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 Gaillat 1964-11-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
251710 482165818 @Company
@Persons
@UBO
@INPI
GAILLAT Jean Yves
DoB: 1964-11-05
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue d'Andorre 31120 Pinsaguel France
251711 482165818 @Company
@Persons
@UBO
@INPI
GAILLAT Jean Yves
DoB: 1964-11-05
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue d'Andorre 31120 Pinsaguel France
835246 333321628 @Company
@Persons
@UBO
@INPI
GAILLAT Jean-Yves
DoB: 1964-11-05
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Lambic 31200 Toulouse France
835247 333321628 @Company
@Persons
@UBO
@INPI
GAILLAT Jean-Yves
DoB: 1964-11-05
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
5 Rue Lambic 31200 Toulouse France
848481 482165818 @Company
@Persons
@UBO
@INPI
GAILLAT Jean Yves
DoB: 1964-11-05
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue d'Andorre 31120 Pinsaguel France
848482 482165818 @Company
@Persons
@UBO
@INPI
GAILLAT Jean Yves
DoB: 1964-11-05
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue d'Andorre 31120 Pinsaguel France
1404784 434297362 @Company
@Persons
@UBO
@INPI
GAILLAT Jean-Yves
DoB: 1964-11-05
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 chemin de la Terrasse 31512 Toulouse FRANCE
1414104 801620154 @Company
@Persons
@UBO
@INPI
GAILLAT Jean-Yves
DoB: 1964-11-05
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Lambic 31200 Toulouse FRANCE yes
@Cadastre
@Geotag
1683361 511717258 @Company
@Persons
@UBO
@INPI
Gaillat Jean-Yves
DoB: 1964-11-05
PoB: 65059 Bagnères-de-Bigorre (65) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 chemin de la Terrasse 31500 Toulouse France
8183691 401677075 @Company
@Persons
@UBO
@INPI
GAILLAT Jean-Yves
DoB: 1964-11-05
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Lambic 31200 Toulouse France
8212059 523382414 @Company
@Persons
@UBO
@INPI
GAILLAT Jean-Yves
DoB: 1964-11-05
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Lambic 31200 Toulouse France
8221513 482165818 @Company
@Persons
@UBO
@INPI
GAILLAT Jean Yves
DoB: 1964-11-05
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue d'Andorre 31120 Pinsaguel France
8221514 482165818 @Company
@Persons
@UBO
@INPI
GAILLAT Jean Yves
DoB: 1964-11-05
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue d'Andorre 31120 Pinsaguel France
8244675 529452971 @Company
@Persons
@UBO
@INPI
GAILLAT Jean-Yves
DoB: 1964-11-05
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Lambic 31200 Toulouse France
8267420 794466383 @Company
@Persons
@UBO
@INPI
GAILLAT Jean-Yves
DoB: 1964-11-05
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Lambic 31200 Toulouse France
8285034 333321628 @Company
@Persons
@UBO
@INPI
GAILLAT Jean-Yves
DoB: 1964-11-05
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Lambic 31200 Toulouse France
8285035 333321628 @Company
@Persons
@UBO
@INPI
GAILLAT Jean-Yves
DoB: 1964-11-05
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
5 Rue Lambic 31200 Toulouse France
11828642 799165584 @Company
@Persons
@UBO
@INPI
SYGNATURES
DoB: 333321628
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
8 Chemin de la Terrasse 31500 Toulouse FRANCE
12062398 790131585 @Company
@Persons
@UBO
@INPI
GAILLAT Jean-Yves
DoB: 1964-11-05
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 chemin de la Terrasse BP 45122 31512 Toulouse FRANCE
14781650 333321628 @Company
@Persons
@UBO
@INPI
GAILLAT Jean-Yves
DoB: 1964-11-05
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Lambic 31200 Toulouse France
14781651 333321628 @Company
@Persons
@UBO
@INPI
GAILLAT Jean-Yves
DoB: 1964-11-05
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
5 Rue Lambic 31200 Toulouse France
15672135 801620154 @Company
@Persons
@UBO
@INPI
GAILLAT Jean-Yves
DoB: 1964-11-05
PoB: 65059 Bagnères-de-Bigorre (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Lambic 31200 Toulouse FRANCE yes
@Cadastre
@Geotag
15732547 333321628 @Company
@Persons
@UBO
@INPI
GAILLAT Jean-Yves
DoB: 1964-11-05
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Lambic 31200 Toulouse France
15732548 333321628 @Company
@Persons
@UBO
@INPI
GAILLAT Jean-Yves
DoB: 1964-11-05
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
5 Rue Lambic 31200 Toulouse France
15941970 333321628 @Company
@Persons
@UBO
@INPI
GAILLAT Jean-Yves
DoB: 1964-11-05
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Lambic 31200 Toulouse France
15941971 333321628 @Company
@Persons
@UBO
@INPI
GAILLAT Jean-Yves
DoB: 1964-11-05
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
5 Rue Lambic 31200 Toulouse France
15942654 401677075 @Company
@Persons
@UBO
@INPI
GAILLAT Jean-Yves
DoB: 1964-11-05
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Lambic 31200 Toulouse 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.