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 1973-10-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
344257 793679044 @Company
@Persons
@UBO
@INPI
GAILLARD POURRET Chrystelle Bernadette
DoB: 1973-10-07
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Les Terrigauds 26320 Saint-Marcel-lès-Valence France yes
@Cadastre
@Geotag
344258 793679044 @Company
@Persons
@UBO
@INPI
GAILLARD POURRET Chrystelle Bernadette
DoB: 1973-10-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Les Terrigauds 26320 Saint-Marcel-lès-Valence France yes
@Cadastre
@Geotag
846361 443928114 @Company
@Persons
@UBO
@INPI
TERRADE GAILLARD Christine
DoB: 1973-10-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
564 Chemin du Fourtane 31600 Seysses France
2592847 793679044 @Company
@Persons
@UBO
@INPI
GAILLARD POURRET Chrystelle Bernadette
DoB: 1973-10-07
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Les Terrigauds 26320 Saint-Marcel-lès-Valence France yes
@Cadastre
@Geotag
2592848 793679044 @Company
@Persons
@UBO
@INPI
GAILLARD POURRET Chrystelle Bernadette
DoB: 1973-10-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Les Terrigauds 26320 Saint-Marcel-lès-Valence France yes
@Cadastre
@Geotag
3442650 490681616 @Company
@Persons
@UBO
@INPI
LE CARPENTIER Stanislas Marie Pierre Arnaud
DoB: 1973-07-10
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Rue de la résistance 74240 Gaillard FRANCE
4720817 518673413 @Company
@Persons
@UBO
@INPI
GAMET GAILLARD Magalie
DoB: 1973-07-22
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Lefebvre 75015 Paris FRANCE
4720818 518673413 @Company
@Persons
@UBO
@INPI
GAMET GAILLARD Magalie
DoB: 1973-07-22
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Lefebvre 75015 Paris FRANCE
4747411 812812196 @Company
@Persons
@UBO
@INPI
AIT BOUDAOUD Boubekeur
DoB: 1973-10-14
PoB: AIN EL HAMMAM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Domaine Chateau GAILLARD 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
4747412 812812196 @Company
@Persons
@UBO
@INPI
AIT BOUDAOUD Boubekeur
DoB: 1973-10-14
PoB: AIN EL HAMMAM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Domaine Chateau GAILLARD 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
5843891 497674069 @Company
@Persons
@UBO
@INPI
ALEXANDRE WOZNIAK Sophie
DoB: 1973-07-20
PoB: 77514 Villeparisis (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU GAILLARD 38160 Chevrières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5843892 497674069 @Company
@Persons
@UBO
@INPI
ALEXANDRE PICHE Fanny
DoB: 1973-07-20
PoB: 77514 Villeparisis (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU GAILLARD 38160 Chevrières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10295235 447502329 @Company
@Persons
@UBO
@INPI
GAILLARD GIRERD Catherine Louise
DoB: 1973-07-13
PoB: 01034 Belley FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Le Châtelard 73170 Yenne FRANCE
10302248 805246402 @Company
@Persons
@UBO
@INPI
GAILLARD Lionel Sébastien
DoB: 1973-07-22
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue Pierre Brossolette 69500 Bron FRANCE
10907435 504647520 @Company
@Persons
@UBO
@INPI
ROBEZ GAILLARD Anne-Lise
DoB: 1973-10-07
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 allée des Lupins 1000 Saint-Denis-les-Bourg FRANCE
10914809 482609179 @Company
@Persons
@UBO
@INPI
ROBEZ GAILLARD Anne Lise
DoB: 1973-10-07
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 ALLEE DES LUPINS 1000 ST DENIS LES BOURG FRANCE
13919585 443928114 @Company
@Persons
@UBO
@INPI
TERRADE GAILLARD Christine
DoB: 1973-10-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Capharnaum 97140 Capesterre-de-Marie-Galante France
13935176 522183656 @Company
@Persons
@UBO
@INPI
FONTAINE Joel Telga
DoB: 1973-11-10
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Maison Dauberton - Impasse Vercinot Mare Gaillard 97190 Le Gosier France yes
@Cadastre
@Geotag
13935177 522183656 @Company
@Persons
@UBO
@INPI
FONTAINE Joel Telga
DoB: 1973-11-10
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Dauberton - Impasse Vercinot Mare Gaillard 97190 Le Gosier France yes
@Cadastre
@Geotag
14171539 889962429 @Company
@Persons
@UBO
@INPI
Cortes Lopez Leon Fernando
DoB: 07/02/1973
PoB: LA UNION VALLEE COLOMBIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
18 rue Joseph Gaillard 94300 Vincennes France
15722791 791815939 @Company
@Persons
@UBO
@INPI
VERLAINE Yannick
DoB: 1973-01-01
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Clothilde Gaillard 93100 Montreuil 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.