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 1966-08-11 found 28 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 788284 | 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 | ||
| 6173023 | 493482749 @Company @Persons @UBO @INPI |
GAILLARD Franck DoB: 1966-08-11 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
le Ménial 43170 Venteuges France | ||
| 6178337 | 493435549 @Company @Persons @UBO @INPI |
GAILLARD Franck DoB: 1966-08-11 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
le Ménial 43170 Venteuges France | yes @Cadastre @Geotag |
|
| 6178338 | 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 |
|
| 6182594 | 400110482 @Company @Persons @UBO @INPI |
GAILLARD Franck DoB: 1966-08-11 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
le Ménial 43170 Venteuges France | yes @Cadastre @Geotag |
|
| 6182595 | 400110482 @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 |
|
| 6184434 | 423704014 @Company @Persons @UBO @INPI |
GAILLARD Franck DoB: 1966-08-11 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
le Ménial 43170 Venteuges 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 | ||
| 7432242 | 813155199 @Company @Persons @UBO @INPI |
GAILLARD Alain Marc DoB: 1966-11-03 PoB: 55545 VERDUN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
41 rue du 8 Mai 1945 59294 Haussy FRANCE | yes @Cadastre @Geotag |
|
| 10689937 | 531826295 @Company @Persons @UBO @INPI |
HILLENWECK GAILLARD Colette DoB: 1966-08-10 PoB: 69382 Lyon 02 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
719 chemin de Venette 83330 Evenos FRANCE | yes @Cadastre @Geotag |
|
| 11524601 | 348320672 @Company @Persons @UBO @INPI |
GAILLARD Philippe Michel Rene DoB: 1966-04-08 PoB: 21231 DIJON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
49 RTE DE DIJON 21121 DAIX FRANCE | yes @Cadastre @Geotag |
|
| 11524602 | 348320672 @Company @Persons @UBO @INPI |
GAILLARD Philippe Michel Rene DoB: 1966-04-08 PoB: 21231 DIJON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
49 RTE DE DIJON 21121 DAIX FRANCE | yes @Cadastre @Geotag |
|
| 11524603 | 348320672 @Company @Persons @UBO @INPI |
SOFIMOGE HOLDING DoB: 484106109 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
17 AVENUE MARECHAL FOCH 21000 DIJON FRANCE | yes @Cadastre @Geotag |
|
| 11524605 | 348320672 @Company @Persons @UBO @INPI |
SARL HOTEL MOROT ET GENEVE DoB: 15551096 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
17 AVE MARECHAL FOCH 21000 DIJON FRANCE | yes @Cadastre @Geotag |
|
| 11548129 | 484106109 @Company @Persons @UBO @INPI |
GAILLARD Philippe DoB: 1966-04-08 PoB: 21231 DIJON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
49 ROUTE DE DIJON 21121 DAIX FRANCE | ||
| 11548130 | 484106109 @Company @Persons @UBO @INPI |
GAILLARD Philippe DoB: 1966-04-08 PoB: 21231 DIJON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
49 ROUTE DE DIJON 21121 DAIX 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 | ||
| 13749129 | 504811118 @Company @Persons @UBO @INPI |
GAILLARD Stephane Gerard DoB: 1966-08-10 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
216 chemin de Saint Pierre 13330 Pelissanne France | ||
| 13953669 | 815209986 @Company @Persons @UBO @INPI |
BRUNY HYPPOLITE Ulna DoB: 1966-08-25 PoB: Anse A Galets Haïti P.Physique Quality: président @OCCRP Alef @WC |
Mare Gaillard rue de la colline de 500 pas 97190 Le Gosier France | ||
| 13957399 | 827649393 @Company @Persons @UBO @INPI |
BAUSIVOIR Jocelyn Marc DoB: 1966-08-19 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: président @OCCRP Alef @WC |
Le chateau d'eau Simonet Mare Gaillard 97190 Le Gosier France | ||
| 13968515 | 852942408 @Company @Persons @UBO @INPI |
BENITO Jean, Claude, Athanase DoB: 1966-05-02 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Mare Gaillard 97190 Le Gosier France | ||
| 13968516 | 852942408 @Company @Persons @UBO @INPI |
BENITO Jean, Claude, Athanase DoB: 1966-05-02 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Mare Gaillard 97190 Le Gosier France | ||
| 14641799 | 834503823 @Company @Persons @UBO @INPI |
GAILLARD Alain DoB: 1966-11-03 PoB: 55545 Verdun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 Avenue du 8 Mai 59294 Haussy FRANCE | ||
| 15445746 | 479564502 @Company @Persons @UBO @INPI |
LIGEOUR Jean-François Philippe DoB: 1966-12-11 PoB: 29233 Quimperlé (29) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Avenue Ferdinand Gaillard N°13 "le Hameau de Brignais" 69530 Brignais France | yes @Cadastre @Geotag |
|
| 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 | ||
| 16122491 | 440306942 @Company @Persons @UBO @INPI |
GAILLARD Yvan Philippe DoB: 1966-07-25 PoB: 35238 Rennes (35) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Le Petit Rias 7190 Saint-Maurice-en-Chalencon 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.