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 1953-01-01 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131008 435315007 @Company
@Persons
@UBO
@INPI
GAILLARD CAILLEUX Fabienne Madeleine
DoB: 1953-01-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Cours Jean Jaurès 38000 Grenoble France
729285 435315007 @Company
@Persons
@UBO
@INPI
GAILLARD CAILLEUX Fabienne Madeleine
DoB: 1953-01-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Cours Jean Jaurès 38000 Grenoble France
2643561 343574356 @Company
@Persons
@UBO
@INPI
DEVIS Bernard
DoB: 1953-07-22
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue du Clos Gaillard 26000 Valence France
2670317 343574406 @Company
@Persons
@UBO
@INPI
DEVIS Bernard
DoB: 1953-07-22
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue du Clos Gaillard 26000 Valence France
3763386 537463077 @Company
@Persons
@UBO
@INPI
GAILLARD Dominique, Florian, Patrice
DoB: 1953-02-06
PoB: Fribourg-en-Brisgau ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place Maucourt 51300 Vitry-le-François FRANCE
4308207 438027708 @Company
@Persons
@UBO
@INPI
GAILLARD Martine Pierrette
DoB: 1953-01-20
PoB: 02429 Lierval (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Butins 2000 Mons en Laonnois France
4915303 385239561 @Company
@Persons
@UBO
@INPI
GAILLARD LYVET Suzanne
DoB: 1953-01-17
PoB: 69093 Grandris (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit L ETANG 69870 Grandris France yes
@Cadastre
@Geotag
4915304 385239561 @Company
@Persons
@UBO
@INPI
GAILLARD LYVET Suzanne
DoB: 1953-01-17
PoB: 69093 Grandris (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit L ETANG 69870 Grandris France yes
@Cadastre
@Geotag
5089184 531663508 @Company
@Persons
@UBO
@INPI
GAILLARD Alain Roger
DoB: 1953-01-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Foch 69330 Jonage France
5765554 434146692 @Company
@Persons
@UBO
@INPI
ALDIGE Gérard Damiens
DoB: 1953-04-12
PoB: 47051 Castelculier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Gaillard" 47240 Castelculier FRANCE yes
@Cadastre
@Geotag
5867683 435315007 @Company
@Persons
@UBO
@INPI
GAILLARD CAILLEUX Fabienne Madeleine
DoB: 1953-01-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Cours Jean Jaurès 38000 Grenoble France
5867685 435315007 @Company
@Persons
@UBO
@INPI
GAILLARD CAILLEUX Fabienne Madeleine
DoB: 1953-01-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Cours Jean Jaurès 38000 Grenoble France
7074601 442103172 @Company
@Persons
@UBO
@INPI
CHARLES CHARBONNEL Martine
DoB: 1953-07-19
PoB: 17058 17 BOURCEFRANC LE CHAPUS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Abbé Gaillard Belin-Béliet 33830 BELIN BELIET FRANCE
7120600 420239469 @Company
@Persons
@UBO
@INPI
LEUENBERGER FRESARD Jacqueline
DoB: 1953-10-10
PoB: LA CHAUX DE FONDS SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 RTE DE GENEVE 74240 GAILLARD 0 FRANCE yes
@Cadastre
@Geotag
7127495 450050588 @Company
@Persons
@UBO
@INPI
CHOUDAH BELHADJ Arbia
DoB: 1953-09-14
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE MOELLESULLAZ 74240 GAILLARD FRANCE
7129412 818124380 @Company
@Persons
@UBO
@INPI
GAILLARD PANATO Françoise
DoB: 1953-02-18
PoB: 74040 Bonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 route des Tattes 74250 Fillinges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7129413 818124380 @Company
@Persons
@UBO
@INPI
GAILLARD PANATO Françoise
DoB: 1953-02-18
PoB: 74040 Bonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
237 route des Tattes 74250 Fillinges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7137257 388561425 @Company
@Persons
@UBO
@INPI
PETIT Alain Robert
DoB: 1953-05-23
PoB: PARIS III
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 RUE DE GENEVE 74240 GAILLARD FRANCE
7137258 388561425 @Company
@Persons
@UBO
@INPI
PETIT Alain Robert
DoB: 1953-05-23
PoB: PARIS III
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 RUE DE GENEVE 74240 GAILLARD FRANCE
7138376 431717834 @Company
@Persons
@UBO
@INPI
FRESARD Jacqueline
DoB: 1953-10-10
PoB: LA CHAUX DE FONDS (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84, ROUTE DE GENEVE 74240 GAILLARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7138377 431717834 @Company
@Persons
@UBO
@INPI
FRESARD Jacqueline
DoB: 1953-10-10
PoB: LA CHAUX DE FONDS (SUISSE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84, ROUTE DE GENEVE 74240 GAILLARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7138378 431717834 @Company
@Persons
@UBO
@INPI
FRESSARD Alain
DoB: 1953-07-02
PoB: 25127 CHARQUEMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 ROUTE DE GENEVE 74240 GAILLARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7143157 453917403 @Company
@Persons
@UBO
@INPI
VERLIERE LIER Catherine Marthe Therese
DoB: 1953-01-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 ROUTE DE GENEVE 74240 GAILLARD FRANCE
7143158 453917403 @Company
@Persons
@UBO
@INPI
VERLIERE LIER Catherine Marthe Therese
DoB: 1953-01-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 ROUTE DE GENEVE 74240 GAILLARD FRANCE
7146964 441027406 @Company
@Persons
@UBO
@INPI
VERLIERE Catherine Marthe Therese
DoB: 1953-01-18
PoB: PARIS 15EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 RTE DE GENEVE 74240 GAILLARD FRANCE
7280765 340422278 @Company
@Persons
@UBO
@INPI
GAILLARD Dominique
DoB: 1953-02-06
PoB: Fribourg ALLEMAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 place Maucourt 51300 Vitry-le-François France
7300045 817889850 @Company
@Persons
@UBO
@INPI
GAILLARD Dominique Florian Patrice
DoB: 1953-02-06
PoB: FRIBOURG EN BRISGAU ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place Maucourt 51300 Vitry-le-François France
7300046 817889850 @Company
@Persons
@UBO
@INPI
GAILLARD Dominique Florian Patrice
DoB: 1953-02-06
PoB: FRIBOURG EN BRISGAU ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 place Maucourt 51300 Vitry-le-François France
7699934 325750230 @Company
@Persons
@UBO
@INPI
GRUDE RIHAL Michèle Jeanne Jeannine Colette Olympe
DoB: 1953-09-29
PoB: 76255 EU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
hameau D'Auberville 76260 Saint-Martin-le-Gaillard FRANCE
8360236 489529552 @Company
@Persons
@UBO
@INPI
GAILLARD Jean Louis
DoB: 1953-11-08
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 42260 Souternon FRANCE
8464318 480074038 @Company
@Persons
@UBO
@INPI
GAILLARD BOUQUEROD Martine Louise
DoB: 1953-03-23
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Camille Prost 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
8559050 450994892 @Company
@Persons
@UBO
@INPI
BROCARD Bertrand, Dominique
DoB: 1953-01-30
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Château-gaillard 71460 Culles-les-Roches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8964219 415284942 @Company
@Persons
@UBO
@INPI
GAILLARD BOUTEMY Myriam
DoB: 1953-04-07
PoB: 35238 RENNES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Haut Montlevrier 35500 Montreuil-sous-Pérouse FRANCE
9101672 487822983 @Company
@Persons
@UBO
@INPI
GAILLARD Philippe
DoB: 1953-04-24
PoB: 60157 CLERMONT (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de la République 59000 Lille France
9486340 411077084 @Company
@Persons
@UBO
@INPI
GAIME GAILLARD Raymonde Marie
DoB: 1953-01-12
PoB: 38124 Corbelin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
498 Chemin Privé de la Toussane 83740 La Cadière-d'Azur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10522310 488227679 @Company
@Persons
@UBO
@INPI
GAILLARD Alain
DoB: 1953-01-01
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Foch 69330 JONAGE FRANCE
10859210 428883334 @Company
@Persons
@UBO
@INPI
DRUJON Louis Joseph
DoB: 1953-12-15
PoB: CHAZEY SUR AIN (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
390 RTE DE CORMOZ 1500 CHATEAU GAILLARD FRANCE
10926507 399816263 @Company
@Persons
@UBO
@INPI
GAILLARD Nicolas Gabriel Armand
DoB: 1953-04-26
PoB: LYON 6EME - 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 RUE DU DOCTEUR PERRET 1540 VONNAS FRANCE
10927391 479700064 @Company
@Persons
@UBO
@INPI
PANUCCIO Salvatore
DoB: 1953-12-09
PoB: taurianova ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
n°11 les ravinelles 1500 CHATEAU GAILLARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11132299 492294202 @Company
@Persons
@UBO
@INPI
GERAUD GAILLARD Nicole
DoB: 1953-06-12
PoB: 24322 24 PERIGUEUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Muguet 24210 SAINT RABIER FRANCE
13741084 494218100 @Company
@Persons
@UBO
@INPI
GAILLARD Gilbert Francois Xavier
DoB: 1953-12-05
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
13741085 494218100 @Company
@Persons
@UBO
@INPI
GAILLARD Gilbert Francois Xavier
DoB: 1953-12-05
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
13741086 494218100 @Company
@Persons
@UBO
@INPI
FRANCOIS GAILLARD Marie-Dominique,Florence
DoB: 1953-11-07
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
13902879 338902570 @Company
@Persons
@UBO
@INPI
BERTILI Thierry
DoB: 1953-07-01
PoB: 971 Gosier
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARE GAILLARD 97190 Le Gosier France
13914041 418647566 @Company
@Persons
@UBO
@INPI
BANBUCK Raymond Desir Alex
DoB: 1953-01-23
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARE GAILLARD RUE DE LA COLLINE DES 500 PAS 97190 Le Gosier France
13914534 420530198 @Company
@Persons
@UBO
@INPI
BERTILI Thierry
DoB: 1953-07-01
PoB: Gosier
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARE GAILLARD 97190 Le Gosier France
13917170 433657129 @Company
@Persons
@UBO
@INPI
REBOISSON Michele Christine Marie
DoB: 1953-02-01
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RTE DE LA CHAPELLE MARE GAILLARD 97190 Le Gosier France
13919723 444420442 @Company
@Persons
@UBO
@INPI
BERTILI Thierry Robert Pierre
DoB: 1953-07-01
PoB: 97113 Le Gosier (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Marie Gaillard 97190 Le Gosier France
13923983 483097507 @Company
@Persons
@UBO
@INPI
DAUBERTON Flavien Eudes Jean Pierre
DoB: 1953-08-19
PoB: 97113 Le Gosier (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse VERCINOT MARE GAILLARD 97190 Le Gosier France
14436421 434601191 @Company
@Persons
@UBO
@INPI
WEILL Bernard
DoB: 1953-05-01
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE JOSEPH GAILLARD 94300 VINCENNES FRANCE
15894683 852304385 @Company
@Persons
@UBO
@INPI
WEILL Bernard Jean-Marc Albert
DoB: 1953-05-01
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Joseph Gaillard 94300 Vincennes 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.