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 1948-05-24 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
397505 625480199 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-François André
DoB: 1948-03-24
PoB: 39434 Poligny (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Place des Déportés 39800 Poligny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3718829 782750210 @Company
@Persons
@UBO
@INPI
MARIN Gérard
DoB: 1948-09-30
PoB: 30336 VALLABREGUES FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Mas de Gaillard route de Mouriès 13520 Maussane-les-Alpilles FRANCE
3718830 782750210 @Company
@Persons
@UBO
@INPI
MARIN Gérard
DoB: 1948-09-30
PoB: 30336 VALLABREGUES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mas de Gaillard route de Mouriès 13520 Maussane-les-Alpilles FRANCE
8460887 414646364 @Company
@Persons
@UBO
@INPI
GAILLARD André Frédéric
DoB: 1948-05-24
PoB: 47042 BRUGNAC (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Paul Bert 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8460888 414646364 @Company
@Persons
@UBO
@INPI
GAILLARD André Frédéric
DoB: 1948-05-24
PoB: 47042 BRUGNAC (47) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Paul Bert 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8769415 327087052 @Company
@Persons
@UBO
@INPI
GAILLARD Jean Louis
DoB: 1948-07-11
PoB: SAUXILLANGES 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DU DR ROYER "LES NIGUES" 63430 PONT DU CHATEAU FRANCE yes
@Cadastre
@Geotag
10405684 511151219 @Company
@Persons
@UBO
@INPI
GOTZ GAILLARD Christine Anna Maria Henriette
DoB: 1948-05-31
PoB: Pfaffenhofen Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Cahuzac 81330 Vabre France
10559139 444993778 @Company
@Persons
@UBO
@INPI
GAILLARD EPOUSE NOUAILLE Renée
DoB: 1948-07-17
PoB: 24 BERGERAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue les Pechs de Madrazès Sarlat-la-Canéda 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10559140 444993778 @Company
@Persons
@UBO
@INPI
GAILLARD EPOUSE NOUAILLE Renée
DoB: 1948-07-17
PoB: 24 BERGERAC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue les Pechs de Madrazès Sarlat-la-Canéda 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10562187 482629276 @Company
@Persons
@UBO
@INPI
FENOLLAR Jean Vincent
DoB: 1948-12-26
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Marsaud-Gaillard 24700 Saint-Rémy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10562188 482629276 @Company
@Persons
@UBO
@INPI
FENOLLAR Jean Vincent
DoB: 1948-12-26
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Marsaud-Gaillard 24700 Saint-Rémy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10569079 409291226 @Company
@Persons
@UBO
@INPI
GAILLARD EPOUSE NOUAILLE Renée
DoB: 1948-07-17
PoB: 24 BERGERAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue les Pechs de Madrazès Sarlat-la-Canéda 24200 Sarlat-la-Canéda FRANCE
10915266 788890952 @Company
@Persons
@UBO
@INPI
LEONARD FIX Nelly, Agnès
DoB: 1948-07-07
PoB: 54115 Champigneulles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lotissement de l'Albarine 1500 Château-gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10915267 788890952 @Company
@Persons
@UBO
@INPI
LEONARD FIX Nelly, Agnès
DoB: 1948-07-07
PoB: 54115 Champigneulles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 lotissement de l'Albarine 1500 Château-gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11132297 492294202 @Company
@Persons
@UBO
@INPI
GAILLARD Michel Jean Paul
DoB: 1948-07-11
PoB: 24491 24 ST RABIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Muguet 24210 SAINT RABIER FRANCE
11132298 492294202 @Company
@Persons
@UBO
@INPI
GAILLARD Michel Jean Paul
DoB: 1948-07-11
PoB: 24491 24 ST RABIER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Muguet 24210 SAINT RABIER FRANCE
11141552 483108791 @Company
@Persons
@UBO
@INPI
GOUDONNET GAILLARD Huguette Therese
DoB: 1948-08-02
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA JARTHE - MONTANCEIX 24110 MONTREM FRANCE yes
@Cadastre
@Geotag
11308700 350696944 @Company
@Persons
@UBO
@INPI
VILLE DE POLIGNY
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hotel de Ville 39800 Poligny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11320810 626380174 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-François
DoB: 1948-03-24
PoB: 39434 Poligny (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Place NATIONALE 39800 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11328794 625480199 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-François André
DoB: 1948-03-24
PoB: 39434 Poligny (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Place des Déportés 39800 Poligny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12458408 326802410 @Company
@Persons
@UBO
@INPI
DEBES GAILLARD Martine Marie Jeanne
DoB: 1948-07-24
PoB: PARIS XIV
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRAND CROIX DURAS 47120 DURAS FRANCE
12710570 434140331 @Company
@Persons
@UBO
@INPI
LE BLOND Marie Louise Therese
DoB: 1948-11-24
PoB: 50480 ST GERMAIN LE GAILLARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU GRAND SEQUEVILLE SAINT PELLERIN 50500 SAINT PELLERIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13186196 798752978 @Company
@Persons
@UBO
@INPI
GAILLARD Marie
DoB: 1948-01-24
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Bellesmes 77700 Bailly-Romainvilliers 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.