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 1981-12-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3219253 410069819 @Company
@Persons
@UBO
@INPI
GAILLARD Jérémy Olivier Philippe
DoB: 1981-01-31
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Lacroix 75017 Paris FRANCE yes
@Cadastre
@Geotag
5526552 529622433 @Company
@Persons
@UBO
@INPI
GAILLARD Gilles
DoB: 1981-09-12
PoB: Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Normandière 35460 Montours France
5530072 305254641 @Company
@Persons
@UBO
@INPI
GAILLARD Gilles
DoB: 1981-09-12
PoB: Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Fuiteau 85110 Chantonnay France
7154064 813274784 @Company
@Persons
@UBO
@INPI
SLIMAN Dalila
DoB: 1981-02-25
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue de Genève 74240 Gaillard FRANCE
8206272 304056526 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent
DoB: 1981-02-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
112 Rue de Périole 31000 Toulouse France
8657374 499400042 @Company
@Persons
@UBO
@INPI
BROUARD Alexandre Ludovic
DoB: 1981-12-15
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue du Château Gaillard 79360 Granzay-Gript FRANCE
10629434 799051644 @Company
@Persons
@UBO
@INPI
GAILLARD Sébastien
DoB: 1981-06-25
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
375 Quartier de l'Église 7160 Mariac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629435 799051644 @Company
@Persons
@UBO
@INPI
GAILLARD Sébastien
DoB: 1981-06-25
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
375 Quartier de l'Église 7160 Mariac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10820839 814633517 @Company
@Persons
@UBO
@INPI
GAILLARD Guillaume Bruno Hubert
DoB: 1981-09-23
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Dufour 80310 Belloy-sur-Somme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10820840 814633517 @Company
@Persons
@UBO
@INPI
GAILLARD Guillaume Bruno Hubert
DoB: 1981-09-23
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Dufour 80310 Belloy-sur-Somme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11244515 789150372 @Company
@Persons
@UBO
@INPI
GAILLARD VASSEUR Sophie Olivia
DoB: 1981-12-18
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De la Croix De Roche 2290 Berny-Rivière France
11743065 512334301 @Company
@Persons
@UBO
@INPI
GAILLARD Pascale
DoB: 1981-12-27
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Cadeneaux 13570 Barbentane FRANCE yes
@Cadastre
@Geotag
12210873 814114120 @Company
@Persons
@UBO
@INPI
GAILLARD Patrick
DoB: 1981-01-11
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue Perronet 92200 Neuilly-sur-Seine FRANCE
16043918 831927132 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent
DoB: 1981-12-11
PoB: 91692 Les Ulis (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
214 Route du Chef Lieu 74350 Allonzier-la-Caille 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.