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 1959-03-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3326351 519350169 @Company
@Persons
@UBO
@INPI
GAILLARD DESMARAIS Claire
DoB: 1959-01-18
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Caverodes Chazeuil 3150 Varennes-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5335752 388446122 @Company
@Persons
@UBO
@INPI
GAILLARD Joel
DoB: 1959-08-20
PoB: LE GAST(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BROUSSE LE GAST 14380 NOUES DE SIENNE FRANCE
6016118 538102088 @Company
@Persons
@UBO
@INPI
GAILLARD LERAT Lydie Sylvie Simone
DoB: 1959-03-12
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 boulevard de la Liberté 44100 Nantes France
6016119 538102088 @Company
@Persons
@UBO
@INPI
GAILLARD LERAT Lydie Sylvie Simone
DoB: 1959-03-12
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 boulevard de la Liberté 44100 Nantes France
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
7151937 827943028 @Company
@Persons
@UBO
@INPI
LIGNON Fabien, Ernest
DoB: 1959-12-12
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Vignes 74240 Gaillard FRANCE
7200638 418017521 @Company
@Persons
@UBO
@INPI
GAILLARD Claude
DoB: 1959-02-12
PoB: AVIGNON (84)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
SIMIANE LA ROTONDE 4150 BANON FRANCE
7200639 418017521 @Company
@Persons
@UBO
@INPI
GAILLARD Claude
DoB: 1959-02-12
PoB: AVIGNON (84)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SIMIANE LA ROTONDE 4150 BANON FRANCE
7205506 327917845 @Company
@Persons
@UBO
@INPI
GAILLARD Claude
DoB: 1959-02-12
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LES MAURELIERES 4150 SIMIANE LA ROTONDE FRANCE
7205507 327917845 @Company
@Persons
@UBO
@INPI
GAILLARD Claude
DoB: 1959-02-12
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES MAURELIERES 4150 SIMIANE LA ROTONDE FRANCE
7696674 802777367 @Company
@Persons
@UBO
@INPI
BOINET COPIN Isabelle, Lucienne
DoB: 1959-03-26
PoB: 80533 Mers-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Hameau de Dragueville 76260 Saint-Martin-le-Gaillard FRANCE yes
@Cadastre
@Geotag
7696675 802777367 @Company
@Persons
@UBO
@INPI
BOINET COPIN Isabelle, Lucienne
DoB: 1959-03-26
PoB: 80533 Mers-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Hameau de Dragueville 76260 Saint-Martin-le-Gaillard FRANCE yes
@Cadastre
@Geotag
8259725 444765978 @Company
@Persons
@UBO
@INPI
GAILLARD Valerie
DoB: 1959-05-12
PoB: 92050 Nanterre (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Chemin d'Aussonne 31700 Blagnac France
8259728 444765978 @Company
@Persons
@UBO
@INPI
GAILLARD Valerie
DoB: 1959-05-12
PoB: 92050 Nanterre (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Chemin d'Aussonne 31700 Blagnac France
8663420 503021537 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Pierre Olivier Emile
DoB: 1959-12-05
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue de l'Abbé Jacques Jallet 79000 Niort FRANCE
11133842 452957244 @Company
@Persons
@UBO
@INPI
BREUILH GAYERIE Nicole Marie Madeleine
DoB: 1959-08-10
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Chapelle Gaillard 24210 Saint-Rabier FRANCE yes
@Cadastre
@Geotag
11991120 509690269 @Company
@Persons
@UBO
@INPI
GAILLARD Bruno
DoB: 1959-06-03
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Passage De Vignieres 74000 Annecy France
13666444 514006832 @Company
@Persons
@UBO
@INPI
LOTFALIZADEH Mohammad Hossein
DoB: 1959-01-12
PoB: KERMAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Domaine de Château Gaillard 94700 Maisons-Alfort FRANCE
14759473 327917845 @Company
@Persons
@UBO
@INPI
GAILLARD Claude
DoB: 1959-02-12
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
les Maurelieres 4150 Simiane-la-Rotonde FRANCE
14759474 327917845 @Company
@Persons
@UBO
@INPI
GAILLARD Claude
DoB: 1959-02-12
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Maurelieres 4150 Simiane-la-Rotonde 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.