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 1969-03-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1424712 481332310 @Company
@Persons
@UBO
@INPI		 HILAIRE GAILLARD Nadine
DoB: 1969-11-16
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Ld " à la Haille " 32100 CONDOM FRANCE
1708109 807739271 @Company
@Persons
@UBO
@INPI		 Rambault Hervé
DoB: 1969-10-01
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 26 domaine Chateau Gaillard 94700 Maisons-Alfort France
1999035 477543623 @Company
@Persons
@UBO
@INPI		 GAILLARD MERLIN DELPHINE
DoB: 1969-02-16
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 36 rue Godot de Mauroy 75009 Paris France
3330691 484494976 @Company
@Persons
@UBO
@INPI		 PEYBERNES Pierre Gaston Armand
DoB: 1969-06-16
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 84 RUE GAILLARD 3200 VICHY FRANCE
3330692 484494976 @Company
@Persons
@UBO
@INPI		 PEYBERNES Pierre Gaston Armand
DoB: 1969-06-16
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 84 RUE GAILLARD 3200 VICHY FRANCE
3332856 453295677 @Company
@Persons
@UBO
@INPI		 PEYBERNES Pierre Gaston Armand
DoB: 1969-06-16
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 84 rue Gaillard 3200 Vichy FRANCE
3332857 453295677 @Company
@Persons
@UBO
@INPI		 PEYBERNES Pierre Gaston Armand
DoB: 1969-06-16
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 84 rue Gaillard 3200 Vichy FRANCE
5108682 819372004 @Company
@Persons
@UBO
@INPI		 GARDE Lionel Marie Paul Patrice
DoB: 1969-03-15
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 20 Impasse Gaillard 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5108683 819372004 @Company
@Persons
@UBO
@INPI		 GARDE Lionel Marie Paul Patrice
DoB: 1969-03-15
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 Impasse Gaillard 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
7226631 335038576 @Company
@Persons
@UBO
@INPI		 LACOSTE GRUSSON Corinne Isabelle
DoB: 1969-10-16
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 rue Aristide Briand 74240 Gaillard FRANCE
9424025 494139330 @Company
@Persons
@UBO
@INPI		 DOREL ESCOFFIER Sophie Marie
DoB: 1969-03-10
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 16 Rue Gaillard 38550 Sablons France
10609635 311427314 @Company
@Persons
@UBO
@INPI		 GAILLARD RAKOTOMALALA Isabelle
DoB: 1969-08-16
PoB: 83119 Saint-Tropez (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Chardon 7100 Roiffieux France
12774755 435346317 @Company
@Persons
@UBO
@INPI		 GAILLARD Laurent
DoB: 1969-03-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 17 impasse de l'Afférage 13220 Châteauneuf-les-Martigues FRANCE yes
@Cadastre
@Geotag
12846816 817499254 @Company
@Persons
@UBO
@INPI		 GAILLARD Laurent
DoB: 1969-03-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 119 rue des Rollandins 13730 Saint-Victoret 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.