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 1947-04-05 found 147 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2621356 438571309 @Company
@Persons
@UBO
@INPI
BOUCHARD Robert Michel
DoB: 1947-06-01
PoB: 74133 Gaillard (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue Pasteur 69007 Lyon France yes
@Cadastre
@Geotag
2890479 484969092 @Company
@Persons
@UBO
@INPI
LEHAGUEZ GAULT BERNADETTE LOUISE PIERRETTE
DoB: 1947-10-17
PoB: ST GERMAIN LE GAILLARD France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 route du Verger 45110 Sigloy France yes
@Cadastre
@Geotag
2890480 484969092 @Company
@Persons
@UBO
@INPI
LEHAGUEZ GAULT BERNADETTE LOUISE PIERRETTE
DoB: 1947-10-17
PoB: ST GERMAIN LE GAILLARD France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 route du Verger 45110 Sigloy France yes
@Cadastre
@Geotag
2957166 789315033 @Company
@Persons
@UBO
@INPI
LECUYER PETIT Marie-Claude
DoB: 1947-02-09
PoB: 28339 Saint-Germain-le-Gaillard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit "Rosay" 28120 Bailleau-le-Pin FRANCE
2957167 789315033 @Company
@Persons
@UBO
@INPI
LECUYER PETIT Marie-Claude
DoB: 1947-02-09
PoB: 28339 Saint-Germain-le-Gaillard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit "Rosay" 28120 Bailleau-le-Pin FRANCE
2987361 317048841 @Company
@Persons
@UBO
@INPI
LECUYER PETIT Marie-Claude
DoB: 1947-02-09
PoB: 28339 Saint-Germain-le-Gaillard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Rosay 28120 Bailleau-le-Pin FRANCE yes
@Cadastre
@Geotag
2987362 317048841 @Company
@Persons
@UBO
@INPI
LECUYER PETIT Marie-Claude
DoB: 1947-02-09
PoB: 28339 Saint-Germain-le-Gaillard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Rosay 28120 Bailleau-le-Pin FRANCE yes
@Cadastre
@Geotag
4778453 511572836 @Company
@Persons
@UBO
@INPI
CAPDEBOSCQ SALEZ Patricia
DoB: 1947-01-29
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Domaine de Château Gaillard 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
4807149 317681351 @Company
@Persons
@UBO
@INPI
MUNOZ MARTINE PIERRETTE NEE GAILLARD
DoB: 1947-12-20
PoB: 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard VOLTAIRE 94210 La Varenne Saint-Hilaire FRANCE
5424441 447681149 @Company
@Persons
@UBO
@INPI
LABARTHE MONTAGNAC Lydie Henriette
DoB: 1947-03-25
PoB: 82042 CAZES MONDENARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT GAILLARD 82110 BOULOC FRANCE yes
@Cadastre
@Geotag
5424442 447681149 @Company
@Persons
@UBO
@INPI
LABARTHE MONTAGNAC Lydie Henriette
DoB: 1947-03-25
PoB: 82042 CAZES MONDENARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT GAILLARD 82110 BOULOC FRANCE yes
@Cadastre
@Geotag
5545507 332202142 @Company
@Persons
@UBO
@INPI
SORIN Jean-Pierre Léon
DoB: 1947-03-19
PoB: BOUIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Chateau Gaillard 85230 Beauvoir-sur-Mer France
5545508 332202142 @Company
@Persons
@UBO
@INPI
SORIN Jean-Pierre Léon
DoB: 1947-03-19
PoB: BOUIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Chateau Gaillard 85230 Beauvoir-sur-Mer France
6208072 340837202 @Company
@Persons
@UBO
@INPI
LAINE MONTEILLET Martine Bernadette Jeannine
DoB: 1947-04-04
PoB: 91421 Montgeron (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Bouton Gaillard 77000 Vaux-le-Pénil FRANCE yes
@Cadastre
@Geotag
6208073 340837202 @Company
@Persons
@UBO
@INPI
LAINE MONTEILLET Martine Bernadette Jeannine
DoB: 1947-04-04
PoB: 91421 Montgeron (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Bouton Gaillard 77000 Vaux-le-Pénil FRANCE yes
@Cadastre
@Geotag
6675448 385163050 @Company
@Persons
@UBO
@INPI
HARFIELD Alan Sidney George
DoB: 1947-11-07
PoB: CLANFIELD ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château Gaillard 86430 Asnières-sur-Blour FRANCE
6831357 350575569 @Company
@Persons
@UBO
@INPI
GABORIT MARTIN Nicole
DoB: 1947-10-18
PoB: 17374 Sainte-Même FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Résidence Chateau Gaillard 17400 Saint Julien-de-l'Escap FRANCE
7114203 753662311 @Company
@Persons
@UBO
@INPI
BOUE Yvon Charles Louis
DoB: 1947-05-03
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 allée des Cyclamens 74240 Gaillard FRANCE
7127381 432353514 @Company
@Persons
@UBO
@INPI
CHAMOT Michel, Joseph
DoB: 1947-04-04
PoB: 74133 GAILLARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 chemin du Nant 73330 Domessin FRANCE
7127382 432353514 @Company
@Persons
@UBO
@INPI
CHAMOT Michel, Joseph
DoB: 1947-04-04
PoB: 74133 GAILLARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 chemin du Nant 73330 Domessin FRANCE
8231403 788243780 @Company
@Persons
@UBO
@INPI
MOLINIE Michel
DoB: 1947-10-03
PoB: 47252 Sainte-Livrade-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Gaillard 47110 Sainte-Livrade-sur-Lot France
8231404 788243780 @Company
@Persons
@UBO
@INPI
MOLINIE Michel
DoB: 1947-10-03
PoB: 47252 Sainte-Livrade-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Gaillard 47110 Sainte-Livrade-sur-Lot France
8571820 395330285 @Company
@Persons
@UBO
@INPI
GAUDILLAT Serge
DoB: 1947-08-30
PoB: SERLEY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Champ Gaillard 71240 Saint-Loup-de-Varennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8571821 395330285 @Company
@Persons
@UBO
@INPI
GAUDILLAT Serge
DoB: 1947-08-30
PoB: SERLEY 71
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Champ Gaillard 71240 Saint-Loup-de-Varennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8743186 488233644 @Company
@Persons
@UBO
@INPI
BCP CONSEIL
DoB: 449590819
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 RUE EMMANUEL CHABRIER 63000 CLERMONT FERRAND FRANCE
8743187 488233644 @Company
@Persons
@UBO
@INPI
ROY Bernard
DoB: 1947-04-12
PoB: 43016 AUZON FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
14 BIS PLACE GAILLARD 63000 CLERMONT FERRAND FRANCE
8743188 488233644 @Company
@Persons
@UBO
@INPI
ROY Bernard
DoB: 1947-04-12
PoB: 43016 AUZON FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
14 BIS PLACE GAILLARD 63000 CLERMONT FERRAND FRANCE
8743648 384721429 @Company
@Persons
@UBO
@INPI
MME VAURE Monique Andree Jeanne Marie
DoB: 1947-05-10
PoB: AMBERT 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B RUE DU CREST DE VAULX 74240 GAILLARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9293100 384899142 @Company
@Persons
@UBO
@INPI
VUILLEMIN MAUBLANC Pierrette Simone
DoB: 1947-06-07
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Joseph Gaillard 94300 Vincennes FRANCE
9465333 490401882 @Company
@Persons
@UBO
@INPI
CHAMOT Michel
DoB: 1947-04-04
PoB: 74133 Gaillard (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Visite 73330 Domessin France yes
@Cadastre
@Geotag
9465334 490401882 @Company
@Persons
@UBO
@INPI
CHAMOT Michel
DoB: 1947-04-04
PoB: 74133 Gaillard (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Visite 73330 Domessin France yes
@Cadastre
@Geotag
10245458 817724842 @Company
@Persons
@UBO
@INPI
CHAMOT Michel Joseph
DoB: 1947-04-04
PoB: 74133 Gaillard (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Chemin du Nant 73330 Domessin FRANCE yes
@Cadastre
@Geotag
10267510 383345543 @Company
@Persons
@UBO
@INPI
CHAMOT Michel Joseph
DoB: 1947-04-04
PoB: 74133 Gaillard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Visite 73330 Domessin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10286005 423633189 @Company
@Persons
@UBO
@INPI
CHAMOT Michel Joseph
DoB: 1947-04-04
PoB: 74133 Gaillard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Visite 73330 Domessin FRANCE
10286007 423633189 @Company
@Persons
@UBO
@INPI
CHAMOT Michel Joseph
DoB: 1947-04-04
PoB: 74133 Gaillard
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Visite 73330 Domessin FRANCE
10293915 503290686 @Company
@Persons
@UBO
@INPI
CHAMOT Michel Joseph
DoB: 1947-04-04
PoB: 74133 Gaillard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Visite 73330 Domessin FRANCE yes
@Cadastre
@Geotag
10302724 518316427 @Company
@Persons
@UBO
@INPI
CHAMOT Michel Joseph
DoB: 1947-04-04
PoB: 74133 Gaillard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Visite 73330 Domessin FRANCE yes
@Cadastre
@Geotag
10391337 809084957 @Company
@Persons
@UBO
@INPI
GAILLARD Jean
DoB: 1947-05-04
PoB: 24372 Saint-Astier (24) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
19 bis Route de Rieux 9120 Varilhes France
10731226 430432427 @Company
@Persons
@UBO
@INPI
DESORMIERE Michel Jean
DoB: 1947-06-01
PoB: 74133 Gaillard (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard Montfleury 6400 Cannes FRANCE
11457617 315475095 @Company
@Persons
@UBO
@INPI
BOUCHY Anne-Marie Elisabeth Suzanne
DoB: 1947-06-09
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pech Gaillard 46340 Salviac FRANCE
11457618 315475095 @Company
@Persons
@UBO
@INPI
BOUCHY Anne-Marie Elisabeth Suzanne
DoB: 1947-06-09
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pech Gaillard 46340 Salviac FRANCE
11893047 404322018 @Company
@Persons
@UBO
@INPI
GAILLARD VIVIANE PATRICIA EPSE DIOT
DoB: 1947-05-13
PoB: 72 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue FRANCOIS BOUCHER 13700 Marignane FRANCE
11973207 481193258 @Company
@Persons
@UBO
@INPI
CHAMOT Michel Joseph
DoB: 1947-04-04
PoB: 74133 Gaillard (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Visite 73330 Domessin France yes
@Cadastre
@Geotag
11984881 334707528 @Company
@Persons
@UBO
@INPI
MOGE Michel
DoB: 1947-03-04
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Route de Genève 74240 Gaillard France yes
@Cadastre
@Geotag
12487452 411300239 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Claude
DoB: 1947-08-01
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 AVENUE DU MONT GAILLARD 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12517101 818190688 @Company
@Persons
@UBO
@INPI
ESCUDERO Raymond, Marcello
DoB: 1947-08-07
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 avenue du Mont Gaillard 76620 Le Havre FRANCE
13190737 387740087 @Company
@Persons
@UBO
@INPI
QUERE COMPERE Annie
DoB: 1947-11-27
PoB: BOURCEFRANC LE CHAPUS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "le château GAILLARD" 77122 Monthyon 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.