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 1942-05-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94023 423494012 @Company
@Persons
@UBO
@INPI
GAILLARD Tony Georges Francois Pierre
DoB: 1942-06-06
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
142 Rue Rambuteau 71000 Mâcon France
94024 423494012 @Company
@Persons
@UBO
@INPI
GAILLARD Tony Georges Francois Pierre
DoB: 1942-06-06
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Rue Rambuteau 71000 Mâcon France
260037 423494012 @Company
@Persons
@UBO
@INPI
GAILLARD Tony Georges Francois Pierre
DoB: 1942-06-06
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
142 Rue Rambuteau 71000 Mâcon France
260038 423494012 @Company
@Persons
@UBO
@INPI
GAILLARD Tony Georges Francois Pierre
DoB: 1942-06-06
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Rue Rambuteau 71000 Mâcon France
353143 793537671 @Company
@Persons
@UBO
@INPI
KRUG Rémi
DoB: 1942-01-15
PoB: 74133 GAILLARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cloître 51100 Reims FRANCE
927052 384763587 @Company
@Persons
@UBO
@INPI
JOUX GAILLARD Marie-Françoise Marguerite
DoB: 1942-10-01
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée de la Santé 69005 Lyon France
1011525 508781572 @Company
@Persons
@UBO
@INPI
THOMASSON Michel
DoB: 1942-10-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 Rue René Cassin - PAE la Châtelaine 74240 Gaillard France
1298299 494892284 @Company
@Persons
@UBO
@INPI
QUEMA Victor
DoB: 1942-06-15
PoB: 35049 Cancale FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Château-gaillard 35260 Cancale FRANCE
1311748 349774554 @Company
@Persons
@UBO
@INPI
QUEMA Victor
DoB: 1942-06-15
PoB: 35049 CANCALE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHATEAU GAILLARD 35260 CANCALE FRANCE
1311749 349774554 @Company
@Persons
@UBO
@INPI
QUEMA Victor
DoB: 1942-06-15
PoB: 35049 CANCALE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CHATEAU GAILLARD 35260 CANCALE FRANCE
3607162 423494012 @Company
@Persons
@UBO
@INPI
GAILLARD Tony Georges Francois Pierre
DoB: 1942-06-06
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Franche 71000 Mâcon France
3612682 442395729 @Company
@Persons
@UBO
@INPI
GAILLARD Tony Georges Francois Pierre
DoB: 1942-06-06
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 F Résidence Notre Dame de la Garde 13600 La Ciotat France yes
@Cadastre
@Geotag
3612683 442395729 @Company
@Persons
@UBO
@INPI
GAILLARD Tony Georges Francois Pierre
DoB: 1942-06-06
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 F Résidence Notre Dame de la Garde 13600 La Ciotat France yes
@Cadastre
@Geotag
3628362 352705982 @Company
@Persons
@UBO
@INPI
GAILLARD Tony Georges Francois Pierre
DoB: 1942-06-06
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Franche 71000 Mâcon France
4272831 426320354 @Company
@Persons
@UBO
@INPI
GAILLARD née HARQUET Joelle
DoB: 1942-06-16
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 quai de Nice 45500 Gien France
4965050 324356849 @Company
@Persons
@UBO
@INPI
GAILLARD Roger
DoB: 1942-11-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de la Grange 69680 Chassieu France
4965051 324356849 @Company
@Persons
@UBO
@INPI
GAILLARD Roger
DoB: 1942-11-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin de la Grange 69680 Chassieu France
7055365 382743615 @Company
@Persons
@UBO
@INPI
SEGARD GAILLARD Marie-Thérèse
DoB: 1942-01-06
PoB: 59206 Escaudoeuvres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Pressoir 17137 Nieul-sur-Mer FRANCE
7069641 498907849 @Company
@Persons
@UBO
@INPI
SEGARD GAILLARD Marie-Thérèse, Paule, Danielle
DoB: 1942-01-06
PoB: 59206 ESCAUDOEUVRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Pressoir 17137 Nieul-sur-Mer FRANCE
7069642 498907849 @Company
@Persons
@UBO
@INPI
SEGARD GAILLARD Marie-Thérèse, Paule, Danielle
DoB: 1942-01-06
PoB: 59206 ESCAUDOEUVRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Pressoir 17137 Nieul-sur-Mer FRANCE
7117186 814177721 @Company
@Persons
@UBO
@INPI
GAILLARD Franck, Bruno
DoB: 1973-09-25
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1942 route Santadrionne 74420 Saint-André-de-Boëge FRANCE
7691182 326850989 @Company
@Persons
@UBO
@INPI
GAILLARD Gerard Marie Albert Justin Gille
DoB: 1942-05-06
PoB: GRAVAL
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
MORTEMER 76270 NEUFCHATEL-EN-BRAY FRANCE
9461530 354062002 @Company
@Persons
@UBO
@INPI
GAILLARD Roger
DoB: 1942-11-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de la Grange 69740 Genas France
9586441 384010138 @Company
@Persons
@UBO
@INPI
MAGNY GAILLARD Chantal Julia
DoB: 1942-01-06
PoB: 59053 Bavay (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Franc Marché 60210 Grandvilliers France yes
@Cadastre
@Geotag
9788619 332127893 @Company
@Persons
@UBO
@INPI
SEGARD GAILLARD Marie-Thérèse
DoB: 1942-01-06
PoB: 59206 ESCAUDOEUVRES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Henri Durre 59300 Valenciennes France
10996036 752233171 @Company
@Persons
@UBO
@INPI
GAILLARD Joël
DoB: 1942-01-17
PoB: 62540 Maisnil-les-Ruitz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue d'Houdain 62620 Maisnil-les-Ruitz FRANCE yes
@Cadastre
@Geotag
10996037 752233171 @Company
@Persons
@UBO
@INPI
GAILLARD Joël
DoB: 1942-01-17
PoB: 62540 Maisnil-les-Ruitz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 rue d'Houdain 62620 Maisnil-les-Ruitz 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.