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 1947-04-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383339 343651592 @Company
@Persons
@UBO
@INPI
GAILLARD Didier
DoB: 1947-04-12
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de Norvège Le Vauclerc N2 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
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
1929036 343651592 @Company
@Persons
@UBO
@INPI
Gaillard Didier
DoB: 1947-04-12
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Vauclerc N 2 20 rue de Norvège 17000 La Rochelle France yes
@Cadastre
@Geotag
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
2890479 484969092 @Company
@Persons
@UBO
@INPI
LEHAGUEZ GAULT BERNADETTE LOUISE PIERRETTE
DoB: 1947-10-17
PoB: ST GERMAIN LE GAILLARD France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 route du Verger 45110 Sigloy France yes
@Cadastre
@Geotag
2890480 484969092 @Company
@Persons
@UBO
@INPI
LEHAGUEZ GAULT BERNADETTE LOUISE PIERRETTE
DoB: 1947-10-17
PoB: ST GERMAIN LE GAILLARD France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 route du Verger 45110 Sigloy France yes
@Cadastre
@Geotag
6831357 350575569 @Company
@Persons
@UBO
@INPI
GABORIT MARTIN Nicole
DoB: 1947-10-18
PoB: 17374 Sainte-Même FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Résidence Chateau Gaillard 17400 Saint Julien-de-l'Escap FRANCE
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
7083770 802246330 @Company
@Persons
@UBO
@INPI
GAILLARD Didier, Patrick, Marie
DoB: 1947-04-12
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de Norvège le Vauclerc N°2 17000 La Rochelle FRANCE
7084163 802623215 @Company
@Persons
@UBO
@INPI
GAILLARD Didier, Patrick, Marie
DoB: 1947-04-12
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Norvège le Vauclerc N°2 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7084164 802623215 @Company
@Persons
@UBO
@INPI
GAILLARD Didier, Patrick, Marie
DoB: 1947-04-12
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Norvège le Vauclerc N°2 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7084165 802623215 @Company
@Persons
@UBO
@INPI
TROTTOLO GAILLARD Nicole, Henriette
DoB: 1947-07-15
PoB: 16244 Nersac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Norvège le Vauclerc N°2 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7127381 432353514 @Company
@Persons
@UBO
@INPI
CHAMOT Michel, Joseph
DoB: 1947-04-04
PoB: 74133 GAILLARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 chemin du Nant 73330 Domessin FRANCE
7127382 432353514 @Company
@Persons
@UBO
@INPI
CHAMOT Michel, Joseph
DoB: 1947-04-04
PoB: 74133 GAILLARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 chemin du Nant 73330 Domessin 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
11422414 497827642 @Company
@Persons
@UBO
@INPI
GAILLARD MICHEL, MAURICE, JEAN CLAUDE
DoB: 1947-02-27
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Aristide Briand 27250 Rugles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11457617 315475095 @Company
@Persons
@UBO
@INPI
BOUCHY Anne-Marie Elisabeth Suzanne
DoB: 1947-06-09
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pech Gaillard 46340 Salviac FRANCE
11457618 315475095 @Company
@Persons
@UBO
@INPI
BOUCHY Anne-Marie Elisabeth Suzanne
DoB: 1947-06-09
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pech Gaillard 46340 Salviac FRANCE
11803284 814798500 @Company
@Persons
@UBO
@INPI
GAILLARD Michèle Marie
DoB: 1947-04-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Massaliottes 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11803285 814798500 @Company
@Persons
@UBO
@INPI
GAILLARD Michèle Marie
DoB: 1947-04-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Massaliottes 13012 Marseille 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

 

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.