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 1949-04-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
759016 430332015 @Company
@Persons
@UBO
@INPI
GAILLARD François
DoB: 1949-04-29
PoB: 01160 Ferney-Voltaire (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Du Montluisant 78630 Orgeval France
1065975 322407040 @Company
@Persons
@UBO
@INPI
GAILLARD Eric Edouard Maurice
DoB: 1949-11-27
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Jean Rogissart 8440 Vivier-au-Court France yes
@Cadastre
@Geotag
1065976 322407040 @Company
@Persons
@UBO
@INPI
GAILLARD Eric Edouard Maurice
DoB: 1949-11-27
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Jean Rogissart 8440 Vivier-au-Court France yes
@Cadastre
@Geotag
2037920 809429053 @Company
@Persons
@UBO
@INPI
Gaillard Claude
DoB: 1949-07-30
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
42-44 rue Trebois 92300 Levallois Perret France
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
3602916 686050170 @Company
@Persons
@UBO
@INPI
GAILLARD Francois Paul Etienne
DoB: 1949-04-29
PoB: 01160 Ferney-Voltaire (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
63 Rue des Platanes 1000 Saint-Denis-lès-Bourg France
4768620 518338181 @Company
@Persons
@UBO
@INPI
GAILLARD Gilles
DoB: 1949-06-13
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue de la Belle Gabrielle 94130 Nogent-sur-Marne FRANCE
5689246 697350049 @Company
@Persons
@UBO
@INPI
CHAMOROT Thierry
DoB: 1949-01-01
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue du Bois Gaillard 91640 Vaugrigneuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5689247 697350049 @Company
@Persons
@UBO
@INPI
CHAMOROT Thierry
DoB: 1949-01-01
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Bois Gaillard 91640 Vaugrigneuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7125300 310381173 @Company
@Persons
@UBO
@INPI
VIBER
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
29 RUE RENE CASSIN 74240 GAILLARD FRANCE
7865434 399162015 @Company
@Persons
@UBO
@INPI
GAILLARD Claude
DoB: 1949-07-30
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Rue Trébois 92300 Levallois-Perret FRANCE
7881566 428264915 @Company
@Persons
@UBO
@INPI
GAILLARD Claude Marie Jacques
DoB: 1949-07-30
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
42-44 Rue Trébois 92300 Levallois-Perret 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.