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 1960-03-29 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1849142 819246851 @Company
@Persons
@UBO
@INPI
Gaillard Dominique
DoB: 1960-02-17
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue d'Eylau 75116 Paris France yes
@Cadastre
@Geotag
1849145 819246851 @Company
@Persons
@UBO
@INPI
Gaillard Dominique
DoB: 1960-02-17
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue d'Eylau 75116 Paris France yes
@Cadastre
@Geotag
1926622 403201882 @Company
@Persons
@UBO
@INPI
Gaillard Dominique
DoB: 1960-02-17
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
29 avenue d'Eylau 75116 Paris France
2020667 791580863 @Company
@Persons
@UBO
@INPI
Gaillard Dominique Marie Christian Jacques
DoB: 1960-02-17
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue d'Eylau 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2020668 791580863 @Company
@Persons
@UBO
@INPI
Gaillard Dominique Marie Christian Jacques
DoB: 1960-02-17
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue d'Eylau 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2345337 819292947 @Company
@Persons
@UBO
@INPI
Gaillard Dominique
DoB: 1960-02-17
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue d'Eylau 75116 Paris France yes
@Cadastre
@Geotag
2345340 819292947 @Company
@Persons
@UBO
@INPI
Gaillard Dominique
DoB: 1960-02-17
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue d'Eylau 75116 Paris France yes
@Cadastre
@Geotag
5185512 493038160 @Company
@Persons
@UBO
@INPI
GAILLARD François
DoB: 1960-03-22
PoB: 80561 Montdidier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1710 route Nationale 59400 Fontaine notre dame FRANCE yes
@Cadastre
@Geotag
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
6174686 817765712 @Company
@Persons
@UBO
@INPI
GAILLARD Alain René Wilfried Léon
DoB: 1960-03-29
PoB: 75101 Paris 01(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montpeiroux 43320 Fix-Saint-Geneys France yes
@Cadastre
@Geotag
7096435 781337209 @Company
@Persons
@UBO
@INPI
MOREAU BEIGNON Françoise, Odette, Monique
DoB: 1960-03-27
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue Gaston Gaillard 17140 Lagord 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
8893176 824528855 @Company
@Persons
@UBO
@INPI
GAILLARD Catherine
DoB: 1960-04-17
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 La Cheurtière 35580 Guignen FRANCE yes
@Cadastre
@Geotag
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
13509798 572060333 @Company
@Persons
@UBO
@INPI
GAILLARD Dominique
DoB: 1960-02-17
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Avenue d'Eylau 75116 Paris 16e Arrondissement FRANCE
14637723 394763171 @Company
@Persons
@UBO
@INPI
LECENNE TUYPENS Sylvie
DoB: 1960-11-05
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée du Clos Gaillard 60870 Villers-Saint-Paul FRANCE
14667009 402121958 @Company
@Persons
@UBO
@INPI
GAILLARD Jean Pierre
DoB: 1960-10-30
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Quartier Le Centenier 7580 Saint-Jean-le-Centenier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14676265 534784038 @Company
@Persons
@UBO
@INPI
GAILLARD Béatrice
DoB: 1960-10-07
PoB: 79148 Lezay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Jarrerie 36210 Chabris FRANCE yes
@Cadastre
@Geotag
14676266 534784038 @Company
@Persons
@UBO
@INPI
GAILLARD Béatrice
DoB: 1960-10-07
PoB: 79148 Lezay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Jarrerie 36210 Chabris FRANCE yes
@Cadastre
@Geotag
14701453 402964191 @Company
@Persons
@UBO
@INPI
GAILLARD Denis
DoB: 1960-06-04
PoB: 71263 Louhans (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Allée Jean Puy Lot Le Clos Fleuri 42600 Montbrison 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.