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 1955-01-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1302779 484695457 @Company
@Persons
@UBO
@INPI
GAILLARD Patrick
DoB: 1955-08-15
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Mont Fleury 35400 Saint-Malo FRANCE
2816002 504120551 @Company
@Persons
@UBO
@INPI
GAILLARD Marie-José Aline Nadine
DoB: 1955-03-19
PoB: 36015 BEAULIEU (36) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 route Nationale 60 45530 Sury-aux-Bois France
3622206 392241758 @Company
@Persons
@UBO
@INPI
BUGEY TRAVAUX
DoB: 507526069
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
19 Rue des Abeilles 1500 Château-Gaillard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3652476 322667981 @Company
@Persons
@UBO
@INPI
GAILLARD Marie-Dominique
DoB: 1955-01-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
250 rue Victor Baltard 13854 Aix-en-Provence cedex 3 FRANCE
7694863 484655642 @Company
@Persons
@UBO
@INPI
GUYANT Philippe Ignace Michel
DoB: 1955-05-19
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE COUDROY 76260 ST MARTIN LE GAILLARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7697983 326382116 @Company
@Persons
@UBO
@INPI
GUYANT Philippe, Ignace, Michel
DoB: 1955-05-19
PoB: (76) DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76260 Saint-Martin-le-Gaillard FRANCE yes
@Cadastre
@Geotag
7697984 326382116 @Company
@Persons
@UBO
@INPI
GUYANT Philippe, Ignace, Michel
DoB: 1955-05-19
PoB: (76) DIEPPE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76260 Saint-Martin-le-Gaillard FRANCE yes
@Cadastre
@Geotag
8046202 380914689 @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 Château Gaillard 37230 Fondettes France
8046203 380914689 @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 Château Gaillard 37230 Fondettes 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
10916644 417497294 @Company
@Persons
@UBO
@INPI
BRUNET Joel Emile
DoB: 1955-05-02
PoB: BOURG EN BRESSE (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES TILLEULS CHATEAU GAILLARD 1500 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11872187 534618269 @Company
@Persons
@UBO
@INPI
GAILLARD Marie-Dominique
DoB: 1955-01-19
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1090 Rue René Descartes BP 70004 les Portes de l'Arbois bât. A 13791 Aix-en-Provence CEDEX 3 FRANCE
11991609 420627507 @Company
@Persons
@UBO
@INPI
CARRA Frédérique
DoB: 1955-03-19
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES JARDINS DE VERNAZ 88B RUE DE BAS VERNAZ 74240 Gaillard France
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
12788337 338687197 @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
34 avenue Koenig les Jardins de Cézanne 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12788338 338687197 @Company
@Persons
@UBO
@INPI
COUDERC GAILLARD Marie-Dominique
DoB: 1955-01-19
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 avenue Koenig les Jardins de Cézanne 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12825444 331551671 @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
34 avenue Koenig les Jardins de Cézanne 13090 Aix-en-Provence FRANCE
12847568 753765957 @Company
@Persons
@UBO
@INPI
GAILLARD Marie-Dominique
DoB: 1955-01-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
250 rue Victor Baltard 13854 Aix-en-Provence Cedex 03 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.