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 1959-08-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2727067 420831521 @Company
@Persons
@UBO
@INPI
GAILLARD AZAN Florence-Anne
DoB: 1959-07-09
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE THAU 34850 PINET FRANCE
2945070 331377788 @Company
@Persons
@UBO
@INPI
GAILLARD Thierry
DoB: 1959-08-07
PoB: DREUX 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE VILLIERS PIERRES 28130 MAINTENON FRANCE
2953555 499165660 @Company
@Persons
@UBO
@INPI
GAILLARD Thierry
DoB: 1959-08-07
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE VILLIERS 28130 PIERRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2953556 499165660 @Company
@Persons
@UBO
@INPI
GAILLARD Thierry
DoB: 1959-08-07
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE VILLIERS 28130 PIERRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5122967 453106270 @Company
@Persons
@UBO
@INPI
PONSOT Jacques
DoB: 1959-07-28
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Des Ravinelles 1500 Château-Gaillard France
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
5810102 452033954 @Company
@Persons
@UBO
@INPI
GAILLARD Roger Pierre Louis
DoB: 1959-03-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Chemin de l'Eglise 38240 Meylan France
5893793 432646750 @Company
@Persons
@UBO
@INPI
GAILLARD Roger Pierre Louis
DoB: 1959-03-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Chemin de l'Eglise 38240 Meylan France
5893794 432646750 @Company
@Persons
@UBO
@INPI
GAILLARD Roger Pierre Louis
DoB: 1959-03-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Chemin de l'Eglise 38240 Meylan France
6622859 480363944 @Company
@Persons
@UBO
@INPI
GAILLARD Jacques André Georges
DoB: 1959-07-24
PoB: SAINT HIPPOLYTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Chails 86580 Vouneuil-sous-Biard FRANCE
6641922 453002040 @Company
@Persons
@UBO
@INPI
GAILLARD François Fernand Maurice
DoB: 1959-04-08
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guillochère 86450 Pleumartin FRANCE yes
@Cadastre
@Geotag
7069712 397891086 @Company
@Persons
@UBO
@INPI
GAILLARD NYZAM Hélène
DoB: 1959-08-15
PoB: 24322 24 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Bis avenue Charles de Gaulle 17300 ROCHEFORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7090962 812870624 @Company
@Persons
@UBO
@INPI
BEAUCHAINE GAILLARD Brigitte, Michele
DoB: 1959-07-17
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue des Brandes 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
10891798 502841737 @Company
@Persons
@UBO
@INPI
PONSOT Jacques Liberto
DoB: 1959-07-28
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue des Ravinelles 1500 Château-gaillard FRANCE
11335399 338071541 @Company
@Persons
@UBO
@INPI
GAILLARD Gilles Yves Claude
DoB: 1959-06-07
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Rue du Boichot 39100 Dole France
11464851 777097361 @Company
@Persons
@UBO
@INPI
DARNIS Marc
DoB: 1959-07-18
PoB: 46251 ST CERE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
BORIE GAILLARD SEGALA 46110 BETAILLE FRANCE
12473859 333824829 @Company
@Persons
@UBO
@INPI
GAILLARD Marc
DoB: 1959-07-28
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
664 ROUTE DE LAHARIE 40110 ONESSE ET LAHARIE FRANCE
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

 

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.