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 1958-02-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
51793 490172855 @Company
@Persons
@UBO
@INPI
GARCIA GAILLARD Brigitte
DoB: 1958-02-19
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79-81 Route de la Reine 92100 Boulogne-Billancourt FRANCE
2151230 494331895 @Company
@Persons
@UBO
@INPI
GAILLARD Jean Christophe
DoB: 1958-08-18
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Mulhouse 75002 Paris France
3806853 442944054 @Company
@Persons
@UBO
@INPI
COTTEBRUNE GAILLARD Pascale
DoB: 1958-04-26
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"CHEZ FAVIER" 42410 Malleval France yes
@Cadastre
@Geotag
6103401 421625443 @Company
@Persons
@UBO
@INPI
ILDEBERT GAILLARD Béatrice
DoB: 1958-08-29
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 quai de Malakoff 44000 Nantes France
6103402 421625443 @Company
@Persons
@UBO
@INPI
ILDEBERT GAILLARD Béatrice
DoB: 1958-08-29
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 quai de Malakoff 44000 Nantes France
7040848 421794611 @Company
@Persons
@UBO
@INPI
GAILLARD LAUBUS Frederique
DoB: 1958-08-25
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 RUE GRANDE 36500 BUZANCAIS FRANCE
7194623 808147417 @Company
@Persons
@UBO
@INPI
GAILLARD Sylvain
DoB: 1958-05-31
PoB: 84003 Apt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
109 Ancien chemin de Pertuis 4860 Pierrevert FRANCE
7689720 821558525 @Company
@Persons
@UBO
@INPI
TETELIN Jean-Louis, Lucien, René
DoB: 1958-11-26
PoB: 76255 Eu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du Pont de l'Yères 76260 Saint-Martin-le-Gaillard FRANCE
7822626 794396283 @Company
@Persons
@UBO
@INPI
POISSON FILOU Pascale
DoB: 1958-02-25
PoB: 77010 Aubepierre-Ozouer-le-Repos FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Chateau le Bréau 78660 Boinville-le-Gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7822627 794396283 @Company
@Persons
@UBO
@INPI
POISSON FILOU Pascale
DoB: 1958-02-25
PoB: 77010 Aubepierre-Ozouer-le-Repos FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Chateau le Bréau 78660 Boinville-le-Gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9631057 808222814 @Company
@Persons
@UBO
@INPI
GAILLARD Jean, Michel, Georges
DoB: 1958-02-08
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gros Roc 87330 Montrol Senard FRANCE
9631058 808222814 @Company
@Persons
@UBO
@INPI
GAILLARD Jean, Michel, Georges
DoB: 1958-02-08
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Gros Roc 87330 Montrol Senard FRANCE
9641353 502904097 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Michel Georges
DoB: 1958-02-08
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gros Roc 87330 Montrol Senard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9641354 502904097 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Michel Georges
DoB: 1958-02-08
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Gros Roc 87330 Montrol Senard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11279724 498244003 @Company
@Persons
@UBO
@INPI
MAHIEU Jean-Marie
DoB: 1958-02-08
PoB: 50480 ST GERMAIN LE GAILLARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 VILLAGE DE FRITOT 50340 ST GERMAIN LE GAILLARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14799930 398824714 @Company
@Persons
@UBO
@INPI
GUILLIEN Philippe
DoB: 1958-04-19
PoB: 58110 Epiry (58) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Château-Gaillard 58800 Epiry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14800184 529309049 @Company
@Persons
@UBO
@INPI
GAILLARD LAUBUS Frédérique
DoB: 1958-08-25
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Grande 36500 Buzançais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15391887 490172855 @Company
@Persons
@UBO
@INPI
GARCIA GAILLARD Brigitte
DoB: 1958-02-19
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Boulevard Jean Jaurès 92100 Boulogne-Billancourt 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.