI
GAILLARD Fabien Roland Bruno
DoB: 1977-03-22
PoB: 38416 Saint-Marcellin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Le Bigot 38400 Saint Martin d'Hères FRANCE yes
@Cadastre
@Geotag
10819729 808572317 @Company
@Persons
@UBO
@INPI
CLERMONT CLERMONT-GAILLARD Sophie Valérie Marie
DoB: 1977-12-21
PoB: 78646 Versailles (78) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
12 Rue Dufour 80310 Belloy-sur-Somme France
10819730 808572317 @Company
@Persons
@UBO
@INPI
CLERMONT CLERMONT-GAILLARD Sophie Valérie Marie
DoB: 1977-12-21
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Dufour 80310 Belloy-sur-Somme France
10888007 504818337 @Company
@Persons
@UBO
@INPI
WALET GAILLARD Amandine
DoB: 1977-02-28
PoB: 93006 Bagnolet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue du Maquis lotissement des Hauts du Bugey 1500 Amberieu en Bugey 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
12063462 753095934 @Company
@Persons
@UBO
@INPI
CHAPELET Hervé Jean Baptiste
DoB: 1977-06-22
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Auger Gaillard Bat M Villa 26 11000 Carcassonne FRANCE
13014891 822423448 @Company
@Persons
@UBO
@INPI
CLEMENT AIDE Maud, Jeanne, Pierrette
DoB: 1977-05-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Joseph Gaillard 94300 Vincennes 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.