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 1955-12-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2276419 520968256 @Company
@Persons
@UBO
@INPI
Cayre Didier
DoB: 1955-12-23
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
lieu dit Gaillard 81710 Navès France
5066779 491740684 @Company
@Persons
@UBO
@INPI
LIABEUF Alain
DoB: 1955-11-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Impasse Gaillard 69300 Caluire-et-Cuire France
5922976 424690261 @Company
@Persons
@UBO
@INPI
AGERON Philippe Henri
DoB: 1955-07-19
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Château Gaillard 38680 Pont-en-Royans France
5922977 424690261 @Company
@Persons
@UBO
@INPI
AGERON Philippe Henri
DoB: 1955-07-19
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Château Gaillard 38680 Pont-en-Royans France
7062014 483519757 @Company
@Persons
@UBO
@INPI
GAILLARD Philippe
DoB: 1955-04-16
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 RUE DE CHAILLOT 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
7066065 409008968 @Company
@Persons
@UBO
@INPI
GAILLARD Philippe
DoB: 1955-04-16
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de Chaillot 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7101317 393193651 @Company
@Persons
@UBO
@INPI
GAILLARD Philippe
DoB: 1955-04-16
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de Chaillot 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
7102271 348080821 @Company
@Persons
@UBO
@INPI
GAILLARD Philippe
DoB: 1955-04-16
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de Chaillot 75016 Paris 16 FRANCE
10921126 409049640 @Company
@Persons
@UBO
@INPI
DE FRAMOND Hugues, Marie, Yves, Michel
DoB: 1955-01-27
PoB: 42218 Sint Etienne 42 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 place Gilbert Gaillard 63000 Clermont-Ferrand FRANCE
11915053 753241025 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Philippe
DoB: 1955-12-16
PoB: 57494 Munster FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard Marius Masse Les Mourets Hauts 13013 Marseille FRANCE
11978115 489784579 @Company
@Persons
@UBO
@INPI
JULLIARD GAILLARD Marie-France
DoB: 1955-12-16
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Route De Marceau Dessous 74210 Doussard France
14722206 520968256 @Company
@Persons
@UBO
@INPI
Cayre Didier
DoB: 23/12/1955
PoB: Castres FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
lieu dit Gaillard 81710 Navès France
15414459 310071576 @Company
@Persons
@UBO
@INPI
GAILLARD Daniel Jean-Philippe
DoB: 1955-10-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Mont des Oiseaux 3 Allée des Chardonnerets 83400 Hyères FRANCE yes
@Cadastre
@Geotag
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.