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 1962-05-16 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1359561 811663723 @Company
@Persons
@UBO
@INPI
GAILLARD BEAU Christine, Françoise, Mauricette
DoB: 1962-02-26
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Chalifoux 17580 Le bois plage en Re FRANCE yes
@Cadastre
@Geotag
1359562 811663723 @Company
@Persons
@UBO
@INPI
GAILLARD BEAU Christine, Françoise, Mauricette
DoB: 1962-02-26
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Chalifoux 17580 Le bois plage en Re FRANCE yes
@Cadastre
@Geotag
1368126 488809989 @Company
@Persons
@UBO
@INPI
GAILLARD Annick Michele
DoB: 1962-03-26
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 RUE Waldeck Rousseau 16000 Angoulême FRANCE
1368127 488809989 @Company
@Persons
@UBO
@INPI
GAILLARD Annick Michele
DoB: 1962-03-26
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
99 RUE Waldeck Rousseau 16000 Angoulême FRANCE
1373042 390449858 @Company
@Persons
@UBO
@INPI
GAILLARD Annick Michele
DoB: 1962-03-26
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73B RUE de la Tourgarnier 16000 Angoulême FRANCE
1383546 420234692 @Company
@Persons
@UBO
@INPI
GAILLARD BEAU Christine, Françoise, Mauricette
DoB: 1962-02-26
PoB: 93070 St-Ouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Chalifoux 17580 Le bois plage en Re FRANCE yes
@Cadastre
@Geotag
1383547 420234692 @Company
@Persons
@UBO
@INPI
GAILLARD BEAU Christine, Françoise, Mauricette
DoB: 1962-02-26
PoB: 93070 St-Ouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Chalifoux 17580 Le bois plage en Re FRANCE yes
@Cadastre
@Geotag
1384583 818676843 @Company
@Persons
@UBO
@INPI
GAILLARD Pascal Jean-Luc
DoB: 1962-12-22
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Bir Hackeim 16260 Chasseneuil-sur-Bonnieure FRANCE
2985183 492761937 @Company
@Persons
@UBO
@INPI
GAILLARD SANTORO Isabelle
DoB: 1962-09-17
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES ECOLES MARSAUCEUX 28500 MEZIERES EN DROUAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2985184 492761937 @Company
@Persons
@UBO
@INPI
GAILLARD SANTORO Isabelle
DoB: 1962-09-17
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DES ECOLES MARSAUCEUX 28500 MEZIERES EN DROUAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3604777 448947838 @Company
@Persons
@UBO
@INPI
CEYTE Bruno Gérard
DoB: 1962-11-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Gaillard 71260 Charbonnières France
4956781 412163065 @Company
@Persons
@UBO
@INPI
GAUDEZ Olivier
DoB: 1962-07-14
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue Château-Gaillard 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5687771 352512479 @Company
@Persons
@UBO
@INPI
HOLDING BAELEN GAILLARD
DoB: 484158779
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 RUE VILLARET DE JOYEUSE 75017 PARIS 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6014638 428075196 @Company
@Persons
@UBO
@INPI
CAILLER GAILLARD Laurence Yvette Andrée
DoB: 1962-11-16
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Clairière 44240 La Chapelle-sur-Erdre France
6100607 494363666 @Company
@Persons
@UBO
@INPI
CAILLER GAILLARD Laurence Yvette Andrée
DoB: 1962-11-16
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Clairière 44240 La Chapelle-sur-Erdre France
6450625 522866276 @Company
@Persons
@UBO
@INPI
GONCALVES José
DoB: 1962-04-18
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Ronteau Gaillard 33320 Eysines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6450626 522866276 @Company
@Persons
@UBO
@INPI
GONCALVES José
DoB: 1962-04-18
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Ronteau Gaillard 33320 Eysines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6541190 507639912 @Company
@Persons
@UBO
@INPI
BOUCHET Matthieu Yves Jean Nicolas
DoB: 1962-06-16
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Château Gaillard 49260 Montreuil-Bellay FRANCE
7145725 815229463 @Company
@Persons
@UBO
@INPI
BELAYACHI HAMRA Aziza
DoB: 1962-09-01
PoB: Sid Kacem MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue de Genève 74240 Gaillard FRANCE yes
@Cadastre
@Geotag
7149184 389818667 @Company
@Persons
@UBO
@INPI
DE TOURNAY Jean-Francois Andre
DoB: 1962-10-23
PoB: PARIS XVIII
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA PAIX 74240 GAILLARD FRANCE yes
@Cadastre
@Geotag
7201668 431611581 @Company
@Persons
@UBO
@INPI
GAILLARD Jean Luc
DoB: 1962-10-17
PoB: 51036 BARBONNE FAYEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAUTES GRAVES 4250 CLAMENSANE FRANCE
8677783 379534142 @Company
@Persons
@UBO
@INPI
GAILLARD James
DoB: 1962-01-22
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue de la Rochelle 79000 Niort FRANCE
8677784 379534142 @Company
@Persons
@UBO
@INPI
GAILLARD James
DoB: 1962-01-22
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Avenue de la Rochelle 79000 Niort FRANCE
9651863 412911737 @Company
@Persons
@UBO
@INPI
DOYERE GAILLARD Sylvie Solange Yvette
DoB: 1962-09-16
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NIEUL 87310 SAINT LAURENT SUR GORRE FRANCE
9651864 412911737 @Company
@Persons
@UBO
@INPI
DOYERE GAILLARD Sylvie Solange Yvette
DoB: 1962-09-16
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
NIEUL 87310 SAINT LAURENT SUR GORRE FRANCE
10554876 534158084 @Company
@Persons
@UBO
@INPI
ANDRIEU GAILLARD Isabelle
DoB: 1962-09-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Rue de Rivière 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10655967 353753296 @Company
@Persons
@UBO
@INPI
GAILLARD Murielle
DoB: 1962-05-16
PoB: BAR SUR AUBE 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE SAINT PIERRE VENDEUVRE SUR BARSE 10140 VENDEUVRE SUR BARSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10900965 493943864 @Company
@Persons
@UBO
@INPI
PUITIN PREVEL Jocelyne
DoB: 1962-05-10
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 lotissement de l'Albarine 1500 Château-gaillard FRANCE
11923157 792928475 @Company
@Persons
@UBO
@INPI
FADDA-GAILLARD Olivier
DoB: 1974-07-03
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue du 19 mars 1962 13400 Aubagne FRANCE
11923158 792928475 @Company
@Persons
@UBO
@INPI
FADDA-GAILLARD Olivier
DoB: 1974-07-03
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue du 19 mars 1962 13400 Aubagne FRANCE
11923159 792928475 @Company
@Persons
@UBO
@INPI
GAILLARD FADDA-GAILLARD Christelle
DoB: 1974-09-08
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue du 19 mars 1962 13400 Aubagne FRANCE
12422971 751267980 @Company
@Persons
@UBO
@INPI
CHERIF GAILLARD Sarra
DoB: 1962-11-07
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue DE SILLY 92100 Boulogne-Billancourt 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.