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 1954-04-18 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
867512 323553149 @Company
@Persons
@UBO
@INPI
RIHAL Laurent
DoB: 1954-10-31
PoB: 76462 Neufchâtel-en-Bray (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue des Moulins 76260 Saint-Martin-le-Gaillard France yes
@Cadastre
@Geotag
2530465 502549629 @Company
@Persons
@UBO
@INPI
GAILLARD Jean, Paul
DoB: 1954-03-20
PoB: 35075 CHAUVIGNE (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Saint-Ambroise 75011 Paris France
5026155 482188968 @Company
@Persons
@UBO
@INPI
PAPILLAT GAILLARD Evelyne Françoise
DoB: 1954-08-18
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Gagères 1480 Frans France yes
@Cadastre
@Geotag
5026156 482188968 @Company
@Persons
@UBO
@INPI
PAPILLAT GAILLARD Evelyne Françoise
DoB: 1954-08-18
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Gagères 1480 Frans France yes
@Cadastre
@Geotag
5226486 528905326 @Company
@Persons
@UBO
@INPI
MAZE Alain Jacky
DoB: 1954-04-26
PoB: 37279 Villiers-au-Bouin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château-gaillard 18340 Annoix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5226487 528905326 @Company
@Persons
@UBO
@INPI
MAZE Alain Jacky
DoB: 1954-04-26
PoB: 37279 Villiers-au-Bouin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château-gaillard 18340 Annoix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5226488 528905326 @Company
@Persons
@UBO
@INPI
TOURAINE MAZE Anita Paulette
DoB: 1954-07-12
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château-gaillard 18340 Annoix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5226489 528905326 @Company
@Persons
@UBO
@INPI
TOURAINE MAZE Anita Paulette
DoB: 1954-07-12
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château-gaillard 18340 Annoix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5229660 412126443 @Company
@Persons
@UBO
@INPI
TETARD LORAND Marie-Claire Solange
DoB: 1954-04-26
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée du Bois Gaillard 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
5237515 821136900 @Company
@Persons
@UBO
@INPI
MAZE Alain
DoB: 1954-04-26
PoB: 37279 Villiers-au-Bouin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieudit Château-gaillard 18340 Annoix FRANCE
5238378 345225312 @Company
@Persons
@UBO
@INPI
GAILLARD Pascal
DoB: 1954-02-28
PoB: Aubigny sur Néré
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Fontaines 18380 Ivoy-le-Pré FRANCE
5252692 319891867 @Company
@Persons
@UBO
@INPI
MAZE Alain Jacky
DoB: 1954-04-26
PoB: 37279 VILLIERS AU BOUIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château-gaillard 18340 Annoix FRANCE yes
@Cadastre
@Geotag
7696711 531373256 @Company
@Persons
@UBO
@INPI
RIHAL Laurent, Paul, Jean
DoB: 1954-10-31
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Moulins 76260 Saint-Martin-le-Gaillard FRANCE
7704667 823446364 @Company
@Persons
@UBO
@INPI
RIHAL Laurent, Paul, Jean
DoB: 1954-10-31
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Moulins 76260 Saint-Martin-le-Gaillard FRANCE yes
@Cadastre
@Geotag
7704668 823446364 @Company
@Persons
@UBO
@INPI
RIHAL Laurent, Paul, Jean
DoB: 1954-10-31
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Moulins 76260 Saint-Martin-le-Gaillard FRANCE yes
@Cadastre
@Geotag
7762428 384052452 @Company
@Persons
@UBO
@INPI
GAILLARD Yves Guy
DoB: 1954-05-11
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Saint Germain 78112 Fourqueux FRANCE
9739677 519077952 @Company
@Persons
@UBO
@INPI
LE GAILLARD Serge Rémi Marie
DoB: 1954-01-18
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue J. le Bayon 56660 Saint-Jean Brévelay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9968632 403910102 @Company
@Persons
@UBO
@INPI
DE LA CELLE Charles
DoB: 1954-04-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Moelle Sur Laz 74240 Gaillard FRANCE yes
@Cadastre
@Geotag
10023608 438228579 @Company
@Persons
@UBO
@INPI
LE GAILLARD Serge
DoB: 1954-01-18
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JOSEPH LE BAYON SAINT JEAN BREVELAY 56660 SAINT JEAN BREVELAY FRANCE
10038293 440117240 @Company
@Persons
@UBO
@INPI
LE GAILLARD Serge
DoB: 1954-01-18
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE JOSEPH LE BAYON SAINT JEAN BREVELAY 56660 SAINT JEAN BREVELAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10785641 323553149 @Company
@Persons
@UBO
@INPI
RIHAL Laurent
DoB: 1954-10-31
PoB: 76462 Neufchâtel-en-Bray (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue des Moulins 76260 Saint-Martin-le-Gaillard France yes
@Cadastre
@Geotag
10806384 439192014 @Company
@Persons
@UBO
@INPI
RIHAL Laurent
DoB: 1954-10-31
PoB: 76462 Neufchâtel-en-Bray (76) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue des Moulins 76260 Saint-Martin-le-Gaillard France
10853488 828788745 @Company
@Persons
@UBO
@INPI
GAILLARD BEGUINOT Chantal, Pascale
DoB: 1954-04-18
PoB: 01263 Montmerle-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin du Marronnier 1480 Chaleins FRANCE yes
@Cadastre
@Geotag
10899888 480571413 @Company
@Persons
@UBO
@INPI
GAILLARD BEGUINOT Chantal Pascale
DoB: 1954-04-18
PoB: 01263 MONTMERLE SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DU "CHAMP-FILLON" 1480 CHALEINS FRANCE yes
@Cadastre
@Geotag
10901296 823132014 @Company
@Persons
@UBO
@INPI
PELLETIER Michel, Denis
DoB: 1954-12-07
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 impasse du Moulin Gaillard 1290 Saint-Jean-sur-Veyle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10901297 823132014 @Company
@Persons
@UBO
@INPI
PELLETIER Michel, Denis
DoB: 1954-12-07
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 impasse du Moulin Gaillard 1290 Saint-Jean-sur-Veyle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11497166 439780982 @Company
@Persons
@UBO
@INPI
GAILLARD Michel
DoB: 1954-12-22
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Moulin 21400 Chamesson FRANCE
11497167 439780982 @Company
@Persons
@UBO
@INPI
GAILLARD Michel
DoB: 1954-12-22
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Moulin 21400 Chamesson FRANCE
13033486 799992383 @Company
@Persons
@UBO
@INPI
IRISSOU Jean-François, Raymond
DoB: 1954-10-14
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Auger Gaillard 81000 Albi FRANCE
13034036 808590459 @Company
@Persons
@UBO
@INPI
GAILLARD CLUZEL Liliane, Chantal
DoB: 1954-02-18
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tourtignac 81150 Marssac-sur-Tarn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13036632 752947804 @Company
@Persons
@UBO
@INPI
IRISSOU Jean-François, Raymond
DoB: 1954-10-14
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Auger Gaillard 81000 Albi FRANCE
13054898 398683037 @Company
@Persons
@UBO
@INPI
GAILLARD CLUZEL Liliane Chantal
DoB: 1954-02-18
PoB: PUTEAUX (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE RONEL ALBI 81000 ALBI FRANCE yes
@Cadastre
@Geotag
13535359 323553149 @Company
@Persons
@UBO
@INPI
RIHAL Laurent
DoB: 1954-10-31
PoB: 76462 Neufchâtel-en-Bray (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Rue des Moulins 76260 Saint-Martin-le-Gaillard France 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.