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 1980-05-29 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
782446 808861355 @Company
@Persons
@UBO
@INPI
GAILLARD Sylvain
DoB: 1980-09-29
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Fédérico Garcia Lorca 15000 Aurillac France
1350635 818576233 @Company
@Persons
@UBO
@INPI
GAILLARD Mireille Joëlle Elisabeth
DoB: 1980-05-04
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Edith Piaf 16710 Saint-Yrieix-Sur-Charente FRANCE
2023322 488541293 @Company
@Persons
@UBO
@INPI
VATELOT GAILLARD Tamara
DoB: 1980-08-13
PoB: 97407 LE PORT (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Boissière 75116 Paris France
2023323 488541293 @Company
@Persons
@UBO
@INPI
VATELOT GAILLARD Tamara
DoB: 1980-08-13
PoB: 97407 LE PORT (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Boissière 75116 Paris France
2099428 788575694 @Company
@Persons
@UBO
@INPI
Gaillard de Saint Germain Nicolas Marie Lionel
DoB: 1980-07-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Doudeauville 75018 Paris France yes
@Cadastre
@Geotag
2099429 788575694 @Company
@Persons
@UBO
@INPI
Gaillard de Saint Germain Nicolas Marie Lionel
DoB: 1980-07-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Doudeauville 75018 Paris France yes
@Cadastre
@Geotag
2223567 433955606 @Company
@Persons
@UBO
@INPI
Gaillard Benjamin
DoB: 1980-06-27
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 boulevard des Italiens 75009 Paris France yes
@Cadastre
@Geotag
2284077 803836626 @Company
@Persons
@UBO
@INPI
Gaillard de Saint Germain Nicolas
DoB: 1980-07-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Doudeauville 75018 Paris France
5007655 398661959 @Company
@Persons
@UBO
@INPI
PETITGENET Noël René
DoB: 1980-02-27
PoB: 70550 Vesoul (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route De Priay 1500 Château-Gaillard France
5121230 824012819 @Company
@Persons
@UBO
@INPI
CABRAS Antonello
DoB: 1980-07-05
PoB: Cagliari Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Impasse Gaillard 69300 Caluire-et-Cuire France
5700776 532671260 @Company
@Persons
@UBO
@INPI
GAILLARD Mickaël
DoB: 1980-06-29
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Union 72000 Le Mans FRANCE
5709140 379132384 @Company
@Persons
@UBO
@INPI
GAILLARD Yann
DoB: 1980-07-07
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 avenue Pierre Mendès-France 79200 Parthenay FRANCE
7130290 488540063 @Company
@Persons
@UBO
@INPI
MOGE Sylvie
DoB: 1980-08-29
PoB: 74008 AMBILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 ROUTE DE GENEVE 74240 GAILLARD FRANCE yes
@Cadastre
@Geotag
8782937 388998759 @Company
@Persons
@UBO
@INPI
GAILLARD Gaël
DoB: 1980-05-29
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Terraille 63500 Issoire FRANCE
8782938 388998759 @Company
@Persons
@UBO
@INPI
GAILLARD Gaël
DoB: 1980-05-29
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Terraille 63500 Issoire FRANCE
10214532 808861355 @Company
@Persons
@UBO
@INPI
GAILLARD Sylvain
DoB: 1980-09-29
PoB: 15014 Aurillac (15) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Avenue Du Général Milhaud 15000 Aurillac France
11283350 800069825 @Company
@Persons
@UBO
@INPI
BOYER Sandrine
DoB: 1980-12-29
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route du Poteau Bleu 50340 Saint-Germain-le-Gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11283351 800069825 @Company
@Persons
@UBO
@INPI
BOYER Sandrine
DoB: 1980-12-29
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 route du Poteau Bleu 50340 Saint-Germain-le-Gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12691126 531835056 @Company
@Persons
@UBO
@INPI
GAILLARD TICHET Laëtitia Marie-Josée
DoB: 1980-03-16
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontanes - Saint-Sauveur-de-Peyre 48130 PEYRE EN AUBRAC FRANCE
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
15961239 795308832 @Company
@Persons
@UBO
@INPI
BAKLAWA Mohamed Fawzy Abdelfattah
DoB: 1980-04-05
PoB: GHARBEYA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Domaine de Château Gaillard 94700 Maisons-Alfort 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.