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 1963-04-13 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1510743 423570084 @Company
@Persons
@UBO
@INPI
GAILLARD Patrick
DoB: 1963-09-30
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE D'ECOLE 25480 MISEREY-SALINES FRANCE
1510744 423570084 @Company
@Persons
@UBO
@INPI
GAILLARD Patrick
DoB: 1963-09-30
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE D'ECOLE 25480 MISEREY-SALINES FRANCE
1753030 438389090 @Company
@Persons
@UBO
@INPI
STOHR DENIS
DoB: 1963-03-13
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
23 rue du Crest de Vaux 74240 Gaillard France
1753031 438389090 @Company
@Persons
@UBO
@INPI
STOHR DENIS
DoB: 1963-03-13
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 rue du Crest de Vaux 74240 Gaillard France
1832633 499101491 @Company
@Persons
@UBO
@INPI
Gaillard Faure Pascale
DoB: 1963-06-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 chemin Louis Chirpaz - Immeuble le Berlioz 69130 Écully France
2823878 481756344 @Company
@Persons
@UBO
@INPI
TALLET DOMINGOS SOPHIE MARIE
DoB: 1963-09-28
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 allée du Gaillard 45560 St Denis en Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3657021 429393002 @Company
@Persons
@UBO
@INPI
GAILLARD Frederic Guy
DoB: 1963-03-31
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 BD. DES CIGALES 13340 ROGNAC FRANCE
3704101 807669155 @Company
@Persons
@UBO
@INPI
PASTOR Dominique
DoB: 1963-11-07
PoB: 30032 Beaucaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Château-gaillard les Jardins de Juliette 13150 Tarascon FRANCE yes
@Cadastre
@Geotag
3704102 807669155 @Company
@Persons
@UBO
@INPI
PASTOR Dominique
DoB: 1963-11-07
PoB: 30032 Beaucaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Château-gaillard les Jardins de Juliette 13150 Tarascon FRANCE yes
@Cadastre
@Geotag
3706729 822294070 @Company
@Persons
@UBO
@INPI
PLANQUAIS ARONA Marie-Laure, Edith, Gisèle
DoB: 1963-10-24
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 les Jardins de Juliette avenue Château-gaillard 13150 Tarascon FRANCE yes
@Cadastre
@Geotag
3706730 822294070 @Company
@Persons
@UBO
@INPI
PLANQUAIS ARONA Marie-Laure, Edith, Gisèle
DoB: 1963-10-24
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 les Jardins de Juliette avenue Château-gaillard 13150 Tarascon FRANCE yes
@Cadastre
@Geotag
3724624 805080652 @Company
@Persons
@UBO
@INPI
PASTOR Dominique
DoB: 1963-11-07
PoB: 30032 Beaucaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Château-gaillard les Jardins de Juliette 13150 Tarascon FRANCE
3724625 805080652 @Company
@Persons
@UBO
@INPI
PASTOR Dominique
DoB: 1963-11-07
PoB: 30032 Beaucaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Château-gaillard les Jardins de Juliette 13150 Tarascon FRANCE
3993100 432822161 @Company
@Persons
@UBO
@INPI
GAILLARD Arnaud, Roland, Paul
DoB: 1963-04-13
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Lamartine 64200 Biarritz FRANCE
4026661 809686009 @Company
@Persons
@UBO
@INPI
GAILLARD Arnaud
DoB: 1963-04-13
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de la Madeleine 64210 Bidart FRANCE
4065325 498223767 @Company
@Persons
@UBO
@INPI
GAILLARD Patrick Didier
DoB: 1963-01-11
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Rue du Général Leclerc Le Parc 91470 Forges-les-Bains FRANCE
4173537 400082707 @Company
@Persons
@UBO
@INPI
BERNAS Aldo
DoB: 1963-12-04
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Gaillard 91620 LA VILLES DU BOIS FRANCE
4990842 424740306 @Company
@Persons
@UBO
@INPI
COTTET LACOTE Marie-Anne Chantal
DoB: 1963-04-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Philibert Gaillard 69250 Fleurieu-sur-Saône France yes
@Cadastre
@Geotag
5083921 502969769 @Company
@Persons
@UBO
@INPI
GAILLARD Thierry
DoB: 1963-03-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Charles Richard 69003 Lyon France
5847217 377537097 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent
DoB: 1963-09-09
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 C Chemin Villebois 38100 Grenoble France
6263351 490951845 @Company
@Persons
@UBO
@INPI
LORUSSO Roberto
DoB: 1963-05-09
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
404 Rue du Château Gaillard 77190 Dammarie-les-Lys FRANCE
6263352 490951845 @Company
@Persons
@UBO
@INPI
LORUSSO Roberto
DoB: 1963-05-09
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
404 Rue du Château Gaillard 77190 Dammarie-les-Lys FRANCE
6511575 423666874 @Company
@Persons
@UBO
@INPI
BERENGUER Francis Georges
DoB: 1963-04-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONT GAILLARD 33490 Saint-Maixant FRANCE
7829612 534553938 @Company
@Persons
@UBO
@INPI
GAILLARD Michel
DoB: 1963-08-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
447 Rue de l'Orme Gauthier 78630 Orgeval FRANCE
8730991 863200267 @Company
@Persons
@UBO
@INPI
GAILLARD Adrien
DoB: 1920-03-13
PoB: LYON (3EME)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
HLM ROUTE DE MARSAT 63200 RIOM FRANCE
8730992 863200267 @Company
@Persons
@UBO
@INPI
GAILLARD Adrien
DoB: 1920-03-13
PoB: LYON (3EME)
P.Physique
Quality: Président
@OCCRP Alef
@WC
HLM ROUTE DE MARSAT 63200 RIOM FRANCE
11119450 792052052 @Company
@Persons
@UBO
@INPI
LE GUELLEC GAILLARD Christine
DoB: 1963-09-13
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix de Jeanguis 24210 Limeyrat FRANCE yes
@Cadastre
@Geotag
11119451 792052052 @Company
@Persons
@UBO
@INPI
LE GUELLEC GAILLARD Christine
DoB: 1963-09-13
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Croix de Jeanguis 24210 Limeyrat FRANCE yes
@Cadastre
@Geotag
11488514 827481102 @Company
@Persons
@UBO
@INPI
GAILLARD FAURE Pascale, Odette, Marie-Pierre
DoB: 1963-06-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Chaudronnerie 21000 Dijon FRANCE
11856593 519688766 @Company
@Persons
@UBO
@INPI
LIU XU Liyan
DoB: 1963-10-27
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Clotilde Gaillard 93100 Montreuil FRANCE
12133062 523951119 @Company
@Persons
@UBO
@INPI
PASSERI Jean-Pierre
DoB: 1963-09-27
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DU CHAMP GAILLARD 71240 Saint-Loup-de-Varennes FRANCE
12133155 523934081 @Company
@Persons
@UBO
@INPI
PASSERI Jean-Pierre
DoB: 1963-09-27
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DU CHAMP GAILLARD 71240 Saint-Loup-de-Varennes FRANCE
13267778 531260347 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent François Georges
DoB: 1963-03-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Lalane 64400 Précilhon FRANCE
13336336 404967663 @Company
@Persons
@UBO
@INPI
GAILLARD CRISTOFOL Francoise
DoB: 1963-02-13
PoB: L'ARGENTIERE LA BESSE (05)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RTE D'AVIGNON MONTEUX 84170 MONTEUX 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.