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 1943-05-03 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
73950 520806613 @Company
@Persons
@UBO
@INPI
GAILLARD Gérard André Eugène
DoB: 1943-05-03
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route de Clamecy 89480 Etais-la-Sauvin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
73951 520806613 @Company
@Persons
@UBO
@INPI
GAILLARD Gérard André Eugène
DoB: 1943-05-03
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 route de Clamecy 89480 Etais-la-Sauvin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
396004 428024111 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Désiré
DoB: 1943-03-19
PoB: 39128 Chaussin (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue DE LA MALADIERE 39120 Chaussin France
687035 408453934 @Company
@Persons
@UBO
@INPI
CHABROLHES PERTIN Jacqueline Rose Marie.
DoB: 1943-02-15
PoB: GAILLARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Ecole Maternelle 74100 Annemasse FRANCE
687036 408453934 @Company
@Persons
@UBO
@INPI
CHABROLHES PERTIN Jacqueline Rose Marie.
DoB: 1943-02-15
PoB: GAILLARD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Ecole Maternelle 74100 Annemasse FRANCE
927050 384763587 @Company
@Persons
@UBO
@INPI
GAILLARD Gilles Jean-Paul Amédée
DoB: 1943-03-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée de la Santé 69005 Lyon France
927051 384763587 @Company
@Persons
@UBO
@INPI
GAILLARD Gilles Jean-Paul Amédée
DoB: 1943-03-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée de la Santé 69005 Lyon France
1033224 315696468 @Company
@Persons
@UBO
@INPI
MAGNIN Jean-Pierre
DoB: 1943-11-18
PoB: 74133 Gaillard (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Grande Rue 0 Rolle SUISSE yes
@Cadastre
@Geotag
2587269 422843169 @Company
@Persons
@UBO
@INPI
GAILLARD Gerard
DoB: 1943-03-08
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 LES TROIS BECS 26760 Montéléger France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2592702 397524687 @Company
@Persons
@UBO
@INPI
GAILLARD Gerard
DoB: 1943-03-08
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 LES TROIS BECS 26760 Montéléger France
2631447 422710830 @Company
@Persons
@UBO
@INPI
DERNAT GAILLARD Marie-Thérèse Lucienne Josèphe
DoB: 1943-03-24
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
420 Rue de l'Europe 38780 Estrablin France
2640881 491903845 @Company
@Persons
@UBO
@INPI
GAILLARD Gérard
DoB: 1943-03-08
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Lotissement les 3 Becs 26760 Montéléger France
4273788 520806613 @Company
@Persons
@UBO
@INPI
GAILLARD Gérard André Eugène
DoB: 1943-05-03
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route de Clamecy 89480 Etais-la-Sauvin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4273789 520806613 @Company
@Persons
@UBO
@INPI
GAILLARD Gérard André Eugène
DoB: 1943-05-03
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 route de Clamecy 89480 Etais-la-Sauvin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4651348 401904891 @Company
@Persons
@UBO
@INPI
GAILLARD Patrick
DoB: 1943-03-20
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE LA MUSCATELLE 13790 CHATEAUNEUF DE ROUGE FRANCE
4850887 384763587 @Company
@Persons
@UBO
@INPI
GAILLARD Gilles Jean Paul
DoB: 1943-03-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 A Boulevard de la République 69410 Champagne-au-Mont-d'Or France
4946982 430184572 @Company
@Persons
@UBO
@INPI
MINSSIEUX Paul Guillaume Marie
DoB: 1943-05-13
PoB: 69027 Brignais (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue Ferdinand Gaillard 69530 Brignais France
4946983 430184572 @Company
@Persons
@UBO
@INPI
MINSSIEUX Paul Guillaume Marie
DoB: 1943-05-13
PoB: 69027 Brignais (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Ferdinand Gaillard 69530 Brignais France
4958038 380014944 @Company
@Persons
@UBO
@INPI
GAILLARD Gerard
DoB: 1943-03-08
PoB: Vernoux (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Les 3 Becs 26760 Montéléger France
5560051 419761804 @Company
@Persons
@UBO
@INPI
GAILLARD Roland Victor Alphonse
DoB: 1943-06-29
PoB: 44051 Derval (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grenotiere 85610 Cugand France yes
@Cadastre
@Geotag
5560052 419761804 @Company
@Persons
@UBO
@INPI
GAILLARD Roland Victor Alphonse
DoB: 1943-06-29
PoB: 44051 Derval (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grenotiere 85610 Cugand France yes
@Cadastre
@Geotag
6017693 349007872 @Company
@Persons
@UBO
@INPI
GAILLARD André Gabriel Marie
DoB: 1943-03-23
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Tugny 44110 Châteaubriant France
7847063 333006179 @Company
@Persons
@UBO
@INPI
MARTEAU LECOQ Monique
DoB: 1943-07-31
PoB: 78420 Montfort l'Amaury FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route Du Chateau Gaillard 78490 Montfort l'Amaury FRANCE yes
@Cadastre
@Geotag
7861392 407660299 @Company
@Persons
@UBO
@INPI
LE SAGE NEE GAILLARD ANNE MARIE
DoB: 1943-05-16
PoB: 03 VICHY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue SAINT MARC 91300 Massy FRANCE
7943501 452510746 @Company
@Persons
@UBO
@INPI
JAUMOTTE Paul
DoB: 1943-09-28
PoB: AGADIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue GAILLARD 78970 Mézières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9440280 810062547 @Company
@Persons
@UBO
@INPI
TARRAVELLO DUTAL Eliane Alice
DoB: 1943-12-26
PoB: 07174 Peyraud (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Gaillard 38550 Sablons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10856249 545920100 @Company
@Persons
@UBO
@INPI
GAILLARD André
DoB: 1943-11-14
PoB: 01034 BELLEY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue d'Yon 1510 Artemare FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11311539 428024111 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Désiré
DoB: 1943-03-19
PoB: 39128 Chaussin (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue DE LA MALADIERE 39120 Chaussin France
11934795 339276057 @Company
@Persons
@UBO
@INPI
MANNI Marcel Armand Louis
DoB: 1943-03-02
PoB: 74133 Gaillard (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74270 Musièges France yes
@Cadastre
@Geotag
11968542 301392650 @Company
@Persons
@UBO
@INPI
GAILLARD Claude
DoB: 1943-05-28
PoB: 74270 Seythenex (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
193 Chemin DE PRE SANSY Faverges 74210 Faverges-Seythenex France
13067157 510787385 @Company
@Persons
@UBO
@INPI
GAILLARD Gérard
DoB: 1943-03-08
PoB: 07338 Vernoux-en-Vivarais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Les Trois Becs 26760 Montéléger FRANCE
13075851 532356607 @Company
@Persons
@UBO
@INPI
GAILLARD Gérard
DoB: 1943-03-08
PoB: 07338 Vernoux-en-Vivarais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 les Trois Becs 26760 Montéléger FRANCE
13170604 342123361 @Company
@Persons
@UBO
@INPI
VERDELLET Fernand
DoB: 1943-11-07
PoB: 42052 Charlieu (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Chateau Gaillard 77700 Coupvray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13349777 413214438 @Company
@Persons
@UBO
@INPI
LEHERPEUR Herve
DoB: 1943-05-12
PoB: 38544 VIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE JULES GAILLARD 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
13349778 413214438 @Company
@Persons
@UBO
@INPI
LEHERPEUR Herve
DoB: 1943-05-12
PoB: 38544 VIENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 RUE JULES GAILLARD 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
13384213 525254967 @Company
@Persons
@UBO
@INPI
GAILLARD DEPLAIX Marie-France
DoB: 1943-05-09
PoB: 60363 Lierville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue du 19 Janvier 92380 Garches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13654306 849562277 @Company
@Persons
@UBO
@INPI
SCALICI GAILLARD Angèle Françoise
DoB: 1943-05-03
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Rue Victor Reymonenq Le Sampolo 83200 Toulon France
13654307 849562277 @Company
@Persons
@UBO
@INPI
SCALICI GAILLARD Angèle Françoise
DoB: 1943-05-03
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue Victor Reymonenq Le Sampolo 83200 Toulon 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.