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 GAILLARDE 1947-05-13 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
921351 326446671 @Company
@Persons
@UBO
@INPI
GAILLARDE Michel
DoB: 1947-05-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Quai Saint-Antoine 69002 Lyon France
921353 326446671 @Company
@Persons
@UBO
@INPI
GAILLARDE Michel
DoB: 1947-05-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Quai Saint-Antoine 69002 Lyon France
1695037 352216873 @Company
@Persons
@UBO
@INPI
FEDERATION NATIONALE DES BANQUES POPULAIRES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
100-104 avenue de France 75646 Paris CEDEX 13 France
1739706 442165700 @Company
@Persons
@UBO
@INPI
BOSSELUT LARTIGUE FRANCOISE
DoB: 1947-07-01
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue Émile Zola Brive 19100 BRIVE LA GAILLARDE France
1739707 442165700 @Company
@Persons
@UBO
@INPI
BOSSELUT LARTIGUE FRANCOISE
DoB: 1947-07-01
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Émile Zola Brive 19100 BRIVE LA GAILLARDE France
3179722 340912120 @Company
@Persons
@UBO
@INPI
GARIN Gérard
DoB: 1947-05-23
PoB: 19031 Brive-la-Gaillarde
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sentier Les Pierrottes 92160 Antony FRANCE
3841084 488046558 @Company
@Persons
@UBO
@INPI
DOMINGO Antoine
DoB: 1947-02-13
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Lauriers Roses 66470 Sainte-Marie France
4921939 326446671 @Company
@Persons
@UBO
@INPI
GAILLARDE Michel
DoB: 1947-05-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 Quai Saint-Antoine 69002 Lyon France
6218860 388706996 @Company
@Persons
@UBO
@INPI
LAFORET BETOULIERES Marie
DoB: 1947-05-25
PoB: 19031 Brive-la-Gaillarde
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue des Fusées 77390 Champdeuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6438011 823006317 @Company
@Persons
@UBO
@INPI
POUGET Patrick Jean Léon
DoB: 1947-03-13
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Galgon 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6438012 823006317 @Company
@Persons
@UBO
@INPI
POUGET Patrick Jean Léon
DoB: 1947-03-13
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Galgon 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6462933 788463875 @Company
@Persons
@UBO
@INPI
POUGET Patrick
DoB: 1947-03-13
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Chemin de Galgon 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
6462934 788463875 @Company
@Persons
@UBO
@INPI
POUGET Patrick
DoB: 1947-03-13
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin de Galgon 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
6590335 351685201 @Company
@Persons
@UBO
@INPI
QUILLET LAURENT Sylvie Germaine Anna
DoB: 1947-07-17
PoB: Pont-sur-Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Gaston Corgilet 89100 Fontaine-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7394035 382877439 @Company
@Persons
@UBO
@INPI
VENOT Francois Jean Pierre
DoB: 1947-05-13
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
34650 ROQUEREDONDE FRANCE
7394044 382877439 @Company
@Persons
@UBO
@INPI
VENOT Francois Jean Pierre
DoB: 1947-05-13
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34650 ROQUEREDONDE FRANCE
8731583 421849068 @Company
@Persons
@UBO
@INPI
TARRAGO Llibert
DoB: 1947-05-13
PoB: 19031 BRIVE LA GAILLARDE 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETITE RUE DE L'ECOLE SAINT MAURICE ES ALLIER 63270 VIC LE COMTE FRANCE yes
@Cadastre
@Geotag
10725468 415093509 @Company
@Persons
@UBO
@INPI
GAILLARDE Michel Joseph
DoB: 1947-05-13
PoB: 69386 Lyon 06(69)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Quai SAINT ANTOINE 69002 Lyon FRANCE
10864598 500980776 @Company
@Persons
@UBO
@INPI
PUYDEBOIS SEGUY Martine
DoB: 1947-02-27
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 impasse Falguière 19100 Brive-la-Gaillarde FRANCE
11123470 415190776 @Company
@Persons
@UBO
@INPI
DURUBLE Jean-Louis
DoB: 1947-11-30
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue de Brive 24570 Le Lardin-Saint-Lazare FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11123471 415190776 @Company
@Persons
@UBO
@INPI
DURUBLE Jean-Louis
DoB: 1947-11-30
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 avenue de Brive 24570 Le Lardin-Saint-Lazare FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13069029 328897434 @Company
@Persons
@UBO
@INPI
GALOBARDES Alain Robert Denis
DoB: 1947-08-07
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Frédéric Mistral 19100 Brive-la-Gaillarde FRANCE
13074045 513805234 @Company
@Persons
@UBO
@INPI
MAZIERE TIBERGHIEN Francoise
DoB: 1947-12-07
PoB: 19005 Allassac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DES VILLAS 19100 Brive-la-Gaillarde FRANCE
13074046 513805234 @Company
@Persons
@UBO
@INPI
MAZIERE TIBERGHIEN Francoise
DoB: 1947-12-07
PoB: 19005 Allassac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue DES VILLAS 19100 Brive-la-Gaillarde FRANCE
13077092 353301203 @Company
@Persons
@UBO
@INPI
LACOUR Roland
DoB: 1947-09-12
PoB: 19247 Saint-Victour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue COMMANDANT MARCHAL 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13078637 500048830 @Company
@Persons
@UBO
@INPI
PETIT Jean-pierre Jacques
DoB: 1947-10-13
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bos clos Malemort-sur-Corrèze 19360 Malemort FRANCE
13087197 322864869 @Company
@Persons
@UBO
@INPI
PETIT Jean-Pierre
DoB: 1947-10-13
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE BOS CLOS Malemort-sur-Corrèze 19360 Malemort FRANCE
13087763 784176281 @Company
@Persons
@UBO
@INPI
DELAGE JACQUES
DoB: 1947-12-08
PoB: BRIVE LA GAILLARDE (19) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Rue François Miallet 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13088621 489666321 @Company
@Persons
@UBO
@INPI
RIVET Jean Marc
DoB: 1947-08-16
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue ROGER PECHEYRAND 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13088622 489666321 @Company
@Persons
@UBO
@INPI
RIVET Jean Marc
DoB: 1947-08-16
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue ROGER PECHEYRAND 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13092360 492210778 @Company
@Persons
@UBO
@INPI
PETIT Jean-pierre Jacques
DoB: 1947-10-13
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOS CLOS Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
13092361 492210778 @Company
@Persons
@UBO
@INPI
PETIT Jean-pierre Jacques
DoB: 1947-10-13
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOS CLOS Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
13366468 423421239 @Company
@Persons
@UBO
@INPI
HOLDING MIDI AUTO
DoB: 676620016
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
AVE JEAN CHARLES RIVET 19100 BRIVE LA GAILLARDE FRANCE
15829737 326446671 @Company
@Persons
@UBO
@INPI
GAILLARDE Michel
DoB: 1947-05-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Quai Saint-Antoine 69002 Lyon France
15829739 326446671 @Company
@Persons
@UBO
@INPI
GAILLARDE Michel
DoB: 1947-05-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Quai Saint-Antoine 69002 Lyon France
16027621 382877439 @Company
@Persons
@UBO
@INPI
VENOT Francois Jean Pierre
DoB: 1947-05-13
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
34650 Roqueredonde FRANCE
16027622 382877439 @Company
@Persons
@UBO
@INPI
VENOT Francois Jean Pierre
DoB: 1947-05-13
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34650 Roqueredonde 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.