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 1963-05-28 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
299563 511967176 @Company
@Persons
@UBO
@INPI
MOREAU NION Nadine Raymonde Simone
DoB: 1963-03-08
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Du Pot De Vin 28190 Saint-Germain-le-Gaillard France
437523 480992320 @Company
@Persons
@UBO
@INPI
LEBEAU GUERUT Catherine
DoB: 1963-02-09
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Domaine de Château Gaillard 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
437524 480992320 @Company
@Persons
@UBO
@INPI
LEBEAU GUERUT Catherine
DoB: 1963-02-09
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Domaine de Château Gaillard 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
2823878 481756344 @Company
@Persons
@UBO
@INPI
TALLET DOMINGOS SOPHIE MARIE
DoB: 1963-09-28
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 allée du Gaillard 45560 St Denis en Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2946065 433373008 @Company
@Persons
@UBO
@INPI
ROTH Petra
DoB: 1963-08-21
PoB: SELIGENSTADT ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONTEL LE TARTRE 28190 SAINT GERMAIN LE GAILLARD FRANCE yes
@Cadastre
@Geotag
2946066 433373008 @Company
@Persons
@UBO
@INPI
ROTH Petra
DoB: 1963-08-21
PoB: SELIGENSTADT ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE PONTEL LE TARTRE 28190 SAINT GERMAIN LE GAILLARD FRANCE yes
@Cadastre
@Geotag
2978219 793555335 @Company
@Persons
@UBO
@INPI
PIRON Lionel
DoB: 1963-05-12
PoB: 28339 Saint-Germain-le-Gaillard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Bonnetterie la Chapelle 28240 Le thieulin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2978220 793555335 @Company
@Persons
@UBO
@INPI
PIRON Lionel
DoB: 1963-05-12
PoB: 28339 Saint-Germain-le-Gaillard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Bonnetterie la Chapelle 28240 Le thieulin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2995235 433933264 @Company
@Persons
@UBO
@INPI
ROTH Petra
DoB: 1963-08-21
PoB: SELIGENSTADT ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONTEL LE TARTRE 28190 SAINT GERMAIN LE GAILLARD FRANCE
5653676 323376863 @Company
@Persons
@UBO
@INPI
GIGOT-GAILLARD GLENISSON Valérie
DoB: 1963-03-02
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue François Coppé Bâtiment 6 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7707945 380258889 @Company
@Persons
@UBO
@INPI
PRUVOT POLLET Nathalie, Gisèle, Marie-Hélène
DoB: 1963-11-11
PoB: 80464 LANCHERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Tost Hameau d'Etocquigny 76260 Saint-Martin-le-Gaillard FRANCE
7707946 380258889 @Company
@Persons
@UBO
@INPI
PRUVOT POLLET Nathalie, Gisèle, Marie-Hélène
DoB: 1963-11-11
PoB: 80464 LANCHERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Tost Hameau d'Etocquigny 76260 Saint-Martin-le-Gaillard FRANCE
8976526 392592911 @Company
@Persons
@UBO
@INPI
GAILLARD Franck Christian Yannick
DoB: 1963-01-28
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Duguesclin 35510 Thorigné-Fouillard FRANCE
9469815 437544745 @Company
@Persons
@UBO
@INPI
GAILLARD DE CHAMPRIS Brice
DoB: 1963-02-08
PoB: 95500 Pontoise (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2375 Route DES RIVOIRES 38620 Saint-Sulpice-des-Rivoires France
9469816 437544745 @Company
@Persons
@UBO
@INPI
GAILLARD DE CHAMPRIS Brice
DoB: 1963-02-08
PoB: 95500 Pontoise (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2375 Route DES RIVOIRES 38620 Saint-Sulpice-des-Rivoires France
9633660 428939318 @Company
@Persons
@UBO
@INPI
GAILLARD DE GREGORI Marie-Agnès, Raymonde
DoB: 1963-05-28
PoB: Lausanne SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Ernest Guillier 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9664511 407545177 @Company
@Persons
@UBO
@INPI
GAILLARD DE GREGORI Marie-Agnès, Raymonde
DoB: 1963-05-28
PoB: Lausanne SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Ernest Guillier 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
10910696 395014517 @Company
@Persons
@UBO
@INPI
RENOUD Laurent
DoB: 1963-12-28
PoB: Amberieu en Bugey 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Albert Morrier 1500 Château-gaillard FRANCE
10914838 393036835 @Company
@Persons
@UBO
@INPI
RENOUD Laurent
DoB: 1963-12-28
PoB: 01004 AMBERIEU EN BUGEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RAVINELLES 1500 CHATEAU GAILLARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10916288 530768878 @Company
@Persons
@UBO
@INPI
RENOUD Laurent
DoB: 1963-12-28
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
343 rue des Mûriers 1500 Château-gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10916289 530768878 @Company
@Persons
@UBO
@INPI
RENOUD Laurent
DoB: 1963-12-28
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
343 rue des Mûriers 1500 Château-gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10924721 382792265 @Company
@Persons
@UBO
@INPI
RENOUD Laurent
DoB: 1963-12-28
PoB: AMBERIEU EN BUGEY 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RAVINELLES CHATEAU GAILLARD 01 1500 AMBERIEU EN BUGEY FRANCE
11119450 792052052 @Company
@Persons
@UBO
@INPI
LE GUELLEC GAILLARD Christine
DoB: 1963-09-13
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix de Jeanguis 24210 Limeyrat FRANCE yes
@Cadastre
@Geotag
11119451 792052052 @Company
@Persons
@UBO
@INPI
LE GUELLEC GAILLARD Christine
DoB: 1963-09-13
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Croix de Jeanguis 24210 Limeyrat FRANCE yes
@Cadastre
@Geotag
11119452 792052052 @Company
@Persons
@UBO
@INPI
GAILLARD Patrick
DoB: 1963-07-09
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Croix de Jeanguis 24210 Limeyrat FRANCE yes
@Cadastre
@Geotag
11378122 788597417 @Company
@Persons
@UBO
@INPI
GAILLARD Paul Yves Pascal Gérard
DoB: 1963-12-28
PoB: 35288 PARAME (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin du bout de la ville 27420 Les Thilliers-en-Vexin FRANCE
11378123 788597417 @Company
@Persons
@UBO
@INPI
GAILLARD Paul Yves Pascal Gérard
DoB: 1963-12-28
PoB: 35288 PARAME (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Chemin du bout de la ville 27420 Les Thilliers-en-Vexin FRANCE
11397860 503041311 @Company
@Persons
@UBO
@INPI
GAILLARD Paul
DoB: 1963-12-28
PoB: 35288 Saint-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin Du bout de la ville 27420 Les Thilliers-en-Vexin 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.