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 1983-01-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2394089 788749158 @Company
@Persons
@UBO
@INPI		 Bouttier Damien
DoB: 1983-01-21
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 18 rue Jospeh Gaillard 94300 Vincennes France
3800868 818067118 @Company
@Persons
@UBO
@INPI		 GAILLARD Virginie
DoB: 1983-10-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Hameau de Marcevol 66320 Arboussols France
3845585 808429476 @Company
@Persons
@UBO
@INPI		 GAILLARD CLOTTIS Amandine Jennifer
DoB: 1983-01-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 12 ter Rue Sainte-Anne 66140 Canet-en-Roussillon France
4532272 430165217 @Company
@Persons
@UBO
@INPI		 GAILLARD Caroline
DoB: 1983-01-01
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 69 rue du 65ème Régiment d'Infanterie 44000 Nantes FRANCE
5915275 539923482 @Company
@Persons
@UBO
@INPI		 GAILLARD Fabrice René Joseph
DoB: 1983-01-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 La Galochère Autrans 38112 Autrans-Méaudre-en-Vercors France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6934487 520760570 @Company
@Persons
@UBO
@INPI		 BILLARD Stéphane
DoB: 1983-02-25
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 14 Ruelle Gaillard 2400 Château-Thierry FRANCE
10445492 538874876 @Company
@Persons
@UBO
@INPI		 GAILLARD Marjorie
DoB: 1983-01-02
PoB: 59136 LE CATEAU CAMBRESIS FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
 251 rue de Tunis 62100 Calais FRANCE
10849473 524522620 @Company
@Persons
@UBO
@INPI		 PRETKOWSKI Aurélie
DoB: 1983-12-20
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 rue du Frêne 1500 Château-gaillard FRANCE
10852421 314730276 @Company
@Persons
@UBO
@INPI		 APRILE Guillaume
DoB: 1983-02-19
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 impasse Gaillard 39260 Montcusel FRANCE
10875717 537722845 @Company
@Persons
@UBO
@INPI		 MONIN Christophe, Yves
DoB: 1983-03-19
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 rue du Stade 1500 Château-gaillard FRANCE
11921390 790696983 @Company
@Persons
@UBO
@INPI		 SEBTI Hycheme
DoB: 1983-02-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 Rue Gaillard Résidence Gaillard 13003 Marseille FRANCE
11921391 790696983 @Company
@Persons
@UBO
@INPI		 SEBTI Hycheme
DoB: 1983-02-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 24 Rue Gaillard Résidence Gaillard 13003 Marseille FRANCE
13963037 841095250 @Company
@Persons
@UBO
@INPI		 LE BOUT Alan
DoB: 1983-01-21
PoB: 56165 Ploërmel (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 397 Rue De la Colline des 500 Pas Mare Gaillard 97190 Le Gosier 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.