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 1968-05-15 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
627915 800217523 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-François André Marie
DoB: 1968-05-15
PoB: 22162 Paimpol (22) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Chemin des Fermes 76290 Montivilliers France
1015925 829752484 @Company
@Persons
@UBO
@INPI
GAILLARD Eric
DoB: 1968-02-07
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
600 Rue Michel Carquillat Le Petit-Bornand-les-Glières 74130 Glières-Val-de-Borne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4127925 811653179 @Company
@Persons
@UBO
@INPI
GAILLARD Régis Xavier
DoB: 1968-07-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Route de Fontainebleau 91490 Milly-la-Forêt FRANCE
4139237 527883375 @Company
@Persons
@UBO
@INPI
GAILLARD Réjis Xavier
DoB: 1968-07-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Route de Fontainebleau 91490 Milly-la-Forêt FRANCE
5286799 415186790 @Company
@Persons
@UBO
@INPI
CALAS Robert, Michel, Martin
DoB: 1968-07-31
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 lotissement le Gaillard 81710 Naves FRANCE
6229976 791102742 @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
6229977 791102742 @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
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
6479248 503810830 @Company
@Persons
@UBO
@INPI
GAILLARD Stéphan
DoB: 1968-02-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 l' orée du bois 33360 Cénac FRANCE
6519821 822498143 @Company
@Persons
@UBO
@INPI
CIGANA Lionel
DoB: 1968-04-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34T Rue Ronteau Gaillard 33320 Eysines FRANCE
6519822 822498143 @Company
@Persons
@UBO
@INPI
CIGANA Lionel
DoB: 1968-04-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34T Rue Ronteau Gaillard 33320 Eysines FRANCE
6646560 815317185 @Company
@Persons
@UBO
@INPI
GAILLARD Xavier Michel
DoB: 1968-10-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Impasse du Lavoir 86140 Saint Genest d'Ambiere FRANCE
6662889 480915479 @Company
@Persons
@UBO
@INPI
GAILLARD Xavier Michel
DoB: 1968-10-15
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse du Lavoir 86140 Saint-Genest-d'Ambière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6662890 480915479 @Company
@Persons
@UBO
@INPI
GAILLARD Xavier Michel
DoB: 1968-10-15
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse du Lavoir 86140 Saint-Genest-d'Ambière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7126469 412130080 @Company
@Persons
@UBO
@INPI
BERNAZ Pascal, NoL
DoB: 1968-04-12
PoB: ST-JULIEN-EN-GENEVOIS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin du Bourno 74240 GAILLARD FRANCE
8536218 789326311 @Company
@Persons
@UBO
@INPI
GAILLARD BOUCARD Aline
DoB: 1968-10-15
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Kromer 90800 Bavilliers FRANCE
8675028 398616961 @Company
@Persons
@UBO
@INPI
GAILLARD Pascal Martial Joël
DoB: 1968-11-09
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BRELUTIERE 79390 Thénezay FRANCE
8858013 423339050 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent
DoB: 1968-02-11
PoB: 66136 PERPIGNAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Albert Calmette 35500 Vitré FRANCE
8915849 391880457 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent
DoB: 1968-02-11
PoB: 66136 PERPIGNAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Albert Calmette 35500 Vitré FRANCE yes
@Cadastre
@Geotag
9484778 812480432 @Company
@Persons
@UBO
@INPI
GAILLARD David Gilles François
DoB: 1968-08-03
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin De Gerrier 1800 Saint-Maurice-de-Gourdans France
10857466 451464440 @Company
@Persons
@UBO
@INPI
BUTT Khalid, Naeem
DoB: 1968-07-10
PoB: Kharian PAKISTAN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue de la Groua 1500 Château-gaillard FRANCE
10892855 824192504 @Company
@Persons
@UBO
@INPI
MINIOU Christian
DoB: 1968-11-27
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 impasse Gaillard 69300 Caluire-et-Cuire FRANCE
11307853 646150607 @Company
@Persons
@UBO
@INPI
GAILLARD Hervé Serge
DoB: 1968-09-14
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue de l'Ecole 39270 Nancuise France yes
@Cadastre
@Geotag
11545079 507905099 @Company
@Persons
@UBO
@INPI
GAILLARD LEMOINE Véronique Marie
DoB: 1968-08-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Fontaine-Française 21310 Arceau 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
12512315 800217523 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-François, André, Marie
DoB: 1968-05-15
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin des Fermes 76290 Montivilliers FRANCE
12521102 489602524 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-François, André, Marie
DoB: 1968-05-15
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 chemin des Fermes 76290 Montivilliers FRANCE
12524454 530012210 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-François André Marie
DoB: 1968-05-15
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin des Fermes 76290 Montivilliers FRANCE
13188138 498298561 @Company
@Persons
@UBO
@INPI
GAILLARD Christophe
DoB: 1968-01-22
PoB: SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin des Sources 77700 Chessy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13188139 498298561 @Company
@Persons
@UBO
@INPI
GAILLARD Christophe
DoB: 1968-01-22
PoB: SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin des Sources 77700 Chessy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.