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 1953-04-07 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1719225 444551030 @Company
@Persons
@UBO
@INPI
GAILLARD DELOURME Chantal Marie Madeleine
DoB: 1953-07-05
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Petites Écuries 75010 paris France
2132147 821607215 @Company
@Persons
@UBO
@INPI
Caen Gaillard Danièle
DoB: 1953-03-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue du Recteur Poincaré 75016 Paris France yes
@Cadastre
@Geotag
2226596 542039466 @Company
@Persons
@UBO
@INPI
Gaillard Françoise
DoB: 1953-05-03
PoB: 76259 Fécamp (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 allée des Cytises 77340 Pontault-Combault France
2589409 342282902 @Company
@Persons
@UBO
@INPI
AVENTINI GAILLARD Catherine Henriette Yvette Emilienne
DoB: 1953-07-27
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Sausses 7130 Toulaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2661408 408133510 @Company
@Persons
@UBO
@INPI
GAILLARD LINOSSIER Colette
DoB: 1953-09-15
PoB: 33243 Libourne (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ST FERREOL 26410 Menglon 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
2808991 344565957 @Company
@Persons
@UBO
@INPI
GAILLARD VALETTE Odette, Elise, Louise, Julie
DoB: 1953-07-22
PoB: 07186 Privas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Salins 11370 Port Leucate FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3396866 812781904 @Company
@Persons
@UBO
@INPI
GAILLARD Marie-Hélène Christiane Solange
DoB: 1953-05-06
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Pre Longet Lotissement la Provençale 5000 Neffes FRANCE yes
@Cadastre
@Geotag
4861613 808309611 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Michel
DoB: 1953-07-18
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Chemin Du Broussillet 1800 Bourg-Saint-Christophe France yes
@Cadastre
@Geotag
4941224 749920708 @Company
@Persons
@UBO
@INPI
HARFI Alain
DoB: 1953-07-16
PoB: Marnia Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue Château-Gaillard 69100 Villeurbanne France
4941225 749920708 @Company
@Persons
@UBO
@INPI
HARFI Alain
DoB: 1953-07-16
PoB: Marnia Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Rue Château-Gaillard 69100 Villeurbanne France
5027028 503810673 @Company
@Persons
@UBO
@INPI
HARFI Alain
DoB: 1953-07-16
PoB: Marnia Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue Château-Gaillard 69100 Villeurbanne France yes
@Cadastre
@Geotag
5049740 402387328 @Company
@Persons
@UBO
@INPI
HARFI Alain
DoB: 1953-07-16
PoB: Marnia Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue Château-Gaillard 69100 Villeurbanne France
5090451 532025996 @Company
@Persons
@UBO
@INPI
HARFI Alain
DoB: 1953-07-16
PoB: Marnia Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue Château-Gaillard 69100 Villeurbanne France yes
@Cadastre
@Geotag
5102322 798500203 @Company
@Persons
@UBO
@INPI
HARFI Alain
DoB: 1953-07-16
PoB: Marnia Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue Château-Gaillard 69100 Villeurbanne 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
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
7284512 431524230 @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 yes
@Cadastre
@Geotag
7284513 431524230 @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 yes
@Cadastre
@Geotag
7613936 341720407 @Company
@Persons
@UBO
@INPI
GAILLARD Michel
DoB: 1953-07-25
PoB: LYON(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ECOLE DU CHAZELET LA GRAVE 5320 LA GRAVE FRANCE
7615250 489169433 @Company
@Persons
@UBO
@INPI
GAILLARD Michel
DoB: 1953-07-25
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHAZELET 5320 LA GRAVE FRANCE
8243279 334472735 @Company
@Persons
@UBO
@INPI
GAILLARD Pierre
DoB: 1953-12-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue STE LUCIE 31000 Toulouse France
8323138 351394804 @Company
@Persons
@UBO
@INPI
LAUNAY Jean Michel
DoB: 1953-10-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue AUGER GAILLARD 31130 Balma France
8323139 351394804 @Company
@Persons
@UBO
@INPI
LAUNAY Jean Michel
DoB: 1953-10-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue AUGER GAILLARD 31130 Balma France
8332128 518944673 @Company
@Persons
@UBO
@INPI
GAILLARD Pierre
DoB: 1953-09-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Boulevard Deltour 31500 Toulouse France
8332129 518944673 @Company
@Persons
@UBO
@INPI
GAILLARD Pierre
DoB: 1953-09-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Boulevard Deltour 31500 Toulouse 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
8868507 569102841 @Company
@Persons
@UBO
@INPI
GAILLARD GOURIO Mariannick Thérèse
DoB: 1953-03-04
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue du Manoir de Servigné 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8946143 389961426 @Company
@Persons
@UBO
@INPI
GAILLARD BOUTEMY Myriam Simone Augustine
DoB: 1953-04-07
PoB: 35238 RENNES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Haut Montlevrier 35500 Montreuil-sous-Pérouse FRANCE
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
9056836 485100143 @Company
@Persons
@UBO
@INPI
GAILLARD Philippe
DoB: 1953-04-24
PoB: 60157 CLERMONT (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 place de la République 59000 Lille France
9071180 428089577 @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
9077446 477999007 @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
9704034 504638164 @Company
@Persons
@UBO
@INPI
LE GAILLARD Brigitte Yvette Renée Henriette-Marie
DoB: 1953-12-07
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse Porlorino 56300 Pontivy FRANCE
10629436 799051644 @Company
@Persons
@UBO
@INPI
GAILLARD Robert
DoB: 1953-05-15
PoB: 07001 Accons (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
375 Quartier de l'Église 7160 Mariac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11288366 498905769 @Company
@Persons
@UBO
@INPI
FAUVEL Hubert Alain Emile
DoB: 1953-04-09
PoB: 50402 LES PIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PREVOSTERIE 50340 ST GERMAIN LE GAILLARD FRANCE
11288367 498905769 @Company
@Persons
@UBO
@INPI
FAUVEL Hubert Alain Emile
DoB: 1953-04-09
PoB: 50402 LES PIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PREVOSTERIE 50340 ST GERMAIN LE GAILLARD FRANCE
11457621 315475095 @Company
@Persons
@UBO
@INPI
TRELLU GELAS Sylvie
DoB: 1953-04-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pech Gaillard 46340 Salviac FRANCE
11539444 483455333 @Company
@Persons
@UBO
@INPI
GROS GAILLARD Evelyne
DoB: 1953-06-05
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE LORRAINE 21000 DIJON 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.