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 1978-11-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59564 389426628 @Company
@Persons
@UBO
@INPI
GAILLARD Anne-Sophie Fabienne Colette
DoB: 1978-11-13
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
278 Rue du Bois Vernois 39210 Le Vernois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1170446 819941063 @Company
@Persons
@UBO
@INPI
GAILLARD Julie
DoB: 1978-11-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
273 Rue DU FAUBOURG SAINT ANTOINE 75011 Paris FRANCE
1170447 819941063 @Company
@Persons
@UBO
@INPI
GAILLARD Julie
DoB: 1978-11-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
273 Rue DU FAUBOURG SAINT ANTOINE 75011 Paris FRANCE
5492733 409796273 @Company
@Persons
@UBO
@INPI
MARTIN Nicolas
DoB: 1978-03-11
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Château Gaillard L 'île d'Yeu 85350 L ILE D YEU France
5493967 440812527 @Company
@Persons
@UBO
@INPI
MARTIN Nicolas André
DoB: 1978-03-11
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue de Chateau Gaillard 85350 L'Ile-d'Yeu France
5515515 399274091 @Company
@Persons
@UBO
@INPI
MARTIN Nicolas André
DoB: 1978-03-11
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue de Chateau Gaillard 85350 L'Ile-d'Yeu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7466236 813932019 @Company
@Persons
@UBO
@INPI
GAILLARD EVESQUE Delphine France Isabelle
DoB: 1978-05-06
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 impasse des Roseaux 34110 Frontignan FRANCE
11890374 512023292 @Company
@Persons
@UBO
@INPI
GAILLARD Gérald
DoB: 1978-03-27
PoB: CHATILLON SOUS BAGNEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Traverse Santi 13015 Marseille FRANCE
13545448 389426628 @Company
@Persons
@UBO
@INPI
GAILLARD Anne-Sophie Fabienne Colette
DoB: 1978-11-13
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
278 Rue du Bois Vernois 39210 Le Vernois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13942350 789318748 @Company
@Persons
@UBO
@INPI
BANBUCK Richard, Jean
DoB: 1978-12-27
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mare Gaillard Lahaut Vercinot 97190 Le Gosier France
15685184 818534422 @Company
@Persons
@UBO
@INPI
GAILLARD Mikaël Elie Serge
DoB: 1978-11-18
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 B Lotissement les Blés d'Or Rue Célestin Freinet 26100 Romans-sur-Isère France
16067987 389426628 @Company
@Persons
@UBO
@INPI
GAILLARD Anne-Sophie Fabienne Colette
DoB: 1978-11-13
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
278 Rue du Bois Vernois 39210 Le Vernois France yes
@Cadastre
@Geotag

 

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.