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 1963-06-22 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
315204 485172522 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent François-Georges
DoB: 1963-03-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la Chataigneraie 35600 Redon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
315205 485172522 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent François-Georges
DoB: 1963-03-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de la Chataigneraie 35600 Redon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
315207 488231176 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent Francois Georges
DoB: 1963-03-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la Chataigneraie 35600 Redon FRANCE
315208 488231176 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent Francois Georges
DoB: 1963-03-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de la Chataigneraie 35600 Redon FRANCE
315241 531260347 @Company
@Persons
@UBO
@INPI
GAILLARD Laurent François Georges
DoB: 1963-03-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue de la Chataigneraie 35600 Redon 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
3254540 390019487 @Company
@Persons
@UBO
@INPI
GAILLARD Fabrice Jean André
DoB: 1963-06-24
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
76 Avenue de Marboz 1000 Bourg-en-Bresse France
4518283 511756512 @Company
@Persons
@UBO
@INPI
LENOUVEL Pierre Jean François
DoB: 1963-08-04
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Porte Gaillard 22800 Lanfains FRANCE
6179263 498677145 @Company
@Persons
@UBO
@INPI
ALMERAS GAILLARD Geneviève Renée Marie-Louise
DoB: 1963-04-22
PoB: 48095 Mende (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Boulevard Saint-Louis 43000 Le Puy-en-Velay France
6179264 498677145 @Company
@Persons
@UBO
@INPI
ALMERAS GAILLARD Geneviève Renée Marie-Louise
DoB: 1963-04-22
PoB: 48095 Mende (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Boulevard Saint-Louis 43000 Le Puy-en-Velay France
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
9586623 419635545 @Company
@Persons
@UBO
@INPI
GAILLARD Serge
DoB: 1963-06-22
PoB: JUVISY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 rue du Colonel Fabien 60940 Angicourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10891947 448614461 @Company
@Persons
@UBO
@INPI
MENARD Maryline Henriette Marthe
DoB: 1963-06-01
PoB: 50639 VILLEDIEU LES POELES 50 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88B RUE DU BAS VRNAZ 74240 GAILLARD FRANCE yes
@Cadastre
@Geotag
11475503 801851056 @Company
@Persons
@UBO
@INPI
GAILLARD Pascale, Odette, Marie-Pierre
DoB: 1963-06-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de Boyer 69160 Tassin-la-demi lune FRANCE
11546063 799235239 @Company
@Persons
@UBO
@INPI
GAILLARD FAURE Pascale, Odette, Marie-Pierre
DoB: 1963-06-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Boyer 69160 Tassin-la-demi lune FRANCE
11546064 799235239 @Company
@Persons
@UBO
@INPI
GAILLARD FAURE Pascale, Odette, Marie-Pierre
DoB: 1963-06-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de Boyer 69160 Tassin-la-demi lune 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
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
14755861 428727358 @Company
@Persons
@UBO
@INPI
VACHET VACHET-HELLER Pascale
DoB: 1963-06-19
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Gaillard Saint Sauveur 5200 Embrun 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.