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 1980-05-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
830573 811159037 @Company
@Persons
@UBO
@INPI
GAILLARD PRESLES Catherine Marie Suzanne
DoB: 1980-08-19
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Route de Saint-Joseph Masse 7290 Ardoix France yes
@Cadastre
@Geotag
2881666 399875954 @Company
@Persons
@UBO
@INPI
PAJON Héloïse
DoB: 1980-03-19
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Chateau Gaillard 45000 Orléans France yes
@Cadastre
@Geotag
4819651 493808729 @Company
@Persons
@UBO
@INPI
GAILLARD AMARO Emilie
DoB: 1980-12-16
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Lénine 94110 Arcueil FRANCE
4819652 493808729 @Company
@Persons
@UBO
@INPI
GAILLARD AMARO Emilie
DoB: 1980-12-16
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Lénine 94110 Arcueil FRANCE
7146875 485315782 @Company
@Persons
@UBO
@INPI
PAQUET Audrey
DoB: 1980-06-21
PoB: 69029 BRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 ROUTE DU LIEUTENANT GENOT 74240 GAILLARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8153489 795395896 @Company
@Persons
@UBO
@INPI
GAILLARD Romain
DoB: 1980-05-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 BIS Route de Pibrac 31830 Plaisance-du-Touch France
8262414 511076093 @Company
@Persons
@UBO
@INPI
GAILLARD Romain
DoB: 1980-05-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de Birazel 31830 Plaisance-du-Touch France
8262415 511076093 @Company
@Persons
@UBO
@INPI
GAILLARD Romain
DoB: 1980-05-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Birazel 31830 Plaisance-du-Touch France
8638108 434472791 @Company
@Persons
@UBO
@INPI
GAILLARD Yann
DoB: 1980-07-07
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 Avenue Pierre Mendès France 79200 Parthenay FRANCE
8649477 799145966 @Company
@Persons
@UBO
@INPI
GAILLARD Nicolas
DoB: 1980-09-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Impasse de l'Ouest 79400 Nanteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8649478 799145966 @Company
@Persons
@UBO
@INPI
GAILLARD Nicolas
DoB: 1980-09-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Impasse de l'Ouest 79400 Nanteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10426581 803989474 @Company
@Persons
@UBO
@INPI
GAILLARD Mickaël, Anthony, Lionel, Eric
DoB: 1980-04-19
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
842 route d'Eclemy 62850 Sanghen FRANCE
10465281 794831024 @Company
@Persons
@UBO
@INPI
GAILLARD Mickael
DoB: 1980-04-19
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
842 rue Déclémy 62850 Sanghen FRANCE yes
@Cadastre
@Geotag
11443589 424202547 @Company
@Persons
@UBO
@INPI
GAILLARD Catherine Laure
DoB: 1980-09-19
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
284 rue Wilson 46000 Cahors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11645623 811159037 @Company
@Persons
@UBO
@INPI
GAILLARD PRESLES Catherine Marie Suzanne
DoB: 1980-08-19
PoB: 07186 Privas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Route De Saint Joseph Masse 7290 Ardoix FRANCE yes
@Cadastre
@Geotag
12717861 504869033 @Company
@Persons
@UBO
@INPI
FILLATRE Boris Luc
DoB: 1980-02-19
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue du Pont Gaillard 50680 Villiers-Fossard FRANCE yes
@Cadastre
@Geotag
12717862 504869033 @Company
@Persons
@UBO
@INPI
FILLATRE Boris Luc
DoB: 1980-02-19
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis rue du Pont Gaillard 50680 Villiers-Fossard FRANCE yes
@Cadastre
@Geotag
12721840 513060608 @Company
@Persons
@UBO
@INPI
FILLATRE Boris Luc
DoB: 1980-02-19
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis route du Pont Gaillard 50680 Villiers-Fossard FRANCE
12721841 513060608 @Company
@Persons
@UBO
@INPI
FILLATRE Boris Luc
DoB: 1980-02-19
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis route du Pont Gaillard 50680 Villiers-Fossard FRANCE
13062581 434381216 @Company
@Persons
@UBO
@INPI
GAILLARD Isabelle
DoB: 1980-06-26
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Libersac 19160 Neuvic FRANCE
13084652 511827800 @Company
@Persons
@UBO
@INPI
GAILLARD Romain
DoB: 1980-04-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Gaston Granet 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13188105 572015196 @Company
@Persons
@UBO
@INPI
GAILLARD JULIEN
DoB: 1980-02-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 allée des Bois 2000 Pargny-Filain France
15919480 423928076 @Company
@Persons
@UBO
@INPI
LAHOUEL Samir
DoB: 1980-07-24
PoB: 76351 Le Havre (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
108 Avenue Du Mont Gaillard 76600 Le Havre 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.