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 1960-10-07 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
36163 954509741 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Pierre
DoB: 1960-10-30
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Le Centenier 7580 Saint-Jean-le-Centenier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
132052 523503357 @Company
@Persons
@UBO
@INPI
DU PLESSIS DE GRENEDAN GAILLARD Laurence Marie Joseph
DoB: 1960-06-29
PoB: Casablanca Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
40 Chemin de la Chalpe 38114 Allemond 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
727606 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
961788 954509741 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Pierre
DoB: 1960-10-30
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Le Centenier 7580 Saint-Jean-le-Centenier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1363489 794197640 @Company
@Persons
@UBO
@INPI
GAILLARD Joel, René
DoB: 1960-11-10
PoB: 86082 Couhé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vilaine 16450 Saint-Laurent-de-Ceris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3388031 813843000 @Company
@Persons
@UBO
@INPI
GAILLARD Gérard René Benoît
DoB: 1960-06-07
PoB: 38021 Autrans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
368 Chemin de la collete 6440 Peille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3388032 813843000 @Company
@Persons
@UBO
@INPI
GAILLARD Gérard René Benoît
DoB: 1960-06-07
PoB: 38021 Autrans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
368 Chemin de la collete 6440 Peille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4877385 954509741 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Pierre
DoB: 1960-10-30
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Le Centenier 7580 Saint-Jean-le-Centenier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4927355 380789685 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL SUD RHONE-ALPES
DoB: 402121958
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15-17 Rue Paul Claudel 38100 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5314749 593820301 @Company
@Persons
@UBO
@INPI
GAILLARD Eric, Jacky, Thierry
DoB: 1960-07-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue de la Fraternité 14460 Colombelles 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
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
7016673 452599624 @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
7033482 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
7033483 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
7041172 434338620 @Company
@Persons
@UBO
@INPI
GAILLARD Béatrice
DoB: 1960-10-07
PoB: 79148 LEZAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA JARRERIE" CHABRIS 36210 CHABRIS FRANCE yes
@Cadastre
@Geotag
8473117 505088864 @Company
@Persons
@UBO
@INPI
GAILLARD Dominique
DoB: 1960-09-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Le moulin 33620 Cézac France
13586238 954509741 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Pierre
DoB: 1960-10-30
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Le Centenier 7580 Saint-Jean-le-Centenier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14236409 752416917 @Company
@Persons
@UBO
@INPI
GAILLARD Dominique
DoB: 1960-02-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 avenue d'Eylau 75116 Paris France
14236429 752416982 @Company
@Persons
@UBO
@INPI
GAILLARD Dominique
DoB: 1960-02-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 avenue d'Eylau 75116 Paris France
14236656 752447854 @Company
@Persons
@UBO
@INPI
GAILLARD Dominique
DoB: 1960-02-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 avenue d'Eylau 75116 Paris France
14474678 527726400 @Company
@Persons
@UBO
@INPI
TEYRE Christian
DoB: 1960-03-10
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue de Genève 74240 Gaillard 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
15841947 954509741 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Pierre
DoB: 1960-10-30
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Le Centenier 7580 Saint-Jean-le-Centenier France yes
@Cadastre
@Geotag
15875387 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
15934544 954509741 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Pierre
DoB: 1960-10-30
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Le Centenier 7580 Saint-Jean-le-Centenier France 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.