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 1986-05-19 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
634239 438369092 @Company
@Persons
@UBO
@INPI
GAILLARD Vincent
DoB: 1986-05-19
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée des Oliviers 83400 Hyères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2633707 324832674 @Company
@Persons
@UBO
@INPI
BARAT CHABRAY Marie-France
DoB: 1942-09-16
PoB: Mont Betharram (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Gaillard 26100 Romans-sur-Isère France
4787017 824977367 @Company
@Persons
@UBO
@INPI
LAHRECH Hicham
DoB: 1986-09-18
PoB: ESSOUKHOUR ASSAWDA MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Domaine du Château Gaillard 94700 Maisons-Alfort FRANCE
4828865 794777029 @Company
@Persons
@UBO
@INPI
GAILLARD Sylvain Rémi
DoB: 1986-06-19
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1399 Route De Montcet 1660 Vandeins France
4879587 501198139 @Company
@Persons
@UBO
@INPI
GAILLARD Médéric
DoB: 1986-02-08
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue du Nord 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4975911 798209201 @Company
@Persons
@UBO
@INPI
HARFI Grégory
DoB: 1986-05-26
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Rue Château-Gaillard 69100 Villeurbanne France yes
@Cadastre
@Geotag
4975912 798209201 @Company
@Persons
@UBO
@INPI
HARFI David Alexandre
DoB: 1986-05-26
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Rue Château-Gaillard 69100 Villeurbanne France yes
@Cadastre
@Geotag
4975913 798209201 @Company
@Persons
@UBO
@INPI
HARFI Jessica
DoB: 1986-05-26
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Rue Château-Gaillard 69100 Villeurbanne France yes
@Cadastre
@Geotag
5064067 442042149 @Company
@Persons
@UBO
@INPI
HARFI David
DoB: 1986-05-26
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Rue Château-Gaillard 69100 Villeurbanne France
5064068 442042149 @Company
@Persons
@UBO
@INPI
HARFI Grégory
DoB: 1986-05-26
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Rue Château-Gaillard 69100 Villeurbanne France
5064069 442042149 @Company
@Persons
@UBO
@INPI
HARFI Jessica
DoB: 1986-05-26
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Rue Château-Gaillard 69100 Villeurbanne France
5079657 422309393 @Company
@Persons
@UBO
@INPI
GAILLARD Médéric
DoB: 1986-02-08
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue du Nord 69160 Tassin-la-Demi-Lune France
7092959 781280052 @Company
@Persons
@UBO
@INPI
GAILLARD Mélanie, Marie, Dominique
DoB: 1986-04-22
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Badoran 17230 Charron FRANCE
7186817 804797736 @Company
@Persons
@UBO
@INPI
GAILLARD Laurine
DoB: 1986-11-19
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 avenue Jean Moulin 4200 Sisteron FRANCE
7186818 804797736 @Company
@Persons
@UBO
@INPI
GAILLARD Laurine
DoB: 1986-11-19
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
100 avenue Jean Moulin 4200 Sisteron FRANCE
9469601 509524245 @Company
@Persons
@UBO
@INPI
GAILLARD Ronan Rémy
DoB: 1986-05-31
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
564 Route de Beson 38550 Cheyssieu France yes
@Cadastre
@Geotag
9469602 509524245 @Company
@Persons
@UBO
@INPI
GAILLARD Ronan Rémy
DoB: 1986-05-31
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
564 Route de Beson 38550 Cheyssieu 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.