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 1947-04-03 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1478304 819026816 @Company
@Persons
@UBO
@INPI
GAILLARD Marie-Louise
DoB: 1947-04-05
PoB: 25406 Montrond-le-Château FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de Besançon 25660 Montrond-le-Château FRANCE yes
@Cadastre
@Geotag
2324064 308428457 @Company
@Persons
@UBO
@INPI
GAILLARD VIVIANE
DoB: 1947-03-13
PoB: LE MANS 72
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Neuve des Boulets 75011 Paris France
2860545 422624585 @Company
@Persons
@UBO
@INPI
HOMMET JOSCELYNE
DoB: 1947-09-26
PoB: 75110 PARIS 10 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Gaillard Vimory 45700 Villemandeur France
2870531 344148945 @Company
@Persons
@UBO
@INPI
GAILLARD MICHEL
DoB: 1947-04-20
PoB: 41105 JOSNES (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Chalons Pannes 45700 Villemandeur France
4263540 378596936 @Company
@Persons
@UBO
@INPI
GAILLARD Daniel Ferdinand
DoB: 1947-04-03
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 boulevard Eugène Spuller 21000 Dijon France yes
@Cadastre
@Geotag
4728284 444024632 @Company
@Persons
@UBO
@INPI
GAILLARD Claude
DoB: 1947-07-09
PoB: 51236 Les Essarts-le-Vicomte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Trémières 94520 Mandres-les-Roses FRANCE
5235081 344418280 @Company
@Persons
@UBO
@INPI
GUILLOT GAILLARD Monique Georgette
DoB: 1947-11-16
PoB: VILLEFRANCHE SUR SAONE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE LA REPUBLIQUE 18600 SANCOINS FRANCE
5424441 447681149 @Company
@Persons
@UBO
@INPI
LABARTHE MONTAGNAC Lydie Henriette
DoB: 1947-03-25
PoB: 82042 CAZES MONDENARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT GAILLARD 82110 BOULOC FRANCE yes
@Cadastre
@Geotag
5424442 447681149 @Company
@Persons
@UBO
@INPI
LABARTHE MONTAGNAC Lydie Henriette
DoB: 1947-03-25
PoB: 82042 CAZES MONDENARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT GAILLARD 82110 BOULOC FRANCE yes
@Cadastre
@Geotag
5545507 332202142 @Company
@Persons
@UBO
@INPI
SORIN Jean-Pierre Léon
DoB: 1947-03-19
PoB: BOUIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Chateau Gaillard 85230 Beauvoir-sur-Mer France
5545508 332202142 @Company
@Persons
@UBO
@INPI
SORIN Jean-Pierre Léon
DoB: 1947-03-19
PoB: BOUIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Chateau Gaillard 85230 Beauvoir-sur-Mer France
6344575 537679433 @Company
@Persons
@UBO
@INPI
GAILLARD-MIDOL Alain
DoB: 1947-03-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Rue de la Liberté 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6344576 537679433 @Company
@Persons
@UBO
@INPI
GAILLARD-MIDOL Alain
DoB: 1947-03-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue de la Liberté 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6451370 316157692 @Company
@Persons
@UBO
@INPI
GAILLARD-MIDOL Alain
DoB: 1947-03-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Rue de la Liberté 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6451371 316157692 @Company
@Persons
@UBO
@INPI
GAILLARD-MIDOL Alain
DoB: 1947-03-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue de la Liberté 33000 Bordeaux 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
7114203 753662311 @Company
@Persons
@UBO
@INPI
BOUE Yvon Charles Louis
DoB: 1947-05-03
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 allée des Cyclamens 74240 Gaillard FRANCE
7130286 488540063 @Company
@Persons
@UBO
@INPI
MOGE Michel
DoB: 1947-03-04
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 ROUTE DE GENEVE 74240 GAILLARD FRANCE yes
@Cadastre
@Geotag
7130287 488540063 @Company
@Persons
@UBO
@INPI
MOGE Michel
DoB: 1947-03-04
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 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
7135964 389912031 @Company
@Persons
@UBO
@INPI
DUCRET Bernard
DoB: 1947-12-03
PoB: GAILLARD (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DE VERNAZ 74240 GAILLARD FRANCE
7589035 381072875 @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 la Basse Freissinouse 5000 La Freissinouse FRANCE
8231403 788243780 @Company
@Persons
@UBO
@INPI
MOLINIE Michel
DoB: 1947-10-03
PoB: 47252 Sainte-Livrade-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Gaillard 47110 Sainte-Livrade-sur-Lot France
8231404 788243780 @Company
@Persons
@UBO
@INPI
MOLINIE Michel
DoB: 1947-10-03
PoB: 47252 Sainte-Livrade-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Gaillard 47110 Sainte-Livrade-sur-Lot France
8346256 478083017 @Company
@Persons
@UBO
@INPI
GAILLARD Henri Georges Louis
DoB: 1947-04-03
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Saint Vincent 42820 Ambierle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10293915 503290686 @Company
@Persons
@UBO
@INPI
CHAMOT Michel Joseph
DoB: 1947-04-04
PoB: 74133 Gaillard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Visite 73330 Domessin FRANCE yes
@Cadastre
@Geotag
10302724 518316427 @Company
@Persons
@UBO
@INPI
CHAMOT Michel Joseph
DoB: 1947-04-04
PoB: 74133 Gaillard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Visite 73330 Domessin FRANCE yes
@Cadastre
@Geotag
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
11034609 402492938 @Company
@Persons
@UBO
@INPI
GAILLARD Maryvonne, Liliane, Mauricette
DoB: 1947-06-03
PoB: THELUS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE D'ARRAS THELUS 62580 VIMY FRANCE
11984881 334707528 @Company
@Persons
@UBO
@INPI
MOGE Michel
DoB: 1947-03-04
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Route de Genève 74240 Gaillard France yes
@Cadastre
@Geotag
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
13949114 801314360 @Company
@Persons
@UBO
@INPI
TROADEC Albert
DoB: 1947-03-27
PoB: 93010 Bondy (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
MARE GAILLARD RUE DE LA COLLINE DES 500 PAS 97190 Le Gosier France
13954798 819765934 @Company
@Persons
@UBO
@INPI
TROADEC Albert
DoB: 1947-03-27
PoB: 93010 Bondy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Collines des 500 Pas Mare-Gaillard 97190 Le Gosier France
13954799 819765934 @Company
@Persons
@UBO
@INPI
TROADEC Albert
DoB: 1947-03-27
PoB: 93010 Bondy (93) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue des Collines des 500 Pas Mare-Gaillard 97190 Le Gosier France
14281678 353786858 @Company
@Persons
@UBO
@INPI
HUZLER GAILLARD Louise Raymonde
DoB: 1947-03-04
PoB: 95277 Gonesse (95) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
92 Chemin NEUF La Montagne 97417 Saint-Denis 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.