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 1951-09-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
253166 809879059 @Company
@Persons
@UBO
@INPI
FAUX GAILLARD Pascale
DoB: 1951-06-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Saint Paer 31500 Toulouse France yes
@Cadastre
@Geotag
449069 592040679 @Company
@Persons
@UBO
@INPI
VERMOT PHILIPPE HENRI
DoB: 1951-09-05
PoB: SAINT MANDE -94-
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue CLOTHILDE GAILLARD 93100 Montreuil FRANCE
486373 409857802 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Paul
DoB: 1951-09-30
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint-André 5000 La Freissinouse France yes
@Cadastre
@Geotag
1275064 429737505 @Company
@Persons
@UBO
@INPI
GAILLARD Christian
DoB: 1951-06-04
PoB: 60612 SENLIS FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 RUE DES PETITS PORTS 35400 ST MALO FRANCE
2736929 402821649 @Company
@Persons
@UBO
@INPI
GAILLARD DE CLOCK Gabrielle
DoB: 1951-07-12
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE ROQUE HAUTE PORTIRAGNES 34420 VILLENEUVE LES BEZIERS FRANCE yes
@Cadastre
@Geotag
5577212 502421316 @Company
@Persons
@UBO
@INPI
PIOLLET Gérard Jean Pierre
DoB: 1951-10-27
PoB: 78033 Aulnay-sur-Mauldre (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Abbé Gaillard 85410 Saint-Sulpice-en-Pareds France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5577213 502421316 @Company
@Persons
@UBO
@INPI
PIOLLET Gérard Jean Pierre
DoB: 1951-10-27
PoB: 78033 Aulnay-sur-Mauldre (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de l'Abbé Gaillard 85410 Saint-Sulpice-en-Pareds France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5770855 484217773 @Company
@Persons
@UBO
@INPI
PEREIRA DE ABREU Tomas
DoB: 1951-11-20
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154H AVENUE DE GAILLARD 47000 AGEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7632779 349024182 @Company
@Persons
@UBO
@INPI
GAILLARD Michel
DoB: 1951-09-11
PoB: 75114 Paris 14 ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Pont-Mortain 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7632780 349024182 @Company
@Persons
@UBO
@INPI
GAILLARD Michel
DoB: 1951-09-11
PoB: 75114 Paris 14 ème FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue Pont-Mortain 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11898007 423606417 @Company
@Persons
@UBO
@INPI
GAILLARD Yves
DoB: 1951-09-15
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Allée des Genêts Les Amarantes 13110 Port-de-Bouc FRANCE
12851205 384124863 @Company
@Persons
@UBO
@INPI
GAILLARD Michel
DoB: 1951-09-15
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ALL. DU SOUS BOIS 13500 MARTIGUES FRANCE
13910380 398265157 @Company
@Persons
@UBO
@INPI
BOISSERON Jacqueline
DoB: 1951-05-01
PoB: Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMPASSE DE LA CHAPELLE SECTION MARE GAILLARD 97190 Le Gosier France
13914130 419269535 @Company
@Persons
@UBO
@INPI
BARBIN Fred Stephane
DoB: 1951-11-28
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mare Gaillard 97190 Le Gosier France yes
@Cadastre
@Geotag
13917268 433878204 @Company
@Persons
@UBO
@INPI
SIMONET Jean-Yves Auguste Marie
DoB: 1951-09-21
PoB: 35027 Boisgervilly (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORNE SALINE MARE GAILLARD 97190 Le Gosier France
13918679 440462166 @Company
@Persons
@UBO
@INPI
FRANCOIS Jocelyn Xavier Jerome
DoB: 1951-09-30
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 DOMAINE DE MARE GAILLARD 97190 Le Gosier France
13929285 501454581 @Company
@Persons
@UBO
@INPI
MOINET Jerome Joceyn
DoB: 1951-09-30
PoB: 97113 Le Gosier (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE VERCIOT MARE GAILLARD 97190 Le Gosier France
13939104 535148670 @Company
@Persons
@UBO
@INPI
FRANCOIS Jocelyn
DoB: 1951-09-30
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Domaine de Mare Gaillard 97190 Le Gosier France yes
@Cadastre
@Geotag
16043234 432171072 @Company
@Persons
@UBO
@INPI
ROCHARD GAILLARD Sylvie Madeleine Yvette
DoB: 1951-02-18
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
63 Avenue de Ripaille 74200 Thonon-les-Bains France
16043236 432171072 @Company
@Persons
@UBO
@INPI
ROCHARD GAILLARD Sylvie Madeleine Yvette
DoB: 1951-02-18
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue de Ripaille 74200 Thonon-les-Bains France
16043302 449459916 @Company
@Persons
@UBO
@INPI
FIDEXOR IMMO
DoB: 347778151
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
37 Rue René Cassin PAE la Châtelaine 74240 Gaillard France
16043303 449459916 @Company
@Persons
@UBO
@INPI
FIDEXOR IMMO
DoB: 347778151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 Rue René Cassin PAE la Châtelaine 74240 Gaillard France
16058123 414747360 @Company
@Persons
@UBO
@INPI
GAILLARD Chantal Martine
DoB: 1951-10-09
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
739 Chemin En Bout 71700 Tournus France 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.