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 1949-04-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2223617 349423236 @Company
@Persons
@UBO
@INPI
Hugues Gaillard Gisèle
DoB: 1949-07-20
PoB: 84054 L'Isle-sur-la-Sorgue (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue du Partage des Eaux 84800 L'Isle-sur-la-Sorgue France
3609757 451467690 @Company
@Persons
@UBO
@INPI
GAILLARD Francois Paul Etienne
DoB: 1949-04-24
PoB: 01160 Ferney-Voltaire (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue des Platanes 1000 Saint-Denis-lès-Bourg France
3609758 451467690 @Company
@Persons
@UBO
@INPI
GAILLARD Francois Paul Etienne
DoB: 1949-04-24
PoB: 01160 Ferney-Voltaire (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue des Platanes 1000 Saint-Denis-lès-Bourg France
3670901 387777709 @Company
@Persons
@UBO
@INPI
GAILLARD Maurice
DoB: 1949-06-25
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 Ancienne Voie Royale 13760 Saint-Cannat 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
6207785 523574614 @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
6246428 389034109 @Company
@Persons
@UBO
@INPI
GAILLARD PINARD Monique Rose
DoB: 1949-04-20
PoB: 95018 Argenteuil
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Route de Villevaudé 77400 Pomponne FRANCE
6246429 389034109 @Company
@Persons
@UBO
@INPI
GAILLARD PINARD Monique Rose
DoB: 1949-04-20
PoB: 95018 Argenteuil
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Route de Villevaudé 77400 Pomponne FRANCE
6246432 389034109 @Company
@Persons
@UBO
@INPI
SAS M.A.P. TRANSPORTS
DoB: 441067238
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6-10 Rue du Pré des Aulnes 77340 Pontault-Combault FRANCE
6258644 441067238 @Company
@Persons
@UBO
@INPI
GAILLARD PINARD Monique Rose
DoB: 1949-04-20
PoB: 95018 Argenteuil
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Route de Villevaudé La Pomponnette 77400 Pomponne 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
6262666 441267978 @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
6265358 493918106 @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
9335538 812835569 @Company
@Persons
@UBO
@INPI
GAILLARD Alain, Raymond, Patrick
DoB: 1949-06-20
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
81 avenue François Mitterrand 81290 Labruguière FRANCE yes
@Cadastre
@Geotag
10890126 442023701 @Company
@Persons
@UBO
@INPI
DEROBERT Yves
DoB: 1949-02-20
PoB: 74010 ANNECY 74 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DU LIEUTENANT GENOT 74240 GAILLARD FRANCE
10928200 429698566 @Company
@Persons
@UBO
@INPI
DEROBERT Yves
DoB: 1949-02-20
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Lt Genod 74240 Gaillard FRANCE
11742237 442843827 @Company
@Persons
@UBO
@INPI
GAILLARD Jean Paul
DoB: 1949-04-09
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Avenue MARCEL PAGNOL 13124 Peypin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13200155 809971468 @Company
@Persons
@UBO
@INPI
GAILLARD PINARD Monique Rose
DoB: 1949-04-20
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" la Pomponnette" - 4 route de Villevaudé 77400 Pomponne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13200156 809971468 @Company
@Persons
@UBO
@INPI
GAILLARD PINARD Monique Rose
DoB: 1949-04-20
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
" la Pomponnette" - 4 route de Villevaudé 77400 Pomponne France yes
@Cadastre
@Geotag
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.