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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GAGNAIRE 1962-09-04 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1106069 | 440269777 @Company @Persons @UBO @INPI |
SVP MANAGEMENT ET PARTICIPATIONS SA DoB: 432005304 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
70 Rue DES ROSIERS 93400 Saint-Ouen FRANCE | ||
| 1582544 | 488557471 @Company @Persons @UBO @INPI |
GAGNAIRE Henri DoB: 1962-09-04 PoB: 60612 Senlis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 bis Rue Gardenat Lapostol 92150 Suresnes FRANCE | ||
| 1614739 | 785291204 @Company @Persons @UBO @INPI |
GROUPE APICC DoB: 432634046 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
73 Avenue DU MARECHAL FOCH 92210 SAINT CLOUD FRANCE | ||
| 1790369 | 435269170 @Company @Persons @UBO @INPI |
Gagnaire Henri DoB: 1962-09-04 PoB: 60612 Senlis (60) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
23 rue de Bourgogne 75007 Paris France | ||
| 2151147 | 442748455 @Company @Persons @UBO @INPI |
OTC ASSET MANAGEMENT DoB: 438749962 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
79 rue La Boétie 75008 Paris France | ||
| 4073111 | 494836257 @Company @Persons @UBO @INPI |
GAGNAIRE Henri Marie Albert DoB: 1962-09-04 PoB: 60612 Senlis FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
7 Villa MEQUILLET 92200 Neuilly-sur-Seine FRANCE | ||
| 4073112 | 494836257 @Company @Persons @UBO @INPI |
GAGNAIRE Henri Marie Albert DoB: 1962-09-04 PoB: 60612 Senlis FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
7 Villa MEQUILLET 92200 Neuilly-sur-Seine FRANCE | ||
| 4073113 | 494836257 @Company @Persons @UBO @INPI |
GAGNAIRE Henri Marie Albert DoB: 1962-09-04 PoB: 60612 Senlis FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
7 Villa MEQUILLET 92200 Neuilly-sur-Seine FRANCE | ||
| 5015161 | 800718132 @Company @Persons @UBO @INPI |
GAGNAIRE Patrick Georges Joseph DoB: 1962-09-15 PoB: 69383 Lyon 3(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
28 Chemin de la Raude 69160 Tassin-la-Demi-Lune France | ||
| 7194237 | 812868719 @Company @Persons @UBO @INPI |
QUIN GAGNAIRE Anne-Cécile, Edwige DoB: 1962-09-12 PoB: Ez Zahra TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
13 les Gîtes 4310 Ganagobie FRANCE | ||
| 7647026 | 489635011 @Company @Persons @UBO @INPI |
GAGNAIRE Henri DoB: 1962-09-04 PoB: 60612 SENLIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 AVENUE DE VILLIERS 75017 PARIS 17 FRANCE | ||
| 9901196 | 500673637 @Company @Persons @UBO @INPI |
GAGNAIRE Henri DoB: 1962-09-04 PoB: 60612 SENLIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
90 avenue de Villiers 75017 Paris 17 FRANCE | ||
| 9916125 | 500937842 @Company @Persons @UBO @INPI |
GAGNAIRE Henri DoB: 1962-09-04 PoB: 60612 SENLIS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
90 avenue de Villiers 75017 Paris 17 FRANCE | ||
| 9916126 | 500937842 @Company @Persons @UBO @INPI |
GAGNAIRE Henri DoB: 1962-09-04 PoB: 60612 SENLIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
90 avenue de Villiers 75017 Paris 17 FRANCE | ||
| 11648981 | 822402301 @Company @Persons @UBO @INPI |
MELEY GAGNAIRE Thérèse Anne-Marie DoB: 1962-04-01 PoB: 42207 Saint-Chamond (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue des Sarrazins 42600 Montbrison FRANCE | yes @Cadastre @Geotag |
|
| 11648982 | 822402301 @Company @Persons @UBO @INPI |
MELEY GAGNAIRE Thérèse Anne-Marie DoB: 1962-04-01 PoB: 42207 Saint-Chamond (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue des Sarrazins 42600 Montbrison FRANCE | yes @Cadastre @Geotag |
|
| 12325356 | 642042311 @Company @Persons @UBO @INPI |
GAGNAIRE Henri DoB: 1962-09-04 PoB: 60612 Senlis FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
7 Villa Mequillet 92200 Neuilly-sur-Seine FRANCE | ||
| 12792935 | 494185028 @Company @Persons @UBO @INPI |
GAGNAIRE Henri DoB: 1962-09-04 PoB: 60612 SENLIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 AVENUE DE VILLIERS 75017 PARIS 17 FRANCE | ||
| 13661975 | 800718132 @Company @Persons @UBO @INPI |
GAGNAIRE Patrick Georges Joseph DoB: 1962-09-15 PoB: 69383 Lyon 3(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
28 Chemin de la Raude 69160 Tassin-la-Demi-Lune France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.