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 1988-04-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167474 809395148 @Company
@Persons
@UBO
@INPI
GAILLARD Romain
DoB: 1988-04-01
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Rue des Plantés 71960 Davayé France
1161988 791686686 @Company
@Persons
@UBO
@INPI
GAILLARD Kévin
DoB: 1988-01-03
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Rue ST DENIS 93100 Montreuil FRANCE
1161989 791686686 @Company
@Persons
@UBO
@INPI
GAILLARD Kévin
DoB: 1988-01-03
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Rue ST DENIS 93100 Montreuil FRANCE
2839844 345314660 @Company
@Persons
@UBO
@INPI
GAILLARD CHRISTIAN
DoB: 1943-01-27
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 quai de Nice 45500 Gien France
3253352 343633681 @Company
@Persons
@UBO
@INPI
RAMAGE Michel
DoB: 1950-01-16
PoB: Saint Christophe la Montagne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
CHATEAU GAILLARD 69860 Saint-Christophe France
3319699 521207183 @Company
@Persons
@UBO
@INPI
PUZENAT Tommy Jonathan
DoB: 1988-01-07
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Verger Gaillard 3150 Boucé FRANCE yes
@Cadastre
@Geotag
3619278 809395148 @Company
@Persons
@UBO
@INPI
GAILLARD Romain
DoB: 1988-04-01
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
420 Rue des Plantés 71960 Davayé France
4897390 348541210 @Company
@Persons
@UBO
@INPI
GAILLARD Robert Aime
DoB: 1933-01-23
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69440 Sainte-Catherine France
4905898 793163494 @Company
@Persons
@UBO
@INPI
PEKER Ersan
DoB: 1988-10-20
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
88 Rue Château-Gaillard 69100 Villeurbanne France
7565379 495300196 @Company
@Persons
@UBO
@INPI
GAILLARD Mathieu
DoB: 1988-04-02
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE CONDORCET 83310 COGOLIN FRANCE
7704604 509596458 @Company
@Persons
@UBO
@INPI
DUMONT Agathe
DoB: 1988-06-27
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dragueville 76260 Saint-Martin-le-Gaillard FRANCE yes
@Cadastre
@Geotag
10400583 499563203 @Company
@Persons
@UBO
@INPI
GARAUD Elodie Julie
DoB: 1988-01-16
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
JEAN-DE-GAILLARD 9000 Saint-Pierre-de-Rivière France
10918268 527624258 @Company
@Persons
@UBO
@INPI
ZAVAGLIA Vincent
DoB: 1988-03-10
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Croix Cormoz 1500 Château-gaillard FRANCE yes
@Cadastre
@Geotag
10918269 527624258 @Company
@Persons
@UBO
@INPI
ZAVAGLIA Vincent
DoB: 1988-03-10
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Croix Cormoz 1500 Château-gaillard FRANCE yes
@Cadastre
@Geotag
10919405 418165064 @Company
@Persons
@UBO
@INPI
BOUCHARD-MANCUSO Jimmy Jordie
DoB: 1988-09-29
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue Charles de Gaulle 1500 Château-gaillard FRANCE
11340195 442791984 @Company
@Persons
@UBO
@INPI
GAILLARD Arnaud Pascal
DoB: 1988-01-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bât A 8 Rue Du Télésiège 25370 Métabief France
11503971 824893341 @Company
@Persons
@UBO
@INPI
GAILLARD Estelle
DoB: 1988-11-07
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B rue d'Alembert 21000 Dijon FRANCE
11503972 824893341 @Company
@Persons
@UBO
@INPI
GAILLARD Estelle
DoB: 1988-11-07
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17B rue d'Alembert 21000 Dijon FRANCE
11967481 497678508 @Company
@Persons
@UBO
@INPI
PENE Lola
DoB: 1988-11-09
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue de la Libération 74240 Gaillard France yes
@Cadastre
@Geotag
13184429 528449135 @Company
@Persons
@UBO
@INPI
GAILLARD Angélique Annie Célestine
DoB: 1988-03-01
PoB: Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis route de Roissy 93290 Tremblay-en-France France yes
@Cadastre
@Geotag
13208964 817900939 @Company
@Persons
@UBO
@INPI
Gaillard Kevin Jean-Pierre Abdelkader Gabriel
DoB: 1988-01-13
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 rue Saint-Denis 93100 Montreuil France
13208965 817900939 @Company
@Persons
@UBO
@INPI
Gaillard Kevin Jean-Pierre Abdelkader Gabriel
DoB: 1988-01-13
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 rue Saint-Denis 93100 Montreuil France
15503403 833859853 @Company
@Persons
@UBO
@INPI
BOUKHENAK Lounis
DoB: 1988-01-06
PoB: Timezrit Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Marcel Degerine 74240 Gaillard France
15503438 835118514 @Company
@Persons
@UBO
@INPI
POINTET Vanessa
DoB: 1988-05-09
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Rue de Genève 74240 Gaillard France
15503439 835118514 @Company
@Persons
@UBO
@INPI
PIERRON Thibaut Jean Bernard
DoB: 1988-12-27
PoB: 70550 Vesoul (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Rue de Genève le Clos du Roy - Bal 131 74240 Gaillard France
15505697 332375153 @Company
@Persons
@UBO
@INPI
GAILLARD Mathieu
DoB: 1988-04-02
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
388 Route de la Fougère 73100 Grésy-sur-Aix FRANCE
15936515 399299429 @Company
@Persons
@UBO
@INPI
GAILLARD Romain
DoB: 1988-04-01
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
152 Rue des Plantes 71960 Davayé 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.