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 1959-04-30 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
85306 418017521 @Company
@Persons
@UBO
@INPI
GAILLARD Claude
DoB: 1959-02-12
PoB: Avignon (84)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Simiane-la-Rotonde 4150 Banon FRANCE
85307 418017521 @Company
@Persons
@UBO
@INPI
GAILLARD Claude
DoB: 1959-02-12
PoB: Avignon (84)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Simiane-la-Rotonde 4150 Banon FRANCE
1089479 788450575 @Company
@Persons
@UBO
@INPI
GAILLARD Patrick
DoB: 1959-10-15
PoB: Berlin ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Avenue Simon Bolivar 75019 Paris FRANCE
1159445 795222694 @Company
@Persons
@UBO
@INPI
GAILLARD Patrick-Lucien
DoB: 1959-10-15
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Avenue SIMONT BOLIVAR 75019 Paris FRANCE
3070182 443366042 @Company
@Persons
@UBO
@INPI
GONCALVES Dominique
DoB: 1959-04-17
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Philibert Gaillard 69270 Couzon-au-Mont-d'Or France
3070183 443366042 @Company
@Persons
@UBO
@INPI
GONCALVES Dominique
DoB: 1959-04-17
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Philibert Gaillard 69270 Couzon-au-Mont-d'Or France
3099534 449265313 @Company
@Persons
@UBO
@INPI
GAILLARD Philippe Georges
DoB: 1959-04-30
PoB: 07334 Les Vans (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Meliet 7140 Chambonas France
3108655 497971366 @Company
@Persons
@UBO
@INPI
GAILLARD ISSARTEL Annick Marlène
DoB: 1959-03-17
PoB: Chateau Arnoux St Auban (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin DE ROUSSON - MAZAC 30340 Saint-Privat-des-Vieux France yes
@Cadastre
@Geotag
4775485 352204606 @Company
@Persons
@UBO
@INPI
COMPAGNON Philippe
DoB: 1959-05-15
PoB: NIMES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 DOMAINE DE CHATEAU GAILLARD 94700 Maisons-Alfort FRANCE
5538179 479087397 @Company
@Persons
@UBO
@INPI
GAILLARD Eric
DoB: 1959-08-30
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Pasteur 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5562727 513253708 @Company
@Persons
@UBO
@INPI
GAILLARD Eric
DoB: 1959-08-30
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Pasteur 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5562728 513253708 @Company
@Persons
@UBO
@INPI
GAILLARD Eric
DoB: 1959-08-30
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard Pasteur 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5564580 414765792 @Company
@Persons
@UBO
@INPI
GAILLARD Eric
DoB: 1959-08-30
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Pasteur 85100 Les Sables d'Olonne France
5578524 821944626 @Company
@Persons
@UBO
@INPI
GAILLARD Eric
DoB: 1959-08-30
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard Pasteur 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5849520 418415998 @Company
@Persons
@UBO
@INPI
PIMENTEL GAILLARD Brigitte Annie Mathe
DoB: 1959-09-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Belmont 38410 Vaulnaveys-le-Haut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5894055 820024966 @Company
@Persons
@UBO
@INPI
TANCHON GAILLARD Françoise Marie-Josèphe
DoB: 1959-03-30
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Impasse des Brunières 38210 Saint-Quentin-sur-Isère France yes
@Cadastre
@Geotag
5894056 820024966 @Company
@Persons
@UBO
@INPI
TANCHON GAILLARD Françoise Marie-Josèphe
DoB: 1959-03-30
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Impasse des Brunières 38210 Saint-Quentin-sur-Isère France yes
@Cadastre
@Geotag
6594776 532132982 @Company
@Persons
@UBO
@INPI
GAILLARD STEGRE Lydie Suzanne Huberte
DoB: 1959-08-30
PoB: 89261 Molinons
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Avenue du Général Leclerc 89140 Pont-sur-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6853322 791815533 @Company
@Persons
@UBO
@INPI
HANQUET VAUPRE Laurence
DoB: 1959-12-07
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Domaine de chateau Gaillard 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6853323 791815533 @Company
@Persons
@UBO
@INPI
HANQUET VAUPRE Laurence
DoB: 1959-12-07
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Domaine de chateau Gaillard 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8063018 819316118 @Company
@Persons
@UBO
@INPI
BERTON GAILLARD Sylvie
DoB: 1959-01-16
PoB: 37035 Braye-sous-Faye (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Morin 37120 Jaulnay France
8063019 819316118 @Company
@Persons
@UBO
@INPI
BERTON GAILLARD Sylvie
DoB: 1959-01-16
PoB: 37035 Braye-sous-Faye (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois Morin 37120 Jaulnay France
9646625 419625082 @Company
@Persons
@UBO
@INPI
WENDLING Bertrand
DoB: 1959-02-11
PoB: PARIS (17[)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 IMPASSE CHATEAU GAILLARD 87000 LIMOGES FRANCE
9646626 419625082 @Company
@Persons
@UBO
@INPI
WENDLING Bertrand
DoB: 1959-02-11
PoB: PARIS (17[)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 IMPASSE CHATEAU GAILLARD 87000 LIMOGES FRANCE
10599524 444875660 @Company
@Persons
@UBO
@INPI
GAILLARD Philippe Georges
DoB: 1959-04-30
PoB: 07334 Les Vans (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MELIET 7140 Chambonas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11019515 789628187 @Company
@Persons
@UBO
@INPI
GAILLARD SORANNO Patricia
DoB: 1959-05-07
PoB: 62468 Humières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Bois 62130 Humières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11439083 397780800 @Company
@Persons
@UBO
@INPI
FABRE Didier Frederic
DoB: 1959-11-30
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE GAILLARD 46120 LACAPELLE MARIVAL FRANCE
11450028 493609812 @Company
@Persons
@UBO
@INPI
FABRE Didier Frederic
DoB: 1959-11-30
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE GAILLARD 46120 LACAPELLE MARIVAL FRANCE yes
@Cadastre
@Geotag
12691220 384985099 @Company
@Persons
@UBO
@INPI
TORRENT GAILLARD Chantal
DoB: 1959-04-27
PoB: 43054 CHANALEILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Espinousette 48600 Grandrieu FRANCE
12730309 418836110 @Company
@Persons
@UBO
@INPI
GAILLARD Ghislaine Madeleine
DoB: 1959-08-30
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE GEOFFROY DE MONTBRAY COUTANCES 50200 COUTANCES FRANCE
13720666 419836713 @Company
@Persons
@UBO
@INPI
LEPINE Francine Lucette Andree
DoB: 1959-03-09
PoB: 86066 CHATELLERAULT (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Poterie domaine Chateau Gaillard 97229 Les Trois Ilets France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15516052 479087397 @Company
@Persons
@UBO
@INPI
GAILLARD Eric
DoB: 1959-08-30
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Pasteur 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15516292 513253708 @Company
@Persons
@UBO
@INPI
GAILLARD Eric
DoB: 1959-08-30
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Pasteur 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15516293 513253708 @Company
@Persons
@UBO
@INPI
GAILLARD Eric
DoB: 1959-08-30
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard Pasteur 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15893417 897396024 @Company
@Persons
@UBO
@INPI
BAJEUX GAILLARD Sylvie
DoB: 1959-04-07
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Victor Hugo 33230 Les Églisottes-et-Chalaures 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.