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 1954-04-28 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1051849 392836813 @Company
@Persons
@UBO
@INPI
AUBIJOUX Pierre
DoB: 1954-04-25
PoB: 28015 Auneau (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DU CLOS BOINVILLE LE GAILLARD 78660 Bretonville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1051850 392836813 @Company
@Persons
@UBO
@INPI
AUBIJOUX Pierre
DoB: 1954-04-25
PoB: 28015 Auneau (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Clos Bretonville 78660 Boinville-le-Gaillard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2944640 350630752 @Company
@Persons
@UBO
@INPI
AUBIJOUX Pierre
DoB: 1954-04-25
PoB: AUNEAU (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FERME DE BRETONVILLE BOINVILLE LE GAILLARD 78660 ABLIS FRANCE
2965383 392836813 @Company
@Persons
@UBO
@INPI
AUBIJOUX Pierre
DoB: 1954-04-25
PoB: AUNEAU 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU CLOS BOINVILLE LE GAILLARD 78660 BRETONVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2970024 493453120 @Company
@Persons
@UBO
@INPI
AUBIJOUX Pierre
DoB: 1954-04-25
PoB: 28015 AUNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU CLOS BRETONVILLE 78660 BOINVILLE LE GAILLARD FRANCE
2970025 493453120 @Company
@Persons
@UBO
@INPI
AUBIJOUX Pierre
DoB: 1954-04-25
PoB: 28015 AUNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU CLOS BRETONVILLE 78660 BOINVILLE LE GAILLARD FRANCE
3129104 434221685 @Company
@Persons
@UBO
@INPI
MOREAU GAILLARD Denise Geneviève
DoB: 1954-06-28
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Impasse des Coquelicots 30230 Bouillargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3775472 537762247 @Company
@Persons
@UBO
@INPI
BERGE GAILLARD Véronique, Marie, Jacqueline, Marcelle
DoB: 1954-05-15
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place Maucourt 51300 Vitry-le-François FRANCE
4930528 57501702 @Company
@Persons
@UBO
@INPI
GAILLARD François
DoB: 1954-08-28
PoB: 45208 Montargis (45) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
45 Rue Turbil 69003 Lyon France
5024204 413747387 @Company
@Persons
@UBO
@INPI
GAILLARD Gilles
DoB: 1954-12-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
266 Rue du Panorama 69250 Montanay France
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
6388599 490996907 @Company
@Persons
@UBO
@INPI
GAILLARD MOREAU Colette
DoB: 1954-06-30
PoB: 87059 Le Dorat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Tour Blanche LES EGLISOTTES 33230 Les Eglisottes FRANCE
7311671 491696175 @Company
@Persons
@UBO
@INPI
GAILLARD PERUZZO Catherine
DoB: 1954-04-28
PoB: 73303 UGINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 LE CABOT 3170 DOYET FRANCE
7527150 596580134 @Company
@Persons
@UBO
@INPI
CHEVALLIER Evelyne
DoB: 1954-06-28
PoB: 74133 Gaillard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 chemin du Belvédère 74100 Vetraz Monthoux FRANCE
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
7917744 430171645 @Company
@Persons
@UBO
@INPI
FILOU Emmanuel
DoB: 1954-05-13
PoB: 78071 Boinville-le-Gaillard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU CHATEAU LE BREAU SANS NAPPE 78660 Boinville-le-Gaillard FRANCE
7917745 430171645 @Company
@Persons
@UBO
@INPI
FILOU Emmanuel
DoB: 1954-05-13
PoB: 78071 Boinville-le-Gaillard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DU CHATEAU LE BREAU SANS NAPPE 78660 Boinville-le-Gaillard FRANCE
8194972 389973579 @Company
@Persons
@UBO
@INPI
GAILLARD Serge Bernard Henri
DoB: 1954-07-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
EN TROTOCO - BONREPOS RIQUET 31590 Verfeil France
8212821 323800037 @Company
@Persons
@UBO
@INPI
GAILLARD Serge
DoB: 1954-07-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GARIDECH 31380 Montastruc-la-Conseillère France
8286181 387742091 @Company
@Persons
@UBO
@INPI
GAILLARD Serge Bernard Henri
DoB: 1954-07-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
EN TROTOCO - BONREPOS RIQUET 31590 Verfeil France
8315115 404974560 @Company
@Persons
@UBO
@INPI
GAILLARD Serge
DoB: 1954-07-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"EN TROTOCO" - BONREPOS RIQUET 31590 Verfeil France
9897785 751941287 @Company
@Persons
@UBO
@INPI
GAILLARD Jacques
DoB: 1954-10-23
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Hêtres 38700 Corenc 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
11279725 498244003 @Company
@Persons
@UBO
@INPI
DAVID MAHIEU Bernadette
DoB: 1954-01-10
PoB: 50400 PICAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 VILLAGE DE FRITOT 50340 ST GERMAIN LE GAILLARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11632692 342386992 @Company
@Persons
@UBO
@INPI
LEPELLEUX Patrick Ferdinand Lucien
DoB: 1954-02-19
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue du Gaillard d'Avant 50230 Agon-Coutainville FRANCE
12706951 823372578 @Company
@Persons
@UBO
@INPI
LEPELLEUX Patrick, Ferdinand, Lucien
DoB: 1954-02-19
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Gaillard d'Avant 50230 Agon Coutainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12706952 823372578 @Company
@Persons
@UBO
@INPI
LEPELLEUX Patrick, Ferdinand, Lucien
DoB: 1954-02-19
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Gaillard d'Avant 50230 Agon Coutainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13031984 388080830 @Company
@Persons
@UBO
@INPI
GAILLARD Serge Bernard Henri
DoB: 1954-07-28
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ENTROTOCO 31590 BONREPOS RIQUET 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.