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 1964-11-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2472409 818196289 @Company
@Persons
@UBO
@INPI
Gaillard Matthieu
DoB: 1964-11-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Boursault 75017 Paris France
3512500 412727521 @Company
@Persons
@UBO
@INPI
GAILLARD Herve
DoB: 1964-02-11
PoB: 18033 Saint-Amand-Montrond (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue VAN RYSSELBERGH 83980 Le Lavandou FRANCE
3512501 412727521 @Company
@Persons
@UBO
@INPI
GAILLARD Herve
DoB: 1964-02-11
PoB: 18033 Saint-Amand-Montrond (18)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue VAN RYSSELBERGH 83980 Le Lavandou FRANCE
4290219 479928343 @Company
@Persons
@UBO
@INPI
GAILLARD GLACET Véronique
DoB: 1964-05-06
PoB: 59036 Avesnes-sur-Helpe (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 avenue Jules Ferry 59400 Cambrai France yes
@Cadastre
@Geotag
4290220 479928343 @Company
@Persons
@UBO
@INPI
GAILLARD GLACET Véronique
DoB: 1964-05-06
PoB: 59036 Avesnes-sur-Helpe (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 avenue Jules Ferry 59400 Cambrai France yes
@Cadastre
@Geotag
5041962 824454920 @Company
@Persons
@UBO
@INPI
GAILLARD Pascal
DoB: 1964-05-23
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Oradour-sur-Glane 83000 Toulon France yes
@Cadastre
@Geotag
6177248 818211864 @Company
@Persons
@UBO
@INPI
GAILLARD Jacques Jean-Louis
DoB: 1964-08-12
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Lotissement des 2 Fontaines La Rivoire 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
6177249 818211864 @Company
@Persons
@UBO
@INPI
GAILLARD Jacques
DoB: 1964-08-12
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Lotissement des 2 Fontaines La Rivoire 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
6827510 505342477 @Company
@Persons
@UBO
@INPI
AL HADRI Mohammed
DoB: 1964-11-19
PoB: FES/MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Résidence Château Gaillard 17400 Saint Julien-de-l'Escap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7895754 490774262 @Company
@Persons
@UBO
@INPI
GAILLARD Mathieu
DoB: 1964-11-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DES PARCS BP 25 34340 Marseillan FRANCE
8024364 818402299 @Company
@Persons
@UBO
@INPI
CHEVRON Nicolas
DoB: 1964-07-11
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis rue de Château Gaillard 37230 Fondettes France yes
@Cadastre
@Geotag
8024365 818402299 @Company
@Persons
@UBO
@INPI
CHEVRON Nicolas
DoB: 1964-07-11
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 bis rue de Château Gaillard 37230 Fondettes France yes
@Cadastre
@Geotag
8670866 791098718 @Company
@Persons
@UBO
@INPI
AL HADRI Mohammed
DoB: 1964-11-19
PoB: FES MAROC
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 Résidence Château Gaillard 17400 Saint Julien-de-l'Escap FRANCE yes
@Cadastre
@Geotag
13925547 489859827 @Company
@Persons
@UBO
@INPI
NEGRERIE CHEVALLIER Anne Jacqueline Jeanne
DoB: 1964-02-06
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Dom Mare Gaillard Villa 14 97190 Le Gosier France
13925864 490921970 @Company
@Persons
@UBO
@INPI
ARLO
DoB: 452399306
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
VILLA 14 - DOMAINE DE MARE GAILLARD 97190 Le Gosier France
13941725 753292465 @Company
@Persons
@UBO
@INPI
HEMERY Sylvie, Henriette, Hélène
DoB: 1964-02-17
PoB: 28196 Illiers-Combray France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Brindeau Mare-Gaillard 97190 Le Gosier France
13942774 790161871 @Company
@Persons
@UBO
@INPI
BAUDOUIN Jerome Claude Michel Edouard
DoB: 1964-12-29
PoB: Dieppe 76 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
704 Route de la Chapelle Mare gaillard 97190 Le Gosier France
14061078 451429013 @Company
@Persons
@UBO
@INPI
NEGRERIE CHEVALLIER Anne, Jacqueline, Jeanne
DoB: 1964-02-06
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa 11 Domaine Mare Gaillard 97190 Le Gosier France
14061994 479707903 @Company
@Persons
@UBO
@INPI
NEGRERIE CHEVALLIER Anne Jacqueline Jeanne
DoB: 1964-02-06
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Domaine De Mare Gaillard 97190 Le Gosier France yes
@Cadastre
@Geotag
14728042 818196289 @Company
@Persons
@UBO
@INPI
Gaillard Matthieu
DoB: 02/11/1964
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
23 rue Boursault 75017 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.