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 1960-05-31 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
679509 343674230 @Company
@Persons
@UBO
@INPI
MAURICE BRUN Isabelle Frédérique Michèle
DoB: 1960-10-22
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue des Mûriers 1500 Château-Gaillard France
835525 338034390 @Company
@Persons
@UBO
@INPI
GAILLARD Dominique
DoB: 1960-02-17
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
29 Avenue d'Eylau 75116 Paris France
835526 338034390 @Company
@Persons
@UBO
@INPI
GAILLARD Dominique
DoB: 1960-02-17
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
29 Avenue d'Eylau 75116 Paris France
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
4300759 394932834 @Company
@Persons
@UBO
@INPI
GAILLARD Eric Guy Elie
DoB: 1960-05-31
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Epinette 2100 Fayet France
4300760 394932834 @Company
@Persons
@UBO
@INPI
GAILLARD Eric Guy Elie
DoB: 1960-05-31
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de l'Epinette 2100 Fayet France
4307086 492757349 @Company
@Persons
@UBO
@INPI
GAILLARD Eric Guy Elic
DoB: 1960-05-31
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 rue Henriette Gabot 2100 Saint-Quentin France
4313918 501089619 @Company
@Persons
@UBO
@INPI
GAILLARD Eric Guy Elie
DoB: 1960-05-31
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de l'Epinette 2100 Fayet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4322113 453449464 @Company
@Persons
@UBO
@INPI
GAILLARD Eric Guy Elie
DoB: 1960-05-31
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue Henriette Cabot 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4322114 453449464 @Company
@Persons
@UBO
@INPI
GAILLARD Eric Guy Elie
DoB: 1960-05-31
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 rue Henriette Cabot 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5848908 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
6083287 379298086 @Company
@Persons
@UBO
@INPI
GAILLARD Pascal Benoît
DoB: 1960-01-31
PoB: NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Léon Delhomme 75015 Paris France
6111445 491158374 @Company
@Persons
@UBO
@INPI
GAILLARD Pascal Benoît
DoB: 1960-01-31
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Clairière 44240 La Chapelle-sur-Erdre France
6948508 422394270 @Company
@Persons
@UBO
@INPI
GAILLARD Philippe Robert Lucien
DoB: 1960-10-31
PoB: 51535 51 SEZANNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Paul Doumer Sézanne 51120 SEZANNE FRANCE
6951854 453743585 @Company
@Persons
@UBO
@INPI
GAILLARD Philippe Robert Lucien
DoB: 1960-10-31
PoB: 51535 51 Sézanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Paul Doumer Sézanne 51120 Sézanne FRANCE
7035740 813220811 @Company
@Persons
@UBO
@INPI
GAILLARD BAUDET Françoise
DoB: 1960-04-11
PoB: 36015 Beaulieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Quart 36310 Chaillac FRANCE yes
@Cadastre
@Geotag
7035741 813220811 @Company
@Persons
@UBO
@INPI
GAILLARD BAUDET Françoise
DoB: 1960-04-11
PoB: 36015 Beaulieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Quart 36310 Chaillac FRANCE yes
@Cadastre
@Geotag
7133169 798456869 @Company
@Persons
@UBO
@INPI
CARTIER Pascale, Jeanne, Josette
DoB: 1960-03-31
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Libération le Pergolèse 74240 Gaillard FRANCE
8190397 387939077 @Company
@Persons
@UBO
@INPI
MASSAT MARTY Blandine Marie
DoB: 1960-08-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 BIS GAILLARD TOURNIER 9 Saint-Girons France
8197103 315269084 @Company
@Persons
@UBO
@INPI
GAILLARD Christian
DoB: 1960-03-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
383 Route de Launaguet 31000 Toulouse France
8197104 315269084 @Company
@Persons
@UBO
@INPI
GAILLARD Christian
DoB: 1960-03-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
383 Route de Launaguet 31000 Toulouse France
8248645 482053550 @Company
@Persons
@UBO
@INPI
GAILLARD SUBRA Nathalie Pascale
DoB: 1960-07-16
PoB: Saint-Raphaël (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Clarac 31310 Rieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8248646 482053550 @Company
@Persons
@UBO
@INPI
GAILLARD SUBRA Nathalie Pascale
DoB: 1960-07-16
PoB: Saint-Raphaël (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clarac 31310 Rieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8252479 392166583 @Company
@Persons
@UBO
@INPI
GAILLARD Christian
DoB: 1960-03-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
383 Route de Launaguet 31000 Toulouse France
8252486 392166583 @Company
@Persons
@UBO
@INPI
GAILLARD Christian
DoB: 1960-03-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
383 Route de Launaguet 31000 Toulouse France
8284110 524081015 @Company
@Persons
@UBO
@INPI
GAILLARD Christian
DoB: 1960-03-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
383 Route de Launaguet 31000 Toulouse France yes
@Cadastre
@Geotag
8293198 344375977 @Company
@Persons
@UBO
@INPI
MARTY Blandine Marie
DoB: 1960-08-29
PoB: Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Boulevard GAILLARD TOURNIER CREPIAC 31190 Auterive France
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
12290077 817994700 @Company
@Persons
@UBO
@INPI
GAILLARD GAILLARD-JALLOT Jean François Jacques
DoB: 1960-12-31
PoB: 81065 Castres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue CARVES 92120 Montrouge FRANCE
16114553 825364201 @Company
@Persons
@UBO
@INPI
TETE Francis
DoB: 1960-10-12
PoB: ST OUEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 faubourg Gaillard 87200 Saint-Junien 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.