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 JEAN-PIERRE GAILLARD found 221 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4157013 325635423 @Company
@Persons
@UBO
@INPI
MR GAILLARD JEAN PIERRE
DoB: 1946-02-28
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Boulevard ARAGO 75014 Paris FRANCE
6394424 333575363 @Company
@Persons
@UBO
@INPI
LARRIAUT Joris
DoB: 1981-06-25
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Route de Gaillard Jean Redon 33490 Saint Pierre d'Aurillac FRANCE yes
@Cadastre
@Geotag
6394425 333575363 @Company
@Persons
@UBO
@INPI
LARRIAUT Joris
DoB: 1981-06-25
PoB: 33227 Langon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Route de Gaillard Jean Redon 33490 Saint Pierre d'Aurillac FRANCE yes
@Cadastre
@Geotag
10457937 812718120 @Company
@Persons
@UBO
@INPI
BERQUEZ Gautier, Pierre-Jean
DoB: 1986-08-30
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 avenue de Genève 74240 Gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10896367 501716203 @Company
@Persons
@UBO
@INPI
BENOISTON Didier Jean-Pierre
DoB: 1971-10-13
PoB: 17375 ST NAZAIRE SUR CHARENTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA PLANCHE 1500 CHATEAU GAILLARD FRANCE
10896368 501716203 @Company
@Persons
@UBO
@INPI
BENOISTON Didier Jean-Pierre
DoB: 1971-10-13
PoB: 17375 ST NAZAIRE SUR CHARENTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA PLANCHE 1500 CHATEAU GAILLARD FRANCE
11288364 498905769 @Company
@Persons
@UBO
@INPI
FAUVEL Pierre Jean Marie
DoB: 1949-02-27
PoB: 50402 LES PIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PREVOSTERIE 50340 ST GERMAIN LE GAILLARD FRANCE
11288365 498905769 @Company
@Persons
@UBO
@INPI
FAUVEL Pierre Jean Marie
DoB: 1949-02-27
PoB: 50402 LES PIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PREVOSTERIE 50340 ST GERMAIN LE GAILLARD FRANCE
11291578 822382149 @Company
@Persons
@UBO
@INPI
ABRAHAM Patrick, Jean, André
DoB: 1964-10-06
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Pierre 50340 Saint-Germain-le-Gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11291579 822382149 @Company
@Persons
@UBO
@INPI
ABRAHAM Patrick, Jean, André
DoB: 1964-10-06
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 la Pierre 50340 Saint-Germain-le-Gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11628205 535055701 @Company
@Persons
@UBO
@INPI
ROYON Eric Jean-Pierre
DoB: 1961-10-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Gaillard 42660 Saint Genest Malifaux FRANCE yes
@Cadastre
@Geotag
12215410 325731214 @Company
@Persons
@UBO
@INPI
M. GAILLARD JEAN-PIERRE
DoB: 1946-02-28
PoB: LYON 69002
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0112 BRD ARAGO PARIS 75014 0 FRANCE
12292754 321897092 @Company
@Persons
@UBO
@INPI
M. GAILLARD JEAN-PIERRE
DoB: 1946-02-28
PoB: LYON 2EME ARRONDISSEMENT (RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 BRD ARAGO PARIS 14EME 0 FRANCE
12292755 321897092 @Company
@Persons
@UBO
@INPI
M. GAILLARD JEAN-PIERRE
DoB: 1946-02-28
PoB: LYON 2EME ARRONDISSEMENT (RHONE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 BRD ARAGO PARIS 14EME 0 FRANCE
12302267 322730441 @Company
@Persons
@UBO
@INPI
GAILLARD JEAN PIERRE
DoB: 1946-02-28
PoB: LYON 69002
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Boulevard ARAGO 75014 Paris FRANCE
12375088 327903068 @Company
@Persons
@UBO
@INPI
M. GAILLARD JEAN-PIERRE
DoB: 1946-02-28
PoB: LYON 2EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0112 BRD ARAGO 75014 PARIS 0 FRANCE
13923983 483097507 @Company
@Persons
@UBO
@INPI
DAUBERTON Flavien Eudes Jean Pierre
DoB: 1953-08-19
PoB: 97113 Le Gosier (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse VERCINOT MARE GAILLARD 97190 Le Gosier France
15450699 798835740 @Company
@Persons
@UBO
@INPI
GAILLARD Alain Jean Marie Pierre Gérard
DoB: 1950-01-30
PoB: Tunis Tunisie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 bis Rue du Stade 69250 Fleurieu-sur-Saône France
15450700 798835740 @Company
@Persons
@UBO
@INPI
GAILLARD Alain Jean Marie Pierre Gérard
DoB: 1950-01-30
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue du Stade 69250 Fleurieu-sur-Saône France
15517712 450810239 @Company
@Persons
@UBO
@INPI
SEGURA Richard Jean Pierre
DoB: 1955-09-04
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Rue Gaillard 71370 Ouroux-sur-Saône FRANCE
15745179 314570417 @Company
@Persons
@UBO
@INPI
PEGAZ Jean-François Pierre Marie
DoB: 1982-03-11
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Gaillard 69460 Saint-Étienne-la-Varenne 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.