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 1960-03-09 found 19 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
1552061 333928505 @Company
@Persons
@UBO
@INPI
TOUZOT GAILLARD Catherine Pierrette Monique
DoB: 1960-11-18
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue NUMANCE BOUEL 91800 Brunoy FRANCE
5432546 508230000 @Company
@Persons
@UBO
@INPI
SAVIGNAC TRESOLDI Lydie
DoB: 1960-03-11
PoB: 82013 Beaumont-de-Lomagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit En Gaillard 82500 Beaumont-de-Lomagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5432547 508230000 @Company
@Persons
@UBO
@INPI
SAVIGNAC TRESOLDI Lydie
DoB: 1960-03-11
PoB: 82013 Beaumont-de-Lomagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit En Gaillard 82500 Beaumont-de-Lomagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5637438 490172855 @Company
@Persons
@UBO
@INPI
GAILLARD Bruno
DoB: 1960-03-21
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79-81 route de la Reine 92100 Boulogne-Billancourt FRANCE
6382784 505088864 @Company
@Persons
@UBO
@INPI
GAILLARD Dominique
DoB: 1960-09-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
16 Rue des Mésanges 33850 Léognan FRANCE
6655336 419296256 @Company
@Persons
@UBO
@INPI
GAILLARD Daniel Jean-Michel Guy
DoB: 1960-05-12
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 La Thibaudière 86470 Benassay FRANCE
7066776 339823965 @Company
@Persons
@UBO
@INPI
MOREAU BEIGNON Françoise, Odette, Monique
DoB: 1960-03-27
PoB: LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE GASTON GAILLARD 17140 LAGORD FRANCE yes
@Cadastre
@Geotag
7153064 527870877 @Company
@Persons
@UBO
@INPI
DAAMOUCHE Gérard Etienne
DoB: 1960-03-11
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Paix 74240 Gaillard FRANCE
7186322 353906522 @Company
@Persons
@UBO
@INPI
REPON GAILLARD Josiane
DoB: 1960-09-18
PoB: Forcalquier (04)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1445 Montee des Adrechs 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7186323 353906522 @Company
@Persons
@UBO
@INPI
REPON GAILLARD Josiane
DoB: 1960-09-18
PoB: Forcalquier (04)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1445 Montee des Adrechs 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7742468 435386487 @Company
@Persons
@UBO
@INPI
GIRAULT Vincent Robert André
DoB: 1960-09-30
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIGNOBLE DE CHATEAU GAILLARD 41150 MESLAND FRANCE yes
@Cadastre
@Geotag
7742469 435386487 @Company
@Persons
@UBO
@INPI
GIRAULT Vincent Robert André
DoB: 1960-09-30
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIGNOBLE DE CHATEAU GAILLARD 41150 MESLAND 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
8976185 340193457 @Company
@Persons
@UBO
@INPI
GAILLARD Marcel Pierre Joseph
DoB: 1960-03-09
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Saint Pierre 35150 Janzé FRANCE
12684212 794677401 @Company
@Persons
@UBO
@INPI
GAILLARD Alain, René, Wilfrid, Léon
DoB: 1960-03-29
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RD 988 48600 Auroux FRANCE
13919085 441912631 @Company
@Persons
@UBO
@INPI
LE PELLETIER Philippe Henri
DoB: 1960-03-30
PoB: 97302 Cayenne (973) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 DOMAINE MARE GAILLARD 97190 Le Gosier 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.