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 1959-03-07 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4972797 425084852 @Company
@Persons
@UBO
@INPI
GAILLARD Luc
DoB: 1959-05-07
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
719 Chemin de Basse Venette 83330 Évenos France
5810102 452033954 @Company
@Persons
@UBO
@INPI
GAILLARD Roger Pierre Louis
DoB: 1959-03-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Chemin de l'Eglise 38240 Meylan France
5893793 432646750 @Company
@Persons
@UBO
@INPI
GAILLARD Roger Pierre Louis
DoB: 1959-03-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Chemin de l'Eglise 38240 Meylan France
5893794 432646750 @Company
@Persons
@UBO
@INPI
GAILLARD Roger Pierre Louis
DoB: 1959-03-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Chemin de l'Eglise 38240 Meylan France
6441421 794311902 @Company
@Persons
@UBO
@INPI
GAILLARD D'AIME PROUVE - GAILLARD Béatrice
DoB: 1959-03-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue de Caudéran 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6853322 791815533 @Company
@Persons
@UBO
@INPI
HANQUET VAUPRE Laurence
DoB: 1959-12-07
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Domaine de chateau Gaillard 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6853323 791815533 @Company
@Persons
@UBO
@INPI
HANQUET VAUPRE Laurence
DoB: 1959-12-07
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Domaine de chateau Gaillard 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8706837 775633357 @Company
@Persons
@UBO
@INPI
SCEA AYMARD
DoB: 387647399
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Domaine de Bugheas 63510 Malintrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8707045 400956280 @Company
@Persons
@UBO
@INPI
AYMARD Philippe
DoB: 1959-07-25
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Champ Gaillard 63510 Malintrat FRANCE
8759268 750196149 @Company
@Persons
@UBO
@INPI
AYMARD Philippe
DoB: 1959-07-25
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Champ Gaillard 63510 Malintrat FRANCE yes
@Cadastre
@Geotag
8759269 750196149 @Company
@Persons
@UBO
@INPI
AYMARD Philippe
DoB: 1959-07-25
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Champ Gaillard 63510 Malintrat FRANCE yes
@Cadastre
@Geotag
9889697 562050864 @Company
@Persons
@UBO
@INPI
AYMARD Philippe
DoB: 1959-07-25
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
rue du Champ Gaillard 63510 Malintrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889698 562050864 @Company
@Persons
@UBO
@INPI
AYMARD Philippe
DoB: 1959-07-25
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue du Champ Gaillard 63510 Malintrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889699 562050864 @Company
@Persons
@UBO
@INPI
AYMARD Philippe
DoB: 1959-07-25
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue du Champ Gaillard 63510 Malintrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10689936 531826295 @Company
@Persons
@UBO
@INPI
GAILLARD Luc
DoB: 1959-05-07
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
719 chemin de Venette 83330 Evenos FRANCE yes
@Cadastre
@Geotag
11408393 750875502 @Company
@Persons
@UBO
@INPI
GAILLARD Alain
DoB: 1959-07-31
PoB: 27660 La Trinité-de-Réville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin du Bois Chevreuil 27190 Nogent-le-Sec FRANCE
13606369 435480546 @Company
@Persons
@UBO
@INPI
AYMARD Philippe Gérard
DoB: 1959-07-25
PoB: 63075 Chamalières (63) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Rue du Champ Gaillard 63510 Malintrat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13606370 435480546 @Company
@Persons
@UBO
@INPI
AYMARD Philippe Gérard
DoB: 1959-07-25
PoB: 63075 Chamalières (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue du Champ Gaillard 63510 Malintrat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13606373 435480546 @Company
@Persons
@UBO
@INPI
AYMARD Philippe Gérard
DoB: 1959-07-25
PoB: 63075 Chamalières (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue du Champ Gaillard 63510 Malintrat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13675851 435480546 @Company
@Persons
@UBO
@INPI
AYMARD Philippe Gérard
DoB: 1959-07-25
PoB: 63075 Chamalières (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue du Champ Gaillard 63510 Malintrat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13675854 435480546 @Company
@Persons
@UBO
@INPI
AYMARD Philippe Gérard
DoB: 1959-07-25
PoB: 63075 Chamalières (63) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Rue du Champ Gaillard 63510 Malintrat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13905851 353997505 @Company
@Persons
@UBO
@INPI
ANZALA Leon Alex
DoB: 1959-07-02
PoB: Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION CHATEAU GAILLARD 97160 Le Moule France
14819533 453106270 @Company
@Persons
@UBO
@INPI
PONSOT Jacques
DoB: 1959-07-28
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Rue des Ravinelles 1500 Château-Gaillard FRANCE
14819534 453106270 @Company
@Persons
@UBO
@INPI
PONSOT Jacques
DoB: 1959-07-28
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
48 Rue des Ravinelles 1500 Château-Gaillard FRANCE
14819535 453106270 @Company
@Persons
@UBO
@INPI
DUTERLAY PONSOT Danielle
DoB: 1959-07-16
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Rue des Ravinelles 1500 Château-Gaillard 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.