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 1955-01-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3768724 500150230 @Company
@Persons
@UBO
@INPI
PINTEAUX GAILLARD Marie-Françoise
DoB: 1955-01-17
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin du Mez 45680 Dordives FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6226327 345181283 @Company
@Persons
@UBO
@INPI
PINTEAUX GAILLARD Marie-Françoise Michèle
DoB: 1955-01-17
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 Rue du Général de Gaulle 77780 Bourron-Marlotte FRANCE yes
@Cadastre
@Geotag
6411556 484970579 @Company
@Persons
@UBO
@INPI
CHAPACOU Bruno Lucien
DoB: 1955-01-29
PoB: 17138 Dampierre-sur-Boutonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée DE PEY GAILLARD 33370 Bonnetan FRANCE yes
@Cadastre
@Geotag
6411557 484970579 @Company
@Persons
@UBO
@INPI
CHAPACOU Bruno Lucien
DoB: 1955-01-29
PoB: 17138 Dampierre-sur-Boutonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée DE PEY GAILLARD 33370 Bonnetan FRANCE yes
@Cadastre
@Geotag
7157358 523606218 @Company
@Persons
@UBO
@INPI
KAIFLIN Thierry
DoB: 1955-10-01
PoB: Riaz SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Porte de France 74240 Gaillard FRANCE
7157359 523606218 @Company
@Persons
@UBO
@INPI
KAIFLIN Thierry
DoB: 1955-10-01
PoB: Riaz SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place Porte de France 74240 Gaillard FRANCE
8010788 433509718 @Company
@Persons
@UBO
@INPI
DODEMANT Philippe Marc
DoB: 1955-08-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Chateau Gaillard 37230 Fondettes France
8010789 433509718 @Company
@Persons
@UBO
@INPI
DODEMANT Philippe Marc
DoB: 1955-08-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Chateau Gaillard 37230 Fondettes France
8126293 322603440 @Company
@Persons
@UBO
@INPI
GAILLARD François
DoB: 1955-02-10
PoB: 75115 PARIS XV FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VIEUX 27290 PONT AUTHOU FRANCE
9431424 453853186 @Company
@Persons
@UBO
@INPI
GAILLARD Robert Pierre
DoB: 1955-01-10
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Bozon 38550 Cheyssieu France
9469603 509524245 @Company
@Persons
@UBO
@INPI
GAILLARD Robert Pierre
DoB: 1955-01-10
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
564 Route de Beson 38550 Cheyssieu France yes
@Cadastre
@Geotag
10512157 310071576 @Company
@Persons
@UBO
@INPI
GAILLARD Daniel Jean-Philippe
DoB: 1955-10-17
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 allée des Chardonnerets le Mont des Oiseaux 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10832553 383908092 @Company
@Persons
@UBO
@INPI
GAILLARD CATTEAU Monique Simone Odette
DoB: 1955-11-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Jules Barni 80800 Gentelles France
10901294 823132014 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MARTINEZ PELLETIER Maria, Paz
DoB: 1955-08-07
PoB: Sardela parada Del sil ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 impasse du Moulin Gaillard 1290 Saint-Jean-sur-Veyle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10901295 823132014 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MARTINEZ PELLETIER Maria, Paz
DoB: 1955-08-07
PoB: Sardela parada Del sil ESPAGNE
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
10914047 314747890 @Company
@Persons
@UBO
@INPI
SANDOZ OPTIQUE
DoB: 319074100
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
127 route De Genève 74240 Gaillard FRANCE
11133273 441510716 @Company
@Persons
@UBO
@INPI
MAURESMO GAILLARD Marie Hélène
DoB: 1955-08-01
PoB: 40192 40 MONT DE MARSAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Vélane 31000 TOULOUSE FRANCE yes
@Cadastre
@Geotag
11144193 350975421 @Company
@Persons
@UBO
@INPI
GAILLARD Yannick
DoB: 1955-10-26
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de Lattre de Tassigny 24700 Montpon Menesterol FRANCE yes
@Cadastre
@Geotag
11144194 350975421 @Company
@Persons
@UBO
@INPI
GAILLARD Yannick
DoB: 1955-10-26
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue de Lattre de Tassigny 24700 Montpon Menesterol FRANCE yes
@Cadastre
@Geotag
12784706 349654889 @Company
@Persons
@UBO
@INPI
COUDERC GAILLARD Marie-Dominique
DoB: 1955-01-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Koenig les Jardins de Cézanne 13090 Aix-en-Provence 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.