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 1946-04-08 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1147834 380270785 @Company
@Persons
@UBO
@INPI
GAILLARD Josselyne, Yvonne, Claudine
DoB: 1946-05-08
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Chemin Cote du Change 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1147835 380270785 @Company
@Persons
@UBO
@INPI
GAILLARD Josselyne, Yvonne, Claudine
DoB: 1946-05-08
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Chemin Cote du Change 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1487726 414784579 @Company
@Persons
@UBO
@INPI
GAILLARD Denis
DoB: 1946-04-08
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ROND POINT DE PALOLL 66400 CERET FRANCE
1487727 414784579 @Company
@Persons
@UBO
@INPI
GAILLARD Denis
DoB: 1946-04-08
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ROND POINT DE PALOLL 66400 CERET FRANCE
1534462 313446163 @Company
@Persons
@UBO
@INPI
MR LE GAILLARD ALAIN
DoB: 1946-03-08
PoB: 42 ROANNE
P.Physique
Quality: directeur général et administrateur
@OCCRP Alef
@WC
15-17 AVENUE ST FOY 92200 Neuilly-sur-Seine FRANCE
1947754 502511892 @Company
@Persons
@UBO
@INPI
LE GAILLARD Alain
DoB: 1946-03-08
PoB: 42187 ROANNE (42) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 rue Récamier 75007 Paris France
2041261 540022423 @Company
@Persons
@UBO
@INPI
Le Gaillard Alain
DoB: 1946-03-08
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Récamier 75007 Paris France yes
@Cadastre
@Geotag
2041262 540022423 @Company
@Persons
@UBO
@INPI
Le Gaillard Alain
DoB: 1946-03-08
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Récamier 75007 Paris France yes
@Cadastre
@Geotag
2172345 788805885 @Company
@Persons
@UBO
@INPI
Le Gaillard Alain
DoB: 1946-03-08
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Récamier 75007 Paris France
2172346 788805885 @Company
@Persons
@UBO
@INPI
Le Gaillard Alain
DoB: 1946-03-08
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Récamier 75007 Paris France
2195011 529767675 @Company
@Persons
@UBO
@INPI
LE GAILLARD Alain
DoB: 1946-03-08
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Récamier 75007 Paris France
2195012 529767675 @Company
@Persons
@UBO
@INPI
LE GAILLARD Alain
DoB: 1946-03-08
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Récamier 75007 Paris France
2247628 401450036 @Company
@Persons
@UBO
@INPI
ALAIN LE GAILLARD
DoB: 1946-03-08
PoB: ROANNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Sainte Foy 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2250316 413780586 @Company
@Persons
@UBO
@INPI
LE GAILLARD ALAIN
DoB: 1946-03-08
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Récamier 75007 Paris France
2250317 413780586 @Company
@Persons
@UBO
@INPI
LE GAILLARD ALAIN
DoB: 1946-03-08
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Récamier 75007 Paris France
2318540 404309767 @Company
@Persons
@UBO
@INPI
LE GAILLARD ALAIN
DoB: 1946-03-08
PoB: ROANNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Sainte Foy 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2381003 383684578 @Company
@Persons
@UBO
@INPI
LE GAILLARD ALAIN
DoB: 1946-03-08
PoB: ROANNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Récamier 75007 Paris France
2726377 345282610 @Company
@Persons
@UBO
@INPI
GAILLARD CASTELLA Monique
DoB: 1946-08-02
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Canal du Midi 34340 Marseillan FRANCE
2726378 345282610 @Company
@Persons
@UBO
@INPI
GAILLARD CASTELLA Monique
DoB: 1946-08-02
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin du Canal du Midi 34340 Marseillan FRANCE
2741519 524164290 @Company
@Persons
@UBO
@INPI
GAILLARD CASTELLA Monique
DoB: 1946-08-02
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin Canal du Midi 34340 Marseillan FRANCE yes
@Cadastre
@Geotag
2741520 524164290 @Company
@Persons
@UBO
@INPI
GAILLARD CASTELLA Monique
DoB: 1946-08-02
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin Canal du Midi 34340 Marseillan FRANCE yes
@Cadastre
@Geotag
3241085 448448258 @Company
@Persons
@UBO
@INPI
VITTE GAILLARD Jacqueline Arlette
DoB: 1946-11-08
PoB: Le Chenit le Sentier Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Chemin du Clos Dessus 69430 Lantignié France yes
@Cadastre
@Geotag
4158981 321617664 @Company
@Persons
@UBO
@INPI
MR GAILLARD DANIEL ROGER
DoB: 1946-06-08
PoB: SAINT CHERON (ESSONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Route D EVRY 91000 Leudeville FRANCE
4752745 378397566 @Company
@Persons
@UBO
@INPI
GAILLARD ROBERT MICHEL GEORGES
DoB: 1946-04-08
PoB: ETIVEY (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Rue GABRIEL PERI 77550 Moissy-Cramayel FRANCE
7113921 417661097 @Company
@Persons
@UBO
@INPI
XAMBEU Bernard
DoB: 1946-08-30
PoB: 74133 Gaillard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38540 Saint-Just-Chaleyssin FRANCE
7120309 452423544 @Company
@Persons
@UBO
@INPI
JANOWSKI Simon
DoB: 1946-08-26
PoB: NEUSS ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU PONT NOIR 74240 GAILLARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7120464 480875715 @Company
@Persons
@UBO
@INPI
CHARNY Josiane
DoB: 1946-05-08
PoB: 63284 PONT DU CHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE VALLARD 74240 GAILLARD FRANCE
7155579 451775134 @Company
@Persons
@UBO
@INPI
JANOWSKI Simon
DoB: 1946-08-26
PoB: NEUSS ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU PONT NOIR 74240 GAILLARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7157503 305491607 @Company
@Persons
@UBO
@INPI
GOY Michel
DoB: 1946-07-28
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 RUE DE VERNAZ 74240 GAILLARD FRANCE
7749092 533427902 @Company
@Persons
@UBO
@INPI
GAILLARD Jean, Claude
DoB: 1946-04-30
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 rue George Sand 37000 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7749093 533427902 @Company
@Persons
@UBO
@INPI
GAILLARD Jean, Claude
DoB: 1946-04-30
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 rue George Sand 37000 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8351510 331170779 @Company
@Persons
@UBO
@INPI
LE GAILLARD Joël
DoB: 1946-08-17
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Boulevard de Belgique 42300 Roanne FRANCE
9483672 314091026 @Company
@Persons
@UBO
@INPI
XAMBEU Maurice Marie Joseph
DoB: 1946-08-30
PoB: 74133 Gaillard (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
225 Chemin de la Plaine 38540 Saint-Just-Chaleyssin France
9483673 314091026 @Company
@Persons
@UBO
@INPI
XAMBEU Maurice Marie Joseph
DoB: 1946-08-30
PoB: 74133 Gaillard (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 Chemin de la Plaine 38540 Saint-Just-Chaleyssin France
11230442 434040606 @Company
@Persons
@UBO
@INPI
GAILLARD GUILLOUX Armelle Jeanne Madeleine
DoB: 1946-12-14
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Le clos de la Motte 44350 Guérande France
12337222 347676538 @Company
@Persons
@UBO
@INPI
LE GAILLARD ALAIN RAYMOND
DoB: 1946-03-08
PoB: ROANNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AVENUE SAINTE FOY 92200 Neuilly-sur-Seine FRANCE
12389671 348111519 @Company
@Persons
@UBO
@INPI
GAILLARD Daniel
DoB: 1946-06-20
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Parc DE LA NOUE BATIMENT 2 - 93420 Villepinte 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.