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 1960-10-11 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
250450 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
250456 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
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
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
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
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
7101316 393193651 @Company
@Persons
@UBO
@INPI
GAILLARD Pierre
DoB: 1960-05-12
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Pertuis d'Antioche 17137 L'Houmeau FRANCE yes
@Cadastre
@Geotag
7137754 399715432 @Company
@Persons
@UBO
@INPI
GUENIN Bernard
DoB: 1960-06-28
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE RENE CASSIN 74240 GAILLARD FRANCE
7149999 399726645 @Company
@Persons
@UBO
@INPI
GUENIN Bernard
DoB: 1960-06-28
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue René Cassin 74240 Gaillard FRANCE
7597627 430366526 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Marc
DoB: 1960-10-17
PoB: L'Argentière la Bessee(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5120 Saint-Martin-de-Queyrières FRANCE yes
@Cadastre
@Geotag
7605165 344352430 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Marc, Gerard
DoB: 1960-10-17
PoB: 05006 L ARGENTIERE LA BESSEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5120 Saint-Martin-de-Queyrières FRANCE
7915669 825166655 @Company
@Persons
@UBO
@INPI
DESCLAUX GAILLARD Jacqueline
DoB: 1960-10-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
155 B Quai Du Pecq 78500 Sartrouville FRANCE
10573592 405153867 @Company
@Persons
@UBO
@INPI
GRANGER POIRIER Bernadette Renée
DoB: 1960-10-14
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRAND GAILLARD 24500 Eymet FRANCE
10573593 405153867 @Company
@Persons
@UBO
@INPI
GRANGER POIRIER Bernadette Renée
DoB: 1960-10-14
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRAND GAILLARD 24500 Eymet FRANCE
10884385 380763375 @Company
@Persons
@UBO
@INPI
GUEDON JEHAN NOURY Marie-Hélène
DoB: 1960-05-10
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Emile Millet 74240 Gaillard FRANCE yes
@Cadastre
@Geotag
11136242 504013913 @Company
@Persons
@UBO
@INPI
GAILLARD Daniel Paul
DoB: 1960-10-23
PoB: 24491 24 ST RABIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Feuillade 24210 SAINT RABIER FRANCE
11334730 523542736 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Michel Robert Pierre
DoB: 1960-10-29
PoB: 39368 Morez (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
145 Rue des Clarines 39220 Les Rousses France
13053173 431629054 @Company
@Persons
@UBO
@INPI
PLAUDEIX Yves Jacques
DoB: 1960-10-11
PoB: 94059 LE PLESSIS TREVISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE PUECH GAILLARD 81160 ST JUERY FRANCE
13724265 433005360 @Company
@Persons
@UBO
@INPI
GAILLARD Dominique Marie Christian Jacques
DoB: 1960-02-17
PoB: LA ROCHE SUR YON (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue d'Eylau 75016 Paris France
13905536 352815641 @Company
@Persons
@UBO
@INPI
TRIFAULT Patricia Pierrette Henriette
DoB: 1960-03-27
PoB: 76 St Valery en Caux
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAISON MOLIA RUE DE LA CHAPELLE MARE GAILLARD 97190 Le Gosier France
13920996 450701248 @Company
@Persons
@UBO
@INPI
LE PELLETIER Philippe Henri
DoB: 1960-03-30
PoB: 97302 Cayenne (973) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA 10 ROUTE DU CHATEAU D'EAU MARE GAILLARD 97190 Le Gosier France
13921640 452384696 @Company
@Persons
@UBO
@INPI
CASANOVA Jean-Marie
DoB: 1960-12-10
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement DE CORLIEU- MARE GAILLARD 97190 Le Gosier France
13921742 452706518 @Company
@Persons
@UBO
@INPI
PELLETIER Philippe Henri
DoB: 1960-03-30
PoB: 97302 Cayenne (973) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA 10 DOMAINE DE MARE GAILLARD ROUTE DU CHATEAU D'EAU 97190 Le Gosier France
13921743 452706518 @Company
@Persons
@UBO
@INPI
PELLETIER Philippe Henri
DoB: 1960-03-30
PoB: 97302 Cayenne (973) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA 10 DOMAINE DE MARE GAILLARD ROUTE DU CHATEAU D'EAU 97190 Le Gosier 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
15422791 431629054 @Company
@Persons
@UBO
@INPI
PLAUDEIX Yves Jacques
DoB: 1960-10-11
PoB: 94059 Le plessis Trévise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Puech Gaillard 81160 Saint-Juéry FRANCE
16043372 481815314 @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 74240 Gaillard France
16100298 450850946 @Company
@Persons
@UBO
@INPI
Tete Francis
DoB: 1960-10-12
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 faubourg Gaillard 87200 St Junien 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.