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 1971-06-12 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
56177 800098394 @Company
@Persons
@UBO
@INPI
LACOMBE GAILLARD Sandrine Elisabeth
DoB: 1971-06-03
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Chemin Bois d'Alix 69480 Anse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
412070 534993985 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent Albert Lucien
DoB: 1971-02-12
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Chemin des Sourdes 7260 Joyeuse France
412071 534993985 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent Albert Lucien
DoB: 1971-02-12
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Chemin des Sourdes 7260 Joyeuse France
621353 481538767 @Company
@Persons
@UBO
@INPI
LOPEZ GAILLARD Sylvie
DoB: 1971-12-21
PoB: 13078 PORT ST LOUIS DU RHONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 chemin Marius Eynaud 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
621354 481538767 @Company
@Persons
@UBO
@INPI
LOPEZ GAILLARD Sylvie
DoB: 1971-12-21
PoB: 13078 PORT ST LOUIS DU RHONE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
313 chemin Marius Eynaud 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
647300 350582870 @Company
@Persons
@UBO
@INPI
GAILLARD ROBINSON Céline, Denise
DoB: 1971-02-20
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin de la Varenne du Léry 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
647301 350582870 @Company
@Persons
@UBO
@INPI
GAILLARD ROBINSON Céline, Denise
DoB: 1971-02-20
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 chemin de la Varenne du Léry 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
647768 448860197 @Company
@Persons
@UBO
@INPI
GAILLARD ROBINSON Céline Denise
DoB: 1971-02-20
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin de la Varenne du Léry 3700 Bellerive-sur-Allier FRANCE
788069 480991165 @Company
@Persons
@UBO
@INPI
MARTIN GAILLARD Valérie Nicole Claude
DoB: 1971-03-04
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue De Moutoulon 43300 Langeac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3321967 448860197 @Company
@Persons
@UBO
@INPI
GAILLARD ROBINSON Celine Denise
DoB: 1971-02-20
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CHEMIN DE LA VARENNE DU LERY 3700 BELLERIVE SUR ALLIER FRANCE
3973405 341075513 @Company
@Persons
@UBO
@INPI
GAILLARD ROBINSON Céline Denise
DoB: 1971-02-20
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 CHEMIN DE LA VARENNE DU LERY 63400 CHAMALIERES FRANCE yes
@Cadastre
@Geotag
4837397 535333991 @Company
@Persons
@UBO
@INPI
BAAZIZ Abderrazak
DoB: 1971-06-12
PoB: Djerba Tunisie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
169 Rue Château-Gaillard 69100 Villeurbanne France
4966402 804653178 @Company
@Persons
@UBO
@INPI
BAAZIZ Abderrazak
DoB: 1971-06-12
PoB: Jerba Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
169 Rue Château-Gaillard 69100 Villeurbanne France
5086865 823701792 @Company
@Persons
@UBO
@INPI
BAAZIZ Abderrazak
DoB: 1971-06-12
PoB: Jerba Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
169 Rue Château-Gaillard 69100 Villeurbanne France
6594202 330896127 @Company
@Persons
@UBO
@INPI
GAILLARD Olivier
DoB: 1971-07-06
PoB: 77431 Saint-Pierre-lès-Nemours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Renards 89100 Villeroy FRANCE
6594203 330896127 @Company
@Persons
@UBO
@INPI
GAILLARD Olivier
DoB: 1971-07-06
PoB: 77431 Saint-Pierre-lès-Nemours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Renards 89100 Villeroy FRANCE
7923066 804811735 @Company
@Persons
@UBO
@INPI
GAILLARD Florent Emmanuel
DoB: 1971-06-12
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue AUGUSTE RENOIR 78160 Marly-le-Roi FRANCE
8966897 438704595 @Company
@Persons
@UBO
@INPI
CHEVALIER ROIRET Corinne
DoB: 1971-02-09
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Vau Gaillard 35170 Bruz FRANCE yes
@Cadastre
@Geotag
10751803 447820077 @Company
@Persons
@UBO
@INPI
GAILLARD Stéphane
DoB: 1971-11-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
485 Avenue GENERAL GARBAY 6210 Mandelieu-la-Napoule FRANCE
10765381 423770346 @Company
@Persons
@UBO
@INPI
GAILLARD Stephane Patrice
DoB: 1971-11-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue DE LA SIAGNE 6210 Mandelieu-la-Napoule FRANCE
11849625 439649575 @Company
@Persons
@UBO
@INPI
PARIENTE Franck
DoB: 1971-06-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard DE GAILLARD 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11849626 439649575 @Company
@Persons
@UBO
@INPI
PARIENTE Franck
DoB: 1971-06-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard DE GAILLARD 13012 Marseille FRANCE yes
@Cadastre
@Geotag
13654308 849562277 @Company
@Persons
@UBO
@INPI
GAILLARD Pierre Joseph
DoB: 1971-06-12
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
934 Chemin Des Ames du Purgatoire Res le Hameau de la Palmeraie Bât M 6600 Antibes France
13967606 851164624 @Company
@Persons
@UBO
@INPI
ISMAEL Patrice Etienne
DoB: 1971-12-26
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Mare Gaillard 97190 Le Gosier France
14292214 430445361 @Company
@Persons
@UBO
@INPI
GAILLARD NEE LEVAL Séverine Michelle
DoB: 1971-04-06
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue DES LETCHIS Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14299506 479482895 @Company
@Persons
@UBO
@INPI
GAILLARD NEE LEVAL Séverine Michelle
DoB: 1971-04-06
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue DES LETCHIS Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14300667 482850930 @Company
@Persons
@UBO
@INPI
LEVAL GAILLARD Séverine Michelle
DoB: 1971-04-06
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Avenue DES LETCHIS Saint-Gilles-Les-Bains 97434 Saint-Paul France
14304493 492008750 @Company
@Persons
@UBO
@INPI
LEVAL GAILLARD Séverine Michelle
DoB: 1971-04-06
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue DES LETCHIS Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14305502 493253215 @Company
@Persons
@UBO
@INPI
LEVAL GAILLARD Séverine Michelle
DoB: 1971-04-06
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue DES LETCHIS Saint-Gilles-Les-Bains 97434 Saint-Paul France
14305503 493253215 @Company
@Persons
@UBO
@INPI
LEVAL GAILLARD Séverine Michelle
DoB: 1971-04-06
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue DES LETCHIS Saint-Gilles-Les-Bains 97434 Saint-Paul France
14305516 493264766 @Company
@Persons
@UBO
@INPI
LEVAL GAILLARD Séverine Michelle
DoB: 1971-04-06
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Des Letchis 97434 Saint-Paul France
14332734 751699315 @Company
@Persons
@UBO
@INPI
LEVAL GAILLARD Séverine Michelle
DoB: 1971-04-06
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Des Letchis 97434 Saint-Paul France
14335534 791144405 @Company
@Persons
@UBO
@INPI
LEVAL GAILLARD Séverine Michelle
DoB: 1971-04-06
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Des Letchis 97434 Saint-Paul France
14335541 791160948 @Company
@Persons
@UBO
@INPI
LEVAL GAILLARD Séverine Michelle
DoB: 1971-04-06
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Avenue DES LETCHIS Saint-Gilles-Les-Bains 97434 Saint-Paul France
14360116 881180830 @Company
@Persons
@UBO
@INPI
LEVAL GAILLARD Séverine Michelle
DoB: 1971-04-06
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 quater Rue d'Armagnac Saint-Gilles-les-Bains 97434 Saint-Paul France
14360117 881180830 @Company
@Persons
@UBO
@INPI
LEVAL GAILLARD Séverine Michelle
DoB: 1971-04-06
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 quater Rue d'Armagnac Saint-Gilles-les-Bains 97434 Saint-Paul France
16012036 845151406 @Company
@Persons
@UBO
@INPI
COSSON HUET Cécile
DoB: 1971-12-06
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée du Vau-Gaillard 35170 Bruz 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.