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 1949-08-08 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
3266765 314570417 @Company
@Persons
@UBO
@INPI
PEGAZ PEGZA Anthelme
DoB: 1949-08-05
PoB: 69045 Charentay (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu du Gaillard 69220 Charentay France yes
@Cadastre
@Geotag
3561527 338202252 @Company
@Persons
@UBO
@INPI
VANDERHAEGEN BEATRICE
DoB: 1949-04-08
PoB: 59599 Tourcoing
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ES RES PORT SOLEIL APP 156 GAILLARD 83430 ST MANDRIER FRANCE
4263541 378596936 @Company
@Persons
@UBO
@INPI
GAILLARD Louis Albert Yves
DoB: 1949-02-08
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Ferdinand Claudon 21000 Dijon France yes
@Cadastre
@Geotag
4910882 480366426 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent Francois
DoB: 1949-08-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue GUILLOT 69290 Saint-Genis-les-Ollières France
4910883 480366426 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent Francois
DoB: 1949-08-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue GUILLOT 69290 Saint-Genis-les-Ollières France
4923706 433394178 @Company
@Persons
@UBO
@INPI
GAILLARD Claude
DoB: 1949-07-30
PoB: 75109 Paris 9(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
42 et 44 Rue Trebois 92300 Levallois-Perret France
5122504 391470911 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent
DoB: 1949-08-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Rue du Guillot 69290 Saint-Genis-les-Ollières France
5240477 388534075 @Company
@Persons
@UBO
@INPI
SANTOSUOSSO Gerardo
DoB: 1949-01-18
PoB: ARIANO IRPINO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU CHATEAU GAILLARD TROUY 18570 LA CHAPELLE SAINT URSIN FRANCE
5860203 378714174 @Company
@Persons
@UBO
@INPI
GAILLARD Jean Christian André Emile Joseph
DoB: 1949-08-09
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue Albert 1er de Belgique 38000 Grenoble France
6443790 343115218 @Company
@Persons
@UBO
@INPI
GAILLARD Martine Martie Therese
DoB: 1949-08-07
PoB: Linard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BOSQUETS DE CHAM BERY N 106 33410 VILLENAVE D'ORNON FRANCE
6938945 305917841 @Company
@Persons
@UBO
@INPI
GAILLARD François Emile Albert
DoB: 1949-05-08
PoB: 51042 51 Baye
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Houzeau Muiron 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6949874 341901825 @Company
@Persons
@UBO
@INPI
GAILLARD François Emile Albert
DoB: 1949-05-08
PoB: 51042 51 Baye
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Houzeau Muiron 51100 Reims 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
10870410 353557739 @Company
@Persons
@UBO
@INPI
GAILLARD Daniel Michel
DoB: 1949-06-08
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 DOMAINE DU MOULIN 1240 SAINT PAUL DE VARAX FRANCE
10984665 344077672 @Company
@Persons
@UBO
@INPI
GAILLARD Danielle
DoB: 1949-09-11
PoB: 93063 Romainville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Utrillo Appt 5 62000 Arras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11287830 491717625 @Company
@Persons
@UBO
@INPI
POUTREL Andre
DoB: 1949-11-28
PoB: 50083 BRICQUEBOSQ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DU POTEAU BLEU 50340 ST GERMAIN LE GAILLARD FRANCE yes
@Cadastre
@Geotag
11292308 494634678 @Company
@Persons
@UBO
@INPI
POUTREL Andre
DoB: 1949-11-28
PoB: 50083 BRICQUEBOSQ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 ROUTE DU POTEAU BLEU 50340 ST GERMAIN LE GAILLARD FRANCE
11874919 507709491 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Paul
DoB: 1949-04-09
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Marcel Pagnol 13124 Peypin FRANCE yes
@Cadastre
@Geotag
11874920 507709491 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Paul
DoB: 1949-04-09
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Marcel Pagnol 13124 Peypin FRANCE yes
@Cadastre
@Geotag
12689070 751915208 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Louis
DoB: 1949-07-19
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Tivoli 48000 Mende FRANCE
12689071 751915208 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Louis
DoB: 1949-07-19
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin de Tivoli 48000 Mende FRANCE
12925568 322407040 @Company
@Persons
@UBO
@INPI
GAILLARD Eric Edouard Maurice
DoB: 1949-11-27
PoB: CHARLEVILLE (ARDENNES) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Marcel Pagnol 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
13135789 508248366 @Company
@Persons
@UBO
@INPI
DENANTES Bruno Edouard Marie Joseph
DoB: 1949-09-08
PoB: LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Gaillard 94300 Vincennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13135790 508248366 @Company
@Persons
@UBO
@INPI
DENANTES Bruno Edouard Marie Joseph
DoB: 1949-09-08
PoB: LYON 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Gaillard 94300 Vincennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13925685 490366317 @Company
@Persons
@UBO
@INPI
BARRE Alain Christian
DoB: 1949-08-28
PoB: 80525 Meigneux France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Les Salines MARE GAILLARD 97190 Le Gosier France
14783663 417645595 @Company
@Persons
@UBO
@INPI
MARCHAND Thierry
DoB: 1949-01-30
PoB: Uccle Belgique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Babo En Gaillard 31570 Sainte-Foy-d'Aigrefeuille France
15930509 480366426 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent Francois
DoB: 1949-08-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue du Guillot 69290 Saint-Genis-les-Ollières France
15930511 480366426 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent Francois
DoB: 1949-08-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Guillot 69290 Saint-Genis-les-Ollières 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.