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 1987-11-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
296672 445135387 @Company
@Persons
@UBO
@INPI
GAILLARD Benjamin
DoB: 1987-11-05
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
710 Avenue de Mazargues 13009 Marseille FRANCE
830576 811159037 @Company
@Persons
@UBO
@INPI
GAILLARD Elza Suzanne Marguerite
DoB: 1987-11-20
PoB: 56162 Ploemeur (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier du Bas Lignol 7000 Saint-Priest France yes
@Cadastre
@Geotag
1081829 803829233 @Company
@Persons
@UBO
@INPI
GAILLARD Jérémy, Florian, Raymond
DoB: 1987-08-22
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue GEORGES SEURAT 93600 Aulnay-sous-Bois FRANCE
1281689 342643251 @Company
@Persons
@UBO
@INPI
MOREL GAILLARD Louise
DoB: 1913-11-23
PoB: 35309 SAINT REMY DU PLAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 CHAUSSEE DU SILLON 35400 SAINT MALO FRANCE
2200110 532949955 @Company
@Persons
@UBO
@INPI
Gaillard Roxanne
DoB: 1987-11-13
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Kléber 92400 Courbevoie France
4522357 809141856 @Company
@Persons
@UBO
@INPI
GAILLARD Benjamin
DoB: 1987-11-05
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 route des Pays d'Haut 22240 Plévenon FRANCE
5018945 348178047 @Company
@Persons
@UBO
@INPI
CONTRERAS Alison Dominique Olivia
DoB: 1987-01-09
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Philibert Gaillard 69270 Couzon-au-Mont-d'Or France
5645041 790114938 @Company
@Persons
@UBO
@INPI
JEUDY Adèle
DoB: 1987-11-26
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bricardière Château-gaillard 49160 Longue jumelles FRANCE
6411559 484970579 @Company
@Persons
@UBO
@INPI
CHAPACOU Romain
DoB: 1987-06-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée DE PEY GAILLARD 33370 Bonnetan FRANCE yes
@Cadastre
@Geotag
7124171 524287836 @Company
@Persons
@UBO
@INPI
GALAN Marc, Jean-Pierre
DoB: 1987-05-11
PoB: Chêne-Bougeries Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place Porte de France 74240 Gaillard FRANCE
10251760 828302455 @Company
@Persons
@UBO
@INPI
GAILLARD Vincent Maurice Claude
DoB: 1987-11-29
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Chemin des Dreillis Epersy 73410 Entrelacs FRANCE
10292296 805270303 @Company
@Persons
@UBO
@INPI
GAILLARD Vincent Maurice Claude
DoB: 1987-11-29
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue George Sand 73100 Aix-les-Bains FRANCE
10292297 805270303 @Company
@Persons
@UBO
@INPI
GAILLARD Vincent Maurice Claude
DoB: 1987-11-29
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue George Sand 73100 Aix-les-Bains FRANCE
11244516 789150372 @Company
@Persons
@UBO
@INPI
GAILLARD Yann Vincent
DoB: 1987-06-15
PoB: 02408 Laon (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue de Soissons 2290 Fontenoy France
11472434 15850209 @Company
@Persons
@UBO
@INPI
POUGET GAILLARD Evelyne
DoB: 1950-02-08
PoB: SAINT AUBIN (JURA)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 BD. DE BROSSES 21000 DIJON FRANCE
12685960 827581232 @Company
@Persons
@UBO
@INPI
GAILLARD Nicolas, André, Jacques
DoB: 1987-11-14
PoB: 95176 Cormeilles-en-Parisis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Traverse du Mazel 48100 Marvejols FRANCE yes
@Cadastre
@Geotag
12685961 827581232 @Company
@Persons
@UBO
@INPI
GAILLARD Nicolas, André, Jacques
DoB: 1987-11-14
PoB: 95176 Cormeilles-en-Parisis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Traverse du Mazel 48100 Marvejols FRANCE yes
@Cadastre
@Geotag
13716752 403772577 @Company
@Persons
@UBO
@INPI
ASSELIN GAILLARD Adelaide, Léonie, Marie, Joseph
DoB: 1987-11-10
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ensemble Cap Est 209 lotissement Prairie 97240 Le François France yes
@Cadastre
@Geotag
13801408 822969622 @Company
@Persons
@UBO
@INPI
ASSELIN GAILLARD Adelaide, Léonie, Marie, Joseph
DoB: 1987-11-10
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 quartier Pointe Jacob Cap Est 97240 Le François France yes
@Cadastre
@Geotag
13807378 830358180 @Company
@Persons
@UBO
@INPI
ASSELIN GAILLARD Adélaide, Léonie, Marie, Joseph
DoB: 1987-11-10
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 quartier Pointe Jacob Cap Est 97240 Le François France yes
@Cadastre
@Geotag
13950837 808366173 @Company
@Persons
@UBO
@INPI
BORES Samantha
DoB: 1987-06-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: membre du comité exécutif
@OCCRP Alef
@WC
301 Residence Mare Gaillard 97190 Le Gosier France
14810791 482508645 @Company
@Persons
@UBO
@INPI
GAILLARD Kelly Odette
DoB: 1987-11-05
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Principale Fresnes Sous Coucy 2380 BASSOLES AULERS France yes
@Cadastre
@Geotag
16046228 829698380 @Company
@Persons
@UBO
@INPI
AUFRERE Marjory Cécile Raymonde
DoB: 1987-03-13
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Croix Gaillard 37600 Beaulieu les Loches France yes
@Cadastre
@Geotag
16123612 512823972 @Company
@Persons
@UBO
@INPI
GAILLARD Antoine Emmanuel Camille
DoB: 1987-01-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Rue des Ecoles 75005 Paris France
16123616 512823972 @Company
@Persons
@UBO
@INPI
GAILLARD Antoine Emmanuel Camille
DoB: 1987-01-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
28 Rue des Ecoles 75005 Paris 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.