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 1969-04-26 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
56176 800098394 @Company
@Persons
@UBO
@INPI
GAILLARD Vincent
DoB: 1969-04-26
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Chemin Bois d'Alix 69480 Anse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1708109 807739271 @Company
@Persons
@UBO
@INPI
Rambault Hervé
DoB: 1969-10-01
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 domaine Chateau Gaillard 94700 Maisons-Alfort France
2032844 810472233 @Company
@Persons
@UBO
@INPI
Rambault Hervé
DoB: 1969-10-01
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 domaine Château Gaillard 94700 Maisons-Alfort France
2588219 750197261 @Company
@Persons
@UBO
@INPI
GAILLARD François Dominique
DoB: 1969-10-14
PoB: Blida Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place de Carcavel 26400 Crest France
2588220 750197261 @Company
@Persons
@UBO
@INPI
GAILLARD François Dominique
DoB: 1969-10-14
PoB: Blida Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place de Carcavel 26400 Crest France
2630737 827891631 @Company
@Persons
@UBO
@INPI
GAILLARD Patrick Pierre Christian
DoB: 1969-12-28
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Jean Charcot 26700 Pierrelatte France
2630738 827891631 @Company
@Persons
@UBO
@INPI
GAILLARD Patrick Pierre Christian
DoB: 1969-12-28
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean Charcot 26700 Pierrelatte France
2651007 810576256 @Company
@Persons
@UBO
@INPI
GAILLARD BAILLEUX Carole Jocelyne Rolande Gabrielle
DoB: 1969-06-04
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue de Nantes 44710 Saint-Léger-les-Vignes France
2658934 792666695 @Company
@Persons
@UBO
@INPI
GAILLARD Frédéric Yves Gérard
DoB: 1969-01-09
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
680 A Route de la Vallée 26260 Saint-Bardoux France
2806716 477567077 @Company
@Persons
@UBO
@INPI
GAILLARD FOURCADE Sophie
DoB: 1969-09-26
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 CHEMIN DU LIS 14790 MOUEN FRANCE
2947239 383863917 @Company
@Persons
@UBO
@INPI
DELARSON Laurent
DoB: 1969-08-09
PoB: CHARTRES 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES TILLEULS SAINT GERMAIN LE GAILLARD 28190 COURVILLE SUR EURE FRANCE yes
@Cadastre
@Geotag
3241095 537857476 @Company
@Persons
@UBO
@INPI
GAILLARD Vincent
DoB: 1969-04-26
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Chemin Bois d'Alix 69480 Anse France
3241096 537857476 @Company
@Persons
@UBO
@INPI
GAILLARD Vincent
DoB: 1969-04-26
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Chemin Bois d'Alix 69480 Anse France
3246124 514061183 @Company
@Persons
@UBO
@INPI
GAILLARD Vincent
DoB: 1969-04-26
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Chemin Bois d'Alix 69480 Anse France
3247674 800098394 @Company
@Persons
@UBO
@INPI
GAILLARD Vincent
DoB: 1969-04-26
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau 69480 Anse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3247675 800098394 @Company
@Persons
@UBO
@INPI
GAILLARD Vincent
DoB: 1969-04-26
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau 69480 Anse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3506583 482379740 @Company
@Persons
@UBO
@INPI
GAILLARD Alain
DoB: 1969-07-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
827 Littoral F. Mistral 83000 Toulon FRANCE
3506584 482379740 @Company
@Persons
@UBO
@INPI
GAILLARD Alain
DoB: 1969-07-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
827 Littoral F. Mistral 83000 Toulon FRANCE
5077461 534409107 @Company
@Persons
@UBO
@INPI
GAILLARD Vincent
DoB: 1969-04-26
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Chemin Bois d'Alix 69480 Anse France
5450846 493375026 @Company
@Persons
@UBO
@INPI
SAZY Eric Thierry
DoB: 1969-05-14
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT GAILLARD 82210 CAUMONT FRANCE yes
@Cadastre
@Geotag
5450847 493375026 @Company
@Persons
@UBO
@INPI
SAZY Eric Thierry
DoB: 1969-05-14
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT GAILLARD 82210 CAUMONT FRANCE yes
@Cadastre
@Geotag
7149603 539405779 @Company
@Persons
@UBO
@INPI
FATTAH BILLARD Sonia
DoB: 1969-06-29
PoB: Dakar SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue de Bas Vernaz 74240 Gaillard FRANCE yes
@Cadastre
@Geotag
8158704 753550656 @Company
@Persons
@UBO
@INPI
GAILLARD FOURCADE Sophie
DoB: 1969-09-26
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Saint-Antoine du T 31000 Toulouse France yes
@Cadastre
@Geotag
8158705 753550656 @Company
@Persons
@UBO
@INPI
GAILLARD FOURCADE Sophie
DoB: 1969-09-26
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Saint-Antoine du T 31000 Toulouse France yes
@Cadastre
@Geotag
8781949 494287824 @Company
@Persons
@UBO
@INPI
GAILLARD Didier
DoB: 1969-11-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Paul Cézanne 63400 Chamalieres FRANCE
9667878 821620598 @Company
@Persons
@UBO
@INPI
GAILLARD Isabelle, Marie, Christine
DoB: 1969-09-03
PoB: 94073 Thiais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Champs de Beauvais 87100 Limoges FRANCE
10596303 482818358 @Company
@Persons
@UBO
@INPI
GAILLARD Patrick Pierre Christian
DoB: 1969-12-28
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue Sainte Claire Deville 26700 Pierrelatte France
11949457 349185611 @Company
@Persons
@UBO
@INPI
BOSLAND Jean-Paul
DoB: 1969-07-18
PoB: 69066 Cours-la-Ville (69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
1A Rue du Châtelet 74240 Gaillard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11949460 349185611 @Company
@Persons
@UBO
@INPI
BOSLAND Jean-Paul
DoB: 1969-07-18
PoB: 69066 Cours-la-Ville (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1A Rue du Châtelet 74240 Gaillard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11990432 419533922 @Company
@Persons
@UBO
@INPI
GAILLARD Emmanuelle
DoB: 1969-06-26
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Rue de la Gaine Logras 1630 Péron France
13634213 777997214 @Company
@Persons
@UBO
@INPI
BOSLAND Jean-Paul
DoB: 1969-07-18
PoB: 69066 Cours-la-Ville (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1A Rue du Châtelet 74240 Gaillard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13634227 777997214 @Company
@Persons
@UBO
@INPI
COMMUNE DE GAILLARD
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Cours de la République 74240 Gaillard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13661674 790092621 @Company
@Persons
@UBO
@INPI
GUYON Richard Marie Philippe
DoB: 1969-10-01
PoB: 07019 Aubenas (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
47 Rue Henri Perrodet 1500 Château-Gaillard 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.