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 1966-03-12 found 31 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 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 | ||
| 2620998 | 504964313 @Company @Persons @UBO @INPI |
GAILLARD Laurent Henri Aimé DoB: 1966-12-19 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier les Beaumes 26300 Châteauneuf-sur-Isère France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2621000 | 504964313 @Company @Persons @UBO @INPI |
GAILLARD Laurent Henri Aimé DoB: 1966-12-19 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier les Beaumes 26300 Châteauneuf-sur-Isère France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4725144 | 350044970 @Company @Persons @UBO @INPI |
CHANTEAU PAOLA DoB: 1966-03-12 PoB: ST MANDE (94) P.Physique Quality: Gérant @OCCRP Alef @WC |
16 DOMAINE DU CHATEAU GAILLARD 94700 Maisons-Alfort FRANCE | ||
| 5186003 | 408739100 @Company @Persons @UBO @INPI |
GAILLARD Alain DoB: 1966-11-03 PoB: 55545 VERDUN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 RUE DU 8 MAI 1945 59294 HAUSSY FRANCE | ||
| 5492803 | 809096688 @Company @Persons @UBO @INPI |
GAILLARD Laurent DoB: 1966-07-26 PoB: 85084 Les Essarts (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Charette 85500 Les Herbiers France | ||
| 6948509 | 422394270 @Company @Persons @UBO @INPI |
WOJCIECHOWSKA GAILLARD Tatiana Barbara DoB: 1966-08-06 PoB: POZNAN (POLOGNE) POLOGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Paul Doumer Sézanne 51120 SEZANNE FRANCE | ||
| 7088131 | 310226121 @Company @Persons @UBO @INPI |
SCEA CHATEAU GAILLARD DoB: 452479884 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
LA BROCHETTERIE 17700 VANDRE 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 |
|
| 8834834 | 419128657 @Company @Persons @UBO @INPI |
GAILLARD Patrice Pierre DoB: 1966-10-03 PoB: 35238 RENNES P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue du Presbytère 35590 L'Hermitage FRANCE | ||
| 8834835 | 419128657 @Company @Persons @UBO @INPI |
GAILLARD Patrice Pierre DoB: 1966-10-03 PoB: 35238 RENNES P.Physique Quality: Associé unique @OCCRP Alef @WC |
9 Rue du Presbytère 35590 L'Hermitage FRANCE | ||
| 8858012 | 423339050 @Company @Persons @UBO @INPI |
GAILLARD MONCHATY Claudine DoB: 1966-03-12 PoB: 66136 PERPIGNAN P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Peillac 35770 Vern-sur-Seiche FRANCE | ||
| 8915848 | 391880457 @Company @Persons @UBO @INPI |
GAILLARD MONCHATY Claudine DoB: 1966-03-12 PoB: 66136 PERPIGNAN P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Peillac 35770 Vern-sur-Seiche FRANCE | yes @Cadastre @Geotag |
|
| 9480989 | 428909113 @Company @Persons @UBO @INPI |
GAILLARD Laurent DoB: 1966-01-26 PoB: 69383 Lyon 03(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
39 Rue Benoît Berlioz 69680 Chassieu France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 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 | ||
| 11478173 | 15551096 @Company @Persons @UBO @INPI |
GAILLARD Philippe Michel René DoB: 1966-04-08 PoB: DIJON (21) P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE MILLOTET 21000 DIJON FRANCE | ||
| 13515578 | 493435549 @Company @Persons @UBO @INPI |
GAILLARD Franck DoB: 1966-08-11 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
le Ménial 43170 Venteuges France | yes @Cadastre @Geotag |
|
| 13515579 | 493435549 @Company @Persons @UBO @INPI |
GAILLARD Franck DoB: 1966-08-11 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: Associé @OCCRP Alef @WC |
le Ménial 43170 Venteuges France | yes @Cadastre @Geotag |
|
| 13515583 | 493482749 @Company @Persons @UBO @INPI |
GAILLARD Franck DoB: 1966-08-11 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
le Ménial 43170 Venteuges France | ||
| 13612106 | 491251138 @Company @Persons @UBO @INPI |
GAILLARD Joël DoB: 1966-03-09 PoB: 12145 Millau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 rue de la Ville 48150 MEYRUEIS FRANCE | ||
| 13930366 | 503989170 @Company @Persons @UBO @INPI |
SERVA Casimir Luc DoB: 1966-03-04 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route de la Chapelle Mare-gaillard 97190 Le Gosier France | ||
| 14641673 | 491878880 @Company @Persons @UBO @INPI |
GAILLARD Alain DoB: 1966-11-03 PoB: 55545 Verdun (55) FRANCE P.Physique Quality: Président du comité de direction @OCCRP Alef @WC |
Boulevard du 8 Mai 1945 59540 Caudry FRANCE | ||
| 14641674 | 491878880 @Company @Persons @UBO @INPI |
GAILLARD Alain DoB: 1966-11-03 PoB: 55545 Verdun (55) FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
Boulevard du 8 Mai 1945 59540 Caudry FRANCE | ||
| 14679169 | 491251138 @Company @Persons @UBO @INPI |
GAILLARD Joël DoB: 1966-03-09 PoB: 12145 Millau (12) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
36 Rue de la Ville 48150 Meyrueis FRANCE | ||
| 14808884 | 825290661 @Company @Persons @UBO @INPI |
GAILLARD Carol Georgette Marie DoB: 1966-12-04 PoB: 69387 Lyon 7(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
595 C Chemin le Jabelin 26160 La Bégude-de-Mazenc France | ||
| 14808885 | 825290661 @Company @Persons @UBO @INPI |
GAILLARD Carol Georgette Marie DoB: 1966-12-04 PoB: 69387 Lyon 7(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
595 C Chemin le Jabelin 26160 La Bégude-de-Mazenc France | ||
| 15399234 | 503019226 @Company @Persons @UBO @INPI |
CLEUSIOU Christophe DoB: 1966-03-11 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Domaine de Château Gaillard 94700 Maisons-Alfort FRANCE | ||
| 15596053 | 381634336 @Company @Persons @UBO @INPI |
GAILLARD Alain DoB: 1966-11-03 PoB: 55545 Verdun (55) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Boulevard du 8 Mai 1945 59540 Caudry FRANCE | ||
| 16166515 | 851933325 @Company @Persons @UBO @INPI |
GAILLARD Carol Georgette Marie DoB: 1966-12-04 PoB: 69387 Lyon 07(69) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
595 C Chemin le Jabelin 26160 La Bégude-de-Mazenc 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.