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 1974-12-15 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5841687 804646784 @Company
@Persons
@UBO
@INPI
CICCARELLI GAILLARD Sabine
DoB: 1974-12-15
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
724 Chemin de Romage 38320 Herbeys France
5841689 804646784 @Company
@Persons
@UBO
@INPI
CICCARELLI GAILLARD Sabine
DoB: 1974-12-15
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
724 Chemin de Romage 38320 Herbeys France
6622214 829334317 @Company
@Persons
@UBO
@INPI
GAILLARD Patrick Raphaël Gilbert
DoB: 1974-12-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Maillets 86210 La Chapelle-Moulière FRANCE yes
@Cadastre
@Geotag
6622215 829334317 @Company
@Persons
@UBO
@INPI
GAILLARD Patrick Raphaël Gilbert
DoB: 1974-12-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Maillets 86210 La Chapelle-Moulière FRANCE yes
@Cadastre
@Geotag
6642515 493409288 @Company
@Persons
@UBO
@INPI
GAILLARD Patrick Raphaël Gilbert
DoB: 1974-12-15
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "Le Bouchet" 86800 Savigny-Lévescault FRANCE
10049618 498431105 @Company
@Persons
@UBO
@INPI
KERGALL GAILLARD Adelaide
DoB: 1974-05-22
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 VILLA FREDERIC MISTRAL 75015 PARIS 15 FRANCE
10222509 441135290 @Company
@Persons
@UBO
@INPI
COMBRET Hervé Jean-Claude
DoB: 1974-12-23
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Gaillard 15220 Saint-Antoine France
11275155 491505061 @Company
@Persons
@UBO
@INPI
LE VALLOIS Stéphanie Mirelle Pierrette
DoB: 1974-05-10
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Colin 50340 Saint-Germain-le-Gaillard FRANCE
16097826 749812616 @Company
@Persons
@UBO
@INPI
HUBAU Sébastien, Jean, Urbain
DoB: 1974-12-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
4B Rue Joseph Gaillard 94300 Vincennes FRANCE
16134501 493409288 @Company
@Persons
@UBO
@INPI
Gaillard Patrick Raphaël Gilbert
DoB: 1974-12-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 les Maillets 86800 Liniers 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.