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 1969-04-16 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1375271 811858034 @Company
@Persons
@UBO
@INPI
GAILLARD Céline
DoB: 1969-01-24
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Blériot 16600 Magnac-sur-Touvre FRANCE
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
2032844 810472233 @Company
@Persons
@UBO
@INPI
Rambault Hervé
DoB: 1969-10-01
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 domaine Château Gaillard 94700 Maisons-Alfort France
2230071 439285446 @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
3246124 514061183 @Company
@Persons
@UBO
@INPI
GAILLARD Vincent
DoB: 1969-04-26
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Chemin Bois d'Alix 69480 Anse 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
3711724 795397561 @Company
@Persons
@UBO
@INPI
GAILLARD Régis, Jean, Adolphe
DoB: 1969-10-10
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lotissement Pré Pasteur 13570 Barbentane FRANCE
3711725 795397561 @Company
@Persons
@UBO
@INPI
GAILLARD Régis, Jean, Adolphe
DoB: 1969-10-10
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 lotissement Pré Pasteur 13570 Barbentane FRANCE
4911104 538130493 @Company
@Persons
@UBO
@INPI
GAILLARD-PINGEON SBOROWSKY Florence Marie Anne
DoB: 1969-12-25
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Docteur Paul Diday 69003 Lyon France yes
@Cadastre
@Geotag
4911105 538130493 @Company
@Persons
@UBO
@INPI
GAILLARD-PINGEON SBOROWSKY Florence Marie Anne
DoB: 1969-12-25
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Docteur Paul Diday 69003 Lyon France yes
@Cadastre
@Geotag
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
5967742 439795675 @Company
@Persons
@UBO
@INPI
BOUDET Christele
DoB: 1969-09-16
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Prairie du Chateau Gaillard 44170 Nozay France
5967743 439795675 @Company
@Persons
@UBO
@INPI
BOUDET Christele
DoB: 1969-09-16
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
chemin de la Prairie du Chateau Gaillard 44170 Nozay France
5987751 429095862 @Company
@Persons
@UBO
@INPI
BOUDET Christele
DoB: 1969-09-16
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Prairie du Chateau Gaillard 44170 Nozay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5987752 429095862 @Company
@Persons
@UBO
@INPI
BOUDET Christele
DoB: 1969-09-16
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Prairie du Chateau Gaillard 44170 Nozay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6076584 439815846 @Company
@Persons
@UBO
@INPI
BOUDET Christele
DoB: 1969-09-16
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Prairie du Chateau Gaillard 44170 Nozay France
6076585 439815846 @Company
@Persons
@UBO
@INPI
BOUDET Christele
DoB: 1969-09-16
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
chemin de la Prairie du Chateau Gaillard 44170 Nozay France
6367228 514964576 @Company
@Persons
@UBO
@INPI
GAILLARD François
DoB: 1969-04-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue André Pujol Rés. les Hautes Graves 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6367229 514964576 @Company
@Persons
@UBO
@INPI
GAILLARD François
DoB: 1969-04-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue André Pujol Rés. les Hautes Graves 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6491259 521607309 @Company
@Persons
@UBO
@INPI
GAILLARD Francois
DoB: 1969-04-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue Amédée Saint Germain 33800 Bordeaux FRANCE
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
7695574 452122286 @Company
@Persons
@UBO
@INPI
ROIX Eric Lucien
DoB: 1969-12-16
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU TOST HAMEAU D'ETOCQUIGNY 76260 SAINT MARTIN LE GAILLARD FRANCE
8158704 753550656 @Company
@Persons
@UBO
@INPI
GAILLARD FOURCADE Sophie
DoB: 1969-09-26
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Saint-Antoine du T 31000 Toulouse France yes
@Cadastre
@Geotag
8158705 753550656 @Company
@Persons
@UBO
@INPI
GAILLARD FOURCADE Sophie
DoB: 1969-09-26
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Saint-Antoine du T 31000 Toulouse France yes
@Cadastre
@Geotag
8316582 493361232 @Company
@Persons
@UBO
@INPI
DEMINIERE CASTEL Béatrice
DoB: 1969-04-05
PoB: 16192 Roumazières-Loubert (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GAILLARD DOMAINE 82600 Bouillac France
8316583 493361232 @Company
@Persons
@UBO
@INPI
DEMINIERE CASTEL Béatrice
DoB: 1969-04-05
PoB: 16192 Roumazières-Loubert (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GAILLARD DOMAINE 82600 Bouillac 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
10904080 812519650 @Company
@Persons
@UBO
@INPI
ROBERT Alexandra, Virginie, Claude
DoB: 1969-08-13
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Poste 1500 Château-gaillard FRANCE yes
@Cadastre
@Geotag
10904081 812519650 @Company
@Persons
@UBO
@INPI
ROBERT Alexandra, Virginie, Claude
DoB: 1969-08-13
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Poste 1500 Château-gaillard FRANCE yes
@Cadastre
@Geotag
12244349 489754721 @Company
@Persons
@UBO
@INPI
GAILLARD Laurence
DoB: 1969-08-16
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue d'Alsace 92600 Asnières-sur-Seine 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.