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 1956-04-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1361845 341754513 @Company
@Persons
@UBO
@INPI
COEURDEROY Gilbert
DoB: 1956-11-17
PoB: 95052 BEAUMONT SUR OISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AV. Félix Gaillard 16300 Barbezieux-Saint-Hilaire FRANCE
2601160 438207011 @Company
@Persons
@UBO
@INPI
GAILLARD Patrice
DoB: 1956-02-29
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
308 BIS Avenue Victor Hugo 26000 Valence France
2979129 350701371 @Company
@Persons
@UBO
@INPI
MAISONNAS PHILIPS Françoise
DoB: 1956-10-07
PoB: 26347 TAIN L HERMITAGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chateau Gaillard 28330 LES AUTELS VILLEVILLON FRANCE
3609967 522207547 @Company
@Persons
@UBO
@INPI
GAILLARD MOREAU Marylène Bernadette
DoB: 1956-11-27
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Impasse de Prémine Blany 71870 Laizé France
4045444 825016363 @Company
@Persons
@UBO
@INPI
GAILLARD Dominique, Jean, Marie
DoB: 1956-09-12
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin du Pont Neuf 40220 Tarnos FRANCE
6601143 483697504 @Company
@Persons
@UBO
@INPI
GAILLARD alain
DoB: 1956-04-07
PoB: 89198 Gurgy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Maréchal Leclerc 89500 Bussy-le-Repos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6601144 483697504 @Company
@Persons
@UBO
@INPI
GAILLARD alain
DoB: 1956-04-07
PoB: 89198 Gurgy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue du Maréchal Leclerc 89500 Bussy-le-Repos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7561758 398273482 @Company
@Persons
@UBO
@INPI
GAILLARD Gilles, Paul
DoB: 1956-04-20
PoB: 01 BROUG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS 1160 PONT D'AIN FRANCE yes
@Cadastre
@Geotag
7965849 429843725 @Company
@Persons
@UBO
@INPI
SEGALINI Dominique Chantal
DoB: 1956-02-20
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue GAILLARD 78980 Saint-Illiers-le-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8324268 312682099 @Company
@Persons
@UBO
@INPI
GAILLARD Dominique
DoB: 1956-09-12
PoB: 33522 Talence (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Philippe Veyrin 64200 Biarritz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9434028 494488190 @Company
@Persons
@UBO
@INPI
BERLIOZ Francois
DoB: 1956-03-23
PoB: 38541 Veyrins-Thuellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin DU CHATEAU GAILLARD Veyrins-Thuellin 38630 Les Avenières-Veyrins-Thuellin France
10057957 504254202 @Company
@Persons
@UBO
@INPI
GOZLAN GAILLARD Claudine Françoise
DoB: 1956-02-03
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Kerbolven 56250 Elven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10057958 504254202 @Company
@Persons
@UBO
@INPI
GOZLAN GAILLARD Claudine Françoise
DoB: 1956-02-03
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Kerbolven 56250 Elven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10454423 539271056 @Company
@Persons
@UBO
@INPI
LECLERCQ LECERF Chantal, Michèle, Evelyne
DoB: 1956-08-17
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue Gaillard 62100 Calais FRANCE
10454424 539271056 @Company
@Persons
@UBO
@INPI
LECLERCQ LECERF Chantal, Michèle, Evelyne
DoB: 1956-08-17
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 rue Gaillard 62100 Calais FRANCE
10866263 417789948 @Company
@Persons
@UBO
@INPI
GAILLARD Gilles Paul
DoB: 1956-04-20
PoB: BOURG EN BRESSE - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS 1160 PONT D'AIN FRANCE
10871352 381543693 @Company
@Persons
@UBO
@INPI
CONSTANT James Albert Louis
DoB: 1956-07-20
PoB: ANNONAY 07
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DES VIGNES 74240 GAILLARD FRANCE
10889766 499197028 @Company
@Persons
@UBO
@INPI
GAILLARD Gilles Paul
DoB: 1956-04-20
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CLOS 1160 PONT D AIN FRANCE
10902987 431532431 @Company
@Persons
@UBO
@INPI
CONSTANT James Albert Louis
DoB: 1956-07-20
PoB: 07010 ANNONAY - 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DES VIGNES 74240 GAILLARD FRANCE
10902988 431532431 @Company
@Persons
@UBO
@INPI
CONSTANT James Albert Louis
DoB: 1956-07-20
PoB: 07010 ANNONAY - 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DES VIGNES 74240 GAILLARD FRANCE
11262562 792684250 @Company
@Persons
@UBO
@INPI
FILOU FERRY Christine Marie Anne
DoB: 1956-02-21
PoB: 78071 Boinville-le-Gaillard (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Château 2130 Villers-Agron-Aiguizy France
13161487 440494946 @Company
@Persons
@UBO
@INPI
GAILLARD Patrice Gilles
DoB: 1956-09-20
PoB: COULOMMIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue Pidoux de Montanglaust 77120 Coulommiers France
13184289 382028298 @Company
@Persons
@UBO
@INPI
GAILLARD Patrice Gilles
DoB: 1956-09-20
PoB: COULOMMIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue Pidoux de Montanglaust 77120 Coulommiers 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.