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 1959-07-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2647788 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
2647789 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
2647793 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
4780507 523734671 @Company
@Persons
@UBO
@INPI
GROSPIERRE GAILLARD Brigitte
DoB: 1959-07-16
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue Danielle Casanova 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
4780508 523734671 @Company
@Persons
@UBO
@INPI
GROSPIERRE GAILLARD Brigitte
DoB: 1959-07-16
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Danielle Casanova 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
7476781 490562360 @Company
@Persons
@UBO
@INPI
GAILLARD Patrick Jean-André
DoB: 1959-10-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4A RUE DU FANABREGU 34380 ST MARTIN DE LONDRES FRANCE
9630348 306866260 @Company
@Persons
@UBO
@INPI
GAILLARD Pascal Paul-Henri
DoB: 1959-07-16
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Tard 87400 Saint-Léonard-de-Noblat FRANCE
9630349 306866260 @Company
@Persons
@UBO
@INPI
GAILLARD Pascal Paul-Henri
DoB: 1959-07-16
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin du Tard 87400 Saint-Léonard-de-Noblat FRANCE
9664479 524096443 @Company
@Persons
@UBO
@INPI
GAILLARD Pascal Paul-Henri
DoB: 1959-07-16
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Tard 87400 Saint-Léonard-de-Noblat FRANCE
9664480 524096443 @Company
@Persons
@UBO
@INPI
GAILLARD Pascal Paul-Henri
DoB: 1959-07-16
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin du Tard 87400 Saint-Léonard-de-Noblat FRANCE
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
14073649 813930930 @Company
@Persons
@UBO
@INPI
ANZALA Léon, Alex
DoB: 1959-07-02
PoB: 97117 Le Moule (971) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Château-gaillard 97160 Le Moule France
14080716 885025023 @Company
@Persons
@UBO
@INPI
ANZALA Léon Alex
DoB: 1959-07-02
PoB: 97117 Le Moule (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Gaillard 97160 Le Moule 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.