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 1964-05-24 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1486289 510031834 @Company
@Persons
@UBO
@INPI
GAILLARD TINGUELY Christine Juliette Marie
DoB: 1964-01-10
PoB: 39368 Morez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Manège du Mont d'Or 25370 Métabief FRANCE
1486290 510031834 @Company
@Persons
@UBO
@INPI
GAILLARD TINGUELY Christine Juliette Marie
DoB: 1964-01-10
PoB: 39368 Morez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Manège du Mont d'Or 25370 Métabief FRANCE
1718980 480590090 @Company
@Persons
@UBO
@INPI
Gaillard Hervé
DoB: 1964-02-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 bis rue Alsace-Lorraine 92250 La Garenne-Colombes France
2168573 489735555 @Company
@Persons
@UBO
@INPI
KORNILOVA BRETEAU TATIANA
DoB: 1964-08-08
PoB: IRKOUSK RUSSIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domane de Chateau-Gaillard 94700 Maisons Alfort France
3058119 823915996 @Company
@Persons
@UBO
@INPI
GAILLARD Chantal Marlène
DoB: 1964-12-18
PoB: 59291 Hautmont (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Chemin de l'Estagnol 30640 Beauvoisin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3058120 823915996 @Company
@Persons
@UBO
@INPI
GAILLARD Chantal Marlène
DoB: 1964-12-18
PoB: 59291 Hautmont (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Chemin de l'Estagnol 30640 Beauvoisin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6071677 803124841 @Company
@Persons
@UBO
@INPI
GAILLARD Pascale Marie
DoB: 1964-03-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place Roger Salengro 44400 Rezé France
7082413 493964860 @Company
@Persons
@UBO
@INPI
MARECHAL Xavier
DoB: 1964-04-13
PoB: 35238 35 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Bois Gaillard 17290 AIGREFEUILLE D AUNIS FRANCE yes
@Cadastre
@Geotag
7082414 493964860 @Company
@Persons
@UBO
@INPI
MARECHAL Xavier
DoB: 1964-04-13
PoB: 35238 35 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Bois Gaillard 17290 AIGREFEUILLE D AUNIS FRANCE yes
@Cadastre
@Geotag
9664512 407545177 @Company
@Persons
@UBO
@INPI
GAILLARD FLICHY Véronique, Madeleine, Marie
DoB: 1964-12-26
PoB: Lausanne SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 boulevard Georges Clémenceau 49000 Angers FRANCE yes
@Cadastre
@Geotag
10314491 449160258 @Company
@Persons
@UBO
@INPI
GAILLARD-COADON Christophe Ernest Marie
DoB: 1964-04-06
PoB: 42218 ST ETIENNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Boulevard de la Roche du Roi 73100 Aix-les-Bains FRANCE
10578025 791322365 @Company
@Persons
@UBO
@INPI
GAILLARD Anne
DoB: 1964-10-11
PoB: 43157 LE PUY-EN-VELAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Mergier 24100 Bergerac FRANCE
10852809 334202488 @Company
@Persons
@UBO
@INPI
BRUNET Jean Pierre
DoB: 1964-09-16
PoB: Amberieu en Bugey 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château-gaillard 1500 FRANCE
11113083 829162965 @Company
@Persons
@UBO
@INPI
GAILLARD Patrice, Jean, Claude
DoB: 1964-09-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Grambeaudie 24290 Saint-Léon Sur Vezere FRANCE
11123458 442460101 @Company
@Persons
@UBO
@INPI
GAILLARD Thierry
DoB: 1964-05-22
PoB: 24309 NEUVIC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS DE LABAT 24140 JAURE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11801643 821968021 @Company
@Persons
@UBO
@INPI
GAILLARD Georges
DoB: 1964-05-24
PoB: 13211 Marseille 11(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Traverse Noire 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11908616 419059738 @Company
@Persons
@UBO
@INPI
GAILLARD Georges
DoB: 1964-05-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
62 Traverse Noire 13011 Marseille FRANCE
11921503 498180314 @Company
@Persons
@UBO
@INPI
GAILLARD Georges
DoB: 1964-05-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Traverse NOIRE VILLA LYDIA ROSE 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11921504 498180314 @Company
@Persons
@UBO
@INPI
GAILLARD Georges
DoB: 1964-05-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Traverse NOIRE VILLA LYDIA ROSE 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12474609 349501288 @Company
@Persons
@UBO
@INPI
GAILLARD MOREAU Marie-Christine
DoB: 1964-05-09
PoB: PERIGUEUX 24
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 AV. DE CAUPOS 40600 BISCARROSSE FRANCE
13013784 814199048 @Company
@Persons
@UBO
@INPI
KRUCIEN GAILLARD Françoise, Georgette, Pauline
DoB: 1964-11-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9D rue des Chênes 25750 Arcey FRANCE yes
@Cadastre
@Geotag
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.