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 1960-01-12 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 131727 | 500468947 @Company @Persons @UBO @INPI |
PRIETO GAILLARD Maria Mercedes DoB: 1960-12-02 PoB: Rioturbio Espagne P.Physique Quality: liquidateur @OCCRP Alef @WC |
330 Chemin de l'Oursière 38330 Saint-Ismier France | ||
| 732712 | 500468947 @Company @Persons @UBO @INPI |
PRIETO GAILLARD Maria Mercedes DoB: 1960-12-02 PoB: Rioturbio Espagne P.Physique Quality: liquidateur @OCCRP Alef @WC |
330 Chemin de l'Oursière 38330 Saint-Ismier France | ||
| 2368105 | 489695957 @Company @Persons @UBO @INPI |
Gaillard Dominique DoB: 1960-02-17 PoB: 85191 La Roche-sur-Yon (85) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
29 avenue d'Eylau 75016 Paris France | ||
| 3239012 | 792345266 @Company @Persons @UBO @INPI |
MARTIN MARTIN GAILLARD Valérie DoB: 1960-01-12 PoB: 87011 Bellac (87) France P.Physique Quality: président @OCCRP Alef @WC |
46 Rue Eugène Fournière 69100 Villeurbanne France | ||
| 4066177 | 484897715 @Company @Persons @UBO @INPI |
SOLAS Corine Véronique DoB: 1960-12-01 PoB: 91326 Juvisy-sur-Orge (91) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Allée Château Gaillard 91820 Boutigny-sur-Essonne FRANCE | ||
| 6222002 | 383965431 @Company @Persons @UBO @INPI |
COTTIN Jean Marie DoB: 1960-07-01 PoB: 14384 Luc-sur-Mer P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
6 B Rue Bouton Gaillard 77000 Vaux-le-Pénil FRANCE | yes @Cadastre @Geotag |
|
| 7806517 | 824724215 @Company @Persons @UBO @INPI |
GAILLARD Martine DoB: 1960-12-27 PoB: 17197 Jonzac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Sente des Dombes 78310 Maurepas FRANCE | yes @Cadastre @Geotag |
|
| 7806518 | 824724215 @Company @Persons @UBO @INPI |
GAILLARD Martine DoB: 1960-12-27 PoB: 17197 Jonzac FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Sente des Dombes 78310 Maurepas FRANCE | yes @Cadastre @Geotag |
|
| 7867330 | 423736222 @Company @Persons @UBO @INPI |
GAILLARD Dominique DoB: 1960-10-16 PoB: 78551 SAINT GERMAIN EN LAYE (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Rue BONNENFANT 78100 SAINT GERMAIN EN LAYE FRANCE | ||
| 10250568 | 331455857 @Company @Persons @UBO @INPI |
GAILLARD Christian Gilles DoB: 1960-01-12 PoB: 01451 Viriat P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
Le Puisat 73230 Saint-Jean-d'Arvey FRANCE | ||
| 10298807 | 434291332 @Company @Persons @UBO @INPI |
GAILLARD Christian Gilles DoB: 1960-01-12 PoB: 01451 Viriat P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Puisat 73230 Saint-Jean-d'Arvey FRANCE | ||
| 10884385 | 380763375 @Company @Persons @UBO @INPI |
GUEDON JEHAN NOURY Marie-Hélène DoB: 1960-05-10 PoB: 38053 Bourgoin-Jallieu FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue Emile Millet 74240 Gaillard FRANCE | yes @Cadastre @Geotag |
|
| 10894038 | 803040468 @Company @Persons @UBO @INPI |
NEGRIER Michel, François, Joseph DoB: 1960-12-03 PoB: 35085 Combourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue de la Varamboniere 1500 Château-gaillard FRANCE | ||
| 10894039 | 803040468 @Company @Persons @UBO @INPI |
NEGRIER Michel, François, Joseph DoB: 1960-12-03 PoB: 35085 Combourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue de la Varamboniere 1500 Château-gaillard FRANCE | ||
| 10928527 | 478350655 @Company @Persons @UBO @INPI |
KOC Ali DoB: 1960-03-07 PoB: Aksaray TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 allée des Gentianes 74240 Gaillard FRANCE | ||
| 12070289 | 817972821 @Company @Persons @UBO @INPI |
DE CELLES Eric DoB: 1960-12-24 PoB: Sousse TUNISIE P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 rue Auger Gaillard Domaine le Vieux Moulin Appt A13 11000 Carcassonne FRANCE | ||
| 13023990 | 444543995 @Company @Persons @UBO @INPI |
ROUGE DIT GAILLARD Gilles, Michel DoB: 1960-12-03 PoB: 68066 COLMAR FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 rue de l'Arsenal 68100 Mulhouse FRANCE | ||
| 13023991 | 444543995 @Company @Persons @UBO @INPI |
ROUGE DIT GAILLARD Gilles, Michel DoB: 1960-12-03 PoB: 68066 COLMAR FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
50 rue de l'Arsenal 68100 Mulhouse FRANCE | ||
| 14236409 | 752416917 @Company @Persons @UBO @INPI |
GAILLARD Dominique DoB: 1960-02-17 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
29 avenue d'Eylau 75116 Paris France | ||
| 14236429 | 752416982 @Company @Persons @UBO @INPI |
GAILLARD Dominique DoB: 1960-02-17 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
29 avenue d'Eylau 75116 Paris France | ||
| 14236656 | 752447854 @Company @Persons @UBO @INPI |
GAILLARD Dominique DoB: 1960-02-17 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
29 avenue d'Eylau 75116 Paris France | ||
| 14237062 | 752469825 @Company @Persons @UBO @INPI |
GAILLARD Dominique DoB: 1960-02-17 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
29 avenue d'Eylau 75116 Paris France | ||
| 15263267 | 400208328 @Company @Persons @UBO @INPI |
ROUGE DIT GAILLARD Gilles Michel DoB: 1960-12-03 PoB: 68 COLMAR P.Physique Quality: Gérant @OCCRP Alef @WC |
43 RUE DES VOSGES 90110 ROMAGNY SOUS ROUGEMONT FRANCE | ||
| 15263425 | 400866604 @Company @Persons @UBO @INPI |
ROUGE DIT GAILLARD Gilles DoB: 1960-12-03 PoB: 68 COLMAR P.Physique Quality: Gérant @OCCRP Alef @WC |
50 RUE DE L'ARSENAL 68100 MULHOUSE 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.