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 1947-01-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
337520 379974330 @Company
@Persons
@UBO
@INPI
PERINO GAILLARD Henriette Louise
DoB: 1947-01-15
PoB: 06079 Mandelieu-la-Napoule (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme de Chenegat 26310 Recoubeau-Jansac France yes
@Cadastre
@Geotag
337521 379974330 @Company
@Persons
@UBO
@INPI
PERINO GAILLARD Henriette Louise
DoB: 1947-01-15
PoB: 06079 Mandelieu-la-Napoule (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Chenegat 26310 Recoubeau-Jansac France yes
@Cadastre
@Geotag
448203 539236000 @Company
@Persons
@UBO
@INPI
LEGRIFFON FOSSARD Andrée
DoB: 1947-06-09
PoB: 50480 Saint-Germain-le-Gaillard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Thiers 94130 Nogent-sur-Marne FRANCE
448204 539236000 @Company
@Persons
@UBO
@INPI
LEGRIFFON FOSSARD Andrée
DoB: 1947-06-09
PoB: 50480 Saint-Germain-le-Gaillard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Thiers 94130 Nogent-sur-Marne FRANCE
1372125 334935723 @Company
@Persons
@UBO
@INPI
GAILLARD Pierre
DoB: 1947-04-09
PoB: 87154 ST JUNIEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE Paul Garreau 17000 La Rochelle FRANCE
2195013 529767675 @Company
@Persons
@UBO
@INPI
BANCHET LE GAILLARD Martine
DoB: 1947-04-26
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Récamier 75007 Paris France
2195014 529767675 @Company
@Persons
@UBO
@INPI
BANCHET LE GAILLARD Martine
DoB: 1947-04-26
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Récamier 75007 Paris France
2250314 413780586 @Company
@Persons
@UBO
@INPI
BLANCHET LE GAILLARD MARTINE
DoB: 1947-04-26
PoB: Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Récamier 75007 Paris France
2250315 413780586 @Company
@Persons
@UBO
@INPI
BLANCHET LE GAILLARD MARTINE
DoB: 1947-04-26
PoB: Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Récamier 75007 Paris France
2620750 379974330 @Company
@Persons
@UBO
@INPI
PERINO GAILLARD Henriette Louise
DoB: 1947-01-15
PoB: Mandelieu (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PEPINIERE DU MOULIN 6 Le Rouret France yes
@Cadastre
@Geotag
2621356 438571309 @Company
@Persons
@UBO
@INPI
BOUCHARD Robert Michel
DoB: 1947-06-01
PoB: 74133 Gaillard (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue Pasteur 69007 Lyon France yes
@Cadastre
@Geotag
3521937 812085199 @Company
@Persons
@UBO
@INPI
GAILLARD REYNIER Marie-Paule
DoB: 1947-01-09
PoB: 13204 Marseille 04(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Avenue des Caillols Les Myosotis C 13012 Marseille FRANCE yes
@Cadastre
@Geotag
4778453 511572836 @Company
@Persons
@UBO
@INPI
CAPDEBOSCQ SALEZ Patricia
DoB: 1947-01-29
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Domaine de Château Gaillard 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
6534729 437751225 @Company
@Persons
@UBO
@INPI
GAILLARD-MIDOL Alain, Jean, René
DoB: 1947-03-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue DE LA LIBERTE 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6844755 398393777 @Company
@Persons
@UBO
@INPI
GAILLARD EXTRADE Roselyne
DoB: 1947-01-05
PoB: 17290 Prignac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Prignac 17160 Matha FRANCE yes
@Cadastre
@Geotag
7049902 494601859 @Company
@Persons
@UBO
@INPI
GAILLARD BENOIST Joelle Jeannine Renée
DoB: 1947-01-11
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lot. Près de la GrèveII Lot no8 17700 SURGERES FRANCE yes
@Cadastre
@Geotag
7125892 442951976 @Company
@Persons
@UBO
@INPI
CHAMOT Michel
DoB: 1947-04-04
PoB: GAILLARD (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VISITE 73330 DOMESSIN FRANCE yes
@Cadastre
@Geotag
7129488 450949425 @Company
@Persons
@UBO
@INPI
LANCON Francois
DoB: 1947-02-15
PoB: GENEVE (SUISSE) SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 ROUTE DE GENEVE 74240 GAILLARD FRANCE yes
@Cadastre
@Geotag
7135006 400985933 @Company
@Persons
@UBO
@INPI
DERANTY DOMINGUES Ghislaine
DoB: 1947-03-11
PoB: NOYON (OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 RTE DE GENEVE 74240 GAILLARD FRANCE
7138085 352137293 @Company
@Persons
@UBO
@INPI
THOMASSON Jean Pierre
DoB: 1947-09-27
PoB: FONTAINE (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 RTE DE GENEVE 74240 GAILLARD FRANCE
7147243 449466309 @Company
@Persons
@UBO
@INPI
CHAMOT Michel
DoB: 1947-04-04
PoB: GAILLARD FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA VISITE 0 73 DOMESSIN FRANCE
7610998 524611357 @Company
@Persons
@UBO
@INPI
EYRAUD GAILLARD Josiane
DoB: 1947-09-13
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 chemin du Vieux Mûrier 5000 La Freissinouse FRANCE
7610999 524611357 @Company
@Persons
@UBO
@INPI
EYRAUD GAILLARD Josiane
DoB: 1947-09-13
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
253 chemin du Vieux Mûrier 5000 La Freissinouse FRANCE
7706832 325259810 @Company
@Persons
@UBO
@INPI
GODQUIN Michel, Rene, Andre
DoB: 1947-02-19
PoB: (76) ST MARTIN LE GAILLARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MELINCAMP ST MARTIN LE GAILLARD 76260 EU FRANCE
7706833 325259810 @Company
@Persons
@UBO
@INPI
GODQUIN Michel, Rene, Andre
DoB: 1947-02-19
PoB: (76) ST MARTIN LE GAILLARD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MELINCAMP ST MARTIN LE GAILLARD 76260 EU FRANCE
7941276 500026695 @Company
@Persons
@UBO
@INPI
GAILLARD André
DoB: 1947-01-16
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Noêl Parfait 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8743186 488233644 @Company
@Persons
@UBO
@INPI
BCP CONSEIL
DoB: 449590819
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 RUE EMMANUEL CHABRIER 63000 CLERMONT FERRAND FRANCE
8743187 488233644 @Company
@Persons
@UBO
@INPI
ROY Bernard
DoB: 1947-04-12
PoB: 43016 AUZON FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
14 BIS PLACE GAILLARD 63000 CLERMONT FERRAND FRANCE
8743188 488233644 @Company
@Persons
@UBO
@INPI
ROY Bernard
DoB: 1947-04-12
PoB: 43016 AUZON FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
14 BIS PLACE GAILLARD 63000 CLERMONT FERRAND FRANCE
8743648 384721429 @Company
@Persons
@UBO
@INPI
MME VAURE Monique Andree Jeanne Marie
DoB: 1947-05-10
PoB: AMBERT 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B RUE DU CREST DE VAULX 74240 GAILLARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10731226 430432427 @Company
@Persons
@UBO
@INPI
DESORMIERE Michel Jean
DoB: 1947-06-01
PoB: 74133 Gaillard (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard Montfleury 6400 Cannes FRANCE
10862876 420093023 @Company
@Persons
@UBO
@INPI
STARON GAILLARD Monique
DoB: 1947-07-31
PoB: 42244 ST JULIEN EN JAREZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE LENT 1320 Villette-sur-Ain FRANCE
12487452 411300239 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Claude
DoB: 1947-08-01
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 AVENUE DU MONT GAILLARD 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
15510517 411300239 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Claude
DoB: 1947-08-01
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Avenue Du Mont Gaillard 76600 Le Havre 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.