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 1954-04-28 found 29 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1051849 | 392836813 @Company @Persons @UBO @INPI |
AUBIJOUX Pierre DoB: 1954-04-25 PoB: 28015 Auneau (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue DU CLOS BOINVILLE LE GAILLARD 78660 Bretonville France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1051850 | 392836813 @Company @Persons @UBO @INPI |
AUBIJOUX Pierre DoB: 1954-04-25 PoB: 28015 Auneau (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue du Clos Bretonville 78660 Boinville-le-Gaillard France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2944640 | 350630752 @Company @Persons @UBO @INPI |
AUBIJOUX Pierre DoB: 1954-04-25 PoB: AUNEAU (28) P.Physique Quality: Gérant @OCCRP Alef @WC |
LA FERME DE BRETONVILLE BOINVILLE LE GAILLARD 78660 ABLIS FRANCE | ||
| 2965383 | 392836813 @Company @Persons @UBO @INPI |
AUBIJOUX Pierre DoB: 1954-04-25 PoB: AUNEAU 28 P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE DU CLOS BOINVILLE LE GAILLARD 78660 BRETONVILLE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2970024 | 493453120 @Company @Persons @UBO @INPI |
AUBIJOUX Pierre DoB: 1954-04-25 PoB: 28015 AUNEAU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE DU CLOS BRETONVILLE 78660 BOINVILLE LE GAILLARD FRANCE | ||
| 2970025 | 493453120 @Company @Persons @UBO @INPI |
AUBIJOUX Pierre DoB: 1954-04-25 PoB: 28015 AUNEAU FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 RUE DU CLOS BRETONVILLE 78660 BOINVILLE LE GAILLARD FRANCE | ||
| 3129104 | 434221685 @Company @Persons @UBO @INPI |
MOREAU GAILLARD Denise Geneviève DoB: 1954-06-28 PoB: Oran Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
22 Impasse des Coquelicots 30230 Bouillargues France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3775472 | 537762247 @Company @Persons @UBO @INPI |
BERGE GAILLARD Véronique, Marie, Jacqueline, Marcelle DoB: 1954-05-15 PoB: Casablanca MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
15 place Maucourt 51300 Vitry-le-François FRANCE | ||
| 4930528 | 57501702 @Company @Persons @UBO @INPI |
GAILLARD François DoB: 1954-08-28 PoB: 45208 Montargis (45) France P.Physique Quality: membre du directoire @OCCRP Alef @WC |
45 Rue Turbil 69003 Lyon France | ||
| 5024204 | 413747387 @Company @Persons @UBO @INPI |
GAILLARD Gilles DoB: 1954-12-29 PoB: 69384 Lyon 4(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
266 Rue du Panorama 69250 Montanay France | ||
| 5237515 | 821136900 @Company @Persons @UBO @INPI |
MAZE Alain DoB: 1954-04-26 PoB: 37279 Villiers-au-Bouin FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Lieudit Château-gaillard 18340 Annoix FRANCE | ||
| 5238378 | 345225312 @Company @Persons @UBO @INPI |
GAILLARD Pascal DoB: 1954-02-28 PoB: Aubigny sur Néré P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
les Fontaines 18380 Ivoy-le-Pré FRANCE | ||
| 6388599 | 490996907 @Company @Persons @UBO @INPI |
GAILLARD MOREAU Colette DoB: 1954-06-30 PoB: 87059 Le Dorat FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 la Tour Blanche LES EGLISOTTES 33230 Les Eglisottes FRANCE | ||
| 7311671 | 491696175 @Company @Persons @UBO @INPI |
GAILLARD PERUZZO Catherine DoB: 1954-04-28 PoB: 73303 UGINE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 LE CABOT 3170 DOYET FRANCE | ||
| 7527150 | 596580134 @Company @Persons @UBO @INPI |
CHEVALLIER Evelyne DoB: 1954-06-28 PoB: 74133 Gaillard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
67 chemin du Belvédère 74100 Vetraz Monthoux FRANCE | ||
| 7696711 | 531373256 @Company @Persons @UBO @INPI |
RIHAL Laurent, Paul, Jean DoB: 1954-10-31 PoB: 76462 Neufchâtel-en-Bray FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 rue des Moulins 76260 Saint-Martin-le-Gaillard FRANCE | ||
| 7917744 | 430171645 @Company @Persons @UBO @INPI |
FILOU Emmanuel DoB: 1954-05-13 PoB: 78071 Boinville-le-Gaillard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue DU CHATEAU LE BREAU SANS NAPPE 78660 Boinville-le-Gaillard FRANCE | ||
| 7917745 | 430171645 @Company @Persons @UBO @INPI |
FILOU Emmanuel DoB: 1954-05-13 PoB: 78071 Boinville-le-Gaillard FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue DU CHATEAU LE BREAU SANS NAPPE 78660 Boinville-le-Gaillard FRANCE | ||
| 8194972 | 389973579 @Company @Persons @UBO @INPI |
GAILLARD Serge Bernard Henri DoB: 1954-07-28 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
EN TROTOCO - BONREPOS RIQUET 31590 Verfeil France | ||
| 8212821 | 323800037 @Company @Persons @UBO @INPI |
GAILLARD Serge DoB: 1954-07-28 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
GARIDECH 31380 Montastruc-la-Conseillère France | ||
| 8286181 | 387742091 @Company @Persons @UBO @INPI |
GAILLARD Serge Bernard Henri DoB: 1954-07-28 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
EN TROTOCO - BONREPOS RIQUET 31590 Verfeil France | ||
| 8315115 | 404974560 @Company @Persons @UBO @INPI |
GAILLARD Serge DoB: 1954-07-28 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
"EN TROTOCO" - BONREPOS RIQUET 31590 Verfeil France | ||
| 9897785 | 751941287 @Company @Persons @UBO @INPI |
GAILLARD Jacques DoB: 1954-10-23 PoB: 69383 Lyon 03 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 allée des Hêtres 38700 Corenc FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9968632 | 403910102 @Company @Persons @UBO @INPI |
DE LA CELLE Charles DoB: 1954-04-10 PoB: 49007 Angers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue de Moelle Sur Laz 74240 Gaillard FRANCE | yes @Cadastre @Geotag |
|
| 11279725 | 498244003 @Company @Persons @UBO @INPI |
DAVID MAHIEU Bernadette DoB: 1954-01-10 PoB: 50400 PICAUVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 VILLAGE DE FRITOT 50340 ST GERMAIN LE GAILLARD FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11632692 | 342386992 @Company @Persons @UBO @INPI |
LEPELLEUX Patrick Ferdinand Lucien DoB: 1954-02-19 PoB: 50129 Cherbourg FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 Rue du Gaillard d'Avant 50230 Agon-Coutainville FRANCE | ||
| 12706951 | 823372578 @Company @Persons @UBO @INPI |
LEPELLEUX Patrick, Ferdinand, Lucien DoB: 1954-02-19 PoB: 50129 Cherbourg en cotentin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Gaillard d'Avant 50230 Agon Coutainville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12706952 | 823372578 @Company @Persons @UBO @INPI |
LEPELLEUX Patrick, Ferdinand, Lucien DoB: 1954-02-19 PoB: 50129 Cherbourg en cotentin FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue Gaillard d'Avant 50230 Agon Coutainville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13031984 | 388080830 @Company @Persons @UBO @INPI |
GAILLARD Serge Bernard Henri DoB: 1954-07-28 PoB: 31555 TOULOUSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
ENTROTOCO 31590 BONREPOS RIQUET 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.