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 1947-07-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418788 328264767 @Company
@Persons
@UBO
@INPI
GAILLARD CLAUDE
DoB: 1947-07-09
PoB: LES ESSARTS LE VICOMTE 51
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 ALLEE DES TREMIERES 94520 Mandres-les-Roses FRANCE
1147836 380270785 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Michel, Marcel, Simon
DoB: 1947-07-05
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Pompe 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1247311 320116098 @Company
@Persons
@UBO
@INPI
GAILLARD JEAN CLAUDE
DoB: 1947-09-14
PoB: 77 COULOMMIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AVENUE DE STALINGRAD 0 93240 STAINS FRANCE
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
4090419 333435485 @Company
@Persons
@UBO
@INPI
GAILLARD CLAUDE
DoB: 1947-07-09
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 FRANCE
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
5432454 502651946 @Company
@Persons
@UBO
@INPI
GAILLARD Pierre
DoB: 1947-07-28
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Marties 82340 Donzac FRANCE yes
@Cadastre
@Geotag
5432455 502651946 @Company
@Persons
@UBO
@INPI
GAILLARD Pierre
DoB: 1947-07-28
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Marties 82340 Donzac FRANCE yes
@Cadastre
@Geotag
6675448 385163050 @Company
@Persons
@UBO
@INPI
HARFIELD Alan Sidney George
DoB: 1947-11-07
PoB: CLANFIELD ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château Gaillard 86430 Asnières-sur-Blour FRANCE
6716677 498020825 @Company
@Persons
@UBO
@INPI
GAILLARD REMY Eliane, Hélène, Marie
DoB: 1947-07-13
PoB: 56134 Mohon FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue Ropartz Morvan 29680 Roscoff FRANCE
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
8212200 424603520 @Company
@Persons
@UBO
@INPI
GAILLARD Jean Paul
DoB: 1947-07-15
PoB: 47085 Durance (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 BIS Rue Pierre et Marie Curie 31140 Aucamville France
8345324 448306704 @Company
@Persons
@UBO
@INPI
GAILLARD Paul Henri
DoB: 1947-02-02
PoB: 42003 Ambierle (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pont Roudillon 42820 Ambierle FRANCE
8571820 395330285 @Company
@Persons
@UBO
@INPI
GAUDILLAT Serge
DoB: 1947-08-30
PoB: SERLEY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Champ Gaillard 71240 Saint-Loup-de-Varennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8571821 395330285 @Company
@Persons
@UBO
@INPI
GAUDILLAT Serge
DoB: 1947-08-30
PoB: SERLEY 71
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Champ Gaillard 71240 Saint-Loup-de-Varennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9293100 384899142 @Company
@Persons
@UBO
@INPI
VUILLEMIN MAUBLANC Pierrette Simone
DoB: 1947-06-07
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Joseph Gaillard 94300 Vincennes FRANCE
9465333 490401882 @Company
@Persons
@UBO
@INPI
CHAMOT Michel
DoB: 1947-04-04
PoB: 74133 Gaillard (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Visite 73330 Domessin France yes
@Cadastre
@Geotag
9465334 490401882 @Company
@Persons
@UBO
@INPI
CHAMOT Michel
DoB: 1947-04-04
PoB: 74133 Gaillard (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Visite 73330 Domessin France yes
@Cadastre
@Geotag
10606136 388408833 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Claude
DoB: 1947-12-14
PoB: 07076 Cruas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse FRANKLIN 7500 Granges les Valence 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
11131943 312140072 @Company
@Persons
@UBO
@INPI
GAILLARD Michel
DoB: 1947-09-09
PoB: DUSSAC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
DUSSAC 24270 LANOUAILLE FRANCE
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
12517101 818190688 @Company
@Persons
@UBO
@INPI
ESCUDERO Raymond, Marcello
DoB: 1947-08-07
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 avenue du Mont Gaillard 76620 Le Havre FRANCE
16179321 384899142 @Company
@Persons
@UBO
@INPI
VUILLEMIN MAUBLANC Pierrette Simone
DoB: 1947-06-07
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue Joseph Gaillard 94300 Vincennes 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.