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 1957-05-26 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1731543 403271760 @Company
@Persons
@UBO
@INPI
Gaillard Reygade Martine
DoB: 1957-10-26
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Noalhac 15000 Aurillac France
2641264 819736653 @Company
@Persons
@UBO
@INPI
GAILLARD Alain Joseph Georges
DoB: 1957-10-08
PoB: 07069 Colombier-le-Vieux (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier les Bories 26400 Piégros-la-Clastre France
2991730 440146900 @Company
@Persons
@UBO
@INPI
SERGENT Didier
DoB: 1957-01-26
PoB: 28225 MAGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Vigne le Plessis Fèvre 28190 Saint-Germain-le-Gaillard FRANCE yes
@Cadastre
@Geotag
3331263 351924253 @Company
@Persons
@UBO
@INPI
GAILLARD Colette Marguerite
DoB: 1957-03-26
PoB: LAPALISSE 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HLM LES CHAMPINS BAT C3 Nø125 3000 MOULINS FRANCE yes
@Cadastre
@Geotag
5184103 480471440 @Company
@Persons
@UBO
@INPI
GAILLARD HURET Véronique
DoB: 1957-05-26
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue d'Australie 59240 Dunkerque FRANCE yes
@Cadastre
@Geotag
5184104 480471440 @Company
@Persons
@UBO
@INPI
GAILLARD HURET Véronique
DoB: 1957-05-26
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue d'Australie 59240 Dunkerque FRANCE yes
@Cadastre
@Geotag
7038469 423080589 @Company
@Persons
@UBO
@INPI
GAILLARD DEVOULON Nadine
DoB: 1957-03-03
PoB: 36015 BEAULIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Rabelais 36200 Argenton-sur-Creuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7038470 423080589 @Company
@Persons
@UBO
@INPI
GAILLARD DEVOULON Nadine
DoB: 1957-03-03
PoB: 36015 BEAULIEU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Rabelais 36200 Argenton-sur-Creuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9647931 423000686 @Company
@Persons
@UBO
@INPI
GOURBAT Jean Michel
DoB: 1957-12-11
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE CHATEAU GAILLARD 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9693390 420585218 @Company
@Persons
@UBO
@INPI
HELBO GAILLARD Michèle
DoB: 1957-02-02
PoB: 91659 VILLABE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Chasles de la Touche 56360 Le Palais FRANCE
9693391 420585218 @Company
@Persons
@UBO
@INPI
HELBO GAILLARD Michèle
DoB: 1957-02-02
PoB: 91659 VILLABE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Chasles de la Touche 56360 Le Palais FRANCE
10226015 387554082 @Company
@Persons
@UBO
@INPI
GAILLARD REYGADE Martine Caroline
DoB: 1957-10-26
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Noalhac 15000 Aurillac France yes
@Cadastre
@Geotag
10299986 343852372 @Company
@Persons
@UBO
@INPI
GAILLARD BOYER Agnès Cécile Henriette
DoB: 1957-01-26
PoB: 38516 La Tronche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue ERNEST GRANGEAT 73000 Jacob-Bellecombette FRANCE
10305878 380172452 @Company
@Persons
@UBO
@INPI
GAILLARD BOYER Agnès Cécile Henriette
DoB: 1957-01-26
PoB: 38516 La Tronche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue ERNEST GRANGEAT 73000 Jacob-Bellecombette FRANCE yes
@Cadastre
@Geotag
10597408 421283078 @Company
@Persons
@UBO
@INPI
CHEVAL GAILLARD Brigitte
DoB: 1957-05-15
PoB: 26088 Chatuzange-le-Goubet (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin DES GIRONDES 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10597409 421283078 @Company
@Persons
@UBO
@INPI
CHEVAL GAILLARD Brigitte
DoB: 1957-05-15
PoB: 26088 Chatuzange-le-Goubet (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin DES GIRONDES 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10609101 503117053 @Company
@Persons
@UBO
@INPI
CHEVAL GAILLARD Brigitte Germaine
DoB: 1957-05-15
PoB: 26088 Chatuzange-le-Goubet (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin des Girondes 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10609102 503117053 @Company
@Persons
@UBO
@INPI
CHEVAL GAILLARD Brigitte Germaine
DoB: 1957-05-15
PoB: 26088 Chatuzange-le-Goubet (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin des Girondes 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10613043 301313698 @Company
@Persons
@UBO
@INPI
CHEVAL GAILLARD Brigitte
DoB: 1957-05-15
PoB: 26088 Chatuzange-le-Goubet (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jules Védrines 26140 Saint-Rambert-d'Albon France
11997809 494761307 @Company
@Persons
@UBO
@INPI
GAILLARD Denis
DoB: 1957-05-10
PoB: 74040 Bonne (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
876 Route de la Novaz 74800 Arenthon France
13179547 422677963 @Company
@Persons
@UBO
@INPI
GAILLARD DUPLESSIS Françoise Adélaide Georgette
DoB: 1957-02-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Charnois 77515 Pommeuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13179548 422677963 @Company
@Persons
@UBO
@INPI
GAILLARD DUPLESSIS Françoise Adélaide Georgette
DoB: 1957-02-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Charnois 77515 Pommeuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13928413 499414001 @Company
@Persons
@UBO
@INPI
COZZI Alejandro Carlos
DoB: 1957-05-02
PoB: Buenos Aires Argentine Argentine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DE BRINDEAU - MARE GAILLARD 97190 Le Gosier France yes
@Cadastre
@Geotag
13928414 499414001 @Company
@Persons
@UBO
@INPI
COZZI Alejandro Carlos
DoB: 1957-05-02
PoB: Buenos Aires Argentine Argentine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DE BRINDEAU - MARE GAILLARD 97190 Le Gosier 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.