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 1973-10-23 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
539729 844642785 @Company
@Persons
@UBO
@INPI
Gaillard Marc
DoB: 1973-10-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Montrosier 92200 Neuilly-sur-Seine France
1867099 788665701 @Company
@Persons
@UBO
@INPI
Gaillard Marc, Eric
DoB: 1973-10-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue des Tilleuls 78290 Croissy sur Seine France yes
@Cadastre
@Geotag
1867100 788665701 @Company
@Persons
@UBO
@INPI
Gaillard Marc, Eric
DoB: 1973-10-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue des Tilleuls 78290 Croissy sur Seine France yes
@Cadastre
@Geotag
2023324 488541293 @Company
@Persons
@UBO
@INPI
GAILLARD MARC ERIC
DoB: 1973-10-23
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Georges Ville 75016 Paris France
2095621 444152664 @Company
@Persons
@UBO
@INPI
GAILLARD Marc
DoB: 1973-10-23
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Georges Ville 75116 Paris France
2306226 497533927 @Company
@Persons
@UBO
@INPI
GAILLARD Marc
DoB: 1973-10-23
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 avenue Mozart 75016 Paris France yes
@Cadastre
@Geotag
2380098 391463528 @Company
@Persons
@UBO
@INPI
GAILLARD Marc
DoB: 1973-01-23
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Georges Ville 75016 Paris France
2399946 410138408 @Company
@Persons
@UBO
@INPI
Gaillard Marc
DoB: 1973-10-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue des Tilleuls 78290 Croissy-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2523296 799431879 @Company
@Persons
@UBO
@INPI
Gaillard Marc Eric
DoB: 1973-10-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue des Tilleuls 78290 Croissy-sur-Seine France yes
@Cadastre
@Geotag
2523297 799431879 @Company
@Persons
@UBO
@INPI
Gaillard Marc Eric
DoB: 1973-10-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue des Tilleuls 78290 Croissy-sur-Seine France yes
@Cadastre
@Geotag
3555975 810317586 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent
DoB: 1973-10-22
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
770 Allée des Fils Mariscot 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3555976 810317586 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent
DoB: 1973-10-22
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
770 Allée des Fils Mariscot 83200 Toulon FRANCE yes
@Cadastre
@Geotag
6444465 500891106 @Company
@Persons
@UBO
@INPI
BOY Christian
DoB: 1973-10-09
PoB: MAGENTA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Ronteau Gaillard APPT A11 33320 Eysines FRANCE
6444466 500891106 @Company
@Persons
@UBO
@INPI
BOY Christian
DoB: 1973-10-09
PoB: MAGENTA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Ronteau Gaillard APPT A11 33320 Eysines FRANCE
7821607 803141365 @Company
@Persons
@UBO
@INPI
GAILLARD Marc
DoB: 1973-10-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue DES TILLEULS 78290 Croissy-sur-Seine FRANCE
7825238 818311136 @Company
@Persons
@UBO
@INPI
GAILLARD Marc
DoB: 1973-10-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue des Tilleuls 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
7834490 494638380 @Company
@Persons
@UBO
@INPI
GAILLARD Marc
DoB: 1973-10-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Avenue MOZART 75016 Paris FRANCE yes
@Cadastre
@Geotag
7853845 490132339 @Company
@Persons
@UBO
@INPI
GAILLARD Marc
DoB: 1973-10-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue des Tilleuls 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
7877211 484494083 @Company
@Persons
@UBO
@INPI
GAILLARD Marc
DoB: 1973-10-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue des tilleuls 78290 Croissy-sur-Seine FRANCE
7878884 810352385 @Company
@Persons
@UBO
@INPI
GAILLARD Marc
DoB: 1973-10-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue des Tilleuls 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
7889814 482000619 @Company
@Persons
@UBO
@INPI
GAILLARD Marc
DoB: 1973-10-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue des Tilleuls 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
7891706 337871297 @Company
@Persons
@UBO
@INPI
GAILLARD Marc
DoB: 1973-10-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue GEORGES VILLE 75116 Paris FRANCE
7891802 500985510 @Company
@Persons
@UBO
@INPI
GAILLARD Marc
DoB: 1973-10-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Avenue Mozart 75016 Paris FRANCE yes
@Cadastre
@Geotag
7924495 508136405 @Company
@Persons
@UBO
@INPI
GAILLARD Marc
DoB: 1973-10-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Avenue Mozart 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10912177 773200050 @Company
@Persons
@UBO
@INPI
GAUTIER Julien
DoB: 1973-04-21
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Cours de la République 74240 Gaillard FRANCE yes
@Cadastre
@Geotag
12348058 499993889 @Company
@Persons
@UBO
@INPI
GAILLARD Marc
DoB: 1973-10-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Avenue Mozart 75016 Paris FRANCE yes
@Cadastre
@Geotag
12348059 499993889 @Company
@Persons
@UBO
@INPI
GAILLARD Marc
DoB: 1973-10-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Avenue Mozart 75016 Paris FRANCE yes
@Cadastre
@Geotag
13919585 443928114 @Company
@Persons
@UBO
@INPI
TERRADE GAILLARD Christine
DoB: 1973-10-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Capharnaum 97140 Capesterre-de-Marie-Galante France
13920919 450482245 @Company
@Persons
@UBO
@INPI
FARDELLA Jacky Denis
DoB: 1973-10-09
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mare Gaillard 97190 Le Gosier France
13927778 498074954 @Company
@Persons
@UBO
@INPI
FARDELLA Jacky Denis
DoB: 1973-10-09
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mare Gaillard 97190 Le Gosier France
13932130 511188641 @Company
@Persons
@UBO
@INPI
FONTAINE Joël, Telga
DoB: 1973-11-10
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mare-Gaillard Maison Dauberton Vercinot 97190 Le Gosier France
13935176 522183656 @Company
@Persons
@UBO
@INPI
FONTAINE Joel Telga
DoB: 1973-11-10
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Maison Dauberton - Impasse Vercinot Mare Gaillard 97190 Le Gosier France yes
@Cadastre
@Geotag
13935177 522183656 @Company
@Persons
@UBO
@INPI
FONTAINE Joel Telga
DoB: 1973-11-10
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Dauberton - Impasse Vercinot Mare Gaillard 97190 Le Gosier France yes
@Cadastre
@Geotag
13942797 790217533 @Company
@Persons
@UBO
@INPI
FONTAINE Joël, Telga
DoB: 1973-11-10
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse VERCINOT MARE GAILLARD 97190 Le Gosier France
13943084 791057789 @Company
@Persons
@UBO
@INPI
FONTAINE Joël, Telga
DoB: 1973-11-10
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
163 Impasse Vercinot Mare-Gaillard 97190 Le Gosier France
13951441 810130500 @Company
@Persons
@UBO
@INPI
FARDELLA Jacky, Denis
DoB: 1973-10-09
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Mare-Gaillard 97190 Le Gosier France
13951442 810130914 @Company
@Persons
@UBO
@INPI
FARDELLA Jacky, Denis
DoB: 1973-10-09
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mare-Gaillard 97190 Le Gosier France
13954092 818096810 @Company
@Persons
@UBO
@INPI
GUERET Olivier
DoB: 1973-10-08
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Mare-Gaillard 557 Colline des 500 Pas 97190 Le Gosier France
13969466 878809748 @Company
@Persons
@UBO
@INPI
FARDELLA Jacky, Denis
DoB: 1973-10-09
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Mare-Gaillard 97190 Le Gosier France
14646210 887645596 @Company
@Persons
@UBO
@INPI
LE MAITRE Fabien Michel Marie Noël
DoB: 1973-12-23
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Henri Gaillard 21 Terrasse du Pont-Neuf 56300 Pontivy 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.