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 1960-03-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
51791 490172855 @Company
@Persons
@UBO
@INPI
GAILLARD Bruno
DoB: 1960-03-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79-81 Route de la Reine 92100 Boulogne-Billancourt FRANCE
51792 490172855 @Company
@Persons
@UBO
@INPI
GAILLARD Bruno
DoB: 1960-03-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79-81 Route de la Reine 92100 Boulogne-Billancourt FRANCE
134981 319836649 @Company
@Persons
@UBO
@INPI
LEMOINE Bruno Emmanuel Marcel
DoB: 1960-07-08
PoB: 75112 PARIS 12
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 RUE Gaillard 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
720666 319836649 @Company
@Persons
@UBO
@INPI
LEMOINE Bruno Emmanuel Marcel
DoB: 1960-07-08
PoB: 75112 PARIS 12
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 RUE Gaillard 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3425171 494660012 @Company
@Persons
@UBO
@INPI
GAILLARD Caroline Françoise Joëlle Camille
DoB: 1960-10-11
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Léon Noël 6400 Cannes FRANCE
3545531 828111831 @Company
@Persons
@UBO
@INPI
GAILLARD Pascal
DoB: 1960-06-15
PoB: 42099 Fraisses (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Perrot 42160 Andrézieux-Bouthéon FRANCE
4078799 421630963 @Company
@Persons
@UBO
@INPI
GAILLARD Jean Philippe
DoB: 1960-08-28
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 Rue DE LA ROCHERIE 91650 Breuillet FRANCE
8640160 389172362 @Company
@Persons
@UBO
@INPI
GAILLARD Didier Dominique Maurice
DoB: 1960-03-08
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bouronnière 79340 Ménigoute FRANCE yes
@Cadastre
@Geotag
8645583 794804740 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DES DEUX SEVRES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place Denfert Rochereau BP 531 NIORT 79021 Niort CEDEX FRANCE
8658175 403243512 @Company
@Persons
@UBO
@INPI
GAILLARD Didier Dominique Maurice
DoB: 1960-03-08
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOURONNIERE 79340 Ménigoute FRANCE
8667035 751483066 @Company
@Persons
@UBO
@INPI
GAILLARD Didier Dominique Maurice
DoB: 1960-03-08
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bouronnière 79340 Ménigoute FRANCE yes
@Cadastre
@Geotag
8681056 329703474 @Company
@Persons
@UBO
@INPI
EARL GAILLARD Lydie et Didier
DoB: 751483066
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Bouronnière 79340 Ménigoute FRANCE
9623445 492001870 @Company
@Persons
@UBO
@INPI
SAINT PIERRE Fabienne
DoB: 1960-02-08
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12BIS FAUBOURG GAILLARD 87200 ST JUNIEN FRANCE
11291631 429879190 @Company
@Persons
@UBO
@INPI
GOUY LE SAUX Martine
DoB: 1960-08-22
PoB: 93078 VILLEPINTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE GAILLARD SAINTE GENEVIEVE 50760 SAINTE GENEVIEVE FRANCE yes
@Cadastre
@Geotag
11291632 429879190 @Company
@Persons
@UBO
@INPI
GOUY LE SAUX Martine
DoB: 1960-08-22
PoB: 93078 VILLEPINTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE GAILLARD SAINTE GENEVIEVE 50760 SAINTE GENEVIEVE FRANCE yes
@Cadastre
@Geotag
13692847 524397700 @Company
@Persons
@UBO
@INPI
JAMBON Bernard Philippe Jean Marie
DoB: 1960-08-13
PoB: 01091 Châtillon-en-Michaille (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Allée de l'Eau Vive Immeuble le Verger 74240 Gaillard France yes
@Cadastre
@Geotag
13692848 524397700 @Company
@Persons
@UBO
@INPI
JAMBON Bernard Philippe Jean Marie
DoB: 1960-08-13
PoB: 01091 Châtillon-en-Michaille (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée de l'Eau Vive Immeuble le Verger 74240 Gaillard France yes
@Cadastre
@Geotag
15391885 490172855 @Company
@Persons
@UBO
@INPI
GAILLARD Bruno
DoB: 1960-03-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE
15391886 490172855 @Company
@Persons
@UBO
@INPI
GAILLARD Bruno
DoB: 1960-03-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE
15713524 849099023 @Company
@Persons
@UBO
@INPI
GAILLARD Bruno
DoB: 1960-03-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@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.