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 Le Gaillard 1971-07-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1947757 502511892 @Company
@Persons
@UBO
@INPI
LE GAILLARD Loïc
DoB: 1971-07-04
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 . Sherwood Court Chatfield Road SW11 3UY London 0 ROYAUME-UNI
2003520 531095123 @Company
@Persons
@UBO
@INPI
LE GAILLARD Loïc
DoB: 1971-07-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 SHERWOOD COURT CHATFIELD ROAD SW11 3 UY LONDRES 0 Royaume-Uni
2041265 540022423 @Company
@Persons
@UBO
@INPI
Le Gaillard Loïc
DoB: 1971-07-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Sherwood Court Chatfield Road Battersea SW11 3 UY Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
2202540 788974335 @Company
@Persons
@UBO
@INPI
Le Gaillard Loïc
DoB: 1971-07-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Sherwood Court Chatfield Road SW11 5UY Londres 0 Royaume-Uni
2202541 788974335 @Company
@Persons
@UBO
@INPI
Le Gaillard Loïc
DoB: 1971-07-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Sherwood Court Chatfield Road SW11 5UY Londres 0 Royaume-Uni
2250318 413780586 @Company
@Persons
@UBO
@INPI
LE GAILLARD Loïc
DoB: 1971-07-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
court chatfied road 2 Sherword SW113UY londres 0 Royaume-Uni
3068940 751799446 @Company
@Persons
@UBO
@INPI
BRAL GAILLARD Nathalie Patricia
DoB: 1971-03-10
PoB: 34145 Lunel (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue du Chevalier Defferre 30660 Gallargues-le-Montueux France
4195740 521694034 @Company
@Persons
@UBO
@INPI
GAILLARD RANCILLAC Alexandra Suzanne Josette Michèle
DoB: 1971-06-30
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Square Paul Verlaine 91070 Bondoufle FRANCE yes
@Cadastre
@Geotag
5545060 508577517 @Company
@Persons
@UBO
@INPI
AUGER Mickaël Gérald Gilbert
DoB: 1971-06-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Abbe Gaillard la Leue 85210 La Réorthe France
6179911 539083741 @Company
@Persons
@UBO
@INPI
GAILLARD BONNEFOIS Lucienne
DoB: 1971-07-31
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue des Mûriers 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
6179912 539083741 @Company
@Persons
@UBO
@INPI
GAILLARD BONNEFOIS Lucienne
DoB: 1971-07-31
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue des Mûriers 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
6187728 444784896 @Company
@Persons
@UBO
@INPI
GAILLARD BONNEFOIS Lucienne
DoB: 1971-07-31
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue des Mûriers 43120 Monistrol-sur-Loire France
10058309 432141836 @Company
@Persons
@UBO
@INPI
DAVID LEGUY Emmanuelle Phanie Gabrielle
DoB: 1971-06-22
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 AV. DU MONT GAILLARD 76620 LE HAVRE FRANCE yes
@Cadastre
@Geotag
13193724 808804868 @Company
@Persons
@UBO
@INPI
LE GAILLARD Loic Pierre
DoB: 1971-07-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Sherwood Court Chatfield Road SW 11 Londres 0 Royaume-Uni
13936144 524587367 @Company
@Persons
@UBO
@INPI
ESSCHENBROUCK David Michel
DoB: 1971-03-31
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Kervenou Mare Gaillard 97190 Le Gosier France
13936146 524587433 @Company
@Persons
@UBO
@INPI
ESSCHENBROUCK David Michel
DoB: 1971-03-31
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Kervenou Mare Gaillard 97190 Le Gosier France
13936149 524587953 @Company
@Persons
@UBO
@INPI
ESSCHENBROUCK David Michel
DoB: 1971-03-31
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Kervenou Mare Gaillard 97190 Le Gosier France
14152214 531095123 @Company
@Persons
@UBO
@INPI
LE GAILLARD Loïc
DoB: 04/07/1971
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
32 Upper Mall W6 9TA Londres 0 Royaume-Uni

 

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.