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 1980-10-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
240394 401047550 @Company
@Persons
@UBO
@INPI
GAILLARD Nicolas
DoB: 1980-09-26
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de la Libération 79800 La Mothe-Saint-Héray FRANCE
447551 534832498 @Company
@Persons
@UBO
@INPI
ROLIN Nicolas
DoB: 1980-10-30
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Joseph Gaillard 94300 Vincennes FRANCE
1103547 823367016 @Company
@Persons
@UBO
@INPI
GAILLARD Brice
DoB: 1980-09-22
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Avenue De La Division Leclerc 93350 Le Bourget FRANCE
1500405 524512894 @Company
@Persons
@UBO
@INPI
GAILLARD Benjamin
DoB: 1980-10-15
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8a, rue du Château 25480 Pirey FRANCE yes
@Cadastre
@Geotag
1867101 788665701 @Company
@Persons
@UBO
@INPI
Vatelot Gaillard Tamara, Jeannine, Yvonne
DoB: 1980-08-13
PoB: 09231 Le Port (09) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue des Tilleuls 78290 Croissy sur Seine France yes
@Cadastre
@Geotag
4621832 451651574 @Company
@Persons
@UBO
@INPI
BERTRANDIE Julien, Jacques, Jean
DoB: 1980-09-14
PoB: CHARLEVILLE MEZIERES (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château-gaillard 23250 Pontarion FRANCE yes
@Cadastre
@Geotag
7643946 484559349 @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
8349538 408211464 @Company
@Persons
@UBO
@INPI
PARENT-GAILLARD ROULHAC DE ROCHEBRUNE Bérengère Charlotte Marie
DoB: 1980-09-21
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Bis Rue de l'Aigle d'Or 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10395448 520487257 @Company
@Persons
@UBO
@INPI
GAILLARD Benoît Axel Pierre
DoB: 1980-10-23
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de la Trille 9500 Sainte-Foi France
10404015 442256749 @Company
@Persons
@UBO
@INPI
GAILLARD Benoît Axel Pierre
DoB: 1980-10-23
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de la Trille 9500 Sainte-Foi France yes
@Cadastre
@Geotag
10411129 441811262 @Company
@Persons
@UBO
@INPI
GAILLARD Benoît Axel Pierre
DoB: 1980-10-23
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Domaine de la Trille 9500 Sainte-Foi France
11287586 790825061 @Company
@Persons
@UBO
@INPI
GAILLARD François, Guy, Frédéric
DoB: 1980-10-09
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Demoiselle 50390 Biniville FRANCE
11335752 804750016 @Company
@Persons
@UBO
@INPI
GAILLARD Didier Yvon Daniel
DoB: 1980-02-18
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin du Cornot 39120 Peseux France yes
@Cadastre
@Geotag
11886316 484059365 @Company
@Persons
@UBO
@INPI
SIMONGIOVANNI Olivier
DoB: 1980-08-10
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pré Gaillard 13124 Peypin FRANCE
11886317 484059365 @Company
@Persons
@UBO
@INPI
SIMONGIOVANNI Olivier
DoB: 1980-08-10
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pré Gaillard 13124 Peypin FRANCE
15592076 520577339 @Company
@Persons
@UBO
@INPI
EXCOFFIER Jessica Viviane
DoB: 1980-09-10
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée de l'Eau Vive 74240 Gaillard France yes
@Cadastre
@Geotag
15759777 419169784 @Company
@Persons
@UBO
@INPI
GAILLARD François
DoB: 1980-10-09
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 la Demoiselle 50390 Biniville 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.