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 1963-04-14 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
315204 485172522 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent François-Georges
DoB: 1963-03-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la Chataigneraie 35600 Redon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
315205 485172522 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent François-Georges
DoB: 1963-03-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de la Chataigneraie 35600 Redon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1277546 448473678 @Company
@Persons
@UBO
@INPI
AUBIN GAILLARD Nadine
DoB: 1963-07-09
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Jules Haize 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1292426 508448180 @Company
@Persons
@UBO
@INPI
GAILLARD REMINIAC Sylvie
DoB: 1963-05-14
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Jupiter 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
2033536 511867343 @Company
@Persons
@UBO
@INPI
Perrin Alain
DoB: 1963-05-12
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 place Gaillard 63000 Clermont-Ferrand France
2269961 493442586 @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 France
2272368 511867236 @Company
@Persons
@UBO
@INPI
Perrin Alain
DoB: 1963-05-12
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 place Gaillard 63000 Clermont-Ferrand France
4149398 792745895 @Company
@Persons
@UBO
@INPI
GAILLARD Serge André Jean
DoB: 1963-12-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue P. Barberot 91660 Méréville FRANCE
4168536 381563493 @Company
@Persons
@UBO
@INPI
GAILLARD Didier
DoB: 1963-04-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin des Meuniers - Verville 91640 Fontenay-lès-Briis FRANCE
4735606 822453205 @Company
@Persons
@UBO
@INPI
CHOLLEY Eric
DoB: 1963-11-22
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Joseph Gaillard 94300 Vincennes FRANCE
4735607 822453205 @Company
@Persons
@UBO
@INPI
CHOLLEY Eric
DoB: 1963-11-22
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Joseph Gaillard 94300 Vincennes FRANCE
4735608 822453205 @Company
@Persons
@UBO
@INPI
BARTHE-DEJEAN CHOLLEY Fanny
DoB: 1963-07-21
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Joseph Gaillard 94300 Vincennes FRANCE
4735609 822453205 @Company
@Persons
@UBO
@INPI
BARTHE-DEJEAN CHOLLEY Fanny
DoB: 1963-07-21
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Joseph Gaillard 94300 Vincennes FRANCE
4899696 424294619 @Company
@Persons
@UBO
@INPI
CHEMLA Charles André
DoB: 1963-05-11
PoB: Kenchela Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
114 Rue Château-Gaillard 69100 Villeurbanne France yes
@Cadastre
@Geotag
4899697 424294619 @Company
@Persons
@UBO
@INPI
CHEMLA KNAFO Nathalie
DoB: 1963-03-17
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
114 Rue Château-Gaillard 69100 Villeurbanne France yes
@Cadastre
@Geotag
5679606 390733814 @Company
@Persons
@UBO
@INPI
HOLDING BAELEN GAILLARD
DoB: 484158779
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
59 boulevard Exelmans 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5679759 480908094 @Company
@Persons
@UBO
@INPI
HOLDING BAELEN GAILLARD
DoB: 484158779
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
59 boulevard Exelmans 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
5707843 494227572 @Company
@Persons
@UBO
@INPI
ANCEL Stéphane Bernard
DoB: 1963-07-14
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château Gaillard 72650 Trangé FRANCE
5712248 438452203 @Company
@Persons
@UBO
@INPI
ANCEL Stephane
DoB: 1963-07-14
PoB: 56260 VANNES 56 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU GAILLARD 72650 TRANGE FRANCE yes
@Cadastre
@Geotag
5876893 489502237 @Company
@Persons
@UBO
@INPI
GAILLARD GOURJON Bernadette Marie Alice
DoB: 1963-04-15
PoB: 38130 La Côte-Saint-André (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Lotissement les Aubépines 38260 Sardieu France
6272719 786850321 @Company
@Persons
@UBO
@INPI
GAILLARD Michel Max
DoB: 1963-06-11
PoB: 77288 Melun
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue des Francs Bourgeois 77630 Saint-Martin-en-Bière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6375753 792933327 @Company
@Persons
@UBO
@INPI
FARGEIX FARGEIX Béatrice Chrisitine
DoB: 1963-06-14
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Ter Rue du Ronteau Gaillard 33320 Eysines FRANCE
6479368 421022450 @Company
@Persons
@UBO
@INPI
TILLIER Nathalie Claudine
DoB: 1963-03-22
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue gaston Gaillard 17140 Lagord FRANCE
7064479 529409989 @Company
@Persons
@UBO
@INPI
TILLIER CARVALHO Nathalie Claudine
DoB: 1963-03-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Gaston Gaillard 17140 Lagord FRANCE
7064480 529409989 @Company
@Persons
@UBO
@INPI
TILLIER CARVALHO Nathalie Claudine
DoB: 1963-03-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Gaston Gaillard 17140 Lagord FRANCE
7081877 532004801 @Company
@Persons
@UBO
@INPI
GAILLARD Dominique Pierre Alain
DoB: 1963-02-16
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Eugène Varlin 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7185555 528830953 @Company
@Persons
@UBO
@INPI
NUGUES Serge
DoB: 1963-05-14
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Philippe Gaillard 69270 Couzon-au-mont d'or FRANCE
7742284 390204709 @Company
@Persons
@UBO
@INPI
MARPAULT GAILLARD Martine
DoB: 1963-02-19
PoB: 41272 VEUVES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Gilbert Navard Onzain 41150 VEUZAIN-SUR-LOIRE FRANCE yes
@Cadastre
@Geotag
8642078 338108871 @Company
@Persons
@UBO
@INPI
GAILLARD FRAPPIER Nadine Claire
DoB: 1963-05-20
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Henri Darcq 85000 La Roche-sur-Yon FRANCE
8660460 518524889 @Company
@Persons
@UBO
@INPI
GAILLARD Hervé
DoB: 1963-07-14
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Douve 79310 Saint-Pardoux FRANCE
8665920 534404421 @Company
@Persons
@UBO
@INPI
GAILLARD RAGOT Sylvie Claudine Odette
DoB: 1963-02-11
PoB: Civray
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Puy D'Anche 79190 Sauzé-Vaussais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8665921 534404421 @Company
@Persons
@UBO
@INPI
GAILLARD RAGOT Sylvie Claudine Odette
DoB: 1963-02-11
PoB: Civray
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Puy D'Anche 79190 Sauzé-Vaussais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10213505 381458504 @Company
@Persons
@UBO
@INPI
GAILLARD Patrick Bernard
DoB: 1963-08-14
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Perle 15310 Saint-Illide France
10230079 801849779 @Company
@Persons
@UBO
@INPI
GAILLARD Patrick Bernard
DoB: 1963-08-14
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PERLE 15310 Saint-Illide France
11378124 788597417 @Company
@Persons
@UBO
@INPI
BAILLY GAILLARD Fabienne Olga Paulette
DoB: 1963-04-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin du bout de la ville 27420 Les Thilliers-en-Vexin FRANCE
11378125 788597417 @Company
@Persons
@UBO
@INPI
BAILLY GAILLARD Fabienne Olga Paulette
DoB: 1963-04-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Chemin du bout de la ville 27420 Les Thilliers-en-Vexin FRANCE
12323766 450865746 @Company
@Persons
@UBO
@INPI
GAILLARD CHATELARD Isabelle Janine Carole
DoB: 1963-09-04
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin des Villas 69300 Caluire-et-Cuire FRANCE yes
@Cadastre
@Geotag
13169450 322134040 @Company
@Persons
@UBO
@INPI
CHOLLEY Eric Pierre Robert
DoB: 1963-11-22
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Joseph Gaillard 94300 Vincennes France
13208226 809585649 @Company
@Persons
@UBO
@INPI
Barthe Dejean Cholley Fanny Anne Marie
DoB: 1963-07-21
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Joseph Gaillard 94300 Vincennes France
14721040 511867343 @Company
@Persons
@UBO
@INPI
Perrin Alain
DoB: 12/05/1963
PoB: Paris FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
6 place Gaillard 63000 Clermont-Ferrand 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.