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 1977-04-23 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2223564 433955606 @Company
@Persons
@UBO
@INPI
Gaillard Natacha
DoB: 1977-04-23
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Notre-Dame des Champs 75006 Paris France yes
@Cadastre
@Geotag
2223565 433955606 @Company
@Persons
@UBO
@INPI
Gaillard Natacha
DoB: 1977-04-23
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Notre-Dame des Champs 75006 Paris France yes
@Cadastre
@Geotag
2670558 824549075 @Company
@Persons
@UBO
@INPI
MUNIER Nicolas Jérome Olivier
DoB: 1977-07-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue du Cols Gaillard 26000 Valence France yes
@Cadastre
@Geotag
2670559 824549075 @Company
@Persons
@UBO
@INPI
MUNIER Nicolas Jérome Olivier
DoB: 1977-07-14
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue du Cols Gaillard 26000 Valence France yes
@Cadastre
@Geotag
4357900 488070913 @Company
@Persons
@UBO
@INPI
GAILLARD DURAND Sandrine Marie-José
DoB: 1977-06-23
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sarrans 12600 Brommat FRANCE
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
8676056 752856609 @Company
@Persons
@UBO
@INPI
BOYE Laurence Thérèse
DoB: 1977-03-05
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue de Moëllesulaz 74240 Gaillard FRANCE yes
@Cadastre
@Geotag
8743148 429093040 @Company
@Persons
@UBO
@INPI
GAILLARD CHABERT Sophie
DoB: 1977-05-19
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue des Vioux 63430 Pont-du-Château FRANCE yes
@Cadastre
@Geotag
10275911 328983739 @Company
@Persons
@UBO
@INPI
GAILLARD Natacha Chris
DoB: 1977-04-23
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Croix d'Or 73000 Chambéry FRANCE
10285320 798987673 @Company
@Persons
@UBO
@INPI
GAILLARD Natacha Chris
DoB: 1977-07-23
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue Notre Dame des Champs 75006 Paris FRANCE
10305642 512119207 @Company
@Persons
@UBO
@INPI
GAILLARD Natacha Chris
DoB: 1977-04-23
PoB: 38421 Saint-Martin-d'Hères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue Notre Dame des Champs 75006 Paris FRANCE yes
@Cadastre
@Geotag
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
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
11144892 502375686 @Company
@Persons
@UBO
@INPI
JACQUINET GAILLARD Céline Michele
DoB: 1977-05-06
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 - 3 allée des Sports 24650 Chancelade FRANCE
11650239 421991803 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Pierre Marie Régis
DoB: 1977-08-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Leteyre 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
13917364 434112942 @Company
@Persons
@UBO
@INPI
HERNU Julie Fanny
DoB: 1977-04-27
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mare Gaillard 97190 Le Gosier France
13950051 804170959 @Company
@Persons
@UBO
@INPI
ALADIN Wilkens
DoB: 1977-03-12
PoB: La Gonâve Haïti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mare-Gaillard rue de Brindeau 97190 Le Gosier France
13951906 811230804 @Company
@Persons
@UBO
@INPI
FAUSTIN DIEUDONNE Loline
DoB: 1977-01-14
PoB: L Azile Haïti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Château-Gaillard 97160 Le Moule France
13951907 811230804 @Company
@Persons
@UBO
@INPI
FAUSTIN DIEUDONNE Loline
DoB: 1977-01-14
PoB: L Azile Haïti
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château-Gaillard 97160 Le Moule France
13959948 833105281 @Company
@Persons
@UBO
@INPI
IDIEDER Joëlle
DoB: 1977-04-19
PoB: 57672 Thionville (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue du Château d'Eau Mare Gaillard 97190 Le Gosier France
13968937 854009719 @Company
@Persons
@UBO
@INPI
DOIRIN Jean Joel
DoB: 1977-01-10
PoB: Gressier Haïti
P.Physique
Quality: président
@OCCRP Alef
@WC
1282 Bellevue Vercinot Mare Gaillard C/O Patrick Soulez 97190 Le Gosier France
14182491 890909716 @Company
@Persons
@UBO
@INPI
Gaillard Natacha, Chris
DoB: 23/04/1977
PoB: Saint-Martin-d'Hères FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
45 rue Notre-Dame des Champs 75006 Paris 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.