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 1969-04-17 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1311231 897180329 @Company
@Persons
@UBO
@INPI
LAFAIGE DE GAILLARD Guilhem, Jacques, Marie
DoB: 1969-08-21
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Saint-Cloud 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1375271 811858034 @Company
@Persons
@UBO
@INPI
GAILLARD Céline
DoB: 1969-01-24
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Blériot 16600 Magnac-sur-Touvre FRANCE
2120579 449685114 @Company
@Persons
@UBO
@INPI
Gaillard Christophe
DoB: 1969-03-17
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de Thorigny 75003 Paris France
2199667 438300675 @Company
@Persons
@UBO
@INPI
GAILLARD EMMANUEL
DoB: 1969-02-10
PoB: REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue d'Hautpoul 75019 Paris France
2199668 438300675 @Company
@Persons
@UBO
@INPI
GAILLARD EMMANUEL
DoB: 1969-02-10
PoB: REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue d'Hautpoul 75019 Paris France
2491792 751211889 @Company
@Persons
@UBO
@INPI
Gaillard Christophe
DoB: 1969-03-17
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Thorigny 75003 Paris France yes
@Cadastre
@Geotag
2491793 751211889 @Company
@Persons
@UBO
@INPI
Gaillard Christophe
DoB: 1969-03-17
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Thorigny 75003 Paris France yes
@Cadastre
@Geotag
3243104 491186193 @Company
@Persons
@UBO
@INPI
LAMBERT Sébastien
DoB: 1969-11-30
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 C Route DE GENÈVE 74240 Gaillard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3243105 491186193 @Company
@Persons
@UBO
@INPI
LAMBERT Sébastien
DoB: 1969-11-30
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 C Route DE GENÈVE 74240 Gaillard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6717823 442773032 @Company
@Persons
@UBO
@INPI
GAILLARD Patrick
DoB: 1969-04-17
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue du Carpont 29200 Brest FRANCE
6717824 442773032 @Company
@Persons
@UBO
@INPI
GAILLARD Patrick
DoB: 1969-04-17
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
78 rue du Carpont 29200 Brest FRANCE
6720222 451618730 @Company
@Persons
@UBO
@INPI
PEGASE
DoB: 442773032
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
78 RUE DU CARPONT 29200 BREST FRANCE
7053477 716850086 @Company
@Persons
@UBO
@INPI
GAILLARD Christophe
DoB: 1969-10-19
PoB: 59122 59 CAMBRAI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 rue de la résistance Saint-Just-Luzac 17320 SAINT JUST LUZAC FRANCE
7063801 505025601 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Luc
DoB: 1969-06-23
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9bis rue Villa Laurius 17540 Vérines FRANCE
7069643 498907849 @Company
@Persons
@UBO
@INPI
GAILLARD Christophe Robert Chrysostome
DoB: 1969-10-19
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 AVENUE GUITON 17000 LA ROCHELLE FRANCE
7080272 523547701 @Company
@Persons
@UBO
@INPI
TOUZEAU POIROUX Marina Paulette Annette
DoB: 1969-03-12
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Gaston Gaillard 17140 Lagord FRANCE
7085422 804128619 @Company
@Persons
@UBO
@INPI
TOUZEAU POIROUX Marina
DoB: 1969-03-12
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Gaston Gaillard 17140 Lagord FRANCE yes
@Cadastre
@Geotag
7085423 804128619 @Company
@Persons
@UBO
@INPI
TOUZEAU POIROUX Marina
DoB: 1969-03-12
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Gaston Gaillard 17140 Lagord FRANCE yes
@Cadastre
@Geotag
7102225 391422805 @Company
@Persons
@UBO
@INPI
GAILLARD Christophe Robert
DoB: 1969-10-19
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 avenue Jean Guiton 17000 La Rochelle FRANCE
7721912 423314145 @Company
@Persons
@UBO
@INPI
BLENET Olivier Andre Lucien
DoB: 1969-05-17
PoB: 41194 ROMORANTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE DE CHATEAU GAILLARD 41200 ROMORANTIN-LANTHENAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8617740 487969461 @Company
@Persons
@UBO
@INPI
BODE LOPEZ GAILLARD Ana
DoB: 1969-02-17
PoB: La havane CUBA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villars 58110 Saint-Péreuse FRANCE
8887370 517897765 @Company
@Persons
@UBO
@INPI
GAILLARD Gildas
DoB: 1969-04-17
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Lotissement la Châtaigneraie 35150 Esse FRANCE
8887371 517897765 @Company
@Persons
@UBO
@INPI
GAILLARD Gildas
DoB: 1969-04-17
PoB: 35238 Rennes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Lotissement la Châtaigneraie 35150 Esse FRANCE
12774755 435346317 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent
DoB: 1969-03-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 impasse de l'Afférage 13220 Châteauneuf-les-Martigues FRANCE yes
@Cadastre
@Geotag
15448184 519764492 @Company
@Persons
@UBO
@INPI
PIERSON Antoine Marie Hubert
DoB: 1969-07-21
PoB: Casablanca Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
168 Rue Château-Gaillard 69100 Villeurbanne 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.