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 1971-07-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
531023 814924346 @Company
@Persons
@UBO
@INPI
Gaillard Frédéric
DoB: 1971-08-09
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
277 rue Mont Saint-Clair Mauguio CARNON PLAGE 34280 Mauguio France
1375993 820652360 @Company
@Persons
@UBO
@INPI
GOURSEAUD Valérie
DoB: 1971-01-07
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Félix Gaillard 16300 Barbezieux-Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2306097 477789457 @Company
@Persons
@UBO
@INPI
VIGOUROUX GAILLARD ELSA MARIE-LOUISE GISELE
DoB: 1971-07-08
PoB: 64102 BAYONNE (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean-Baptiste Dumay 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2599111 505326918 @Company
@Persons
@UBO
@INPI
GAILLARD MATHON Isabelle
DoB: 1971-07-08
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUAR TER DU SERRE 26700 Pierrelatte France yes
@Cadastre
@Geotag
3068940 751799446 @Company
@Persons
@UBO
@INPI
BRAL GAILLARD Nathalie Patricia
DoB: 1971-03-10
PoB: 34145 Lunel (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue du Chevalier Defferre 30660 Gallargues-le-Montueux France
4111863 404360976 @Company
@Persons
@UBO
@INPI
DUNOIS DAVID GEORGES JACQUES
DoB: 1971-07-08
PoB: SURESNES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE DU CHATEAU GAILLARD 91560 Crosne FRANCE
4184113 753154962 @Company
@Persons
@UBO
@INPI
MASSON Ludovic Maxime Benjamin
DoB: 1971-01-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue du Château Gaillard 91560 Crosne FRANCE
7482028 508031671 @Company
@Persons
@UBO
@INPI
GAILLARD Patrick Yves Daniel
DoB: 1971-08-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Maldives Hermitage les bains 97434 Saint-Paul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8213894 480859271 @Company
@Persons
@UBO
@INPI
BOUINOT GARDES Cecile Emmanuelle
DoB: 1971-08-14
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Route du Gaillard du Port 31410 Mauzac France
10224894 388716151 @Company
@Persons
@UBO
@INPI
GAILLARD BEYLE Sandrine
DoB: 1971-01-08
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Esclairargues 15400 Apchon France
10858863 440760007 @Company
@Persons
@UBO
@INPI
GIMENEZ NACIA Karine Muriel
DoB: 1971-07-26
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Poizatiere 1500 Château-gaillard FRANCE
11189184 401196134 @Company
@Persons
@UBO
@INPI
GAILLARD BERNARD Monia Denise Philomène
DoB: 1971-07-08
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 la Padiolière 44310 Saint-Lumine-de-Coutais France
11217480 399180843 @Company
@Persons
@UBO
@INPI
GAILLARD BERNARD Monia Denise Philomène
DoB: 1971-07-08
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 la Padiolière 44310 Saint-Lumine-de-Coutais France yes
@Cadastre
@Geotag
11948682 481940930 @Company
@Persons
@UBO
@INPI
GAILLARD LORTSCHER Catherine
DoB: 1971-08-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Route De Vieugy Seynod 74000 Annecy France yes
@Cadastre
@Geotag
11948683 481940930 @Company
@Persons
@UBO
@INPI
GAILLARD LORTSCHER Catherine
DoB: 1971-08-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Route De Vieugy Seynod 74000 Annecy France yes
@Cadastre
@Geotag
11990900 503832958 @Company
@Persons
@UBO
@INPI
GAILLARD LORTSCHER Catherine
DoB: 1971-08-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Route De Vieugy Seynod 74000 Annecy France yes
@Cadastre
@Geotag
12726152 413669359 @Company
@Persons
@UBO
@INPI
GRANDIN Rodolphe, Louis, Olivier
DoB: 1971-07-04
PoB: COUTANCES (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Gaillard D'Avant 50230 Agon Coutainville FRANCE
13193724 808804868 @Company
@Persons
@UBO
@INPI
LE GAILLARD Loic Pierre
DoB: 1971-07-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Sherwood Court Chatfield Road SW 11 Londres 0 Royaume-Uni
14314288 505136770 @Company
@Persons
@UBO
@INPI
GAILLARD Patrick Yves Daniel
DoB: 1971-08-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue DES MALDIVES Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14314289 505136770 @Company
@Persons
@UBO
@INPI
GAILLARD Patrick Yves Daniel
DoB: 1971-08-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DES MALDIVES Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
16207328 811974831 @Company
@Persons
@UBO
@INPI
CONNOUE Fleur
DoB: 1971-07-06
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Château Gaillard 95750 Chars FRANCE
16207329 811974831 @Company
@Persons
@UBO
@INPI
CONNOUE Fleur
DoB: 1971-07-06
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Château Gaillard 95750 Chars 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.