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 1981-03-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1753344 817522550 @Company
@Persons
@UBO
@INPI
Gaillard Tony Patrick
DoB: 1981-03-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Traversière 75012 Paris France
2491078 823025929 @Company
@Persons
@UBO
@INPI
Gaillard Tony
DoB: 1981-03-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Esc 12 16 rue Édouard Robert 75012 Paris France
3304362 444834097 @Company
@Persons
@UBO
@INPI
GAILLARD Johanna
DoB: 1981-11-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin du Grand Hôtel les Terrasses de Boucan 97434 Saint-Gilles-les-bains FRANCE
4085177 481863330 @Company
@Persons
@UBO
@INPI
BOUDIN Arnaud Frédéric René
DoB: 1981-03-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Domaine Château Gaillard 94700 Maisons-Alfort FRANCE
7700870 518736293 @Company
@Persons
@UBO
@INPI
BOUQUET Johann, Gérard, Pierre, Marie
DoB: 1981-07-12
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Mer Saint-Sulpice 76260 Saint-Martin-le-Gaillard FRANCE
8743545 482977188 @Company
@Persons
@UBO
@INPI
GAILLARD Delphine
DoB: 1981-04-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 BOULEVARD ARAGO 75013 PARIS 13 FRANCE
10897747 804124329 @Company
@Persons
@UBO
@INPI
SARNELLI Yves, Rocky
DoB: 1981-06-24
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de la Poste 1500 Château-gaillard FRANCE
12306316 494898588 @Company
@Persons
@UBO
@INPI
GAILLARD Tony
DoB: 1981-03-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Haby sommer 92500 Rueil-Malmaison FRANCE
12785797 807388335 @Company
@Persons
@UBO
@INPI
GAILLARD Capucine
DoB: 1981-03-27
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3ra Callé Assahonadors 38 Barcelone 0 ESPAGNE
12790416 508138443 @Company
@Persons
@UBO
@INPI
GAILLARD Capucine
DoB: 1981-03-27
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
08002 Barcelone Callé Vidre 7 0 ESPAGNE
12814183 349752741 @Company
@Persons
@UBO
@INPI
GAILLARD Capucine
DoB: 1981-03-27
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Tholonet Val de la Torse Aramis 3 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12815231 390050227 @Company
@Persons
@UBO
@INPI
GAILLARD Capucine
DoB: 1981-03-27
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route du Tholonet Val de la Torse Aramis 3 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13612817 841185622 @Company
@Persons
@UBO
@INPI
M'RABET Najim
DoB: 1981-08-20
PoB: OULED YAHIA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Rue Château Gaillard 91560 Crosne FRANCE
13957430 827761958 @Company
@Persons
@UBO
@INPI
MALACQUIS Nadia
DoB: 1981-03-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chateau-Gaillard 97160 Le Moule France
15783685 498618818 @Company
@Persons
@UBO
@INPI
DUBEAUREPAIRE JULIEN CHRISTIAN GEORGES
DoB: 1981-01-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Ferdinand Gaillard - le clos de Pain 69530 Brignais France yes
@Cadastre
@Geotag

 

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.