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 1967-07-11 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
217749 442097309 @Company
@Persons
@UBO
@INPI
GONGUET GAILLARD Laurence Michèle Marie
DoB: 1967-04-03
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
615 Route DE LA PLANCHE 74230 Sévrier France yes
@Cadastre
@Geotag
217750 442097309 @Company
@Persons
@UBO
@INPI
GONGUET GAILLARD Laurence Michèle Marie
DoB: 1967-04-03
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
615 Route DE LA PLANCHE 74230 Sévrier France yes
@Cadastre
@Geotag
1342153 412936692 @Company
@Persons
@UBO
@INPI
GAILLARD Fabrice
DoB: 1967-04-24
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Tivoli 16400 Voeuil et Giget FRANCE
1735132 528570070 @Company
@Persons
@UBO
@INPI
GAILLARD Marie Odile
DoB: 1967-07-16
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 boulevard du Montparnasse 75014 Paris France
2639711 491293288 @Company
@Persons
@UBO
@INPI
ROUMEAS Géraldine
DoB: 1967-11-26
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse GAILLARD - CHEMIN DE REDONDON 26200 Montélimar France
2639712 491293288 @Company
@Persons
@UBO
@INPI
ROUMEAS Géraldine
DoB: 1967-11-26
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse GAILLARD - CHEMIN DE REDONDON 26200 Montélimar France
3041693 353226293 @Company
@Persons
@UBO
@INPI
GAILLARD Pierre
DoB: 1967-07-11
PoB: Vevey Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
EPESSES 1098 1098 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4165699 484900675 @Company
@Persons
@UBO
@INPI
TARAUD Caroline Francine Noëlle
DoB: 1967-11-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue du Château Gaillard 91560 Crosne FRANCE yes
@Cadastre
@Geotag
4165700 484900675 @Company
@Persons
@UBO
@INPI
TARAUD Caroline Francine Noëlle
DoB: 1967-11-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue du Château Gaillard 91560 Crosne FRANCE yes
@Cadastre
@Geotag
6169044 520936634 @Company
@Persons
@UBO
@INPI
GAILLARD Philippe René Daniel
DoB: 1967-07-10
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Rochain 43330 Pont-Salomon France
6365265 438487902 @Company
@Persons
@UBO
@INPI
GOMES SERRAO Jose
DoB: 1967-03-25
PoB: CAMARA DE LOBOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DE L ABBE GAILLARD 33830 Belin-Béliet FRANCE
7132283 480710144 @Company
@Persons
@UBO
@INPI
FIGUIERE Pierre Raymond
DoB: 1967-07-04
PoB: GENEVE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA POSTE 74240 GAILLARD FRANCE
7593626 535043848 @Company
@Persons
@UBO
@INPI
GAILLARD Denis
DoB: 1967-11-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Ribes Immeuble la Jarbelle 5200 Les Orres FRANCE yes
@Cadastre
@Geotag
7593627 535043848 @Company
@Persons
@UBO
@INPI
GAILLARD Denis
DoB: 1967-11-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Ribes Immeuble la Jarbelle 5200 Les Orres FRANCE yes
@Cadastre
@Geotag
8343822 484321492 @Company
@Persons
@UBO
@INPI
LE GAILLARD François Bertrand
DoB: 1967-07-01
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grange Vignat 42370 Renaison FRANCE
8344322 350634010 @Company
@Persons
@UBO
@INPI
LE GAILLARD François Bertrand
DoB: 1967-07-01
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grange Vignat 42370 Renaison FRANCE
8351639 484830229 @Company
@Persons
@UBO
@INPI
LE GAILLARD François Bertrand
DoB: 1967-07-01
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grange Vignat 42370 Renaison FRANCE
8355231 432218048 @Company
@Persons
@UBO
@INPI
LE GAILLARD François Bertrand
DoB: 1967-07-01
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grange Vignat 42370 Renaison FRANCE
8364279 491961314 @Company
@Persons
@UBO
@INPI
LE GAILLARD François Bertrand
DoB: 1967-07-01
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grange Vignat 42370 Renaison FRANCE
8365328 431689637 @Company
@Persons
@UBO
@INPI
LE GAILLARD François Bertrand
DoB: 1967-07-01
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grange Vignat 42370 Renaison FRANCE
8365562 445344344 @Company
@Persons
@UBO
@INPI
LE GAILLARD François Bertrand
DoB: 1967-07-01
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grange Vignat 42370 Renaison FRANCE
8365563 445344344 @Company
@Persons
@UBO
@INPI
LE GAILLARD François Bertrand
DoB: 1967-07-01
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grange Vignat 42370 Renaison FRANCE
10595343 512500240 @Company
@Persons
@UBO
@INPI
GAILLARD BILLON Carine Louise
DoB: 1967-11-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Joliot-Curie 7400 Le Teil France yes
@Cadastre
@Geotag
10605216 453843856 @Company
@Persons
@UBO
@INPI
GAILLARD BILLON Carine Louise
DoB: 1967-11-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Paix 7400 Le Teil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10607045 794461236 @Company
@Persons
@UBO
@INPI
GAILLARD BILLON Carine Louise
DoB: 1967-11-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Joliot-Curie 7400 Le Teil France
10607046 794461236 @Company
@Persons
@UBO
@INPI
GAILLARD BILLON Carine Louise
DoB: 1967-11-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Joliot-Curie 7400 Le Teil France
10623706 429115504 @Company
@Persons
@UBO
@INPI
GAILLARD BILLON Carine Louise
DoB: 1967-11-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Paix 7400 Le Teil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10623707 429115504 @Company
@Persons
@UBO
@INPI
GAILLARD BILLON Carine Louise
DoB: 1967-11-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Paix 7400 Le Teil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12478379 805279577 @Company
@Persons
@UBO
@INPI
DEMANET OSSART Laurence
DoB: 1967-06-07
PoB: 77243 LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Gaillard 40210 Lue FRANCE
12799757 434071494 @Company
@Persons
@UBO
@INPI
LECONTE GAILLARD Nathalie
DoB: 1967-07-24
PoB: Vire (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
130 rue de la Petite Duranne Villa 1 Résidence du Soleil 13290 Les Milles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13692761 480600915 @Company
@Persons
@UBO
@INPI
FAURE Olivier
DoB: 1967-01-18
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée Des Coins 74240 Gaillard France
13971784 885145953 @Company
@Persons
@UBO
@INPI
CUARTERO Christophe Stanley Jacques
DoB: 1967-08-31
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse des Salines Mare Gaillard 97190 Le Gosier France
14112933 339847444 @Company
@Persons
@UBO
@INPI
MAJORAL Pierre Georges
DoB: 1967-06-14
PoB: TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 domaine de Mare Gaillard 97190 Le Gosier France
15963178 851832451 @Company
@Persons
@UBO
@INPI
CAI NOTE Xiangxue
DoB: 1967-12-24
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 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.