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 1957-11-12 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1285986 504125345 @Company
@Persons
@UBO
@INPI
OUTRE GAILLARD Brigitte
DoB: 1957-05-02
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Mont Fleury 35400 Saint-Malo FRANCE
1285987 504125345 @Company
@Persons
@UBO
@INPI
OUTRE GAILLARD Brigitte
DoB: 1957-05-02
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Mont Fleury 35400 Saint-Malo FRANCE
1360814 422066282 @Company
@Persons
@UBO
@INPI
GAILLARD Maryse Reine-Marie Françoise
DoB: 1957-10-12
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE des Peupliers 16000 Angoulême FRANCE
1369854 814722955 @Company
@Persons
@UBO
@INPI
GOURBAT Jean-Michel, André, René
DoB: 1957-12-11
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Château-gaillard 87000 Limoges FRANCE
5838133 509028411 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Paul Lucien
DoB: 1957-12-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Sermorens 38500 Voiron France yes
@Cadastre
@Geotag
5838134 509028411 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Paul Lucien
DoB: 1957-12-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Sermorens 38500 Voiron France yes
@Cadastre
@Geotag
7062205 344458856 @Company
@Persons
@UBO
@INPI
GAILLARD Thierry
DoB: 1957-11-12
PoB: LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE PHILIBERT DELORME 17000 LA ROCHELLE FRANCE
7085047 341358919 @Company
@Persons
@UBO
@INPI
GAILLARD Thierry Regis Michel
DoB: 1957-11-12
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE PHILIBERT DELORME 17000 LA ROCHELLE FRANCE
7098553 385330972 @Company
@Persons
@UBO
@INPI
GAILLARD Thierry Régis Michel
DoB: 1957-11-12
PoB: LA ROCHELLE (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE PHILIBERT DELORME 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7696672 802777367 @Company
@Persons
@UBO
@INPI
COPIN Philippe, René, Raymond
DoB: 1957-11-12
PoB: 80714 Saint-Quentin-la-motte croix-au-bai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Hameau de Dragueville 76260 Saint-Martin-le-Gaillard FRANCE yes
@Cadastre
@Geotag
7696673 802777367 @Company
@Persons
@UBO
@INPI
COPIN Philippe, René, Raymond
DoB: 1957-11-12
PoB: 80714 Saint-Quentin-la-motte croix-au-bai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Hameau de Dragueville 76260 Saint-Martin-le-Gaillard FRANCE yes
@Cadastre
@Geotag
7708601 751248451 @Company
@Persons
@UBO
@INPI
COPIN Philippe, René, Raymond
DoB: 1957-11-12
PoB: 80714 ST QUENTIN LA MOTTE CROIX AU BAILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Hameau de Dragueville 76260 Saint-Martin-le-Gaillard FRANCE
7806407 493653000 @Company
@Persons
@UBO
@INPI
GAILLARD GUERQUIN Agnès
DoB: 1957-11-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue ALFRED SISLEY 78590 Noisy-le-Roi FRANCE
7806408 493653000 @Company
@Persons
@UBO
@INPI
GAILLARD GUERQUIN Agnès
DoB: 1957-11-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue ALFRED SISLEY 78590 Noisy-le-Roi FRANCE
9626464 348949645 @Company
@Persons
@UBO
@INPI
GOURBAT Jean-Michel
DoB: 1957-12-11
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE CHATEAU GAILLARD 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
9627787 488887308 @Company
@Persons
@UBO
@INPI
GOURBAT Jean-Michel
DoB: 1957-12-11
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE CHATEAU GAILLARD 87000 LIMOGES FRANCE
9627788 488887308 @Company
@Persons
@UBO
@INPI
GOURBAT Jean-Michel
DoB: 1957-12-11
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 RUE CHATEAU GAILLARD 87000 LIMOGES FRANCE
9641192 421060682 @Company
@Persons
@UBO
@INPI
GOURBAT Jean Michel
DoB: 1957-12-11
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE CHATEAU GAILLARD 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9644100 327336319 @Company
@Persons
@UBO
@INPI
GOURBAT Jean Michel
DoB: 1957-12-11
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU CHATEAU GAILLARD 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
9644818 497519256 @Company
@Persons
@UBO
@INPI
GOURBAT Jean-Michel
DoB: 1957-12-11
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
22 RUE CHATEAU GAILLARD 87000 LIMOGES 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
9650356 312068174 @Company
@Persons
@UBO
@INPI
GOURBAT Jean-Michel
DoB: 1957-12-11
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE CHATEAU GAILLARD 87000 LIMOGES FRANCE
9663338 331955286 @Company
@Persons
@UBO
@INPI
GOURBAT Jean Michel
DoB: 1957-12-11
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU CHATEAU GAILLARD 87000 LIMOGES FRANCE
11127134 443608526 @Company
@Persons
@UBO
@INPI
GOURBAT Jean-Michel André René
DoB: 1957-12-11
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE CHATEAU GAILLARD 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
11127135 443608526 @Company
@Persons
@UBO
@INPI
GOURBAT Jean-Michel André René
DoB: 1957-12-11
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 RUE CHATEAU GAILLARD 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
11609450 352144752 @Company
@Persons
@UBO
@INPI
GAILLARD Dominique Michel Charles
DoB: 1957-12-11
PoB: LYON 4eme
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Nicéphor Niepce 42100 Saint-Étienne FRANCE
11662320 400367231 @Company
@Persons
@UBO
@INPI
GAILLARD Dominique Michel Charles
DoB: 1957-12-11
PoB: LYON 4eme
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue dr Laënnec 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11901181 323886903 @Company
@Persons
@UBO
@INPI
GAILLARD Jacques
DoB: 1957-12-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue MANON DES SOURCES DOMAINE DE L OLIVERAIE 13013 Marseille FRANCE yes
@Cadastre
@Geotag
13558093 352144752 @Company
@Persons
@UBO
@INPI
GAILLARD Dominique Michel Charles
DoB: 1957-12-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Nicéphor Niepce 42100 Saint-Étienne France
13917346 434098067 @Company
@Persons
@UBO
@INPI
COZZI Alejandro
DoB: 1957-05-02
PoB: 99 Buenos Aires Argentine
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue De Brindeau MARE GAILLARD 97190 Le Gosier France
13918687 440500932 @Company
@Persons
@UBO
@INPI
COZZI Alejandro Carlos
DoB: 1957-05-02
PoB: Buenos Aires
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BRINDEAU MARE GAILLARD 97190 Le Gosier France yes
@Cadastre
@Geotag
14068286 528734304 @Company
@Persons
@UBO
@INPI
LEDUCQ Pascal
DoB: 1957-01-14
PoB: 57631 Sarreguemines (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Mare-gaillard 97190 Le Gosier France
14700939 378262034 @Company
@Persons
@UBO
@INPI
GAILLARD Dominique Michel Charles
DoB: 1957-12-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Nicéphore Niepce 42000 Saint-Étienne 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.