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 1975-11-26 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
247196 833250012 @Company
@Persons
@UBO
@INPI
BRU NEMOZ-GAILLARD Marie-Laure
DoB: 1975-02-26
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Jeanne d'Arc 66530 Claira France
833023 304056526 @Company
@Persons
@UBO
@INPI
GAILLARD Christine
DoB: 1975-11-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
112 Rue de Périole 31000 Toulouse France
2339891 448868117 @Company
@Persons
@UBO
@INPI
Gaillard Cyril
DoB: 1975-11-26
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le domaine de Candide Meulot 58110 Biches France
6164677 794088401 @Company
@Persons
@UBO
@INPI
GAILLARD Vivien
DoB: 1975-03-26
PoB: 43234 Saugues (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Chaussade 43000 Le Puy-en-Velay France
6344580 537679433 @Company
@Persons
@UBO
@INPI
GAILLARD-MIDOL Franck
DoB: 1975-03-26
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue de la Liberté 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6534727 437751225 @Company
@Persons
@UBO
@INPI
GAILLARD-MIDOL Franck, Georges, Pierre
DoB: 1975-03-26
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Rue DE LA LIBERTE 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6534728 437751225 @Company
@Persons
@UBO
@INPI
GAILLARD-MIDOL Franck, Georges, Pierre
DoB: 1975-03-26
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue DE LA LIBERTE 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
8206270 304056526 @Company
@Persons
@UBO
@INPI
GAILLARD Christine
DoB: 1975-11-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
112 Rue de Périole 31000 Toulouse France
8240952 489230128 @Company
@Persons
@UBO
@INPI
GAILLARD Christine
DoB: 1975-11-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Rue de Périole 31500 Toulouse France yes
@Cadastre
@Geotag
8605421 444688667 @Company
@Persons
@UBO
@INPI
GAILLARD Cyril, Serge, Roger
DoB: 1975-11-26
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Domaine de Candide Meulot 58110 Biches FRANCE
8607159 828540823 @Company
@Persons
@UBO
@INPI
GAILLARD Cyril
DoB: 1975-11-26
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Meulot le Domaine de Candide 58110 Biches FRANCE
11859978 492755566 @Company
@Persons
@UBO
@INPI
GAILLARD Stephane
DoB: 1975-08-26
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 Chemin DE L ABADIE 30129 Manduel FRANCE yes
@Cadastre
@Geotag
12564495 424368165 @Company
@Persons
@UBO
@INPI
BATAILLE Alexandra Marie-Laure Virginie
DoB: 1975-03-14
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Vallard 74240 GAILLARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13464229 304056526 @Company
@Persons
@UBO
@INPI
GAILLARD Christine
DoB: 1975-11-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
112 Rue de Périole 31000 Toulouse France
13819369 843131665 @Company
@Persons
@UBO
@INPI
CHENEVOT Karl
DoB: 1975-02-27
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Joseph Gaillard 97200 Fort-de-France France
15732174 304056526 @Company
@Persons
@UBO
@INPI
GAILLARD Christine
DoB: 1975-11-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
112 Rue de Périole 31000 Toulouse France
15941689 304056526 @Company
@Persons
@UBO
@INPI
GAILLARD Christine
DoB: 1975-11-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
112 Rue de Périole 31000 Toulouse France
16210670 339380578 @Company
@Persons
@UBO
@INPI
LE SAGE DE LA FRANQUERIE PERROT Aude
DoB: 1975-05-26
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Gaston Gaillard 17140 Lagord France 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.