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 1965-01-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1033787 390061075 @Company
@Persons
@UBO
@INPI
BOURCIAT BOURCIAT-GAILLARD Nathalie, Valérie
DoB: 1965-01-28
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chavuissiat le Grand 1250 Nivigne et Suran FRANCE yes
@Cadastre
@Geotag
1277361 451019616 @Company
@Persons
@UBO
@INPI
TACHET Stephane
DoB: 1965-11-01
PoB: 35213 PARAME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHATEAU GAILLARD 35260 CANCALE FRANCE
2733361 790048086 @Company
@Persons
@UBO
@INPI
GAILLARD BARDOU Marie-Carine
DoB: 1965-10-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Roque Haute 34420 Portiragnes FRANCE
3323282 480293141 @Company
@Persons
@UBO
@INPI
BEAUGER Franck
DoB: 1965-08-16
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château-gaillard 63310 Bas et Lézat FRANCE
5859420 804559565 @Company
@Persons
@UBO
@INPI
GAILLARD Philippe Pierre Alexis
DoB: 1965-01-03
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin du Crêt de Chaumes 38330 Saint-Ismier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5883632 791712011 @Company
@Persons
@UBO
@INPI
GAILLARD Philippe Pierre Alexis
DoB: 1965-01-03
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
150 Chemin du Crêt de Chaume 38330 Saint-Ismier France
5903704 814877908 @Company
@Persons
@UBO
@INPI
GAILLARD Philippe Pierre Alexis
DoB: 1965-01-03
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
481 Chemin de Ribotière 38330 Saint-Ismier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5903705 814877908 @Company
@Persons
@UBO
@INPI
GAILLARD Philippe Pierre Alexis
DoB: 1965-01-03
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
481 Chemin de Ribotière 38330 Saint-Ismier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5999755 508774650 @Company
@Persons
@UBO
@INPI
Gaillard Philippe Fernand Armand
DoB: 1965-03-01
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boizardière 44450 St Julien de Concelles France yes
@Cadastre
@Geotag
5999756 508774650 @Company
@Persons
@UBO
@INPI
Gaillard Philippe Fernand Armand
DoB: 1965-03-01
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Boizardière 44450 St Julien de Concelles France yes
@Cadastre
@Geotag
6053937 799131032 @Company
@Persons
@UBO
@INPI
GAILLARD Philippe
DoB: 1965-03-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boizardière 44450 LA CHAPELLE BASSE MER France
6066794 409338084 @Company
@Persons
@UBO
@INPI
GAILLARD Philippe Fernand Armand
DoB: 1965-03-01
PoB: NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Boizardière La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France
6191705 539186866 @Company
@Persons
@UBO
@INPI
GAILLARD Olivier
DoB: 1965-10-03
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Estrade 43370 Cussac-sur-Loire France
6191706 539186866 @Company
@Persons
@UBO
@INPI
GAILLARD Olivier
DoB: 1965-10-03
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
L'Estrade 43370 Cussac-sur-Loire France
8669742 390158350 @Company
@Persons
@UBO
@INPI
GAILLARD Christian
DoB: 1965-01-22
PoB: THOUARS 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BARROUX SOULIEVRES 79600 Airvault AIRVAULT FRANCE
9946928 791213259 @Company
@Persons
@UBO
@INPI
GAILLARD Philippe
DoB: 1965-03-01
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 la Boisardière La Chapelle Basse Mer 44450 Divatte-sur-Loire FRANCE
9946929 791213259 @Company
@Persons
@UBO
@INPI
GAILLARD Philippe
DoB: 1965-03-01
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 la Boisardière La Chapelle Basse Mer 44450 Divatte-sur-Loire FRANCE
13570316 798568986 @Company
@Persons
@UBO
@INPI
DAMIANS Régis, Pierre
DoB: 1965-01-28
PoB: 69387 Lyon 7e Arrondissement (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Rue de Vernaz 74240 Gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13970333 880354261 @Company
@Persons
@UBO
@INPI
BAUDINIERE BAUDOUIN Catherine
DoB: 1965-03-16
PoB: 86066 Châtellerault France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
704 Route de la Chapelle Mare gaillard 97190 Le Gosier France
14670458 804559565 @Company
@Persons
@UBO
@INPI
GAILLARD Philippe Pierre Alexis
DoB: 1965-01-03
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
481 Chemin de Ribotière 38330 Saint-Ismier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14670460 804559565 @Company
@Persons
@UBO
@INPI
GAILLARD Philippe Pierre Alexis
DoB: 1965-01-03
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
481 Chemin de Ribotière 38330 Saint-Ismier 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.