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 1963-11-23 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1753030 438389090 @Company
@Persons
@UBO
@INPI
STOHR DENIS
DoB: 1963-03-13
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
23 rue du Crest de Vaux 74240 Gaillard France
1753031 438389090 @Company
@Persons
@UBO
@INPI
STOHR DENIS
DoB: 1963-03-13
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 rue du Crest de Vaux 74240 Gaillard France
1978201 798012753 @Company
@Persons
@UBO
@INPI
Gaillard Samzun-Gaillard Carole Marie-Agnès
DoB: 1963-11-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue de Prony 75017 Paris France
2173048 511867095 @Company
@Persons
@UBO
@INPI
Perrin Alain
DoB: 1963-05-12
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 place Gilbert Gaillard 63000 Clermont-Ferrand 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
4026661 809686009 @Company
@Persons
@UBO
@INPI
GAILLARD Arnaud
DoB: 1963-04-13
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de la Madeleine 64210 Bidart 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
4759639 409805389 @Company
@Persons
@UBO
@INPI
DESSALINES Watsonn
DoB: 1963-12-23
PoB: AQUIN HAITI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Domaine DE CHATEAU GAILLARD 94700 Maisons-Alfort 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
8670737 481468239 @Company
@Persons
@UBO
@INPI
WALKE SMITH-HUTCHON Jacqueline Mary
DoB: 1963-04-23
PoB: SAINT ASAPHS GRANDE BRETAGNE + IRLANDE N ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'ETANG GAILLARD 79200 La Peyratte 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
13904277 347716615 @Company
@Persons
@UBO
@INPI
VEYRAT DE LACHENAL Marie Noelle
DoB: 1963-11-28
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHE. DU CHATEAU D'EAU MARE GAILLARD 97190 Le Gosier France
13913324 413515842 @Company
@Persons
@UBO
@INPI
DELBROC FART DAUBERTON Jacqueline Lea
DoB: 1963-03-22
PoB: Ste Rose (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse VERCINOT MARE GAILLARD 97190 Le Gosier France
13940881 751109687 @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
Mare Gaillard rue de Brindeau impasse Brindeau 97190 Le Gosier France
13942976 790743199 @Company
@Persons
@UBO
@INPI
VERSCHEURE Jocelyne, Colette, Renée
DoB: 1963-08-22
PoB: 61293 Mortagne-au-Perche France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue De la Colline des 500 Pas Mare Gaillard 97190 Le Gosier 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
13957221 825197148 @Company
@Persons
@UBO
@INPI
AOUDIA BENABDALLAH Sonia
DoB: 1963-09-22
PoB: Bejaia Algérie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse François Jocelyn Villa Domaine de Mare Gaillard 97190 Le Gosier France yes
@Cadastre
@Geotag
13958195 829261874 @Company
@Persons
@UBO
@INPI
GALAS Lucien Felix Jean
DoB: 1963-03-08
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue de Brindeau Mare-Gaillard 97110 Pointe-à-Pitre France
13960769 834027476 @Company
@Persons
@UBO
@INPI
MANIOC Narcisse Camille
DoB: 1963-10-29
PoB: 97128 Sainte-Anne (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Section Bernard route de la Mutuelle Mare Gaillard 97190 Le Gosier France
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
16007876 413928771 @Company
@Persons
@UBO
@INPI
GAILLARD Hubert, Maurice, Clement
DoB: 1963-02-23
PoB: 50615 Valognes (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue des Ormes 50310 Montebourg FRANCE
16007877 413928771 @Company
@Persons
@UBO
@INPI
GAILLARD Hubert, Maurice, Clement
DoB: 1963-02-23
PoB: 50615 Valognes (50) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 Rue des Ormes 50310 Montebourg 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.