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 1950-05-18 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1280535 | 950467522 @Company @Persons @UBO @INPI |
GAILLARD Jean-Michel DoB: 1950-02-04 PoB: St-Malo P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue de Beaulieu 35400 Saint-Malo FRANCE | yes @Cadastre @Geotag |
|
| 1280536 | 950467522 @Company @Persons @UBO @INPI |
GAILLARD Jean-Michel DoB: 1950-02-04 PoB: St-Malo P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue de Beaulieu 35400 Saint-Malo FRANCE | yes @Cadastre @Geotag |
|
| 1309335 | 313469322 @Company @Persons @UBO @INPI |
GAILLARD Jean-Michel, Albert DoB: 1950-02-04 PoB: 35288 Saint-Malo FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue de Beaulieu 35400 Saint-Malo FRANCE | ||
| 2668629 | 378198899 @Company @Persons @UBO @INPI |
TARDIEU Marie-Cecile DoB: 1950-12-05 PoB: 69386 Lyon 6(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Rue du Clos Gaillard 26000 Valence France | ||
| 2979127 | 350701371 @Company @Persons @UBO @INPI |
PHILIPS Gérard DoB: 1950-12-22 PoB: 75118 PARIS 18 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chateau Gaillard 28330 LES AUTELS VILLEVILLON FRANCE | ||
| 2979128 | 350701371 @Company @Persons @UBO @INPI |
PHILIPS Gérard DoB: 1950-12-22 PoB: 75118 PARIS 18 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Chateau Gaillard 28330 LES AUTELS VILLEVILLON FRANCE | ||
| 5255946 | 440152569 @Company @Persons @UBO @INPI |
NEVERY Jacques DoB: 1950-05-30 PoB: 18011 ARGENT SUR SAULDRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE DU CHATEAU GAILLARD 18570 TROUY FRANCE | ||
| 7144915 | 411984198 @Company @Persons @UBO @INPI |
BERGAENTZLE Joseph, Pierre DoB: 1950-04-12 PoB: PARIS 18§ (75) P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue de l'Industrie 74240 GAILLARD FRANCE | ||
| 7150311 | 444552798 @Company @Persons @UBO @INPI |
BUGNON Michel DoB: 1950-01-24 PoB: ANNEMASSE (74) P.Physique Quality: Gérant @OCCRP Alef @WC |
18 RUE PAUL VALERY 74240 GAILLARD FRANCE | ||
| 7156667 | 444710560 @Company @Persons @UBO @INPI |
BUGNON Michel DoB: 1950-01-24 PoB: 74012 ANNEMASSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 RUE PAUL VALERY 74240 GAILLARD FRANCE | yes @Cadastre @Geotag |
|
| 8668412 | 419642822 @Company @Persons @UBO @INPI |
GAILLARD Claude DoB: 1950-05-18 PoB: 79230 Rom P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue de Courdevent 79800 La Mothe-Saint-Héray FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8674501 | 520824186 @Company @Persons @UBO @INPI |
GAILLARD Claude DoB: 1950-05-18 PoB: 79230 Rom P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue de Courdevent 79800 La Mothe-Saint-Héray FRANCE | yes @Cadastre @Geotag |
|
| 8674502 | 520824186 @Company @Persons @UBO @INPI |
GAILLARD Claude DoB: 1950-05-18 PoB: 79230 Rom P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Rue de Courdevent 79800 La Mothe-Saint-Héray FRANCE | yes @Cadastre @Geotag |
|
| 8682361 | 419642731 @Company @Persons @UBO @INPI |
GAILLARD Claude DoB: 1950-05-18 PoB: 79230 Rom P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue de Courdevent 79800 La Mothe-Saint-Héray FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10889062 | 789028487 @Company @Persons @UBO @INPI |
COUDURIER-CURVEUR GAILLARD Annie, Claude DoB: 1950-06-18 PoB: 71270 Macon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieudit En Cunière 1190 Chavannes-sur-Reyssouze FRANCE | ||
| 10889063 | 789028487 @Company @Persons @UBO @INPI |
COUDURIER-CURVEUR GAILLARD Annie, Claude DoB: 1950-06-18 PoB: 71270 Macon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieudit En Cunière 1190 Chavannes-sur-Reyssouze FRANCE | ||
| 11643181 | 480772615 @Company @Persons @UBO @INPI |
DAOUD Emile DoB: 1950-12-18 PoB: ZAHLE LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Avenue Ferdinand Gaillard 69530 Brignais FRANCE | ||
| 12004088 | 391688629 @Company @Persons @UBO @INPI |
BUGNON Michel DoB: 1950-01-24 PoB: 74012 Annemasse (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Rue Paul Valery 74240 Gaillard France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12518560 | 368500260 @Company @Persons @UBO @INPI |
BELLONCLE Philippe Andre Marcel DoB: 1950-03-18 PoB: 76 ST NICOLAS DE LA TAILLE P.Physique Quality: Administrateur @OCCRP Alef @WC |
CENTRE COMMERCIAL MONT GAILLARD 76620 LE HAVRE 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.