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 1946-05-07 found 21 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
3084477 821588878 @Company
@Persons
@UBO
@INPI
POUYET Jean-Marc
DoB: 1946-05-06
PoB: 63287 Les Pradeaux (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Petit Gaillard 63490 Sugères France
3084478 821588878 @Company
@Persons
@UBO
@INPI
PROLHAC POUYET Bernadette Thérèse
DoB: 1946-12-29
PoB: Trèves Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Petit Gaillard 63490 Sugères France
3155349 818867962 @Company
@Persons
@UBO
@INPI
POUYET Jean-Marc
DoB: 1946-05-06
PoB: 63287 Les Pradeaux (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Petit Gaillard 63490 Sugères 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
3799876 534496500 @Company
@Persons
@UBO
@INPI
GAILLARD Julien Pierre Louis
DoB: 1946-02-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place du Canigou 66440 Torreilles France yes
@Cadastre
@Geotag
3857003 349988568 @Company
@Persons
@UBO
@INPI
GAILLARD Jean Pierre René
DoB: 1946-05-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Vallespir 66430 Bompas France
4156809 326738614 @Company
@Persons
@UBO
@INPI
LEMEULLE Alain Pierre
DoB: 1946-07-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Château Gaillard 91940 Gometz-le-Châtel FRANCE yes
@Cadastre
@Geotag
5233679 499545127 @Company
@Persons
@UBO
@INPI
PESIN HUYARD Françoise
DoB: 1946-07-09
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU GAILLARD 18260 SUBLIGNY FRANCE
5426348 317031037 @Company
@Persons
@UBO
@INPI
BOURIT GAILLARD Pascale
DoB: 1946-07-04
PoB: Lyon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue des Aransineires 33160 Le Haillan FRANCE
6408640 791973282 @Company
@Persons
@UBO
@INPI
GAILLARD DRMES Marthe
DoB: 1946-12-07
PoB: 24547 TERRASSON-LAVILLEDIEU FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Route de Pey Lacanau 33340 Gaillan-en-Médoc FRANCE
7117178 383726403 @Company
@Persons
@UBO
@INPI
GOY Michel Jean
DoB: 1946-07-28
PoB: 74 - ANNEMASSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue DE VERNAZ 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
8455942 408451623 @Company
@Persons
@UBO
@INPI
GAILLARD AMBLEVERT Mireille Renée
DoB: 1946-09-20
PoB: ST MAGNE DE CASTILLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Gamage 33350 Sainte-Florence France
9626604 451488530 @Company
@Persons
@UBO
@INPI
GAILLARD Gerard Jean
DoB: 1946-06-21
PoB: 17134 CRAZANNES FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
LE FONT MENARD 17350 CRAZANNES FRANCE
12781205 513778464 @Company
@Persons
@UBO
@INPI
CAMBOULIN Andrée
DoB: 1946-09-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Pey Gaillard 13490 Jouques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15423254 321165656 @Company
@Persons
@UBO
@INPI
GAILLARD PATRICE CHRISTIAN LOUIS
DoB: 1946-10-29
PoB: MANTES LA JOLIE -78-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Colombier 78270 BLARU BONNIERES FRANCE
15519647 812445138 @Company
@Persons
@UBO
@INPI
GAILLARD Jacques Michel
DoB: 1946-07-20
PoB: 38563 Voiron (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
439 Chemin du Champ de Foire 71960 La Roche-Vineuse 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.