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 1961-10-08 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2727291 432396372 @Company
@Persons
@UBO
@INPI
GAILLARD Ivan
DoB: 1961-10-08
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B impasse Lamothe Tenet la Tamarissière 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2727292 432396372 @Company
@Persons
@UBO
@INPI
GAILLARD Ivan
DoB: 1961-10-08
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B impasse Lamothe Tenet la Tamarissière 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2742429 552920126 @Company
@Persons
@UBO
@INPI
GAILLARD Ivan
DoB: 1961-10-08
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1B impasse Lamothe Tenet la Tamarissiere 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2742430 552920126 @Company
@Persons
@UBO
@INPI
GAILLARD Ivan
DoB: 1961-10-08
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1B impasse Lamothe Tenet la Tamarissiere 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2749437 572920239 @Company
@Persons
@UBO
@INPI
GAILLARD Ivan
DoB: 1961-10-08
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Régis 75006 Paris 06 FRANCE
2765246 775966286 @Company
@Persons
@UBO
@INPI
GAILLARD Ivan
DoB: 1961-10-08
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Régis 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2766140 430829804 @Company
@Persons
@UBO
@INPI
GAILLARD Ivan
DoB: 1961-10-08
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE LEKAIN 75016 PARIS 16 FRANCE
2945948 537597635 @Company
@Persons
@UBO
@INPI
LECUYER Antoine
DoB: 1961-08-10
PoB: 28339 Saint-Germain-le-Gaillard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Sablière 28190 Saint-Germain-le-Gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2945949 537597635 @Company
@Persons
@UBO
@INPI
LECUYER Antoine
DoB: 1961-08-10
PoB: 28339 Saint-Germain-le-Gaillard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de la Sablière 28190 Saint-Germain-le-Gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2983395 334626454 @Company
@Persons
@UBO
@INPI
LECUYER Antoine
DoB: 1961-08-10
PoB: ST GERMAIN LE GAILLARD -28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT GERMAIN LE GAILLARD 28190 COURVILLE SUR EURE FRANCE
2984032 492474796 @Company
@Persons
@UBO
@INPI
LECUYER Antoine
DoB: 1961-08-10
PoB: 28339 St-Germain-le-Gaillard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Sablière 28190 Saint-Germain-le-Gaillard FRANCE
2996643 326563772 @Company
@Persons
@UBO
@INPI
LECUYER Antoine
DoB: 1961-08-10
PoB: 28339 ST GERMAIN LE GAILLARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Sablière 28190 Saint-Germain-le-Gaillard FRANCE yes
@Cadastre
@Geotag
2996644 326563772 @Company
@Persons
@UBO
@INPI
LECUYER Antoine
DoB: 1961-08-10
PoB: 28339 ST GERMAIN LE GAILLARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Sablière 28190 Saint-Germain-le-Gaillard FRANCE yes
@Cadastre
@Geotag
4083098 423620012 @Company
@Persons
@UBO
@INPI
GAILLARD Philippe Jacques
DoB: 1961-10-02
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue aubanel 92330 Sceaux FRANCE
4858112 420079097 @Company
@Persons
@UBO
@INPI
ANTHONIOZ ANTONIOZ-ROSSIAUX Claude André
DoB: 1961-06-24
PoB: 74081 Cluses (74) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 Rue René Cassin PAE La Châtelaine 74240 Gaillard France
6833052 329118475 @Company
@Persons
@UBO
@INPI
GAILLARD Thierry
DoB: 1961-10-03
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Laigne Mosnac 17240 Mosnac sur Seugne FRANCE
7432761 489116236 @Company
@Persons
@UBO
@INPI
GAILLARD Ivan
DoB: 1961-10-08
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Régis 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7824443 399230309 @Company
@Persons
@UBO
@INPI
GAILLARD Ivan
DoB: 1961-10-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue LEKAIN 75016 Paris FRANCE
7965835 802670752 @Company
@Persons
@UBO
@INPI
DUNNAM Alicia
DoB: 1961-10-07
PoB: HOUSTON ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Route du Château Gaillard 78490 Montfort l'Amaury FRANCE
9633659 428939318 @Company
@Persons
@UBO
@INPI
GAILLARD Xavier
DoB: 1961-08-28
PoB: LAUSANNE SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Elie Berthet 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9665621 442767174 @Company
@Persons
@UBO
@INPI
GAILLARD Xavier
DoB: 1961-08-28
PoB: LAUSANNE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE ELIE BERTHET 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
10656428 491197984 @Company
@Persons
@UBO
@INPI
GAILLARD Philippe, Octave, Léon
DoB: 1961-09-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
9 rue Saint-Balsème 10700 Le Chêne FRANCE
10656432 491197984 @Company
@Persons
@UBO
@INPI
SCEA DES CHENES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
79 rue Saint-Balsème 10700 Le Chêne FRANCE
10672776 422649061 @Company
@Persons
@UBO
@INPI
GAILLARD Philippe Octave Leon
DoB: 1961-09-08
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE SAINT BALSEME LE CHENE 10700 LE CHENE FRANCE
10687537 335216842 @Company
@Persons
@UBO
@INPI
GAILLARD Philippe
DoB: 1961-09-08
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint-Balsème 10700 Le Chêne FRANCE
10687538 335216842 @Company
@Persons
@UBO
@INPI
GAILLARD Philippe
DoB: 1961-09-08
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue Saint-Balsème 10700 Le Chêne FRANCE
10694614 511142069 @Company
@Persons
@UBO
@INPI
GAILLARD Philippe
DoB: 1961-09-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
79 rue Saint-Balseme 10700 Le Chêne FRANCE
10697121 793848334 @Company
@Persons
@UBO
@INPI
GAILLARD Philippe, Octave, Léon
DoB: 1961-09-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint-Balseme 10700 Le Chêne FRANCE yes
@Cadastre
@Geotag
10697122 793848334 @Company
@Persons
@UBO
@INPI
GAILLARD Philippe, Octave, Léon
DoB: 1961-09-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Saint-Balseme 10700 Le Chêne FRANCE yes
@Cadastre
@Geotag
11281979 453003360 @Company
@Persons
@UBO
@INPI
LECOURTOIS Andre
DoB: 1961-10-08
PoB: 50480 ST GERMAIN LE GAILLARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MADELEINE 50480 STE MARIE DU MONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11291176 824887939 @Company
@Persons
@UBO
@INPI
LECOURTOIS André, Julien, Marcel
DoB: 1961-10-08
PoB: 50480 Saint-Germain-le-Gaillard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Madeleine 50480 Sainte-Marie-du-Mont FRANCE
11291177 824887939 @Company
@Persons
@UBO
@INPI
LECOURTOIS André, Julien, Marcel
DoB: 1961-10-08
PoB: 50480 Saint-Germain-le-Gaillard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Madeleine 50480 Sainte-Marie-du-Mont FRANCE
16009006 884982455 @Company
@Persons
@UBO
@INPI
GAILLARD Ivan, Patrick, Philippe
DoB: 1961-10-08
PoB: 75012 Boulogne-billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Régis 75006 Paris 6e Arrondissement FRANCE
16009007 884982455 @Company
@Persons
@UBO
@INPI
GAILLARD Ivan, Patrick, Philippe
DoB: 1961-10-08
PoB: 75012 Boulogne-billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Régis 75006 Paris 6e Arrondissement 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.