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 1958-04-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1361846 341754513 @Company
@Persons
@UBO
@INPI
BLANC MR COEURDEROY Brigitte
DoB: 1958-12-12
PoB: ORAN (Algérie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AV. Félix Gaillard 16300 Barbezieux-Saint-Hilaire FRANCE
1780888 807483680 @Company
@Persons
@UBO
@INPI
Catania Gaillard Dominique
DoB: 1958-05-16
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 bis rue Vitruve 75020 Paris France
3327064 799704291 @Company
@Persons
@UBO
@INPI
BURKE LACOUR Vivian, Marie
DoB: 1958-02-18
PoB: Kittery - Maine ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Reinettes Chez MME Pizzoferrato 74240 Gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3364093 330994849 @Company
@Persons
@UBO
@INPI
GAILLARD Véronique Michèle Paule
DoB: 1958-12-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard Dubouchage 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3364094 330994849 @Company
@Persons
@UBO
@INPI
GAILLARD Véronique Michèle Paule
DoB: 1958-12-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Dubouchage 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5093468 513683771 @Company
@Persons
@UBO
@INPI
COMPAGNON DE LA SERVETTE Philippe
DoB: 1958-12-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Impasse Gaillard 69300 Caluire-et-Cuire France
5236152 529309049 @Company
@Persons
@UBO
@INPI
GAILLARD LAUBUS Frédérique
DoB: 1958-08-25
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue Grande 36500 Buzançais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5948600 807698014 @Company
@Persons
@UBO
@INPI
GAILLARD Xavier Paul Charles
DoB: 1958-08-04
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Trianon 51100 Reims FRANCE yes
@Cadastre
@Geotag
5948601 807698014 @Company
@Persons
@UBO
@INPI
GAILLARD Xavier Paul Charles
DoB: 1958-08-04
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Trianon 51100 Reims FRANCE yes
@Cadastre
@Geotag
7689670 408005726 @Company
@Persons
@UBO
@INPI
GAEC DU COUDROY
DoB: 326382116
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
LE COUDROY 76260 SAINT MARTIN LE GAILLARD FRANCE
7691492 823838412 @Company
@Persons
@UBO
@INPI
PREVOT Alain, Christian, François
DoB: 1958-05-04
PoB: 76619 Saint-Martin-le-Gaillard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Mont Vitot 76260 Eu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7693079 820714509 @Company
@Persons
@UBO
@INPI
PREVOT Alain, Christian, François
DoB: 1958-05-04
PoB: 76619 Saint-Martin-le-Gaillard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Mont Vitot 76260 Eu FRANCE yes
@Cadastre
@Geotag
8566473 444189765 @Company
@Persons
@UBO
@INPI
PERRIN Denis
DoB: 1958-01-20
PoB: 50401 PIERREVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU CHAMP GAILLARD 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559311 445323645 @Company
@Persons
@UBO
@INPI
GAILLARD ELOY Gisèle Marie
DoB: 1958-04-20
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Gournay 60390 Auteuil France
10057955 504254202 @Company
@Persons
@UBO
@INPI
GAILLARD Pascal Laurent
DoB: 1958-08-14
PoB: 92022 Chaville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Kerbolven 56250 Elven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10057956 504254202 @Company
@Persons
@UBO
@INPI
GAILLARD Pascal Laurent
DoB: 1958-08-14
PoB: 92022 Chaville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Kerbolven 56250 Elven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10720827 417697505 @Company
@Persons
@UBO
@INPI
ALPINI GAILLARD Diane Maria
DoB: 1958-05-20
PoB: 06029 Cannes (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES CANDEOUS VILLA MITSIU 6530 Peymeinade FRANCE
10824372 790394290 @Company
@Persons
@UBO
@INPI
GAILLARD Guy Georges Germain
DoB: 1958-08-20
PoB: 80091 Berny Sur Noye (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue Arrachis 80250 Ailly-sur-Noye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10824373 790394290 @Company
@Persons
@UBO
@INPI
GAILLARD Guy Georges Germain
DoB: 1958-08-20
PoB: 80091 Berny Sur Noye (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Arrachis 80250 Ailly-sur-Noye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11894715 433848314 @Company
@Persons
@UBO
@INPI
GAILLARD Eric
DoB: 1958-08-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Le Vallon de Simiane 13109 Simiane-Collongue 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.