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 1949-12-07 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 699508 | 809429053 @Company @Persons @UBO @INPI |
GAILLARD Claude DoB: 1949-07-30 PoB: 75109 Paris 09(75) FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
42-44 Rue Trébois 92300 Levallois-Perret FRANCE | ||
| 699514 | 809429053 @Company @Persons @UBO @INPI |
GAILLARD Claude DoB: 1949-07-30 PoB: 75109 Paris 09(75) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
42-44 Rue Trébois 92300 Levallois-Perret FRANCE | ||
| 3241083 | 448448258 @Company @Persons @UBO @INPI |
GAILLARD Jean Jacques DoB: 1949-12-07 PoB: 69019 Belleville (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
109 Chemin du Clos Dessus 69430 Lantignié France | yes @Cadastre @Geotag |
|
| 3241084 | 448448258 @Company @Persons @UBO @INPI |
GAILLARD Jean Jacques DoB: 1949-12-07 PoB: 69019 Belleville (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
109 Chemin du Clos Dessus 69430 Lantignié France | yes @Cadastre @Geotag |
|
| 4161621 | 814649000 @Company @Persons @UBO @INPI |
GCA&CM DoB: 801187089 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
226 Avenue du Maréchal Foch 78130 Les Mureaux FRANCE | ||
| 4166957 | 450453741 @Company @Persons @UBO @INPI |
GAILLARD Claude Marie Jacques DoB: 1949-07-30 PoB: 75109 Paris 09(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
42/44 Rue Trebois 92300 Levallois-Perret FRANCE | ||
| 4795768 | 349118539 @Company @Persons @UBO @INPI |
GAILLARD Gilles DoB: 1949-06-13 PoB: BUENOS AIRES ARGENTINE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 Avenue de la Belle Gabrielle 94130 Nogent-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 4795769 | 349118539 @Company @Persons @UBO @INPI |
GAILLARD Gilles DoB: 1949-06-13 PoB: BUENOS AIRES ARGENTINE P.Physique Quality: Associé @OCCRP Alef @WC |
50 Avenue de la Belle Gabrielle 94130 Nogent-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 5256224 | 380176511 @Company @Persons @UBO @INPI |
SANTOSUOSSO GRardo DoB: 1949-01-18 PoB: ARIANO IRPINO (ITALIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE DU CHATEAU GAILLARD TROUY 18570 LA CHAPELLE SAINT URSIN FRANCE | ||
| 5530432 | 314571811 @Company @Persons @UBO @INPI |
GAILLARD BARTHELEMY Marie-Christine Annick Aline DoB: 1949-07-24 PoB: Talence FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 place Victor Mangin 44000 Nantes France | yes @Cadastre @Geotag |
|
| 5860203 | 378714174 @Company @Persons @UBO @INPI |
GAILLARD Jean Christian André Emile Joseph DoB: 1949-08-09 PoB: 38516 La Tronche (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Avenue Albert 1er de Belgique 38000 Grenoble France | ||
| 7865434 | 399162015 @Company @Persons @UBO @INPI |
GAILLARD Claude DoB: 1949-07-30 PoB: 75109 Paris 09(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
42 Rue Trébois 92300 Levallois-Perret FRANCE | ||
| 13089530 | 392803334 @Company @Persons @UBO @INPI |
GAILLARD NEE SAULE CHANTAL DoB: 1949-09-02 PoB: BRIVE 19 P.Physique Quality: Gérant @OCCRP Alef @WC |
AUDUBERT 19190 Lanteuil FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13089531 | 392803334 @Company @Persons @UBO @INPI |
GAILLARD NEE SAULE CHANTAL DoB: 1949-09-02 PoB: BRIVE 19 P.Physique Quality: Associé @OCCRP Alef @WC |
AUDUBERT 19190 Lanteuil FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14234173 | 532847571 @Company @Persons @UBO @INPI |
GAILLARD BARTHELEMY Marie-Christine, Annick, Aline DoB: 1949-07-24 PoB: Talence FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue de la Gibretiere 85170 Le poire sur vie France | ||
| 14234174 | 532847571 @Company @Persons @UBO @INPI |
GAILLARD BARTHELEMY Marie-Christine, Annick, Aline DoB: 1949-07-24 PoB: Talence FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue de la Gibretiere 85170 Le poire sur vie France | ||
| 14234207 | 532847589 @Company @Persons @UBO @INPI |
GAILLARD BARTHELEMY Marie-Christine, Annick, Aline DoB: 1949-07-24 PoB: Talence FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue de la Gibretiere 85170 Le poire sur vie France | ||
| 14236846 | 752448803 @Company @Persons @UBO @INPI |
GAILLARD BARTHELEMY Marie-Christine, Annick, Aline DoB: 1949-07-24 PoB: Talence FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
9 rue de la Gibretiere 85170 Le poire sur vie France | ||
| 14236892 | 752467787 @Company @Persons @UBO @INPI |
GAILLARD BARTHELEMY Marie-Christine, Annick, Aline DoB: 1949-07-24 PoB: Talence FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
9 rue de la Gibretiere 85170 Le poire sur vie France | ||
| 14236915 | 752467845 @Company @Persons @UBO @INPI |
GAILLARD BARTHELEMY Marie-Christine, Annick, Aline DoB: 1949-07-24 PoB: Talence FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
9 rue de la Gibretiere 85170 Le poire sur vie France | ||
| 14236937 | 752467886 @Company @Persons @UBO @INPI |
GAILLARD BARTHELEMY Marie-Christine, Annick, Aline DoB: 1949-07-24 PoB: Talence FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
9 rue de la Gibretiere 85170 Le poire sur vie France | ||
| 14324037 | 524943206 @Company @Persons @UBO @INPI |
GAILLARD BARTHELEMY Marie-Christine Annick Aline DoB: 1949-07-24 PoB: 33522 Talence (33) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Rue De la Gibretiere 85170 Le Poiré-sur-Vie France | ||
| 15930513 | 480366426 @Company @Persons @UBO @INPI |
THAVAUD GAILLARD Fabienne DoB: 1949-12-23 PoB: 71499 Sanvignes-les-Mines (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue du Guillot 69290 Saint-Genis-les-Ollières 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.