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 1966-03-09 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
487652 451731285 @Company
@Persons
@UBO
@INPI
GAILLARD IMBARD Catherine Monique Simone
DoB: 1966-03-02
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gandière 5110 La Saulce France
909235 495180234 @Company
@Persons
@UBO
@INPI
GAILLARD Marc Henri Robert
DoB: 1966-10-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Couvent 66200 Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
909236 495180234 @Company
@Persons
@UBO
@INPI
GAILLARD Marc Henri Robert
DoB: 1966-10-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Couvent 66200 Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
926984 384556395 @Company
@Persons
@UBO
@INPI
GAILLARD Pascale
DoB: 1966-03-09
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Pierre Verger Les Patios de Paul 69008 Lyon France
943049 503535668 @Company
@Persons
@UBO
@INPI
GAILLARD Pascale
DoB: 1966-03-09
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Rue Fénelon 69006 Lyon France
1558411 530780683 @Company
@Persons
@UBO
@INPI
PIEL Eric
DoB: 1966-09-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU PUIST GAILLARD 95270 Belloy-en-France FRANCE yes
@Cadastre
@Geotag
1558412 530780683 @Company
@Persons
@UBO
@INPI
PIEL Eric
DoB: 1966-09-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DU PUIST GAILLARD 95270 Belloy-en-France FRANCE yes
@Cadastre
@Geotag
2816437 522888999 @Company
@Persons
@UBO
@INPI
GAILLARD CHAMPAVERT Sylvie
DoB: 1966-09-05
PoB: 42095 FIRMINY (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Grande Maison 45380 La Chapelle-Saint-Mesmin France
4938389 384556395 @Company
@Persons
@UBO
@INPI
GAILLARD Pascale
DoB: 1966-03-09
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Rue Professeur Paul Sisley 69003 Lyon France
5071081 503535668 @Company
@Persons
@UBO
@INPI
GAILLARD Pascale
DoB: 1966-03-09
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Rue Fénelon 69006 Lyon France
7690665 403615461 @Company
@Persons
@UBO
@INPI
LHOTELLIER Marc
DoB: 1966-06-09
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Tost Lieu Dit Etocquigny 76260 Saint-Martin-le-Gaillard FRANCE
7690666 403615461 @Company
@Persons
@UBO
@INPI
LHOTELLIER Marc
DoB: 1966-06-09
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Tost Lieu Dit Etocquigny 76260 Saint-Martin-le-Gaillard FRANCE
8722442 326605045 @Company
@Persons
@UBO
@INPI
HUGUET Bénédicte
DoB: 1966-04-26
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12T rue Gaillard 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
8858012 423339050 @Company
@Persons
@UBO
@INPI
GAILLARD MONCHATY Claudine
DoB: 1966-03-12
PoB: 66136 PERPIGNAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Peillac 35770 Vern-sur-Seiche FRANCE
8915848 391880457 @Company
@Persons
@UBO
@INPI
GAILLARD MONCHATY Claudine
DoB: 1966-03-12
PoB: 66136 PERPIGNAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Peillac 35770 Vern-sur-Seiche FRANCE yes
@Cadastre
@Geotag
9659693 438177867 @Company
@Persons
@UBO
@INPI
GAILLARD BRETON Carole Francoise Madeleine
DoB: 1966-03-26
PoB: 89464 VILLENEUVE SUR YONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALL. DES PATUREAUX 41300 THEILLAY FRANCE
10247714 814649323 @Company
@Persons
@UBO
@INPI
GAILLARD Joël Léon Armand
DoB: 1966-03-09
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Place Sully 48150 Meyrueis FRANCE
10605595 441633880 @Company
@Persons
@UBO
@INPI
GARCIA Luis-Manuel
DoB: 1966-09-28
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Joseph Gaillard 94300 Vincennes France yes
@Cadastre
@Geotag
10878292 532789286 @Company
@Persons
@UBO
@INPI
GAILLARD Christophe
DoB: 1966-02-16
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sur Chazaux 1500 Ambronay FRANCE
10878293 532789286 @Company
@Persons
@UBO
@INPI
GAILLARD Christophe
DoB: 1966-02-16
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sur Chazaux 1500 Ambronay FRANCE
11444298 434004743 @Company
@Persons
@UBO
@INPI
GAILLARD Géraldine
DoB: 1966-09-20
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de l'Eglise Le bourg 46240 Lamothe-Cassel FRANCE
12684531 433370624 @Company
@Persons
@UBO
@INPI
GAILLARD Joel
DoB: 1966-03-09
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Sully 48150 Meyrueis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12684532 433370624 @Company
@Persons
@UBO
@INPI
GAILLARD Joel
DoB: 1966-03-09
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place Sully 48150 Meyrueis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12687363 491251138 @Company
@Persons
@UBO
@INPI
GAILLARD Joël
DoB: 1966-03-09
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Ville 48150 MEYRUEIS FRANCE
13201115 420832339 @Company
@Persons
@UBO
@INPI
HASNI Mondher
DoB: 1966-03-09
PoB: Manouba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Château Gaillard 77500 Chelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13612106 491251138 @Company
@Persons
@UBO
@INPI
GAILLARD Joël
DoB: 1966-03-09
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Ville 48150 MEYRUEIS FRANCE
14679169 491251138 @Company
@Persons
@UBO
@INPI
GAILLARD Joël
DoB: 1966-03-09
PoB: 12145 Millau (12) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 Rue de la Ville 48150 Meyrueis FRANCE
15596053 381634336 @Company
@Persons
@UBO
@INPI
GAILLARD Alain
DoB: 1966-11-03
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Boulevard du 8 Mai 1945 59540 Caudry 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.