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 1978-04-23 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2144550 804810455 @Company
@Persons
@UBO
@INPI
Yates Solange
DoB: 1978-11-23
PoB: TRURO ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Joseph Gaillard 94300 Vincennes France
2515117 528832959 @Company
@Persons
@UBO
@INPI
GAILLARD Florence
DoB: 1978-12-31
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Blanche 75009 Paris France
3994225 530015825 @Company
@Persons
@UBO
@INPI
GAILLARD Fabien
DoB: 1978-06-23
PoB: 31395 Muret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de Chingaletenia 64500 Saint-Jean-de-Luz FRANCE
5335745 515167211 @Company
@Persons
@UBO
@INPI
ANDRE Camille
DoB: 1978-06-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Georges Gaillard 14000 Caen FRANCE
6819070 809770068 @Company
@Persons
@UBO
@INPI
ROCHE Xavier
DoB: 1978-11-05
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue de la Fontaine le Grand Gaillard 17250 Trizay FRANCE
7128141 802143545 @Company
@Persons
@UBO
@INPI
BIBOLLET Stéphane
DoB: 1978-06-23
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Marcel Déjerine - le Versailles 74240 Gaillard FRANCE
7708508 790043970 @Company
@Persons
@UBO
@INPI
GINFRAY Tony, Hervé, Olivier, Michel
DoB: 1978-07-23
PoB: 76255 Eu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Moulins 76260 Saint-Martin-le-Gaillard FRANCE
7708509 790043970 @Company
@Persons
@UBO
@INPI
GINFRAY Tony, Hervé, Olivier, Michel
DoB: 1978-07-23
PoB: 76255 Eu FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue des Moulins 76260 Saint-Martin-le-Gaillard FRANCE
8920177 822099529 @Company
@Persons
@UBO
@INPI
BLANDIN GAILLARD Magali
DoB: 1978-11-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Bourrien 35360 Montauban-de-Bretagne FRANCE
10850092 823818091 @Company
@Persons
@UBO
@INPI
GAILLARD Sylvain
DoB: 1978-01-27
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 route de Buesle 1310 Buellas FRANCE yes
@Cadastre
@Geotag
10850093 823818091 @Company
@Persons
@UBO
@INPI
GAILLARD Sylvain
DoB: 1978-01-27
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
217 route de Buesle 1310 Buellas FRANCE yes
@Cadastre
@Geotag
10888006 504818337 @Company
@Persons
@UBO
@INPI
GAILLARD François-Xavier
DoB: 1978-04-23
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue du Maquis lotissement des Hauts du Bugey 1500 Amberieu en Bugey FRANCE
10915143 421995861 @Company
@Persons
@UBO
@INPI
ANTHONIOZ- ROSSIAUX Cedric
DoB: 1978-09-23
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin Bourno 74240 Gaillard FRANCE
11124809 501845143 @Company
@Persons
@UBO
@INPI
CLUZEAU Jérôme
DoB: 1978-06-23
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gaillard 24700 Ménesplet FRANCE
13926118 491575221 @Company
@Persons
@UBO
@INPI
FRANCOIS Fabrice Jocelyn Amedee
DoB: 1978-03-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 DOM DE MARE GAILLARD 97190 Le Gosier France
13930409 504091901 @Company
@Persons
@UBO
@INPI
NEGRIT Olivier, Jimmy
DoB: 1978-04-28
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARE GAILLARD ROUTE DE VERSINO 97190 Le Gosier France
13954726 819674383 @Company
@Persons
@UBO
@INPI
PHAM NGUYEN Thi, Thu, Thao
DoB: 1978-08-26
PoB: Trung Tam Gay Gao Thong Nhat Viêt Nam
P.Physique
Quality: président
@OCCRP Alef
@WC
46 Simonet Mare Gaillard 97190 Le Gosier France
13970728 882055619 @Company
@Persons
@UBO
@INPI
FARDIN TRINCOT Gaëlle Stéphanie Christine
DoB: 1978-01-04
PoB: 50025 Avranches (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine De Mare Gaillard Villa N0 9 97190 Le Gosier 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.