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 1965-10-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
489539 833873805 @Company
@Persons
@UBO
@INPI
BLANCHARD-GAILLARD Christophe Fabien Joseph
DoB: 1965-10-16
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Courts Les Costes 5800 Aubessagne France
700815 819157660 @Company
@Persons
@UBO
@INPI
GAILLARD Thierry Patrick
DoB: 1965-10-08
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
110 rue Pierre Nemours 75017 Paris FRANCE
1345254 332587633 @Company
@Persons
@UBO
@INPI
PRIEURE GAILLARD FABRICE Beatrice
DoB: 1965-01-10
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grosbot 16570 Saint-Genis-d'Hiersac 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
2750820 530996826 @Company
@Persons
@UBO
@INPI
GAILLARD BARDOU Marie-Carine
DoB: 1965-10-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Domaine de Roque Haute 34420 Portiragnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2766139 430829804 @Company
@Persons
@UBO
@INPI
GAILLARD GAUDE Marie Carine
DoB: 1965-10-01
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE ROQUE-HAUTE PORTIRAGNES 34420 VILLENEUVE LES BEZIERS 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
7151653 378209423 @Company
@Persons
@UBO
@INPI
GASCON Laurent Eric
DoB: 1965-11-14
PoB: CHENE BOURG SUISSE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue D'ARVE 74240 Gaillard FRANCE
10410547 513566752 @Company
@Persons
@UBO
@INPI
GOVIN Jean-Bernard
DoB: 1965-07-17
PoB: Sainte Clotilde Reunion France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Gaillard du Bosc 9130 Carla-Bayle France
10684576 817880248 @Company
@Persons
@UBO
@INPI
DELANZY GAILLARD Sabine, Michelle, Francine
DoB: 1965-02-26
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Jean Moulin 10390 Verrières FRANCE yes
@Cadastre
@Geotag
10684577 817880248 @Company
@Persons
@UBO
@INPI
DELANZY GAILLARD Sabine, Michelle, Francine
DoB: 1965-02-26
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Jean Moulin 10390 Verrières FRANCE yes
@Cadastre
@Geotag
10878641 393360581 @Company
@Persons
@UBO
@INPI
FLATOT Christophe
DoB: 1965-05-23
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 C rue des Ravinelles 1500 Château-Gaillard FRANCE yes
@Cadastre
@Geotag
10892032 790524854 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Luc Yves
DoB: 1965-05-15
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Jean Lavaud 1100 Oyonnax FRANCE
10926353 807392956 @Company
@Persons
@UBO
@INPI
MOHAMED BEN ABDELLA Farid
DoB: 1965-12-14
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse des Mûriers 1500 Château-gaillard FRANCE
11450029 493609812 @Company
@Persons
@UBO
@INPI
BATTUT FABRE Marjorie
DoB: 1965-06-29
PoB: 34117 GRAISSESSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE GAILLARD 46120 LACAPELLE MARIVAL FRANCE yes
@Cadastre
@Geotag
13356021 407512938 @Company
@Persons
@UBO
@INPI
GAILLARD Thierry
DoB: 1965-10-08
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Greffulhe 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13958355 829559434 @Company
@Persons
@UBO
@INPI
TALLON Vincent, Antoine, Jean
DoB: 1965-01-01
PoB: 36044 Châteauroux France
P.Physique
Quality: président
@OCCRP Alef
@WC
101 Impasse de la Chapelle Mare-Gaillard 97190 Le Gosier France
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
14171571 490527413 @Company
@Persons
@UBO
@INPI
GAILLARD MANUEL, CLAUDE
DoB: 26/01/1965
PoB: Lyon FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
01181 BEVELANDSELLAAN 73 JM AMSTELVEEN AMSTELVEEN 0 Pays-Bas
16043266 438904641 @Company
@Persons
@UBO
@INPI
ROLLAND-PIEGUE Philippe Olivier
DoB: 1965-01-27
PoB: Douala Cameroun
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Porte de France 74240 Gaillard 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.