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 1962-09-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5032021 802767277 @Company
@Persons
@UBO
@INPI
GAILLARD Denis Vincent Joseph Marie
DoB: 1962-09-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Professeur Leriche 69110 Sainte-Foy-lès-Lyon France
5708829 329094932 @Company
@Persons
@UBO
@INPI
JUSSAUME ANCEL Arielle
DoB: 1962-11-27
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU GAILLARD 0 72 TRANGE FRANCE
5791536 408217636 @Company
@Persons
@UBO
@INPI
GAILLARD Pascale Françoise
DoB: 1962-03-09
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"St Martin" 47430 Calonges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5791537 408217636 @Company
@Persons
@UBO
@INPI
GAILLARD Pascale Françoise
DoB: 1962-03-09
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"St Martin" 47430 Calonges 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
7104087 813482833 @Company
@Persons
@UBO
@INPI
RIVALLAND Christophe, Roger, Marko
DoB: 1962-12-03
PoB: 93049 Neuilly-plaisance FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square Château-gaillard 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7104088 813482833 @Company
@Persons
@UBO
@INPI
RIVALLAND Christophe, Roger, Marko
DoB: 1962-12-03
PoB: 93049 Neuilly-plaisance FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 square Château-gaillard 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7139932 400707386 @Company
@Persons
@UBO
@INPI
PERREARD Michel, Marcel
DoB: 1962-09-03
PoB: ANNEMASSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALL. DE LA BEDIERE 74240 GAILLARD FRANCE yes
@Cadastre
@Geotag
7705499 489126250 @Company
@Persons
@UBO
@INPI
MOTTAZ GAILLARD Agnès Marie-Madeleine
DoB: 1962-03-18
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RESIDENCE SAINT DENIS 76370 ROUXMESNIL BOUTEILLES FRANCE
8360699 518227178 @Company
@Persons
@UBO
@INPI
BENABDALLAH Abderrahmane El Hadi
DoB: 1962-01-13
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Impasse François Jocelyn Domaine de Mare Gaillard 97190 Le Gosier FRANCE
8759270 750196149 @Company
@Persons
@UBO
@INPI
DEBEUF AYMARD Claire
DoB: 1962-06-09
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Champ Gaillard 63510 Malintrat FRANCE yes
@Cadastre
@Geotag
8759271 750196149 @Company
@Persons
@UBO
@INPI
DEBEUF AYMARD Claire
DoB: 1962-06-09
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Champ Gaillard 63510 Malintrat FRANCE yes
@Cadastre
@Geotag
8854297 488611427 @Company
@Persons
@UBO
@INPI
LEGER GAILLARD Christine
DoB: 1962-09-21
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Morgane 35510 Cesson-Sévigné FRANCE
8854298 488611427 @Company
@Persons
@UBO
@INPI
LEGER GAILLARD Christine
DoB: 1962-09-21
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Allée Morgane 35510 Cesson-Sévigné FRANCE
8910016 483202693 @Company
@Persons
@UBO
@INPI
LEGER GAILLARD Christine
DoB: 1962-09-21
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Morgane 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8910017 483202693 @Company
@Persons
@UBO
@INPI
LEGER GAILLARD Christine
DoB: 1962-09-21
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Allée Morgane 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
9739678 519077952 @Company
@Persons
@UBO
@INPI
QUENDERFF LE GAILLARD Marie-José Yvette
DoB: 1962-09-26
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue J. le Bayon 56660 Saint-Jean Brévelay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11408394 750875502 @Company
@Persons
@UBO
@INPI
DRUYER GAILLARD Eveline
DoB: 1962-05-22
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin du Bois Chevreuil 27190 Nogent-le-Sec FRANCE
11909922 507943843 @Company
@Persons
@UBO
@INPI
FADDA FADDA GAILLARD Olivier Andre
DoB: 1974-07-03
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue du 19 Mars 1962 Central Parc F 13400 Aubagne FRANCE
14636714 499652493 @Company
@Persons
@UBO
@INPI
EBS LE RELAIS CAMBRESIS, SCOP SA
DoB: 392866026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue DU 19 MARS 1962 59292 Saint-Hilaire Lez cambrai FRANCE
14644667 519077952 @Company
@Persons
@UBO
@INPI
QUENDERFF LE GAILLARD Marie-José Yvette
DoB: 1962-09-26
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue J. le Bayon 56660 Saint-Jean-Brévelay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14810789 482508645 @Company
@Persons
@UBO
@INPI
GAILLARD Fabrice André
DoB: 1962-08-18
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Regiment du 8e Zouaves 2200 Courmelles France yes
@Cadastre
@Geotag
14810790 482508645 @Company
@Persons
@UBO
@INPI
GAILLARD Fabrice André
DoB: 1962-08-18
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Regiment du 8e Zouaves 2200 Courmelles 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.