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 1964-12-17 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
26244 493841209 @Company
@Persons
@UBO
@INPI
GAILLARD Gil Jacky Andre
DoB: 1964-12-17
PoB: 06004 Antibes (06) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2440 CD 18LE PEYRON 6640 Saint-Jeannet France
4659617 824340632 @Company
@Persons
@UBO
@INPI
GAILLARD Gil, Jacky, André
DoB: 1964-12-17
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2440 CD18 6640 Saint-Jeannet FRANCE yes
@Cadastre
@Geotag
4660384 493841209 @Company
@Persons
@UBO
@INPI
GAILLARD Gil Jacky Andre
DoB: 1964-12-17
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2440 CD 18 " LE PEYRON" 6640 Saint-Jeannet FRANCE
5157479 392866026 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Louis
DoB: 1964-12-12
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Saint-Gilles 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
5157480 392866026 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Louis
DoB: 1964-12-12
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Saint-Gilles 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
6819992 530026582 @Company
@Persons
@UBO
@INPI
FIORIN GAILLARD Katy
DoB: 1964-08-06
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de Bel Air 17460 Chermignac FRANCE
6837945 403570963 @Company
@Persons
@UBO
@INPI
HAUTIER BOURDIT Sylvie
DoB: 1964-09-03
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin Le Petit Gaillard 17250 Trizay FRANCE
7048283 450239306 @Company
@Persons
@UBO
@INPI
GAILLARD Patrick Henri Rêné
DoB: 1964-12-05
PoB: 76312 GOURNAY EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE ALBERT 1ER 17000 LA ROCHELLE FRANCE
7053476 716850086 @Company
@Persons
@UBO
@INPI
GAILLARD Isabelle, Marie, Lucienne
DoB: 1964-12-18
PoB: 59122 59 CAMBRAI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 rue Henri Durre 59300 VALENCIENNES FRANCE
7054824 323854356 @Company
@Persons
@UBO
@INPI
GAILLARD COHAT Sylvie Michèle
DoB: 1964-07-31
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de Coligny 17000 La Rochelle FRANCE
7054825 323854356 @Company
@Persons
@UBO
@INPI
GAILLARD COHAT Sylvie Michèle
DoB: 1964-07-31
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue de Coligny 17000 La Rochelle FRANCE
7055541 751474958 @Company
@Persons
@UBO
@INPI
GAILLARD Patrick Henri René
DoB: 1964-12-05
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 avenue de Rochefort Bâtiment B 19 17200 Royan FRANCE
7062013 483519757 @Company
@Persons
@UBO
@INPI
GAILLARD COHAT Sylvie Michèle
DoB: 1964-07-31
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 AVENUE COLIGNY 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7066067 409008968 @Company
@Persons
@UBO
@INPI
GAILLARD COHAT Sylvie Michèle
DoB: 1964-07-31
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue de Coligny 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7069644 498907849 @Company
@Persons
@UBO
@INPI
GAILLARD VAN DE VELDE Isabelle, Marie, Lucienne
DoB: 1964-12-18
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Marsilly 17137 Nieul-sur-Mer FRANCE
7073386 430242677 @Company
@Persons
@UBO
@INPI
GAILLARD VAN DE VELDE Isabelle Marie-Lucienne
DoB: 1964-12-18
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE DE VERDUN 17400 ST JEAN D ANGELY FRANCE yes
@Cadastre
@Geotag
7101318 393193651 @Company
@Persons
@UBO
@INPI
GAILLARD COHAT Sylvie Michèle
DoB: 1964-07-31
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue de Coligny 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7102226 391422805 @Company
@Persons
@UBO
@INPI
GAILLARD VAN DE VELDE Isabelle Marie Lucienne
DoB: 1964-12-18
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2A rue de Marsilly 17137 Nieul-sur-Mer FRANCE
7102269 348080821 @Company
@Persons
@UBO
@INPI
GAILLARD COHAT Sylvie Michèle
DoB: 1964-07-31
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de Coligny 17000 La Rochelle FRANCE
7102270 348080821 @Company
@Persons
@UBO
@INPI
GAILLARD COHAT Sylvie Michèle
DoB: 1964-07-31
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue de Coligny 17000 La Rochelle FRANCE
13941725 753292465 @Company
@Persons
@UBO
@INPI
HEMERY Sylvie, Henriette, Hélène
DoB: 1964-02-17
PoB: 28196 Illiers-Combray France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Brindeau Mare-Gaillard 97190 Le Gosier 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.