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 1981-05-20 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1011314 503759110 @Company
@Persons
@UBO
@INPI
GAILLARD Emmanuel Guy
DoB: 1981-05-20
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Carré d'Or 74800 Saint-Pierre-en-Faucigny France yes
@Cadastre
@Geotag
1316320 420625881 @Company
@Persons
@UBO
@INPI
LAW GAILLARD Jessica Maeva
DoB: 1981-04-14
PoB: PAPEETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Artimon 35400 Saint-Malo FRANCE
1316321 420625881 @Company
@Persons
@UBO
@INPI
LAW GAILLARD Jessica Maeva
DoB: 1981-04-14
PoB: PAPEETE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 rue de l'Artimon 35400 Saint-Malo FRANCE
2884565 825036809 @Company
@Persons
@UBO
@INPI
FOUSSARD PERDOUX Sabrina
DoB: 1981-08-22
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Gaillard Route d'Orléans 45400 Chanteau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2884566 825036809 @Company
@Persons
@UBO
@INPI
FOUSSARD PERDOUX Sabrina
DoB: 1981-08-22
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château Gaillard Route d'Orléans 45400 Chanteau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5240861 791353972 @Company
@Persons
@UBO
@INPI
COQUILLAT Sébastien
DoB: 1981-12-19
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Château-gaillard 18320 Beffes FRANCE yes
@Cadastre
@Geotag
5240862 791353972 @Company
@Persons
@UBO
@INPI
COQUILLAT Sébastien
DoB: 1981-12-19
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Château-gaillard 18320 Beffes FRANCE yes
@Cadastre
@Geotag
5244452 491384483 @Company
@Persons
@UBO
@INPI
COQUILLAT Sébastien Sylvain Yves
DoB: 1981-12-19
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Château Gaillard 18320 Beffes FRANCE
7657819 794739714 @Company
@Persons
@UBO
@INPI
GAILLARD Sandrine
DoB: 1981-11-20
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg Le Plessis Grimoult 14770 MONTS D'AUNAY (LES) FRANCE yes
@Cadastre
@Geotag
7941273 500026695 @Company
@Persons
@UBO
@INPI
GAILLARD Sophie
DoB: 1981-07-27
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Noêl Parfait 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7941274 500026695 @Company
@Persons
@UBO
@INPI
GAILLARD Sophie
DoB: 1981-07-27
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Noêl Parfait 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8253555 799486725 @Company
@Persons
@UBO
@INPI
GAILLARD Romain Louis Georges
DoB: 1981-06-18
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Rosette 31500 Toulouse France
8563233 499181204 @Company
@Persons
@UBO
@INPI
GAILLARD Antony
DoB: 1981-04-29
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE LIMONE 71700 BOYER FRANCE yes
@Cadastre
@Geotag
8758377 854200573 @Company
@Persons
@UBO
@INPI
GAILLARD Magali
DoB: 1981-02-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pâtural Bat H Appartement 176 63360 Gerzat FRANCE
10810949 824452908 @Company
@Persons
@UBO
@INPI
HOUDELETTE Coralie Anne Catherine
DoB: 1981-11-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Victor Gaillard 80110 Moreuil France yes
@Cadastre
@Geotag
10810950 824452908 @Company
@Persons
@UBO
@INPI
HOUDELETTE Coralie Anne Catherine
DoB: 1981-11-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Victor Gaillard 80110 Moreuil France yes
@Cadastre
@Geotag
10882497 801074758 @Company
@Persons
@UBO
@INPI
SARNELLI Yves, Rocky
DoB: 1981-06-24
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Poste 1500 Château-gaillard FRANCE yes
@Cadastre
@Geotag
12015109 821144466 @Company
@Persons
@UBO
@INPI
GAILLARD Emmanuel Guy
DoB: 1981-05-20
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Carré d'Or 74800 Saint-Pierre-en-Faucigny France yes
@Cadastre
@Geotag
12015111 821144466 @Company
@Persons
@UBO
@INPI
GAILLARD Emmanuel Guy
DoB: 1981-05-20
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Carré d'Or 74800 Saint-Pierre-en-Faucigny France yes
@Cadastre
@Geotag
12814183 349752741 @Company
@Persons
@UBO
@INPI
GAILLARD Capucine
DoB: 1981-03-27
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Tholonet Val de la Torse Aramis 3 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15488548 821144466 @Company
@Persons
@UBO
@INPI
GAILLARD Emmanuel Guy
DoB: 1981-05-20
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Carré d'Or 74800 Saint-Pierre-en-Faucigny 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.