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 1981-08-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1595270 531402907 @Company
@Persons
@UBO
@INPI		 DE OLIVEIRA Mikaël
DoB: 1981-09-02
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Rue du Champ Gaillard 78700 Conflans Sainte-Honorine FRANCE
3229163 495202509 @Company
@Persons
@UBO
@INPI		 GAILLARD Mathieu Claude Bernard
DoB: 1981-08-09
PoB: 60057 Beauvais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 42 5ème Avenue 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3229164 495202509 @Company
@Persons
@UBO
@INPI		 GAILLARD Mathieu Claude Bernard
DoB: 1981-08-09
PoB: 60057 Beauvais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 42 5ème Avenue 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4084200 819292731 @Company
@Persons
@UBO
@INPI		 LE GLOANEC Kévin Julien Ludovic
DoB: 1981-08-19
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 9 Rue de Gaillard 91620 La Ville-du-Bois FRANCE
5301380 514930460 @Company
@Persons
@UBO
@INPI		 GRUY MENARD Delphine Dominique Pascale
DoB: 1981-08-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 33 rue de la Gobeline 78660 Boinville-le-Gaillard FRANCE
5301381 514930460 @Company
@Persons
@UBO
@INPI		 GRUY MENARD Delphine Dominique Pascale
DoB: 1981-08-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 33 rue de la Gobeline 78660 Boinville-le-Gaillard FRANCE
11669961 479864266 @Company
@Persons
@UBO
@INPI		 GAGNE Florence
DoB: 1981-01-08
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 45 Rue du Quartier Gaillard 42100 Saint-Etienne FRANCE
12903895 819393760 @Company
@Persons
@UBO
@INPI		 MIGER GAILLARD Nadège
DoB: 1981-09-09
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 12 rue Paul Royaux 8000 Charleville-Mezieres France
15684011 479539736 @Company
@Persons
@UBO
@INPI		 BONNET Emilie Aline
DoB: 1981-06-06
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Le Coteau Gaillard Chemin de la Briale 7130 Saint-Péray France yes
@Cadastre
@Geotag
15783685 498618818 @Company
@Persons
@UBO
@INPI		 DUBEAUREPAIRE JULIEN CHRISTIAN GEORGES
DoB: 1981-01-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 25 rue Ferdinand Gaillard - le clos de Pain 69530 Brignais France yes
@Cadastre
@Geotag
15786037 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
15786038 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

 

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.