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 1953-12-05 found 43 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
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
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
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
3075697 424519916 @Company
@Persons
@UBO
@INPI
MONTE GAILLARD Jacqueline
DoB: 1953-10-06
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30360 Saint-Jean-de-Ceyrargues France
3357097 320443021 @Company
@Persons
@UBO
@INPI
GIRARD CATHERINE ELISABETH ANNE
DoB: 1953-12-17
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA PAIX 74240 Gaillard 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
4188065 353211022 @Company
@Persons
@UBO
@INPI
RIZO PATRICK
DoB: 1953-12-02
PoB: MEKNES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue MICHEL GAILLARD 91160 Longjumeau FRANCE
4817650 509212072 @Company
@Persons
@UBO
@INPI
GAILLARD Claude
DoB: 1953-02-09
PoB: 79191 Niort FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
56 Avenue Jean Baylet 31100 Toulouse FRANCE
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
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
5507156 350025821 @Company
@Persons
@UBO
@INPI
BOUTINET GAILLARD Dominique
DoB: 1953-10-27
PoB: 79295 Saint-Romans-lès-Melle (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de la Ramee les Essarts 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5562626 381534593 @Company
@Persons
@UBO
@INPI
GAILLARD Francis Jean Lucien
DoB: 1953-10-08
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de la Cornue 85800 Saint-Gilles-Croix-de-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7066777 339823965 @Company
@Persons
@UBO
@INPI
BEIGNON Didier Jean Yves
DoB: 1953-12-18
PoB: 17346 Saint-Hippolyte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Gaston Gaillard 17140 Lagord FRANCE yes
@Cadastre
@Geotag
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
7725044 482219672 @Company
@Persons
@UBO
@INPI
CHAUVIET GUENARD Marie Odile
DoB: 1953-11-10
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DE CHATEAU GAILLARD 41200 ROMORANTIN LANTHENAY FRANCE
7880182 421898255 @Company
@Persons
@UBO
@INPI
LEMANS TANGUY Dominique Mauricette
DoB: 1953-02-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Cheminement DE LA RUELLE A GAILLARD 78640 Villiers Saint-Frédéric FRANCE
7887137 428266654 @Company
@Persons
@UBO
@INPI
GAILLARD JAMET Marie-beatrice Geraldine
DoB: 1953-08-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée DES 7 PEUPLIERS 78430 Louveciennes 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
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
8647001 424329084 @Company
@Persons
@UBO
@INPI
BONNEAU QUEYROU Marie Claude
DoB: 1953-11-23
PoB: 79114 Exireuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue CHATEAU GAILLARD 79400 Nanteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8883118 529109241 @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
8883119 529109241 @Company
@Persons
@UBO
@INPI
GAILLARD GOURIO Mariannick Thérèse
DoB: 1953-03-04
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue du Manoir de Servigné 35000 Rennes FRANCE yes
@Cadastre
@Geotag
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
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
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
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
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
10766645 489850214 @Company
@Persons
@UBO
@INPI
GAILLARD PAIREAU Chantal Martine
DoB: 1953-12-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MOULIN 38122 Cour-et-Buis 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
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
11122897 815315734 @Company
@Persons
@UBO
@INPI
GAILLARD Bernard
DoB: 1953-09-16
PoB: 24491 Saint-Rabier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Coderc 24210 Saint-Rabier FRANCE
11122898 815315734 @Company
@Persons
@UBO
@INPI
GAILLARD Bernard
DoB: 1953-09-16
PoB: 24491 Saint-Rabier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Coderc 24210 Saint-Rabier FRANCE
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
11134738 815332796 @Company
@Persons
@UBO
@INPI
GAILLARD Bernard
DoB: 1953-09-16
PoB: 24491 Saint-Rabier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Coderc 24210 Saint-Rabier FRANCE
11134739 815332796 @Company
@Persons
@UBO
@INPI
GAILLARD Bernard
DoB: 1953-09-16
PoB: 24491 Saint-Rabier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Coderc 24210 Saint-Rabier FRANCE
11978114 489784579 @Company
@Persons
@UBO
@INPI
GAILLARD Guy
DoB: 1953-04-12
PoB: 74104 Doussard (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Route De Marceau Dessous 74210 Doussard 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
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

 

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.