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 1977-05-13 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
662630 381788918 @Company
@Persons
@UBO
@INPI
GAILLARD Géraldine
DoB: 1977-05-13
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Pinel 93200 Saint-Denis FRANCE
662631 381788918 @Company
@Persons
@UBO
@INPI
GAILLARD Géraldine
DoB: 1977-05-13
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Pinel 93200 Saint-Denis FRANCE
669223 820444743 @Company
@Persons
@UBO
@INPI
GAILLARD Géraldine, Marie, Pascale
DoB: 1977-05-13
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Pinel 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
669224 820444743 @Company
@Persons
@UBO
@INPI
GAILLARD Géraldine, Marie, Pascale
DoB: 1977-05-13
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Pinel 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
988464 450793369 @Company
@Persons
@UBO
@INPI
GAILLARD Olivier, Sauveur
DoB: 1977-06-17
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 avenue Jean Monnet zone artisanale de la Pile 13760 Saint-Cannat FRANCE
1298322 820444743 @Company
@Persons
@UBO
@INPI
GAILLARD Géraldine, Marie, Pascale
DoB: 1977-05-13
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Pinel 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1300689 387622236 @Company
@Persons
@UBO
@INPI
GAILLARD Géraldine, Marie, Pascale
DoB: 1977-05-13
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Lanne 93200 Saint-Denis FRANCE
2124119 790928774 @Company
@Persons
@UBO
@INPI
Gaillard Sacha Jean Auguste
DoB: 1977-04-12
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue René Goscinny 75013 Paris France yes
@Cadastre
@Geotag
2124120 790928774 @Company
@Persons
@UBO
@INPI
Gaillard Sacha Jean Auguste
DoB: 1977-04-12
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue René Goscinny 75013 Paris France yes
@Cadastre
@Geotag
3637172 401318928 @Company
@Persons
@UBO
@INPI
GAILLARD Olivier, Sauveur
DoB: 1977-06-17
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
215 avenue Jean Monnet ZA de la Pile 13760 Saint-Cannat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3670903 387777709 @Company
@Persons
@UBO
@INPI
GAILLARD Olivier Sauveur
DoB: 1977-06-17
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence le Village Entrée à 13760 Saint-Cannat FRANCE
4115454 498224286 @Company
@Persons
@UBO
@INPI
VESTRY Georges
DoB: 1977-07-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue de Gaillard 91620 La Ville-du-Bois 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
6599744 778673384 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Roch
DoB: 1977-02-04
PoB: 89257 Migennes
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
19 Rue Paul Bert 89400 Cheny FRANCE
7057875 494449689 @Company
@Persons
@UBO
@INPI
GAILLARD Herve
DoB: 1977-10-13
PoB: 17385 17 ST PIERRE D OLERON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
342 rue du Pointeau L'ILEAU Saint-Georges-d'Oléron 17190 SAINT GEORGES D OLERON FRANCE
7987062 753540780 @Company
@Persons
@UBO
@INPI
HERRERO Julien
DoB: 1977-05-24
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Chateau Gaillard 37230 Fondettes France yes
@Cadastre
@Geotag
7987063 753540780 @Company
@Persons
@UBO
@INPI
HERRERO Julien
DoB: 1977-05-24
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Chateau Gaillard 37230 Fondettes France yes
@Cadastre
@Geotag
8060068 819956806 @Company
@Persons
@UBO
@INPI
HERRERO Julien Dominique Gérard Manuel
DoB: 1977-05-24
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue du Château Gaillard 37230 Fondettes 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
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
10596134 508094232 @Company
@Persons
@UBO
@INPI
BARDAKJIAN Samuel
DoB: 1977-11-26
PoB: Koweit City Koweït
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue du Clos Gaillard 26000 Valence 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
12292757 321897092 @Company
@Persons
@UBO
@INPI
GAILLARD Florence
DoB: 1977-11-25
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue RENE COTY 75014 Paris FRANCE
12935759 813874997 @Company
@Persons
@UBO
@INPI
GAILLARD LEGOFF Stéphanie Françoise
DoB: 1977-02-13
PoB: 33249 Lormont FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
56 rue Royale 65410 Sarrancolin FRANCE
15686375 326127131 @Company
@Persons
@UBO
@INPI
BACHET MONNEY Aurélie Geneviève
DoB: 1977-05-09
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de la Libération 74240 Gaillard France
15854057 502375686 @Company
@Persons
@UBO
@INPI
JACQUINET GAILLARD Céline, Michele
DoB: 1977-05-06
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 Chemin des Rats 24260 Audrix 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.