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 1983-09-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
77267 809267776 @Company
@Persons
@UBO
@INPI		 LATRY François Henri Philippe
DoB: 1983-04-06
PoB: 77284 Meaux (77) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 26 Rue Du 18 Août 74240 Gaillard France
1562601 306247172 @Company
@Persons
@UBO
@INPI		 GAILLARD Benoit Jean Claude
DoB: 1983-09-04
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 Rue DES REGNIERES 93240 Stains FRANCE
11284040 479266207 @Company
@Persons
@UBO
@INPI		 SALLEY Gregory Pierre
DoB: 1983-12-09
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LE HAUT DE ST GERMAIN 50340 ST GERMAIN LE GAILLARD FRANCE yes
@Cadastre
@Geotag
13361717 512150715 @Company
@Persons
@UBO
@INPI		 BONNAUD Julien
DoB: 1983-09-10
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 22 rue Pied Gaillard 84860 Caderousse FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13406698 521481242 @Company
@Persons
@UBO
@INPI		 BONNAUD Julien
DoB: 1983-09-10
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 rue Pied Gaillard 84860 Caderousse FRANCE yes
@Cadastre
@Geotag
13406699 521481242 @Company
@Persons
@UBO
@INPI		 BONNAUD Julien
DoB: 1983-09-10
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 22 rue Pied Gaillard 84860 Caderousse FRANCE yes
@Cadastre
@Geotag
13741088 494218100 @Company
@Persons
@UBO
@INPI		 GAILLARD Gessy, Erika,Murielle
DoB: 1983-09-10
PoB: 97230 LA TRINITE (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Duplex des Beaux Arts N°12 35 rue Yehudi Menuhin 34000 Montpellier France
13809453 832425094 @Company
@Persons
@UBO
@INPI		 GAILLARD Jean-Philippe, Marie, Joseph, François
DoB: 1983-12-27
PoB: 71270 Macon (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 104 lotissement pointe Jacob 97240 Le François France
13809454 832425094 @Company
@Persons
@UBO
@INPI		 GAILLARD Jean-Philippe, Marie, Joseph, François
DoB: 1983-12-27
PoB: 71270 Macon (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 104 lotissement pointe Jacob 97240 Le François France
14075964 829049329 @Company
@Persons
@UBO
@INPI		 GAILLARD Gessy
DoB: 1983-09-10
PoB: 97230 La Trinité (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Rue Coezy route de Coreille 97125 Bouillante France
14075965 829049329 @Company
@Persons
@UBO
@INPI		 GAILLARD Gessy
DoB: 1983-09-10
PoB: 97230 La Trinité (972) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Rue Coezy route de Coreille 97125 Bouillante France
15785577 813057890 @Company
@Persons
@UBO
@INPI		 GAILLARD Stéphane
DoB: 1983-06-20
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 rue du Vivier 45310 Villeneuve-sur-Conie France yes
@Cadastre
@Geotag
15785578 813057890 @Company
@Persons
@UBO
@INPI		 GAILLARD Stéphane
DoB: 1983-06-20
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4 rue du Vivier 45310 Villeneuve-sur-Conie 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.