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 1966-10-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121809 804692242 @Company
@Persons
@UBO
@INPI
GAILLARD Olivier
DoB: 1966-01-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
48 Traverse Rampal 13012 Marseille FRANCE
121810 804692242 @Company
@Persons
@UBO
@INPI
GAILLARD Olivier
DoB: 1966-01-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé commanditaire
@OCCRP Alef
@WC
48 Traverse Rampal 13012 Marseille FRANCE
1021895 832492359 @Company
@Persons
@UBO
@INPI
HACHAGUER BIENAIME Karine Claire Henriette
DoB: 1966-11-02
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Jean de Gaillard 3 Chemin de Bougat 9000 Saint-Pierre-de-Rivière France yes
@Cadastre
@Geotag
1021897 832492359 @Company
@Persons
@UBO
@INPI
HACHAGUER BIENAIME Karine Claire Henriette
DoB: 1966-11-02
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Jean de Gaillard 3 Chemin de Bougat 9000 Saint-Pierre-de-Rivière France yes
@Cadastre
@Geotag
5037479 353905425 @Company
@Persons
@UBO
@INPI
TADLAOUI GAILLARD Meryem
DoB: 1966-10-26
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
417 Chemin NELY 69380 Dommartin France
5486929 523422079 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent Daniel Jean Marie
DoB: 1966-07-26
PoB: Les Essarts FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Charette 85500 Les Herbiers France
6231233 823965587 @Company
@Persons
@UBO
@INPI
LECUBIN Olivier André Christian
DoB: 1966-10-25
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Bouton Gaillard 77000 Vaux-le-Pénil FRANCE
6231234 823965587 @Company
@Persons
@UBO
@INPI
LECUBIN Olivier André Christian
DoB: 1966-10-25
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Bouton Gaillard 77000 Vaux-le-Pénil FRANCE
6236816 325033868 @Company
@Persons
@UBO
@INPI
MATHIAS MATHIAS-GAILLARD Françoise Gracianne Gaëtane
DoB: 1966-03-14
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 Avenue Franklin Roosevelt 77210 Avon FRANCE
6335894 435393376 @Company
@Persons
@UBO
@INPI
GAILLARD Serge
DoB: 1966-01-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 10 DOMAINE DE FONTBELLEAU 33310 Lormont FRANCE
6335895 435393376 @Company
@Persons
@UBO
@INPI
GAILLARD Serge
DoB: 1966-01-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RN 10 DOMAINE DE FONTBELLEAU 33310 Lormont FRANCE
7067551 443591102 @Company
@Persons
@UBO
@INPI
GAILLARD Carol Georgette Marie
DoB: 1966-12-04
PoB: 69387 LYON 7EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA RAGOTERIE 17220 SAINT VIVIEN FRANCE
8358467 519610703 @Company
@Persons
@UBO
@INPI
GAILLARD CUCHERAT Delphine
DoB: 1966-07-13
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du 10 Août 1944 42370 Renaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8358468 519610703 @Company
@Persons
@UBO
@INPI
GAILLARD CUCHERAT Delphine
DoB: 1966-07-13
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue du 10 Août 1944 42370 Renaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8675703 316136761 @Company
@Persons
@UBO
@INPI
GAILLARD Daniel
DoB: 1966-11-15
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
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
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
10689937 531826295 @Company
@Persons
@UBO
@INPI
HILLENWECK GAILLARD Colette
DoB: 1966-08-10
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
719 chemin de Venette 83330 Evenos FRANCE yes
@Cadastre
@Geotag
11518901 793008590 @Company
@Persons
@UBO
@INPI
GAILLARD MOUCHOUX Sylvie
DoB: 1966-10-11
PoB: 21023 Arnay-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue de la Gendarmerie Bâtiment d'N. 71850 Charnay-les-Mâcon FRANCE yes
@Cadastre
@Geotag
11987769 449121623 @Company
@Persons
@UBO
@INPI
GAILLARD Marie-Pierre Brigitte Marcelle
DoB: 1966-06-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Du Docteur Geley 74000 Annecy France
11987771 449121623 @Company
@Persons
@UBO
@INPI
GAILLARD Marie-Pierre Brigitte Marcelle
DoB: 1966-06-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Du Docteur Geley 74000 Annecy France
13749129 504811118 @Company
@Persons
@UBO
@INPI
GAILLARD Stephane Gerard
DoB: 1966-08-10
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
216 chemin de Saint Pierre 13330 Pelissanne France
13929222 501222764 @Company
@Persons
@UBO
@INPI
SALGON SALGON-SERRA Michel Olivier
DoB: 1966-06-16
PoB: 45155 Gien (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse la Chapelle Mare Gaillard 97190 Le Gosier France
13954503 819043134 @Company
@Persons
@UBO
@INPI
SALGON SALGON SERRA Michel, Olivier
DoB: 1966-06-16
PoB: 45053 Briare (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Impasse la Chapelle Mare Gaillard 97190 Le Gosier France
14641799 834503823 @Company
@Persons
@UBO
@INPI
GAILLARD Alain
DoB: 1966-11-03
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue du 8 Mai 59294 Haussy FRANCE
15399234 503019226 @Company
@Persons
@UBO
@INPI
CLEUSIOU Christophe
DoB: 1966-03-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Domaine de Château Gaillard 94700 Maisons-Alfort 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.