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 1952-11-02 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 835837 | 340899764 @Company @Persons @UBO @INPI |
GAILLARD ZEHNTNER Véronique DoB: 1952-02-15 PoB: 31483 Saint-Gaudens (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
106 Route De la Cendiere 1630 Saint-Jean-de-Gonville France | yes @Cadastre @Geotag |
|
| 1831913 | 383060811 @Company @Persons @UBO @INPI |
CHARBIT EDITH DoB: 1952-08-02 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
47 rue Joseph Gaillard 94300 Vincennes France | ||
| 2853170 | 819059544 @Company @Persons @UBO @INPI |
GAILLARD Christian Emile Robert DoB: 1952-11-02 PoB: 45202 Messas (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
12 bis rue des Vauguignons 45190 Messas France | yes @Cadastre @Geotag |
|
| 2853171 | 819059544 @Company @Persons @UBO @INPI |
GAILLARD Christian Emile Robert DoB: 1952-11-02 PoB: 45202 Messas (45) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 bis rue des Vauguignons 45190 Messas France | yes @Cadastre @Geotag |
|
| 3642383 | 449196203 @Company @Persons @UBO @INPI |
GAILLARD VICTORIA Jacqueline DoB: 1952-02-25 PoB: 01053 BOURG EN BRESSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
QUARTIER DES ROUGUIERES 13122 VENTABREN FRANCE | ||
| 4532271 | 430165217 @Company @Persons @UBO @INPI |
PERCEVAULT GAILLARD Annie, Jeannine, Marie DoB: 1952-12-24 PoB: 35093 Dinard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue de l'Astrolabe 22000 Saint-Brieuc FRANCE | ||
| 6844754 | 398393777 @Company @Persons @UBO @INPI |
GAILLARD Patricia DoB: 1952-11-02 PoB: 17290 Prignac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chabrignac 17160 Matha FRANCE | yes @Cadastre @Geotag |
|
| 6847409 | 403846868 @Company @Persons @UBO @INPI |
GAILLARD Patricia DoB: 1952-11-02 PoB: 17290 Prignac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chabrignac 17160 Matha FRANCE | ||
| 6847410 | 403846868 @Company @Persons @UBO @INPI |
GAILLARD Patricia DoB: 1952-11-02 PoB: 17290 Prignac FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Chabrignac 17160 Matha FRANCE | ||
| 7725042 | 482219672 @Company @Persons @UBO @INPI |
GUENARD Claude Jean Michel DoB: 1952-02-11 PoB: 41140 MILLANCAY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 RUE DE CHATEAU GAILLARD 41200 ROMORANTIN LANTHENAY FRANCE | ||
| 7725043 | 482219672 @Company @Persons @UBO @INPI |
GUENARD Claude Jean Michel DoB: 1952-02-11 PoB: 41140 MILLANCAY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 RUE DE CHATEAU GAILLARD 41200 ROMORANTIN LANTHENAY FRANCE | ||
| 8641524 | 481769735 @Company @Persons @UBO @INPI |
BERCIER Marie-Lise DoB: 1952-05-02 PoB: 86213 Rouillé P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue du château gaillard 79400 Nanteuil FRANCE | ||
| 10766642 | 489850214 @Company @Persons @UBO @INPI |
GAILLARD Jacques DoB: 1952-09-02 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
94 Rue ALEXANDRE FOURNY 94500 Champigny-sur-Marne FRANCE | ||
| 11287833 | 478361140 @Company @Persons @UBO @INPI |
COSNEFROY LE VALLOIS Marie-France DoB: 1952-02-11 PoB: 50480 ST GERMAIN LE GAILLARD FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 HOTEL VISLOT 50340 ST GERMAIN LE GAILLARD FRANCE | ||
| 12961093 | 809393051 @Company @Persons @UBO @INPI |
COURTIES LAGLEIZE Raymonde, Adelle, Roberte DoB: 1952-04-11 PoB: 65028 Arné FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Quartier Gaillard 65670 Arné FRANCE | ||
| 12961094 | 809393051 @Company @Persons @UBO @INPI |
COURTIES LAGLEIZE Raymonde, Adelle, Roberte DoB: 1952-04-11 PoB: 65028 Arné FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Quartier Gaillard 65670 Arné 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.