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 1963-06-11 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422219 349605568 @Company
@Persons
@UBO
@INPI
LEBEAU GUERUT Catherine
DoB: 1963-02-09
PoB: 02408 Laon FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
20 Domaine du Château Gaillard 94700 Maisons-Alfort FRANCE
952620 795339894 @Company
@Persons
@UBO
@INPI
GAILLARD Thierry Alain Michel
DoB: 1963-03-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Cours Eugénie 69003 Lyon France
952621 795339894 @Company
@Persons
@UBO
@INPI
GAILLARD Thierry Alain Michel
DoB: 1963-03-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Cours Eugénie 69003 Lyon France
2269961 493442586 @Company
@Persons
@UBO
@INPI
HOLDING BAELEN GAILLARD
DoB: 484158779
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue Villaret de Joyeuse 75017 Paris France
3199687 752155515 @Company
@Persons
@UBO
@INPI
AMYOT DU MESNIL GAILLARD François Régis Pierre Marie
DoB: 1963-11-22
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 Rue de l'Eglise 76690 Claville-Motteville FRANCE yes
@Cadastre
@Geotag
3927943 480489871 @Company
@Persons
@UBO
@INPI
GAILLARD Claire, Marie, Françoise
DoB: 1963-11-19
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 boulevard Sadi Carnot 6110 Le Cannet FRANCE
4659933 500508916 @Company
@Persons
@UBO
@INPI
LOPEZ VALLE José Jorge
DoB: 1963-10-08
PoB: Ginebra SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Allée des Edelweiss 74240 Gaillard FRANCE
5422913 500608849 @Company
@Persons
@UBO
@INPI
GAILLARD Fabienne
DoB: 1963-05-15
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT RAYNAUDS 82230 GENEBRIERES FRANCE
5422914 500608849 @Company
@Persons
@UBO
@INPI
GAILLARD Fabienne
DoB: 1963-05-15
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT RAYNAUDS 82230 GENEBRIERES FRANCE
5679606 390733814 @Company
@Persons
@UBO
@INPI
HOLDING BAELEN GAILLARD
DoB: 484158779
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
59 boulevard Exelmans 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5679759 480908094 @Company
@Persons
@UBO
@INPI
HOLDING BAELEN GAILLARD
DoB: 484158779
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
59 boulevard Exelmans 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
6272719 786850321 @Company
@Persons
@UBO
@INPI
GAILLARD Michel Max
DoB: 1963-06-11
PoB: 77288 Melun
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue des Francs Bourgeois 77630 Saint-Martin-en-Bière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6622216 829334317 @Company
@Persons
@UBO
@INPI
GAILLARD Didier Michel
DoB: 1963-06-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 la Perrinière 86800 Savigny-Lévescault FRANCE yes
@Cadastre
@Geotag
6622217 829334317 @Company
@Persons
@UBO
@INPI
GAILLARD Didier Michel
DoB: 1963-06-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 la Perrinière 86800 Savigny-Lévescault FRANCE yes
@Cadastre
@Geotag
7688329 529989386 @Company
@Persons
@UBO
@INPI
AMYOT DU MESNIL GAILLARD François-Régis, Pierre, Marie
DoB: 1963-11-22
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 rue du Fort Bois 76680 Critot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7688330 529989386 @Company
@Persons
@UBO
@INPI
AMYOT DU MESNIL GAILLARD François-Régis, Pierre, Marie
DoB: 1963-11-22
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 rue du Fort Bois 76680 Critot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7693332 424090579 @Company
@Persons
@UBO
@INPI
AMYOT DU MESNIL GAILLARD François-Régis, Pierre, Marie
DoB: 1963-11-22
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU FORT BOIS 76680 SAINT-SAENS FRANCE
7694442 511810533 @Company
@Persons
@UBO
@INPI
AMYOT DU MESNIL GAILLARD François-Régis, Pierre, Marie
DoB: 1963-11-22
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 rue du Fort Bois 76680 Critot FRANCE yes
@Cadastre
@Geotag
7694443 511810533 @Company
@Persons
@UBO
@INPI
AMYOT DU MESNIL GAILLARD François-Régis, Pierre, Marie
DoB: 1963-11-22
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 rue du Fort Bois 76680 Critot FRANCE yes
@Cadastre
@Geotag
8615137 381500412 @Company
@Persons
@UBO
@INPI
GAILLARD Elisabeth
DoB: 1963-06-03
PoB: Nevers 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Givry 18320 Cours-les-barres FRANCE
8615138 381500412 @Company
@Persons
@UBO
@INPI
GAILLARD Elisabeth
DoB: 1963-06-03
PoB: Nevers 58
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Givry 18320 Cours-les-barres FRANCE
8665985 330481862 @Company
@Persons
@UBO
@INPI
GAILLARD RAGOT Sylvie Claudine Odette
DoB: 1963-02-11
PoB: Civray
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Puy D'Anche 79190 Sauzé-Vaussais FRANCE
10748728 477635551 @Company
@Persons
@UBO
@INPI
GAILLARD Claire Marie Francoise
DoB: 1963-11-19
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Boulevard CARNOT 6110 Le Cannet FRANCE
12569072 499671337 @Company
@Persons
@UBO
@INPI
AMYOT DU MESNIL GAILLARD François-Régis Pierre Marie
DoB: 1963-11-22
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 RUE DU FORT BOIS 76680 CRITOT FRANCE
13953142 814096475 @Company
@Persons
@UBO
@INPI
GALAS Lucien Felix
DoB: 1963-03-08
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Brindeau Mare Gaillard 97190 Le Gosier France yes
@Cadastre
@Geotag
13953143 814096475 @Company
@Persons
@UBO
@INPI
GALAS Lucien Felix
DoB: 1963-03-08
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Brindeau Mare Gaillard 97190 Le Gosier France yes
@Cadastre
@Geotag
13969900 880000732 @Company
@Persons
@UBO
@INPI
BARBIN HUGUETTE BLANCHE
DoB: 1963-06-02
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
MARE GAILLARD KEVERNOU 97190 Le Gosier France
13970497 880592563 @Company
@Persons
@UBO
@INPI
DELBROC-FART Jacqueline Léa
DoB: 1963-03-22
PoB: 97129 Sainte-Rose (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Impasse Vercinot Pr Pradon Raymond Route De Mare Gaillard 97190 Le Gosier France
16178745 412961088 @Company
@Persons
@UBO
@INPI
GAILLARD MORADEI Isabelle
DoB: 1963-04-15
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
154 Boulevard des Oliviers 83300 Draguignan 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.