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 1966-06-13 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121809 804692242 @Company
@Persons
@UBO
@INPI
GAILLARD Olivier
DoB: 1966-01-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
48 Traverse Rampal 13012 Marseille FRANCE
121810 804692242 @Company
@Persons
@UBO
@INPI
GAILLARD Olivier
DoB: 1966-01-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé commanditaire
@OCCRP Alef
@WC
48 Traverse Rampal 13012 Marseille FRANCE
340844 448989624 @Company
@Persons
@UBO
@INPI
GAILLARD CHARIGNON Christine Mireille Claude
DoB: 1966-05-13
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lotissement le Domaine 2 Rue la Matinière 26300 Châteauneuf-sur-Isère France
486894 431453372 @Company
@Persons
@UBO
@INPI
GAILLARD IMBARD Catherine
DoB: 1966-03-02
PoB: 05061 Gap (05) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Gandiere 5110 La Saulce France
926984 384556395 @Company
@Persons
@UBO
@INPI
GAILLARD Pascale
DoB: 1966-03-09
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Pierre Verger Les Patios de Paul 69008 Lyon France
996919 804692242 @Company
@Persons
@UBO
@INPI
GAILLARD Olivier
DoB: 1966-01-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
48 Traverse Rampal 13012 Marseille FRANCE
996920 804692242 @Company
@Persons
@UBO
@INPI
GAILLARD Olivier
DoB: 1966-01-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé commanditaire
@OCCRP Alef
@WC
48 Traverse Rampal 13012 Marseille FRANCE
2186770 797667995 @Company
@Persons
@UBO
@INPI
Lhotellier Marc
DoB: 1966-06-09
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Tost 76260 Saint-Martin-le-Gaillard France
2186771 797667995 @Company
@Persons
@UBO
@INPI
Lhotellier Marc
DoB: 1966-06-09
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Tost 76260 Saint-Martin-le-Gaillard France
3342857 418916524 @Company
@Persons
@UBO
@INPI
COHEN GAILLARD Florence Anne-Marie Sultana
DoB: 1966-12-29
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Colonel Driant Immeuble le Horla 6100 Nice FRANCE yes
@Cadastre
@Geotag
3342858 418916524 @Company
@Persons
@UBO
@INPI
COHEN GAILLARD Florence Anne-Marie Sultana
DoB: 1966-12-29
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Colonel Driant Immeuble le Horla 6100 Nice FRANCE yes
@Cadastre
@Geotag
4938389 384556395 @Company
@Persons
@UBO
@INPI
GAILLARD Pascale
DoB: 1966-03-09
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Rue Professeur Paul Sisley 69003 Lyon France
5914880 802853895 @Company
@Persons
@UBO
@INPI
GAILLARD Lionel
DoB: 1966-01-08
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
339 Route des Combes 38500 Saint-Nicolas-de-Macherin France
5914882 802853895 @Company
@Persons
@UBO
@INPI
GAILLARD Lionel
DoB: 1966-01-08
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
339 Route des Combes 38500 Saint-Nicolas-de-Macherin France
8150169 439508458 @Company
@Persons
@UBO
@INPI
GAILLARD Alexis Urbain Joseph
DoB: 1966-06-13
PoB: 82037 Caussade (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin des Pesquies 31180 Rouffiac-Tolosan France
9662971 820313328 @Company
@Persons
@UBO
@INPI
RIBETTE Stéphane
DoB: 1966-01-13
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château-gaillard 87200 Saint-Junien FRANCE
15833012 440306942 @Company
@Persons
@UBO
@INPI
GAILLARD Yvan Philippe
DoB: 1966-07-25
PoB: 35238 Rennes (35) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Petit Rias 7190 Saint-Maurice-en-Chalencon 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.