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.
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
The search GAILLARD 1966-03-02 found 17 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
486894 | 431453372 @Company @Persons @UBO @INPI |
GAILLARD IMBARD Catherine DoB: 1966-03-02 PoB: 05061 Gap (05) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Gandiere 5110 La Saulce France | ||
487652 | 451731285 @Company @Persons @UBO @INPI |
GAILLARD IMBARD Catherine Monique Simone DoB: 1966-03-02 PoB: 05061 Gap (05) France P.Physique Quality: Associé @OCCRP Alef @WC |
Gandière 5110 La Saulce France | ||
4167893 | 494585540 @Company @Persons @UBO @INPI |
HASSEN MARZOUK EL HADJ Monia DoB: 1966-02-17 PoB: SAYADA TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Impasse du Château Gaillard 91560 Crosne FRANCE | yes @Cadastre @Geotag |
|
4167894 | 494585540 @Company @Persons @UBO @INPI |
HASSEN MARZOUK EL HADJ Monia DoB: 1966-02-17 PoB: SAYADA TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
24 Impasse du Château Gaillard 91560 Crosne FRANCE | yes @Cadastre @Geotag |
|
4966435 | 803567262 @Company @Persons @UBO @INPI |
GAILLARD Laurent Louis Raymond DoB: 1966-01-26 PoB: 69383 Lyon 03(69) France P.Physique Quality: président @OCCRP Alef @WC |
43 Avenue de la Libération Bâtiment a 69330 Meyzieu France | ||
4995528 | 508670783 @Company @Persons @UBO @INPI |
GAILLARD COURVANIOTIS Véronique DoB: 1966-02-05 PoB: 69387 Lyon 7(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Impasse du Petit Bois 69680 Chassieu France | ||
6236816 | 325033868 @Company @Persons @UBO @INPI |
MATHIAS MATHIAS-GAILLARD Françoise Gracianne Gaëtane DoB: 1966-03-14 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
75 Avenue Franklin Roosevelt 77210 Avon FRANCE | ||
7596333 | 431453372 @Company @Persons @UBO @INPI |
GAILLARD IMBARD Catherine DoB: 1966-03-02 PoB: 05061 GAP FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
238 rue du Grand Pré 5110 La Saulce FRANCE | ||
7893297 | 532235256 @Company @Persons @UBO @INPI |
ROUMIER NOEL Christine DoB: 1966-02-03 PoB: 78146 Chatou (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue Gaillard 78980 Saint-Illiers-le-Bois FRANCE | yes @Cadastre @Geotag |
|
7893298 | 532235256 @Company @Persons @UBO @INPI |
ROUMIER NOEL Christine DoB: 1966-02-03 PoB: 78146 Chatou (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Gaillard 78980 Saint-Illiers-le-Bois FRANCE | yes @Cadastre @Geotag |
|
8659734 | 328667803 @Company @Persons @UBO @INPI |
GAILLARD Bertrand DoB: 1966-04-02 PoB: 79202 Parthenay FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 Les Grippeaux 79200 Gourgé FRANCE | ||
10844158 | 324166941 @Company @Persons @UBO @INPI |
SAS CAUDIS EXPLOITATION DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
Boulevard DU 8 Mai 1945 59540 Caudry France | ||
10859618 | 531782571 @Company @Persons @UBO @INPI |
GAILLARD Christophe DoB: 1966-02-16 PoB: 69383 LYON 03 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Sur Chazaux 1500 Ambronay FRANCE | ||
10878292 | 532789286 @Company @Persons @UBO @INPI |
GAILLARD Christophe DoB: 1966-02-16 PoB: 69383 Lyon 03 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Sur Chazaux 1500 Ambronay FRANCE | ||
10878293 | 532789286 @Company @Persons @UBO @INPI |
GAILLARD Christophe DoB: 1966-02-16 PoB: 69383 Lyon 03 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Sur Chazaux 1500 Ambronay FRANCE | ||
10884094 | 487561839 @Company @Persons @UBO @INPI |
GAILLARD Christophe DoB: 1966-02-16 PoB: 69383 LYON 03 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEUDIT SUR CHAZAUX 1500 AMBRONAY FRANCE | ||
13606708 | 448989624 @Company @Persons @UBO @INPI |
GAILLARD CHARIGNON Christine Mireille Claude DoB: 1966-05-13 PoB: 26333 Saint-Vallier (26) France P.Physique Quality: président @OCCRP Alef @WC |
Lotissement le Domaine 2 Rue la Matinière 26300 Châteauneuf-sur-Isère 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.