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 1966-04-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2078377 441093754 @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
3616856 342909710 @Company
@Persons
@UBO
@INPI
MARILLER GAILLARD Christine
DoB: 1966-10-09
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VIROLIS CIDEX 2133 71260 Viré France yes
@Cadastre
@Geotag
4775488 491545737 @Company
@Persons
@UBO
@INPI
SCHNIDER Frédéric
DoB: 1966-08-28
PoB: BIENNE SUISSE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
27 Rue Gaillard 91620 La Ville-du-Bois FRANCE
5498159 792051666 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent
DoB: 1966-07-26
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Charette 85500 Les Herbiers France yes
@Cadastre
@Geotag
5498160 792051666 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent
DoB: 1966-07-26
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Charette 85500 Les Herbiers France yes
@Cadastre
@Geotag
5653675 323376863 @Company
@Persons
@UBO
@INPI
GIGOT-GAILLARD Vincent
DoB: 1966-04-22
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 square du Doyen Milon 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5850539 501848014 @Company
@Persons
@UBO
@INPI
GAILLARD Lionel Jean Yves
DoB: 1966-01-08
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Guy Allard 38500 Voiron France
5868142 509587259 @Company
@Persons
@UBO
@INPI
GAILLARD Lionel Jean Yves
DoB: 1966-01-08
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse des Ecureuils 38500 Voiron France
6742079 510112071 @Company
@Persons
@UBO
@INPI
GAILLARD Eric
DoB: 1966-11-21
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
263 Bâtiment B - rue de Nantes 35200 Rennes FRANCE
7081358 379726243 @Company
@Persons
@UBO
@INPI
MONTEAU Aline, Michèle, Christine
DoB: 1966-10-28
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 square du Château-gaillard 17000 La Rochelle FRANCE
8363236 350879276 @Company
@Persons
@UBO
@INPI
GAILLARD BRAGARD Marinette Lucette
DoB: 1966-05-27
PoB: 69093 Grandris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plat Coupy 42470 Fourneaux FRANCE
10212537 384307955 @Company
@Persons
@UBO
@INPI
GAILLARD Serge Louis Antoine
DoB: 1966-04-28
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Du Pre Mongeal 15000 Aurillac France
10212538 384307955 @Company
@Persons
@UBO
@INPI
GAILLARD Serge Louis Antoine
DoB: 1966-04-28
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Du Pre Mongeal 15000 Aurillac 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
10260441 424723229 @Company
@Persons
@UBO
@INPI
DONSBECK GAILLARD-COADON Anne-Valérie
DoB: 1966-11-29
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard de la Roche du Roi 73100 Aix-les-Bains FRANCE
10271788 423398130 @Company
@Persons
@UBO
@INPI
DONSBECK GAILLARD-COADON Anne-Valérie
DoB: 1966-11-29
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard de la Roche du Roi 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10271789 423398130 @Company
@Persons
@UBO
@INPI
DONSBECK GAILLARD-COADON Anne-Valérie
DoB: 1966-11-29
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Boulevard de la Roche du Roi 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10279524 803939602 @Company
@Persons
@UBO
@INPI
DONSBECK GAILLARD-COADON Anne-Valérie
DoB: 1966-11-29
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard de la Roche du Roi 73100 Aix-les-Bains 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
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
14808884 825290661 @Company
@Persons
@UBO
@INPI
GAILLARD Carol Georgette Marie
DoB: 1966-12-04
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
595 C Chemin le Jabelin 26160 La Bégude-de-Mazenc France
14808885 825290661 @Company
@Persons
@UBO
@INPI
GAILLARD Carol Georgette Marie
DoB: 1966-12-04
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
595 C Chemin le Jabelin 26160 La Bégude-de-Mazenc 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.