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 1986-03-16 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
302871 521529172 @Company
@Persons
@UBO
@INPI
GAILLARD Elise Marie Françoise
DoB: 1986-12-03
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue du Général Charles de Gaulle 66650 Banyuls-sur-Mer France yes
@Cadastre
@Geotag
1354591 822354460 @Company
@Persons
@UBO
@INPI
AMYOT DU MESNIL GAILLARD BERGERAS Aude, Marie, Florence
DoB: 1986-11-27
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue Lohmeyer 16100 Cognac FRANCE yes
@Cadastre
@Geotag
2519608 495379109 @Company
@Persons
@UBO
@INPI
Blanchard Romain
DoB: 1986-03-29
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Château Gaillard 17300 Rochefort France
3060410 521875823 @Company
@Persons
@UBO
@INPI
GAILLARD Mathilde
DoB: 1986-03-16
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Grande rue François Mitterrand 30700 Arpaillargues-et-Aureillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3060411 521875823 @Company
@Persons
@UBO
@INPI
GAILLARD Mathilde
DoB: 1986-03-16
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Grande rue François Mitterrand 30700 Arpaillargues-et-Aureillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7122648 822562138 @Company
@Persons
@UBO
@INPI
RENTZ Philippe
DoB: 1986-06-27
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Moellesullaz 74240 Gaillard FRANCE yes
@Cadastre
@Geotag
7122649 822562138 @Company
@Persons
@UBO
@INPI
RENTZ Philippe
DoB: 1986-06-27
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Moellesullaz 74240 Gaillard FRANCE yes
@Cadastre
@Geotag
11292303 328972880 @Company
@Persons
@UBO
@INPI
VAULTIER Pierre
DoB: 1986-01-03
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
3 route de Bernay 50340 Saint-Germain-le-Gaillard FRANCE yes
@Cadastre
@Geotag
11655162 498628791 @Company
@Persons
@UBO
@INPI
GAILLARD Elise Marie
DoB: 1986-12-03
PoB: 38544 Vienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit " Chez Favier " 42520 Malleval FRANCE yes
@Cadastre
@Geotag
11665065 503345902 @Company
@Persons
@UBO
@INPI
GAILLARD Elise Marie
DoB: 1986-12-03
PoB: 38544 Vienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit " Chez Favier " 42520 Malleval 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.