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 1968-05-26 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
329579 528631625 @Company
@Persons
@UBO
@INPI
SARL WG CONSEILS & MANAGEMENT
DoB: 751108614
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
408 H chemin de Peyrot 31620 Bouloc FRANCE
2070341 508475274 @Company
@Persons
@UBO
@INPI
Gaillard Eric
DoB: 1968-08-26
PoB: 74243 Saint-Julien-en-Genevois (74) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
171 grande rue de la Guillotière 69007 Lyon France
2587558 424073716 @Company
@Persons
@UBO
@INPI
GAILLARD Mireille
DoB: 1968-02-27
PoB: Oran France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Lucs 26600 Tain-l'Hermitage France
2599110 505326918 @Company
@Persons
@UBO
@INPI
GAILLARD Denis
DoB: 1968-12-07
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUAR TER DU SERRE 26700 Pierrelatte France yes
@Cadastre
@Geotag
2605174 441537040 @Company
@Persons
@UBO
@INPI
GAILLARD Mireille
DoB: 1968-02-27
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE ROSSEVELT 26600 Tain-l'Hermitage France yes
@Cadastre
@Geotag
2631450 422710830 @Company
@Persons
@UBO
@INPI
GAILLARD Emmanuel Bernard Joseph
DoB: 1968-02-20
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Impasse des Ferlays 26390 Tersanne France
2634573 488409004 @Company
@Persons
@UBO
@INPI
GAILLARD Denis
DoB: 1968-12-07
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
920 Chemin des Charagons Quartier du Serre 26700 Pierrelatte France
2662993 422635888 @Company
@Persons
@UBO
@INPI
GAILLARD Mireille
DoB: 1968-02-27
PoB: Oran France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAUPERTUIS 26600 Crozes-Hermitage France
4868156 519510747 @Company
@Persons
@UBO
@INPI
GAILLARD Eric
DoB: 1968-08-26
PoB: 69215 Saint-Julien (69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
170 Grande rue de la Guillotière 69007 Lyon France
4886816 497682401 @Company
@Persons
@UBO
@INPI
GAILLARD Eric
DoB: 1968-08-26
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue Montgolfier 69006 Lyon France yes
@Cadastre
@Geotag
4886817 497682401 @Company
@Persons
@UBO
@INPI
GAILLARD Eric
DoB: 1968-08-26
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Montgolfier 69006 Lyon France yes
@Cadastre
@Geotag
4977680 444865943 @Company
@Persons
@UBO
@INPI
GAILLARD Eric
DoB: 1968-08-26
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue Montgolfier 69006 Lyon France
7149601 539405779 @Company
@Persons
@UBO
@INPI
BILLARD David, Jean, André
DoB: 1968-02-27
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue de Bas Vernaz 74240 Gaillard FRANCE yes
@Cadastre
@Geotag
7149602 539405779 @Company
@Persons
@UBO
@INPI
BILLARD David, Jean, André
DoB: 1968-02-27
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue de Bas Vernaz 74240 Gaillard FRANCE yes
@Cadastre
@Geotag
7446243 798259420 @Company
@Persons
@UBO
@INPI
GAILLARD Philippe Franck
DoB: 1968-05-26
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 chemin Pioch de Baillos 34980 Montferrier-sur-Lez FRANCE
7459297 524228897 @Company
@Persons
@UBO
@INPI
GAILLARD FABRE Geneviève
DoB: 1968-10-30
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
519 rue des Vautes 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7459298 524228897 @Company
@Persons
@UBO
@INPI
GAILLARD FABRE Geneviève
DoB: 1968-10-30
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
519 rue des Vautes 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7904249 535193387 @Company
@Persons
@UBO
@INPI
PELLETIER Thierry
DoB: 1968-10-26
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
01 Route d'Abville PN 42 78660 Boinville-le-Gaillard FRANCE
7925037 537866717 @Company
@Persons
@UBO
@INPI
PELLETIER Thierry
DoB: 1968-10-26
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
01 Route d'Abville PN 42 78660 Boinville-le-Gaillard FRANCE
7925038 537866717 @Company
@Persons
@UBO
@INPI
PELLETIER Thierry
DoB: 1968-10-26
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
01 Route d'Abville PN 42 78660 Boinville-le-Gaillard FRANCE
11311799 483024709 @Company
@Persons
@UBO
@INPI
CHEVANNE GAILLARD Béatrice
DoB: 1968-04-26
PoB: 39434 Poligny (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue ST LOUIS 39800 France yes
@Cadastre
@Geotag
15501017 301166484 @Company
@Persons
@UBO
@INPI
GAILLARD Eric
DoB: 1968-08-26
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
170 Grand rue de la Guillotière 69007 Lyon 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.