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 1953-04-26 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1852117 447588781 @Company
@Persons
@UBO
@INPI
GAILLARD GOURIO MARIANNICK
DoB: 1953-03-04
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Manoir de Servigne 35700 Rennes 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
2603122 450937594 @Company
@Persons
@UBO
@INPI
GAILLARD Michel
DoB: 1953-06-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin PAUL SAVOYE ROUTE CHALAIRE 26540 Mours-Saint-Eusèbe France
2608211 411242167 @Company
@Persons
@UBO
@INPI
GAILLARD Colette Hélène
DoB: 1953-09-15
PoB: 33243 Libourne (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint Féréol 26410 Menglon 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
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
2984027 492474796 @Company
@Persons
@UBO
@INPI
LECUYER Aline
DoB: 1953-03-26
PoB: 28339 St-Germain-le-Gaillard FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue Guy Moquet 28000 Chartres FRANCE
2984028 492474796 @Company
@Persons
@UBO
@INPI
LECUYER Aline
DoB: 1953-03-26
PoB: 28339 St-Germain-le-Gaillard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Guy Moquet 28000 Chartres FRANCE
2996645 326563772 @Company
@Persons
@UBO
@INPI
LECUYER Aline
DoB: 1953-03-26
PoB: 28339 ST GERMAIN LE GAILLARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Guy Moquet 28000 Chartres FRANCE yes
@Cadastre
@Geotag
2996646 326563772 @Company
@Persons
@UBO
@INPI
LECUYER Aline
DoB: 1953-03-26
PoB: 28339 ST GERMAIN LE GAILLARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Guy Moquet 28000 Chartres FRANCE yes
@Cadastre
@Geotag
5864190 753992742 @Company
@Persons
@UBO
@INPI
PIERROT PIERROT-GAILLARD Michelle Bernadette
DoB: 1953-08-26
PoB: 38559 Vinay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
211 Quartier le Moulin 38210 La Rivière France
5864192 753992742 @Company
@Persons
@UBO
@INPI
PIERROT PIERROT-GAILLARD Michelle Bernadette
DoB: 1953-08-26
PoB: 38559 Vinay (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 Quartier le Moulin 38210 La Rivière France
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
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
9693392 420585218 @Company
@Persons
@UBO
@INPI
GAILLARD Patrick
DoB: 1953-12-19
PoB: 91174 CORBEIL ESSONNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Chasles de la Touche 56360 Le Palais FRANCE
9693393 420585218 @Company
@Persons
@UBO
@INPI
GAILLARD Patrick
DoB: 1953-12-19
PoB: 91174 CORBEIL ESSONNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Chasles de la Touche 56360 Le Palais FRANCE
10099001 423558303 @Company
@Persons
@UBO
@INPI
ANCEL Jean Luc
DoB: 1953-04-26
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Lou Mas Ounet - avenue du Château Gaillard 13150 Tarascon FRANCE
10142767 508850997 @Company
@Persons
@UBO
@INPI
ANCEL Jean-Luc
DoB: 1953-04-26
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue du Château-gaillard Lou Mas Ounet 13150 Tarascon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.