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 1950-08-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
625745 424346781 @Company
@Persons
@UBO
@INPI
GAILLARD Olivier Albert Jean
DoB: 1950-08-05
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Chouquet 76600 Le Havre France
625746 424346781 @Company
@Persons
@UBO
@INPI
GAILLARD Olivier Albert Jean
DoB: 1950-08-05
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Chouquet 76600 Le Havre France
1280535 950467522 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Michel
DoB: 1950-02-04
PoB: St-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Beaulieu 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1280536 950467522 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Michel
DoB: 1950-02-04
PoB: St-Malo
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Beaulieu 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
3603219 493898118 @Company
@Persons
@UBO
@INPI
LETERME IOOS Bénédicte Marie Thérèse
DoB: 1950-08-25
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CROIX GAILLARD 71700 Tournus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4899753 492318472 @Company
@Persons
@UBO
@INPI
GAILLARD Robert François
DoB: 1950-10-05
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Bugeaud 69006 Lyon France yes
@Cadastre
@Geotag
4899754 492318472 @Company
@Persons
@UBO
@INPI
GAILLARD Robert François
DoB: 1950-10-05
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Bugeaud 69006 Lyon France yes
@Cadastre
@Geotag
4916705 499663433 @Company
@Persons
@UBO
@INPI
GAILLARD Robert
DoB: 1950-10-05
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Bugeaud 69006 Lyon France yes
@Cadastre
@Geotag
5000064 444311112 @Company
@Persons
@UBO
@INPI
BEY GAILLARD Marie-Christine Geneviève
DoB: 1950-06-08
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Mendelssohn Road Roosevelt Park 0 Johannesburg Afrique du Sud
6831358 350575569 @Company
@Persons
@UBO
@INPI
MARTIN Jacky
DoB: 1950-04-24
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Résidence Chateau Gaillard 17400 Saint Julien-de-l'Escap FRANCE
7694448 511810533 @Company
@Persons
@UBO
@INPI
AMYOT DU MESNIL GAILLARD BLONDE Béatrice, Marie, Henriette, Edith
DoB: 1950-08-24
PoB: 14072 BIEVILLE SUR ORNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ancien Presbytère 27450 Saint-Christophe Sur Conde FRANCE yes
@Cadastre
@Geotag
7742090 439779554 @Company
@Persons
@UBO
@INPI
PETIT LEVET Alain Louis Frederic
DoB: 1950-07-06
PoB: 73008 AIX LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU GAILLARD 41700 CHEVERNY FRANCE yes
@Cadastre
@Geotag
8114289 478537889 @Company
@Persons
@UBO
@INPI
AMYOT DU MESNIL GAILLARD BLONDE Beatrice
DoB: 1950-08-24
PoB: 14068 BIEVILLE BEUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" L'ANCIEN PRESBYTERE " 27450 ST CHRISTOPHE SUR CONDE FRANCE yes
@Cadastre
@Geotag
8572383 513492272 @Company
@Persons
@UBO
@INPI
GAILLARD Gilles
DoB: 1950-09-23
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Jules Et Julien Maître 71350 SAINT LOUP GEANGES FRANCE
8621791 420980088 @Company
@Persons
@UBO
@INPI
GAILLARD Jacky
DoB: 1950-09-08
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 ter impasse du Couvent 58160 Chevenon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10555283 828401604 @Company
@Persons
@UBO
@INPI
DURAND GAILLARD Marie Céline
DoB: 1950-08-19
PoB: 24274 Monbazillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Jean Jaurès 91430 Igny FRANCE
10562189 482629276 @Company
@Persons
@UBO
@INPI
FENOLLAR Josette Marjolaine
DoB: 1950-01-08
PoB: NEW YORK - USA ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Marsaud-Gaillard 24700 Saint-Rémy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10765469 400114344 @Company
@Persons
@UBO
@INPI
VESSAZ PIERRE
DoB: 1950-07-08
PoB: GENEVE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée DES CYCLAMENS 0 GAILLARD (HTE SAVOIE) FRANCE
11121201 389682956 @Company
@Persons
@UBO
@INPI
GAILLARD Gérard Christian
DoB: 1950-08-27
PoB: 24491 ST RABIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Feuillade 24210 Saint-Rabier FRANCE yes
@Cadastre
@Geotag
11121202 389682956 @Company
@Persons
@UBO
@INPI
GAILLARD Gérard Christian
DoB: 1950-08-27
PoB: 24491 ST RABIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Feuillade 24210 Saint-Rabier FRANCE yes
@Cadastre
@Geotag
11200517 412648412 @Company
@Persons
@UBO
@INPI
GAILLARD Gilles Norbert
DoB: 1950-08-11
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Plage 44740 Batz-sur-Mer France
11285073 804088987 @Company
@Persons
@UBO
@INPI
QUESNEVILLE PAQUET Ginette, Louise, Marie
DoB: 1950-02-14
PoB: 50480 Saint-Germain-le-Gaillard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Residence des Fourches Cherbourg-Octeville 50130 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11287832 478361140 @Company
@Persons
@UBO
@INPI
LE VALLOIS Michel
DoB: 1950-01-14
PoB: 50480 ST GERMAIN LE GAILLARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 HOTEL VISLOT 50340 ST GERMAIN LE GAILLARD FRANCE
11292309 494634678 @Company
@Persons
@UBO
@INPI
COSNEFROY POUTREL Nicole
DoB: 1950-03-24
PoB: 50480 ST GERMAIN LE GAILLARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 ROUTE DU POTEU BLEU 50340 ST GERMAIN LE GAILLARD FRANCE
11472434 15850209 @Company
@Persons
@UBO
@INPI
POUGET GAILLARD Evelyne
DoB: 1950-02-08
PoB: SAINT AUBIN (JURA)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 BD. DE BROSSES 21000 DIJON FRANCE
12512464 424346781 @Company
@Persons
@UBO
@INPI
GAILLARD Olivier Albert Jean
DoB: 1950-08-05
PoB: 76447 MONTIVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE CHOUQUET 76600 LE HAVRE FRANCE
12899654 312108210 @Company
@Persons
@UBO
@INPI
GAILLARD Philippe André
DoB: 1950-05-26
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8460 Clavy-Warby France
13371183 508754330 @Company
@Persons
@UBO
@INPI
LAFAIGE DE GAILLARD CHATAING Chantal
DoB: 1950-08-04
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
803 chemin de la Canau 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
15424399 399033174 @Company
@Persons
@UBO
@INPI
LEMAIRE JEAN LUC AIME
DoB: 1950-08-08
PoB: 72 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du Champs Gaillard 78500 Sartrouville 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.