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 1949-07-24 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2450760 535399778 @Company
@Persons
@UBO
@INPI
Gaillard Barthelemy Marie-Christine
DoB: 1949-07-24
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue de la Gibretière 85170 Le Poiré-sur-Vie France
2506722 537378739 @Company
@Persons
@UBO
@INPI
Gaillard Barthelemy marie-Christine
DoB: 1949-07-24
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue de la Gibretière 85170 Le Poiré-sur-Vie France
5530432 314571811 @Company
@Persons
@UBO
@INPI
GAILLARD BARTHELEMY Marie-Christine Annick Aline
DoB: 1949-07-24
PoB: Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Victor Mangin 44000 Nantes France yes
@Cadastre
@Geotag
5559912 820741148 @Company
@Persons
@UBO
@INPI
GAILLARD BARTHELEMY Marie-christine Annick Line
DoB: 1949-07-24
PoB: Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Résidence de la Gibretière 85170 Le Poiré-sur-Vie France
5567671 812353985 @Company
@Persons
@UBO
@INPI
GAILLARD BARTHELEMY Marie-Christine Annick Aline
DoB: 1949-07-24
PoB: Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Gibretière 85170 Le Poiré-sur-Vie France
7788651 801187089 @Company
@Persons
@UBO
@INPI
GAILLARD Claude
DoB: 1949-07-30
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue Trébois 92300 Levallois-Perret FRANCE
11993017 388709446 @Company
@Persons
@UBO
@INPI
PUTHON GAILLARD Chantal
DoB: 1949-07-24
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Impasse Des Barattes Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
11993018 388709446 @Company
@Persons
@UBO
@INPI
PUTHON GAILLARD Chantal
DoB: 1949-07-24
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Impasse Des Barattes Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
11996453 401846621 @Company
@Persons
@UBO
@INPI
PUTHON GAILLARD Chantal Marie
DoB: 1949-07-24
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Impasse Des Barattes Annecy-le-Vieux 74000 Annecy France
13724264 433005360 @Company
@Persons
@UBO
@INPI
GAILLARD BARTHELEMY Marie-Christine Annick Aline
DoB: 1949-07-24
PoB: FRANCOIS (97.2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Gibretiere Le Poire 85170 LE POIRE SUR VIE France
13726647 439917261 @Company
@Persons
@UBO
@INPI
GAILLARD BARTHELEMY Marie-Christine Annick Aline
DoB: 1949-07-24
PoB: TALENCE 33 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Gibretiere Belleville-sur-Vie 85170 BELLEVIGNY France
14234173 532847571 @Company
@Persons
@UBO
@INPI
GAILLARD BARTHELEMY Marie-Christine, Annick, Aline
DoB: 1949-07-24
PoB: Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Gibretiere 85170 Le poire sur vie France
14234174 532847571 @Company
@Persons
@UBO
@INPI
GAILLARD BARTHELEMY Marie-Christine, Annick, Aline
DoB: 1949-07-24
PoB: Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Gibretiere 85170 Le poire sur vie France
14234207 532847589 @Company
@Persons
@UBO
@INPI
GAILLARD BARTHELEMY Marie-Christine, Annick, Aline
DoB: 1949-07-24
PoB: Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Gibretiere 85170 Le poire sur vie France
14236846 752448803 @Company
@Persons
@UBO
@INPI
GAILLARD BARTHELEMY Marie-Christine, Annick, Aline
DoB: 1949-07-24
PoB: Talence FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue de la Gibretiere 85170 Le poire sur vie France
14236892 752467787 @Company
@Persons
@UBO
@INPI
GAILLARD BARTHELEMY Marie-Christine, Annick, Aline
DoB: 1949-07-24
PoB: Talence FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue de la Gibretiere 85170 Le poire sur vie France
14236915 752467845 @Company
@Persons
@UBO
@INPI
GAILLARD BARTHELEMY Marie-Christine, Annick, Aline
DoB: 1949-07-24
PoB: Talence FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue de la Gibretiere 85170 Le poire sur vie France
14236937 752467886 @Company
@Persons
@UBO
@INPI
GAILLARD BARTHELEMY Marie-Christine, Annick, Aline
DoB: 1949-07-24
PoB: Talence FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue de la Gibretiere 85170 Le poire sur vie France
14324037 524943206 @Company
@Persons
@UBO
@INPI
GAILLARD BARTHELEMY Marie-Christine Annick Aline
DoB: 1949-07-24
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue De la Gibretiere 85170 Le Poiré-sur-Vie 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.