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 1949-03-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2037923 809429053 @Company
@Persons
@UBO
@INPI
Gaillard Claude
DoB: 1949-07-30
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
42-44 rue Trebois 92300 Levallois Perret France
2877884 353772254 @Company
@Persons
@UBO
@INPI
GAILLARD BENITTE JOCELYNE MARCELLE ANDREE
DoB: 1949-03-11
PoB: OUED ZEM (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue d'Illiers 45000 Orleans France
4740593 389034109 @Company
@Persons
@UBO
@INPI
GAILLARD MONIQUE ROSE PINARD
DoB: 1949-04-20
PoB: ARGENTEUIL 95
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Rue DES AMIS 94500 Champigny-sur-Marne FRANCE
4740594 389034109 @Company
@Persons
@UBO
@INPI
GAILLARD MONIQUE ROSE PINARD
DoB: 1949-04-20
PoB: ARGENTEUIL 95
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue DES AMIS 94500 Champigny-sur-Marne FRANCE
4784450 350187415 @Company
@Persons
@UBO
@INPI
GAILLARD GILLES
DoB: 1949-06-13
PoB: BUENOS AIRES (ARGENTINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE BEAUTE 94130 Nogent-sur-Marne FRANCE
5091848 478974371 @Company
@Persons
@UBO
@INPI
GAILLARD THOURET Josiane Gisèle
DoB: 1949-03-19
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6240297 521184283 @Company
@Persons
@UBO
@INPI
GAILLARD ERMENAULT Annie Marie Jeanne
DoB: 1949-11-03
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin du Nid Corbon 77123 Le Vaudoué FRANCE
6240298 521184283 @Company
@Persons
@UBO
@INPI
GAILLARD ERMENAULT Annie Marie Jeanne
DoB: 1949-11-03
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Chemin du Nid Corbon 77123 Le Vaudoué FRANCE
6260959 417909009 @Company
@Persons
@UBO
@INPI
GAILLARD PINARD Monique Rose
DoB: 1949-04-20
PoB: 95018 Argenteuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route de Villevaudé 77400 Pomponne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7481503 430400325 @Company
@Persons
@UBO
@INPI
RAMEAU Denis Lucien Louis
DoB: 1949-10-03
PoB: 89257 MIGENNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Sergent Gaillard 26300 Bourg-de-Péage FRANCE
11960653 310200035 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Francois
DoB: 1949-11-03
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Impasse Des Barattes Annecy-le-Vieux 74940 Annecy France
11960654 310200035 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Francois
DoB: 1949-11-03
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Impasse Des Barattes Annecy-le-Vieux 74940 Annecy France
11993015 388709446 @Company
@Persons
@UBO
@INPI
GAILLARD Jean Francois
DoB: 1949-11-03
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Impasse Des Barattes Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
11993016 388709446 @Company
@Persons
@UBO
@INPI
GAILLARD Jean Francois
DoB: 1949-11-03
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Impasse Des Barattes Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
11996452 401846621 @Company
@Persons
@UBO
@INPI
GAILLARD Jean Francois Michel Emile
DoB: 1949-11-03
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Impasse Des Barattes Annecy-le-Vieux 74000 Annecy 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.