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 GAILLARD 1937-04-03 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2213260 | 390632156 @Company @Persons @UBO @INPI |
LAFFORGUE GUY PAUL DoB: 1937-03-04 PoB: 47157 MARMANDE (47) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
moulin de Gaillard 33210 Roaillan France | ||
| 2226617 | 791816986 @Company @Persons @UBO @INPI |
Nougaret Gaillard Brigitte Marie Gratienne DoB: 1937-10-31 PoB: 34032 Béziers (34) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 allée Paul Riquet 34500 Béziers France | ||
| 2226618 | 791816986 @Company @Persons @UBO @INPI |
Nougaret Gaillard Brigitte Marie Gratienne DoB: 1937-10-31 PoB: 34032 Béziers (34) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 allée Paul Riquet 34500 Béziers France | ||
| 2726870 | 818973216 @Company @Persons @UBO @INPI |
NOUGARET GAILLARD Brigitte DoB: 1937-10-31 PoB: 34032 Béziers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 allée Paul Riquet 34500 Béziers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2753401 | 344526132 @Company @Persons @UBO @INPI |
NOUGARET GAILLARD Brigitte DoB: 1937-10-31 PoB: 34032 Béziers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 allée Paul Riquet 34500 Béziers FRANCE | ||
| 2753402 | 344526132 @Company @Persons @UBO @INPI |
NOUGARET GAILLARD Brigitte DoB: 1937-10-31 PoB: 34032 Béziers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 allée Paul Riquet 34500 Béziers FRANCE | ||
| 2755644 | 814254082 @Company @Persons @UBO @INPI |
NOUGARET GAILLARD Brigitte DoB: 1937-10-31 PoB: 34032 Béziers FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
22 allée Paul Riquet 34500 Béziers FRANCE | ||
| 2991135 | 318622461 @Company @Persons @UBO @INPI |
MINARD Marie-Odile DoB: 1937-03-09 PoB: 78071 Boinville-le-Gaillard FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue des Marais 28000 Chartres FRANCE | yes @Cadastre @Geotag |
|
| 3070694 | 494810260 @Company @Persons @UBO @INPI |
GAILLARD Yvon Louis DoB: 1937-04-03 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
450 Route de Nîmes 30100 Alès France | ||
| 6477870 | 448678185 @Company @Persons @UBO @INPI |
SOCIETE FINANCIERE LE BRION DoB: 439181801 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
MOULIN DE GAILLARD 33210 Roaillan FRANCE | ||
| 6919914 | 381403443 @Company @Persons @UBO @INPI |
GAILLARD BARBIER Yvette Juliette Veuve DoB: 1937-03-10 PoB: 51243 51 FAUX FRESNAY P.Physique Quality: Gérant @OCCRP Alef @WC |
Faux-Fresnay 51230 FAUX FRESNAY FRANCE | ||
| 7124536 | 300008281 @Company @Persons @UBO @INPI |
GAILLARD Roger Christian DoB: 1937-10-02 PoB: 69383 LYON 03 P.Physique Quality: Président @OCCRP Alef @WC |
LIEUDIT LA CHEVILLE 74550 DRAILLANT FRANCE | ||
| 9633658 | 428939318 @Company @Persons @UBO @INPI |
GAILLARD Jean, Pierre, Louis DoB: 1937-03-04 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
21 rue Jean Jaurès 87000 Limoges FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9664508 | 407545177 @Company @Persons @UBO @INPI |
GAILLARD Jean-Pierre Louis DoB: 1937-03-04 PoB: PARIS 15 EME (75) P.Physique Quality: Gérant @OCCRP Alef @WC |
21 RUE JEAN JAURES 87000 LIMOGES FRANCE | yes @Cadastre @Geotag |
|
| 9664509 | 407545177 @Company @Persons @UBO @INPI |
GAILLARD Jean-Pierre Louis DoB: 1937-03-04 PoB: PARIS 15 EME (75) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 RUE JEAN JAURES 87000 LIMOGES FRANCE | yes @Cadastre @Geotag |
|
| 12487426 | 411300239 @Company @Persons @UBO @INPI |
PESTEL Max Michel Auguste DoB: 1937-04-20 PoB: 76351 LE HAVRE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
121 AVENUE DU MONT GAILLARD 76620 LE HAVRE FRANCE | yes @Cadastre @Geotag |
|
| 12695928 | 344427828 @Company @Persons @UBO @INPI |
GAILLARD Pierre Justin Elie DoB: 1937-03-28 PoB: MENDE (48) P.Physique Quality: Gérant @OCCRP Alef @WC |
VENEDE BRENOUX 48000 MENDE FRANCE | ||
| 13525268 | 411300239 @Company @Persons @UBO @INPI |
PESTEL Max Michel Auguste DoB: 1937-04-20 PoB: 76351 Le Havre (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
121 Avenue Du Mont Gaillard 76620 Le Havre France | yes @Cadastre @Geotag |
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.