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 1953-05-15 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
532401 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
1619558 478855323 @Company
@Persons
@UBO
@INPI
GAILLARD BARREAU Catherine
DoB: 1953-08-06
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Boulevard SUCHET 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2358746 419998737 @Company
@Persons
@UBO
@INPI
YETERIAN DIRAN
DoB: 1953-12-15
PoB: BOURJ HAMMOUD LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 domaine du Chateau Gaillard 94700 Maisons Alfort 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
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
2945795 388228470 @Company
@Persons
@UBO
@INPI
LEVASSOR Jean-François
DoB: 1953-08-15
PoB: 78071 BOINVILLE LE GAILLARD FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 rue du Haut chemin 28150 Ymonville 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
3763765 812786713 @Company
@Persons
@UBO
@INPI
GAILLARD Dominique, Florian, Patrice
DoB: 1953-02-06
PoB: Fribourg ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place Maucourt 51300 Vitry-le-François FRANCE
3768819 428723480 @Company
@Persons
@UBO
@INPI
GAILLARD Dominique Florian Patrice
DoB: 1953-02-06
PoB: Fribourg ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 place Maucourt 51300 Vitry-le-François FRANCE
7078739 399959949 @Company
@Persons
@UBO
@INPI
BEIGNON Didier Jean Yves
DoB: 1953-12-18
PoB: SAINT HIPPOLYTE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE GASTON GAILLARD 17140 LAGORD FRANCE
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
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
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
7289835 531416931 @Company
@Persons
@UBO
@INPI
GAILLARD Dominique Florian Patrice
DoB: 1953-02-06
PoB: FRIBOURG EN BRISGAU (ALLEMAGNE ALLEMAGNE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 place Maucourt 51300 Vitry-le-François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
9650007 440686749 @Company
@Persons
@UBO
@INPI
PATELOU Christian
DoB: 1953-04-15
PoB: 87192 SOLIGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA DU PUY GAILLARD 87520 ORADOUR SUR GLANE 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
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
13403499 344297007 @Company
@Persons
@UBO
@INPI
RUYNAT Christian
DoB: 1953-09-15
PoB: LIVET ET GAVET (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE JULES GAILLARD 84000 AVIGNON FRANCE
13609626 344258777 @Company
@Persons
@UBO
@INPI
LEUENBERGER FRESARD Jacqueline
DoB: 1953-10-10
PoB: La Chaux de Fonds Suisse
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 Route DE GENEVE 74240 Gaillard France yes
@Cadastre
@Geotag
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.