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 GAILLAC 1959-06-06 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208329 519457386 @Company
@Persons
@UBO
@INPI
HARTMANN Paul André
DoB: 1959-08-06
PoB: 68338 Turckheim (68) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
29 Boulevard de Calers 31550 Gaillac-Toulza France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
238654 482615051 @Company
@Persons
@UBO
@INPI
FAUCON Jean-Yves Pierre
DoB: 1959-06-25
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 chemn de Matens 81600 Gaillac FRANCE
354981 438834178 @Company
@Persons
@UBO
@INPI
GAFFIE COMINO Madeleine Jeanne Renée
DoB: 1959-05-04
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin Des Draisines 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
354982 438834178 @Company
@Persons
@UBO
@INPI
GAFFIE COMINO Madeleine Jeanne Renée
DoB: 1959-05-04
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin Des Draisines 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
500985 434504601 @Company
@Persons
@UBO
@INPI
VANAERT Yves
DoB: 1959-05-21
PoB: 81099 GAILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1340 Residence de Carpentras le Moulin des Gypses 84570 Mormoiron FRANCE
839421 390157196 @Company
@Persons
@UBO
@INPI
BECKER MAUBERT Martine
DoB: 1959-04-10
PoB: 57262 Grostenquin (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Victor Hugo 81600 Gaillac France
839424 390157196 @Company
@Persons
@UBO
@INPI
BECKER MAUBERT Martine
DoB: 1959-04-10
PoB: 57262 Grostenquin (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Victor Hugo 81600 Gaillac France
6468801 420673626 @Company
@Persons
@UBO
@INPI
GAILLAC Thierry Eric
DoB: 1959-06-06
PoB: 82189 Vazerac FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
41 Rue PETIT GOAVE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
8152915 828846972 @Company
@Persons
@UBO
@INPI
LEMAIRE BAUDOUNET Geneviève
DoB: 1959-12-09
PoB: 81099 Gaillac (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue de la Petite République 31170 Tournefeuille France yes
@Cadastre
@Geotag
8152916 828846972 @Company
@Persons
@UBO
@INPI
LEMAIRE BAUDOUNET Geneviève
DoB: 1959-12-09
PoB: 81099 Gaillac (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue de la Petite République 31170 Tournefeuille France yes
@Cadastre
@Geotag
8165556 390157196 @Company
@Persons
@UBO
@INPI
BECKER MAUBERT Martine
DoB: 1959-04-10
PoB: 57262 Grostenquin (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Victor Hugo 81600 Gaillac France
8165559 390157196 @Company
@Persons
@UBO
@INPI
BECKER MAUBERT Martine
DoB: 1959-04-10
PoB: 57262 Grostenquin (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Victor Hugo 81600 Gaillac France
8301420 419898085 @Company
@Persons
@UBO
@INPI
ALBELDA ESCRIVA Fernando
DoB: 1959-02-06
PoB: La Pobla Llarga Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin des Amandiers 81600 Gaillac France
9339094 715920443 @Company
@Persons
@UBO
@INPI
ROUZIERES Jerome Andre Marc
DoB: 1959-05-06
PoB: ALBI 81
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
RTE DE GAILLAC GRAULHET 81300 GRAULHET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13031998 805066370 @Company
@Persons
@UBO
@INPI
DELTOUR Catherine, Lucette, Jeanine
DoB: 1959-01-12
PoB: 12047 Campagnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Mousson 81600 Gaillac FRANCE
13033158 432218113 @Company
@Persons
@UBO
@INPI
MARCAIS Xavier Louis Marcel
DoB: 1959-06-29
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Cabrol 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
13033159 432218113 @Company
@Persons
@UBO
@INPI
MARCAIS Xavier Louis Marcel
DoB: 1959-06-29
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Cabrol 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
13033379 482615051 @Company
@Persons
@UBO
@INPI
FAUCON Jean-Yves Pierre
DoB: 1959-06-25
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 chemn de Matens 81600 Gaillac FRANCE
13040571 348130691 @Company
@Persons
@UBO
@INPI
MEZIERES CHALAN LATOU Martine
DoB: 1959-09-18
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE JOSEPH RIGAL 81600 GAILLAC FRANCE
13043103 501551030 @Company
@Persons
@UBO
@INPI
GERARD DESMOULIN Edith Marie-José Nelly
DoB: 1959-06-15
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Frédéric Mistral 81600 Gaillac FRANCE
13043104 501551030 @Company
@Persons
@UBO
@INPI
GERARD DESMOULIN Edith Marie-José Nelly
DoB: 1959-06-15
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 avenue Frédéric Mistral 81600 Gaillac FRANCE
13043566 810455915 @Company
@Persons
@UBO
@INPI
DE LA OSA Jean-Michel, Jacques
DoB: 1959-01-06
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cayre 81600 Gaillac FRANCE
13048550 433209111 @Company
@Persons
@UBO
@INPI
BROUZE Nadine
DoB: 1959-02-15
PoB: MONTHEY (SUISSE) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CASTELLOU STE CECILE D'AVES 81600 GAILLAC FRANCE
13257412 444475248 @Company
@Persons
@UBO
@INPI
GAILLAC Thierry Eric
DoB: 1959-06-06
PoB: 82189 Vazerac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue du Petit Goave 33000 Bordeaux FRANCE
13266583 444526149 @Company
@Persons
@UBO
@INPI
GAILLAC Thierry Eric
DoB: 1959-06-06
PoB: 82189 VAZERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE DU PETIT GOAVE 33000 BORDEAUX FRANCE
13488407 458201134 @Company
@Persons
@UBO
@INPI
HOLDING GAILLAC & ASSOCIES
DoB: 420673626
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
41 Rue du Petit Goave 33000 Bordeaux FRANCE
13551767 519457386 @Company
@Persons
@UBO
@INPI
HARTMANN Paul André
DoB: 1959-08-06
PoB: 68338 Turckheim (68) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
29 Boulevard de Calers 31550 Gaillac-Toulza France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14742106 420673626 @Company
@Persons
@UBO
@INPI
GAILLAC Thierry Eric
DoB: 1959-06-06
PoB: 82189 Vazerac (82) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
103 Rue Lagrange 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
15848767 519457386 @Company
@Persons
@UBO
@INPI
HARTMANN Paul André
DoB: 1959-08-06
PoB: 68338 Turckheim (68) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Boulevard de Calers 31550 Gaillac-Toulza 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.