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 1946-12-04 found 31 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1487726 | 414784579 @Company @Persons @UBO @INPI |
GAILLARD Denis DoB: 1946-04-08 PoB: BESANCON (DOUBS) P.Physique Quality: Gérant @OCCRP Alef @WC |
2 ROND POINT DE PALOLL 66400 CERET FRANCE | ||
| 1487727 | 414784579 @Company @Persons @UBO @INPI |
GAILLARD Denis DoB: 1946-04-08 PoB: BESANCON (DOUBS) P.Physique Quality: Associé @OCCRP Alef @WC |
2 ROND POINT DE PALOLL 66400 CERET FRANCE | ||
| 1534462 | 313446163 @Company @Persons @UBO @INPI |
MR LE GAILLARD ALAIN DoB: 1946-03-08 PoB: 42 ROANNE P.Physique Quality: directeur général et administrateur @OCCRP Alef @WC |
15-17 AVENUE ST FOY 92200 Neuilly-sur-Seine FRANCE | ||
| 1947754 | 502511892 @Company @Persons @UBO @INPI |
LE GAILLARD Alain DoB: 1946-03-08 PoB: 42187 ROANNE (42) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
8 rue Récamier 75007 Paris France | ||
| 3084478 | 821588878 @Company @Persons @UBO @INPI |
PROLHAC POUYET Bernadette Thérèse DoB: 1946-12-29 PoB: Trèves Allemagne P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit Le Petit Gaillard 63490 Sugères France | ||
| 3158012 | 420953390 @Company @Persons @UBO @INPI |
GAILLARD PARMENTIER Geneviève Marie DoB: 1946-03-06 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue de Barcelone 30000 Nîmes France | yes @Cadastre @Geotag |
|
| 4060710 | 381613975 @Company @Persons @UBO @INPI |
LEGIVRE MANIERE Marie-José DoB: 1946-12-01 PoB: 91137 Champmotteux FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue du Château Gaillard 91150 Champmotteux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4163851 | 414277673 @Company @Persons @UBO @INPI |
GAILLARD Christian Marc DoB: 1946-06-06 PoB: 92036 Gennevilliers (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Rue DIVISION LECLERC 91160 Champlan FRANCE | ||
| 4177928 | 788476356 @Company @Persons @UBO @INPI |
LEGIVRE MANIERE Marie-José DoB: 1946-12-01 PoB: 91137 Champmotteux FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue du Château Gaillard 91150 Champmotteux FRANCE | ||
| 5225106 | 440912954 @Company @Persons @UBO @INPI |
WARET Françoise DoB: 1946-12-17 PoB: 18046 CHAMBON FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Château Gaillard 18170 Morlac FRANCE | ||
| 5234579 | 440833432 @Company @Persons @UBO @INPI |
WARET Francoise DoB: 1946-12-17 PoB: 18046 CHAMBON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
CHATEAU GAILLARD NORLAC 18170 LE CHATELET EN BERRY FRANCE | ||
| 5421988 | 414773952 @Company @Persons @UBO @INPI |
MARTINET GAILLARD Francoise Marguerite DoB: 1946-11-21 PoB: BAGNOLS SUR CEZE 30 P.Physique Quality: Gérant @OCCRP Alef @WC |
61 FG HAMECHER MONTAUBAN 82000 MONTAUBAN FRANCE | ||
| 6408640 | 791973282 @Company @Persons @UBO @INPI |
GAILLARD DRMES Marthe DoB: 1946-12-07 PoB: 24547 TERRASSON-LAVILLEDIEU FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
4 Route de Pey Lacanau 33340 Gaillan-en-Médoc FRANCE | ||
| 6911450 | 481556926 @Company @Persons @UBO @INPI |
GAILLARD Claude Yvon DoB: 1946-05-23 PoB: 51454 51 REIMS P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue des Petits Fossés 51500 TAISSY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6911453 | 481556926 @Company @Persons @UBO @INPI |
GAILLARD Claude Yvon DoB: 1946-05-23 PoB: 51454 51 REIMS P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue des Petits Fossés 51500 TAISSY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6921412 | 498548577 @Company @Persons @UBO @INPI |
GAILLARD Claude Yvon DoB: 1946-05-23 PoB: 51454 51 REIMS P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue des Petits Fossés 51500 TAISSY FRANCE | ||
| 6921413 | 498548577 @Company @Persons @UBO @INPI |
GAILLARD Claude Yvon DoB: 1946-05-23 PoB: 51454 51 REIMS P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue des Petits Fossés 51500 TAISSY FRANCE | ||
| 7113921 | 417661097 @Company @Persons @UBO @INPI |
XAMBEU Bernard DoB: 1946-08-30 PoB: 74133 Gaillard FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
38540 Saint-Just-Chaleyssin FRANCE | ||
| 7127835 | 521862136 @Company @Persons @UBO @INPI |
PEREIRA Serge Bernard François DoB: 1946-12-09 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue de la Poste 74240 Gaillard FRANCE | yes @Cadastre @Geotag |
|
| 7127836 | 521862136 @Company @Persons @UBO @INPI |
PEREIRA Serge Bernard François DoB: 1946-12-09 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue de la Poste 74240 Gaillard FRANCE | yes @Cadastre @Geotag |
|
| 7130559 | 378543847 @Company @Persons @UBO @INPI |
CHARMOT Jean Francois DoB: 1946-12-30 PoB: GENEVE SUISSE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 A RUE DES VIGNES 74240 GAILLARD 0 FRANCE | ||
| 7137631 | 444018964 @Company @Persons @UBO @INPI |
CHAPPUIS Christiane, Emilie, Henriette DoB: 1946-02-12 PoB: SAINT JULIEN EN GENEVOIS (74) P.Physique Quality: Gérant @OCCRP Alef @WC |
24B RUE DE LA LIBERATION 74240 GAILLARD FRANCE | ||
| 7203953 | 379334022 @Company @Persons @UBO @INPI |
GAILLARD Robert DoB: 1946-01-01 PoB: St-Victoret (13) P.Physique Quality: Gérant @OCCRP Alef @WC |
rue E. Roux Volonne 0 FRANCE | ||
| 8351510 | 331170779 @Company @Persons @UBO @INPI |
LE GAILLARD Joël DoB: 1946-08-17 PoB: 42187 Roanne P.Physique Quality: Gérant @OCCRP Alef @WC |
47 Boulevard de Belgique 42300 Roanne FRANCE | ||
| 8940786 | 524075546 @Company @Persons @UBO @INPI |
GAILLARD BUSSON Elisabeth DoB: 1946-12-04 PoB: Vitré P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 Rue Hardy de la Largère 35500 Vitré FRANCE | yes @Cadastre @Geotag |
|
| 9483673 | 314091026 @Company @Persons @UBO @INPI |
XAMBEU Maurice Marie Joseph DoB: 1946-08-30 PoB: 74133 Gaillard (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
225 Chemin de la Plaine 38540 Saint-Just-Chaleyssin France | ||
| 10513397 | 321862161 @Company @Persons @UBO @INPI |
JOUVIN Jacques DoB: 1946-03-12 PoB: DIJON 21 P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 ALL. DEU CHATEAU GAILLARD 91280 BOUTIGNY SUR ESSONNE FRANCE | ||
| 11230442 | 434040606 @Company @Persons @UBO @INPI |
GAILLARD GUILLOUX Armelle Jeanne Madeleine DoB: 1946-12-14 PoB: Nantes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 Le clos de la Motte 44350 Guérande France | ||
| 12089872 | 499053320 @Company @Persons @UBO @INPI |
CORREIA Marcel DoB: 1946-05-01 PoB: 75118 PARIS 18 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 RUE AUGER GAILLARD-VILLA N° 3 DOMAINE DES SEIGNEURS 11090 MONTREDON FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12776428 | 435101498 @Company @Persons @UBO @INPI |
GAILLARD FARRUGIA Mireille DoB: 1946-09-12 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
310 ANCIENNE ROUTE DE PARIS 13540 PUYRICARD FRANCE | ||
| 15519647 | 812445138 @Company @Persons @UBO @INPI |
GAILLARD Jacques Michel DoB: 1946-07-20 PoB: 38563 Voiron (38) France P.Physique Quality: administrateur @OCCRP Alef @WC |
439 Chemin du Champ de Foire 71960 La Roche-Vineuse France | yes @Cadastre @Geotag |
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.