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 1977-05-29 found 23 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
2648354 811488972 @Company
@Persons
@UBO
@INPI
BARDAKJIAN Samuel
DoB: 1977-11-26
PoB: Koweit Koweït
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue du Clos Gaillard 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2648355 811488972 @Company
@Persons
@UBO
@INPI
BARDAKJIAN Samuel
DoB: 1977-11-26
PoB: Koweit Koweït
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue du Clos Gaillard 26000 Valence France yes
@Cadastre
@Geotag
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
3832079 824006944 @Company
@Persons
@UBO
@INPI
GAILLARD Damien Robert
DoB: 1977-07-04
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Boulevard de Clairfont 66350 Toulouges France yes
@Cadastre
@Geotag
3832080 824006944 @Company
@Persons
@UBO
@INPI
GAILLARD Damien Robert
DoB: 1977-07-04
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Boulevard de Clairfont 66350 Toulouges France yes
@Cadastre
@Geotag
6378033 491981569 @Company
@Persons
@UBO
@INPI
SMANIOTTO GAILLARD Nathalie
DoB: 1977-10-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue DU GENERAL DE GAULLE 33380 Mios FRANCE yes
@Cadastre
@Geotag
6378034 491981569 @Company
@Persons
@UBO
@INPI
SMANIOTTO GAILLARD Nathalie
DoB: 1977-10-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue DU GENERAL DE GAULLE 33380 Mios FRANCE yes
@Cadastre
@Geotag
6723768 510114341 @Company
@Persons
@UBO
@INPI
LAMOUR GAILLARD Céline
DoB: 1977-08-29
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Glenmor 29860 Plouvien FRANCE
6723769 510114341 @Company
@Persons
@UBO
@INPI
GAILLARD Jimmy
DoB: 1977-08-29
PoB: 29019 BREST FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
6 rue Glenmor 29860 Plouvien FRANCE
7117862 813395597 @Company
@Persons
@UBO
@INPI
RIAHI Hamid
DoB: 1977-07-12
PoB: Ain Defla ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue l'Aubépine 74240 Gaillard FRANCE
7744019 511021222 @Company
@Persons
@UBO
@INPI
GAILLARD Bertrand
DoB: 1977-05-29
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Mare Budan 41330 Villefrancoeur FRANCE
7744020 511021222 @Company
@Persons
@UBO
@INPI
GAILLARD Bertrand
DoB: 1977-05-29
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Mare Budan 41330 Villefrancoeur FRANCE
7794481 798718078 @Company
@Persons
@UBO
@INPI
NEVES MARTINS Cristina Isabel
DoB: 1977-06-10
PoB: SANTIAGO MAIOR BEJA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue de la Gobeline 78660 Boinville-le-Gaillard FRANCE
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
8723822 530192582 @Company
@Persons
@UBO
@INPI
GAILLARD CHABERT Sophie
DoB: 1977-05-19
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin des Vioux 63430 Pont-du-Château FRANCE yes
@Cadastre
@Geotag
8723823 530192582 @Company
@Persons
@UBO
@INPI
GAILLARD CHABERT Sophie
DoB: 1977-05-19
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 chemin des Vioux 63430 Pont-du-Château 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
9391013 821793940 @Company
@Persons
@UBO
@INPI
GAILLARD PERON Virginie, Denise, Evelyne
DoB: 1977-12-29
PoB: 78621 Trappes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Bis rue des Granges 44160 Pontchâteau 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
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.