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 1946-05-20 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
647298 350582870 @Company
@Persons
@UBO
@INPI
GAILLARD Joseph Marie
DoB: 1946-05-20
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue du Léry 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
647299 350582870 @Company
@Persons
@UBO
@INPI
GAILLARD Joseph Marie
DoB: 1946-05-20
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 rue du Léry 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1872440 492426721 @Company
@Persons
@UBO
@INPI
GAILLARD PRAT Catherine
DoB: 1946-06-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 boulevard Suchet 75016 Paris 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
3102277 503403750 @Company
@Persons
@UBO
@INPI
GODEFROY GAILLARD Danielle Mireille
DoB: 1946-05-20
PoB: 84054 L'Isle-sur-la-Sorgue (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
163 Chemin Du Puits De Saint Veredeme 30131 Pujaut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3102279 503403750 @Company
@Persons
@UBO
@INPI
GODEFROY GAILLARD Danielle Mireille
DoB: 1946-05-20
PoB: 84054 L'Isle-sur-la-Sorgue (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Chemin Du Puits De Saint Veredeme 30131 Pujaut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3305022 434910162 @Company
@Persons
@UBO
@INPI
GAILLARD Joseph Marie
DoB: 1946-05-20
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 rue du Léry 3300 Cusset FRANCE
3309162 350582870 @Company
@Persons
@UBO
@INPI
GAILLARD Joseph Marie
DoB: 1946-05-20
PoB: LE PUY (43)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 RUE DU LERY 3700 BELLERIVE SUR ALLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3318288 509791851 @Company
@Persons
@UBO
@INPI
GAILLARD Joseph Marie
DoB: 1946-05-20
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue du Léry 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3318289 509791851 @Company
@Persons
@UBO
@INPI
GAILLARD Joseph Marie
DoB: 1946-05-20
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 rue du Léry 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3319314 522244250 @Company
@Persons
@UBO
@INPI
GAILLARD Joseph Marie
DoB: 1946-05-20
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 rue du Léry 3700 Bellerive-sur-Allier FRANCE
3319777 976920041 @Company
@Persons
@UBO
@INPI
GAILLARD Joseph
DoB: 1946-05-20
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7B chemin de la Varenne du Léry 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
3327563 327795464 @Company
@Persons
@UBO
@INPI
GAILLARD Joseph Marie
DoB: 1946-05-20
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Léry 3700 Bellerive-sur-Allier FRANCE
3327600 392231130 @Company
@Persons
@UBO
@INPI
GAILLARD Joseph Marie
DoB: 1946-05-20
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 RUE DU LERY 3700 BELLERIVE SUR ALLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3973408 341075513 @Company
@Persons
@UBO
@INPI
GAILLARD Joseph Marie
DoB: 1946-05-20
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 RUE LERY 3700 BELLERIVE SUR ALLIER FRANCE yes
@Cadastre
@Geotag
3973409 341075513 @Company
@Persons
@UBO
@INPI
GAILLARD Joseph Marie
DoB: 1946-05-20
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 RUE LERY 3700 BELLERIVE SUR ALLIER FRANCE yes
@Cadastre
@Geotag
4060707 381613975 @Company
@Persons
@UBO
@INPI
MANIERE Marc Pierre Noël
DoB: 1946-05-10
PoB: 91195 Dannemois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Château Gaillard 91150 Champmotteux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4060708 381613975 @Company
@Persons
@UBO
@INPI
MANIERE Marc Pierre Noël
DoB: 1946-05-10
PoB: 91195 Dannemois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Château Gaillard 91150 Champmotteux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4060710 381613975 @Company
@Persons
@UBO
@INPI
LEGIVRE MANIERE Marie-José
DoB: 1946-12-01
PoB: 91137 Champmotteux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Château Gaillard 91150 Champmotteux 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
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
12505704 414217778 @Company
@Persons
@UBO
@INPI
SEVINDIK Hamdi
DoB: 1946-11-02
PoB: KELKIT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 AV. DU MONT GAILLARD 76620 LE HAVRE 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
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.