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 1952-05-07 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
523917 562134510 @Company
@Persons
@UBO
@INPI
Guille-Biel Jean
DoB: 1952-02-22
PoB: 74133 Gaillard (74) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 rue Mesnil 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
835837 340899764 @Company
@Persons
@UBO
@INPI
GAILLARD ZEHNTNER Véronique
DoB: 1952-02-15
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Route De la Cendiere 1630 Saint-Jean-de-Gonville France yes
@Cadastre
@Geotag
1051659 389403015 @Company
@Persons
@UBO
@INPI
MARTINEZ VINSOT Georgette
DoB: 1952-11-09
PoB: 28172 Gas (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Des Jouannes 28190 Saint-Germain-le-Gaillard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1583267 501967848 @Company
@Persons
@UBO
@INPI
RL DECOR ET SERVICES
DoB: 401870878
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Avenue DE SAINT GERMAIN 78560 Le Port-Marly FRANCE yes
@Cadastre
@Geotag
2591238 491975710 @Company
@Persons
@UBO
@INPI
GAILLARD ROSITI Françoise
DoB: 1952-07-25
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Châteauroux 26380 Peyrins France
2876130 378214522 @Company
@Persons
@UBO
@INPI
GAILLARD Pierrette
DoB: 1952-05-21
PoB: IVRY SUR SEINE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Basile Baudin 45110 Châteauneuf-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2992134 384513487 @Company
@Persons
@UBO
@INPI
IEP
DoB: 349688598
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE DU PRIEURE BOINVILLE LE GAILLARD 78660 ABLIS FRANCE yes
@Cadastre
@Geotag
3246641 518903612 @Company
@Persons
@UBO
@INPI
GAILLARD SAINT-CYR Geneviève Mireille Louise
DoB: 1952-01-29
PoB: 69013 Arnas (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
425 Chemin De Gleteins 1480 Frans France
3554379 333353829 @Company
@Persons
@UBO
@INPI
GAILLARD RICHARD
DoB: 1952-02-03
PoB: 03310 Vichy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence LES ROCHES ROUGES CORNICHE DES BAUX 83110 SANARY FRANCE
3554380 333353829 @Company
@Persons
@UBO
@INPI
GAILLARD RICHARD
DoB: 1952-02-03
PoB: 03310 Vichy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence LES ROCHES ROUGES CORNICHE DES BAUX 83110 SANARY FRANCE
4489390 387719040 @Company
@Persons
@UBO
@INPI
GAILLARD Henri Gerard
DoB: 1952-01-03
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE L'ASTROLABE SAINT BRIEUC 22000 SAINT BRIEUC FRANCE yes
@Cadastre
@Geotag
4489391 387719040 @Company
@Persons
@UBO
@INPI
PERCEVAULT GAILLARD Annie Jeannine Marie
DoB: 1952-12-24
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE L'ASTROLABE SAINT BRIEUC 22000 SAINT BRIEUC FRANCE yes
@Cadastre
@Geotag
4510117 497180349 @Company
@Persons
@UBO
@INPI
PERCEVAULT GAILLARD Annie Jeannine Marie
DoB: 1952-12-24
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 RUE DE L'ASTROLABE SAINT BRIEUC 22000 ST BRIEUC FRANCE yes
@Cadastre
@Geotag
5448289 419422811 @Company
@Persons
@UBO
@INPI
SCI LA CEINTURE D'ORION
DoB: 414642421
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
311 BD. ALSACE LORRAINE MONTAUBAN 82000 MONTAUBAN FRANCE
5860204 378714174 @Company
@Persons
@UBO
@INPI
GAILLARD Michel Patrick André Louis
DoB: 1952-08-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin d'Avat 38240 Meylan France
5871092 322706276 @Company
@Persons
@UBO
@INPI
GAILLARD Michel
DoB: 1952-08-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin d'Avat 38240 Meylan France
6362346 349484329 @Company
@Persons
@UBO
@INPI
MARTINEAU COUERBE Jacqueline Aline Henriette
DoB: 1952-06-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE GAILLARD 33210 Roaillan FRANCE
6432314 345380281 @Company
@Persons
@UBO
@INPI
MARTINEAU COUERBE Jacqueline
DoB: 1952-06-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Gaillard 33210 Roaillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7037178 523556728 @Company
@Persons
@UBO
@INPI
SCEA CHATEAU GAILLARD
DoB: 429587470
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Château-gaillard 36260 Reuilly FRANCE
7146605 788510766 @Company
@Persons
@UBO
@INPI
GARNIER Liliane Mauricette
DoB: 1952-07-16
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Bosquet 74240 Gaillard FRANCE
7699003 453331290 @Company
@Persons
@UBO
@INPI
VAUJOIS Philippe Dominique Alfred
DoB: 1952-01-29
PoB: 80533 MERS LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHALET VERT HAMEAU DE DRAGUEVILLE 76260 SAINT MARTIN LE GAILLARD FRANCE
7744022 511021222 @Company
@Persons
@UBO
@INPI
AUGEARD GAILLARD Christine
DoB: 1952-07-27
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Mare Budan 41330 Villefrancoeur FRANCE
7823603 349688598 @Company
@Persons
@UBO
@INPI
POISSON NEE PREVOST ELISABETH MARIE HELEN
DoB: 1952-07-03
PoB: 28 CHARTRES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue DU PRIEURE 78660 Boinville-le-Gaillard FRANCE
7876206 750576753 @Company
@Persons
@UBO
@INPI
PREVOST POISSON Elisabeth Marie Hélène
DoB: 1952-07-03
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Prieuré 78660 Boinville-le-Gaillard FRANCE
7876207 750576753 @Company
@Persons
@UBO
@INPI
PREVOST POISSON Elisabeth Marie Hélène
DoB: 1952-07-03
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Prieuré 78660 Boinville-le-Gaillard FRANCE
7987795 351875711 @Company
@Persons
@UBO
@INPI
GAUTIER GAILLARD Jocelyne Louise Helyeth
DoB: 1952-02-07
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Port Véron 37130 Saint Patrice France
8458658 344241930 @Company
@Persons
@UBO
@INPI
GAILLARD FAVEREAU Arlette
DoB: 1952-07-22
PoB: GOUTS ROSSIGNOLS 24
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sablon 33220 Eynesse France
8719669 452397060 @Company
@Persons
@UBO
@INPI
GAILLARD Annick
DoB: 1952-05-07
PoB: 63415 SAUXILLANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue JEAN JAURES RESIDENCE DE L'HORLOGE 63500 ISSOIRE FRANCE
8744287 437919020 @Company
@Persons
@UBO
@INPI
GAILLARD Annick
DoB: 1952-05-07
PoB: 63415 SAUXILLANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Fontaine 63490 Sauxillanges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8744288 437919020 @Company
@Persons
@UBO
@INPI
GAILLARD Annick
DoB: 1952-05-07
PoB: 63415 SAUXILLANGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Fontaine 63490 Sauxillanges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10589191 790573661 @Company
@Persons
@UBO
@INPI
GAILLARD-ROY Serge
DoB: 1952-12-13
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1160 Grande Rue 38660 Le Touvet France
10616388 795049840 @Company
@Persons
@UBO
@INPI
GAILLARD Christian
DoB: 1952-11-21
PoB: 07334 Les Vans (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Place Saint-Romain 58120 Chateau Chinon(ville) France yes
@Cadastre
@Geotag
10616389 795049840 @Company
@Persons
@UBO
@INPI
GAILLARD Christian
DoB: 1952-11-21
PoB: 07334 Les Vans (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Place Saint-Romain 58120 Chateau Chinon(ville) France yes
@Cadastre
@Geotag
10616390 795049840 @Company
@Persons
@UBO
@INPI
SCHNETZLER GAILLARD Anne
DoB: 1952-10-28
PoB: 07334 Les Vans (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Place Saint-Romain 58120 Chateau Chinon(ville) France yes
@Cadastre
@Geotag
10898659 419258017 @Company
@Persons
@UBO
@INPI
MINO GAILLARD SNDG
DoB: 379793698
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle la Plaine 1580 Izernore FRANCE
11184849 785948993 @Company
@Persons
@UBO
@INPI
GAILLARD Dominique Martine Colette
DoB: 1952-07-06
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Saint-Jean 44740 Batz-sur-Mer France
11288368 498905769 @Company
@Persons
@UBO
@INPI
LEBOISSELIER FAUVEL Monique Marie Alixe
DoB: 1952-07-25
PoB: 50222 GROSVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PREVOSTERIE 50340 ST GERMAIN LE GAILLARD FRANCE
11288369 498905769 @Company
@Persons
@UBO
@INPI
LEBOISSELIER FAUVEL Monique Marie Alixe
DoB: 1952-07-25
PoB: 50222 GROSVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PREVOSTERIE 50340 ST GERMAIN LE GAILLARD FRANCE
11531546 807646815 @Company
@Persons
@UBO
@INPI
GAILLARD Daniel, Michel, Etienne
DoB: 1952-12-04
PoB: 21507 Premières FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de Chèvre Morte 21240 Talant FRANCE
11539442 483455333 @Company
@Persons
@UBO
@INPI
GAILLARD Alain Georges
DoB: 1952-08-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LORRAINE 21000 DIJON FRANCE
11539443 483455333 @Company
@Persons
@UBO
@INPI
GAILLARD Alain Georges
DoB: 1952-08-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE LORRAINE 21000 DIJON FRANCE
11667038 492617923 @Company
@Persons
@UBO
@INPI
TARDY René Georges Marie
DoB: 1952-07-25
PoB: 42224 SAINT GENEST MALIFAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gaillard 42660 Saint-Genest-Malifaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13967283 850418559 @Company
@Persons
@UBO
@INPI
SAINT-VAL MOLINIÉ Annick
DoB: 1952-09-05
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Gaillard Lassalle 97120 Saint-Claude France
13967284 850418559 @Company
@Persons
@UBO
@INPI
SAINT-VAL MOLINIÉ Annick
DoB: 1952-09-05
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Section Gaillard Lassalle 97120 Saint-Claude France
15424546 402522841 @Company
@Persons
@UBO
@INPI
ARNT JEAN-CLAUDE MARCEL
DoB: 1952-09-17
PoB: 94 SAINT MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Château Gaillard 91560 Crosne FRANCE
15856942 349423236 @Company
@Persons
@UBO
@INPI
Hugues Gaillard Mireille
DoB: 14/09/1952
PoB: L'Isle-sur-la-Sorgue FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
22 avenue du Partage des Eaux 84800 L'Isle-sur-la-Sorgue 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.