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 1961-05-15 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
337516 379818487 @Company
@Persons
@UBO
@INPI
GRANTE Pascal Marie Denis
DoB: 1961-03-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Impasse Gaillard 69300 Caluire-et-Cuire France
339691 432762375 @Company
@Persons
@UBO
@INPI
GRANTE Pascal Marie Denis
DoB: 1961-03-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Impasse Gaillard 69300 Caluire-et-Cuire France
368045 403590995 @Company
@Persons
@UBO
@INPI
ROLLIN RIDEAU Viviane Evelyne
DoB: 1961-12-15
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE DU MOULIN CAHTEAU GAILLARD 49730 TURQUANT FRANCE yes
@Cadastre
@Geotag
781954 483362372 @Company
@Persons
@UBO
@INPI
GAILLARD Didier Daniel Gilles
DoB: 1961-10-05
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vernejouls 15310 Freix-Anglards France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
781955 483362372 @Company
@Persons
@UBO
@INPI
GAILLARD Didier Daniel Gilles
DoB: 1961-10-05
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vernejouls 15310 Freix-Anglards France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
830485 809204654 @Company
@Persons
@UBO
@INPI
CHENET BOUCHET Chantal Marie Françoise
DoB: 1961-08-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Gaillard 42660 Saint-Genest-Malifaux France yes
@Cadastre
@Geotag
2492042 817730039 @Company
@Persons
@UBO
@INPI
Arystaghes Antoine
DoB: 1961-10-23
PoB: BEYROUTH LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
94 rue de Genève 74240 Gaillard France
3487007 433650249 @Company
@Persons
@UBO
@INPI
GAILLARD Isabelle
DoB: 1961-05-15
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DES TONNELIERS 83150 Bandol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3543560 751561820 @Company
@Persons
@UBO
@INPI
GAILLARD Isabelle
DoB: 1961-05-15
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 b Rue Vincent Allègre 83150 Bandol FRANCE yes
@Cadastre
@Geotag
4854356 793619529 @Company
@Persons
@UBO
@INPI
KORCHIA Brigitte
DoB: 1961-07-15
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue Château-Gaillard 69100 Villeurbanne France yes
@Cadastre
@Geotag
4879371 378235097 @Company
@Persons
@UBO
@INPI
AMINI OHANESSIAN Zahra
DoB: 1961-05-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Charles de Gaulle 1500 Château-Gaillard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4879372 378235097 @Company
@Persons
@UBO
@INPI
AMINI OHANESSIAN Zahra
DoB: 1961-05-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Charles de Gaulle 1500 Château-Gaillard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4895096 425128741 @Company
@Persons
@UBO
@INPI
KORCHIA Brigitte
DoB: 1961-07-15
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue Château-Gaillard 69100 Villeurbanne France yes
@Cadastre
@Geotag
4916994 439545526 @Company
@Persons
@UBO
@INPI
KORCHIA Brigitte
DoB: 1961-07-15
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue Château-Gaillard 69100 Villeurbanne France yes
@Cadastre
@Geotag
4948600 450142542 @Company
@Persons
@UBO
@INPI
KORCHIA Brigitte
DoB: 1961-07-15
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue Château-Gaillard 69100 Villeurbanne France yes
@Cadastre
@Geotag
4964359 429101892 @Company
@Persons
@UBO
@INPI
KORCHIA Brigitte
DoB: 1961-07-15
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue Château-Gaillard 69100 Villeurbanne France
4975908 798209201 @Company
@Persons
@UBO
@INPI
KORCHIA Brigitte
DoB: 1961-07-15
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue Château-Gaillard 69100 Villeurbanne France yes
@Cadastre
@Geotag
4987341 444513972 @Company
@Persons
@UBO
@INPI
KORCHIA Brigitte
DoB: 1961-07-15
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue Château-Gaillard 69100 Villeurbanne France yes
@Cadastre
@Geotag
4995486 417643368 @Company
@Persons
@UBO
@INPI
KORCHIA Brigitte
DoB: 1961-07-15
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue Château-Gaillard 69100 Villeurbanne France yes
@Cadastre
@Geotag
5047007 400619284 @Company
@Persons
@UBO
@INPI
KORCHIA Brigitte
DoB: 1961-07-15
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue Château-Gaillard 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5093655 452985104 @Company
@Persons
@UBO
@INPI
KORCHIA Brigitte
DoB: 1961-07-15
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue Château-Gaillard 69100 Villeurbanne France yes
@Cadastre
@Geotag
5101328 452425606 @Company
@Persons
@UBO
@INPI
KORCHIA Brigitte
DoB: 1961-07-15
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue Château-Gaillard 69100 Villeurbanne France yes
@Cadastre
@Geotag
6052141 510708183 @Company
@Persons
@UBO
@INPI
GAILLARD Christophe Marie-Joseph
DoB: 1961-12-25
PoB: 85128 LUCON (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Sabliers 44120 Vertou France
7127131 511981250 @Company
@Persons
@UBO
@INPI
TIXADOR VERDU Corinne Francine Hortense
DoB: 1961-07-19
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue des Rainettes 74240 Gaillard FRANCE
8733987 443053996 @Company
@Persons
@UBO
@INPI
GOUEGOUX Pascal
DoB: 1961-04-18
PoB: 63192 LA TOUR D AUVERGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 PL. GAILLARD 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
10212539 384307955 @Company
@Persons
@UBO
@INPI
GAILLARD Vincent Denis Marcel
DoB: 1961-06-19
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Du Pre Mongeal 15000 Aurillac France
10212540 384307955 @Company
@Persons
@UBO
@INPI
GAILLARD Vincent Denis Marcel
DoB: 1961-06-19
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Du Pre Mongeal 15000 Aurillac France
10219167 483362372 @Company
@Persons
@UBO
@INPI
GAILLARD Didier Daniel Gilles
DoB: 1961-10-05
PoB: Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vernejouls 15310 Freix-Anglards France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11489325 403590995 @Company
@Persons
@UBO
@INPI
ROLLIN RIDEAU Viviane Evelyne
DoB: 1961-12-15
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU MOULIN CAHTEAU GAILLARD 49730 TURQUANT FRANCE yes
@Cadastre
@Geotag
15444915 444513972 @Company
@Persons
@UBO
@INPI
KORCHIA Brigitte
DoB: 1961-07-15
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue Château-Gaillard 69100 Villeurbanne France yes
@Cadastre
@Geotag
15445257 450142542 @Company
@Persons
@UBO
@INPI
KORCHIA Brigitte
DoB: 1961-07-15
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue Château-Gaillard 69100 Villeurbanne France yes
@Cadastre
@Geotag
15445518 452425606 @Company
@Persons
@UBO
@INPI
KORCHIA Brigitte
DoB: 1961-07-15
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue Château-Gaillard 69100 Villeurbanne France yes
@Cadastre
@Geotag

 

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.