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 1968-04-29 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76165 443294061 @Company
@Persons
@UBO
@INPI
GAILLARD JACQUOT Blandine Marie Brigitte
DoB: 1968-04-29
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Boulevard ST BERNARD DE MENTHON 74000 Annecy France
76166 443294061 @Company
@Persons
@UBO
@INPI
GAILLARD JACQUOT Blandine Marie Brigitte
DoB: 1968-04-29
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard ST BERNARD DE MENTHON 74000 Annecy France
2755645 814254082 @Company
@Persons
@UBO
@INPI
GAILLARD JACQUOT Blandine
DoB: 1968-04-29
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
1 rue de la Source Annecy-le-Vieux 74940 ANNECY FRANCE
2757863 314658337 @Company
@Persons
@UBO
@INPI
GAILLARD JACQUOT Blandine
DoB: 1968-04-29
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Source Annecy-le-Vieux 74940 ANNECY FRANCE
2945950 537597635 @Company
@Persons
@UBO
@INPI
PINSARD LECUYER Elisabeth
DoB: 1968-06-29
PoB: 28391 Toury FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de la Sablière 28190 Saint-Germain-le-Gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3309036 452580475 @Company
@Persons
@UBO
@INPI
GAILLARD Pascal
DoB: 1968-01-31
PoB: 58095 DECIZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT CHARREAU 58240 CHANTENAY ST IMBERT FRANCE
3724070 389558222 @Company
@Persons
@UBO
@INPI
GAILLARD AUCAN Géraldine
DoB: 1968-04-25
PoB: 06069 GRASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement la farigoule 13150 Tarascon FRANCE
3724071 389558222 @Company
@Persons
@UBO
@INPI
GAILLARD AUCAN Géraldine
DoB: 1968-04-25
PoB: 06069 GRASSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 lotissement la farigoule 13150 Tarascon FRANCE
5789042 492194378 @Company
@Persons
@UBO
@INPI
LA ROUQUETTE (SCEA)
DoB: 420255309
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
"Chantegril" - Chez MLLE Josiane Gaillard 47250 Guérin FRANCE
6043368 823931761 @Company
@Persons
@UBO
@INPI
GAILLARD Cyril Antoine Patrick
DoB: 1968-10-04
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32B rue du Vignoble 44450 Saint Julien de Concelles France
6200076 504914284 @Company
@Persons
@UBO
@INPI
SERRANO José Didier
DoB: 1968-01-29
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Allée du Bois Gaillard 77190 Dammarie-les-Lys FRANCE
6200078 812247450 @Company
@Persons
@UBO
@INPI
SERRANO José Didier
DoB: 1968-01-29
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Allée du Bois Gaillard 77190 Dammarie-les-Lys FRANCE
6231231 823965587 @Company
@Persons
@UBO
@INPI
FLAUTRE LECUBIN Claire Suzanne Ida
DoB: 1968-06-02
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Bouton Gaillard 77000 Vaux-le-Pénil FRANCE
6231232 823965587 @Company
@Persons
@UBO
@INPI
FLAUTRE LECUBIN Claire Suzanne Ida
DoB: 1968-06-02
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Bouton Gaillard 77000 Vaux-le-Pénil FRANCE
6241327 824026645 @Company
@Persons
@UBO
@INPI
SERRANO José Didier
DoB: 1968-01-29
PoB: 77288 Melun FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 Allée du Bois Gaillard DAMMARIE LES LYS 77190 Dammarie-les-Lys FRANCE
6273001 418532552 @Company
@Persons
@UBO
@INPI
GROCHOT Dominique
DoB: 1968-01-29
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
286 Rue du Chateau Gaillard 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
6749428 429504756 @Company
@Persons
@UBO
@INPI
GAEC GAILLARD
DoB: 398616961
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Brelutiere 79390 Thénezay FRANCE
7447493 520397837 @Company
@Persons
@UBO
@INPI
GAILLARD Christophe Bruno
DoB: 1968-09-29
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mont Saint Léon 34160 Saint-Bauzille-de-Montmel FRANCE
9363060 815277314 @Company
@Persons
@UBO
@INPI
GAILLARD QUEVAL Claudie
DoB: 1968-05-23
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
546 rue de Kérontec 29760 Penmarch FRANCE
10576233 444283386 @Company
@Persons
@UBO
@INPI
FAVARD GAILLARD Anne
DoB: 1968-02-27
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Peyrat 24140 Montagnac-la-Crempse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11258773 780176665 @Company
@Persons
@UBO
@INPI
DECOCK Emmanuel Serge
DoB: 1968-03-08
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Château-Gaillard 2810 Courchamps France
11805730 507854065 @Company
@Persons
@UBO
@INPI
BUCCI Antoine Pierre Sauveur
DoB: 1968-11-29
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Château Gaillard 38130 Échirolles FRANCE
12013108 443294061 @Company
@Persons
@UBO
@INPI
GAILLARD JACQUOT Blandine Marie Brigitte
DoB: 1968-04-29
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Boulevard ST BERNARD DE MENTHON 74000 Annecy France
12013109 443294061 @Company
@Persons
@UBO
@INPI
GAILLARD JACQUOT Blandine Marie Brigitte
DoB: 1968-04-29
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard ST BERNARD DE MENTHON 74000 Annecy 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.