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 1972-06-01 found 16 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
461770 | 823000237 @Company @Persons @UBO @INPI |
BELMONDO Marc Livio Hughes DoB: 1972-05-01 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 Domaine de Château Gaillard 94700 Maisons-Alfort FRANCE | ||
509739 | 399641562 @Company @Persons @UBO @INPI |
Gaillard Gilles DoB: 1972-12-23 PoB: 69029 Bron (69) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
44 bis rue de Montreuil 75011 Paris France | ||
823197 | 438859431 @Company @Persons @UBO @INPI |
GONDRY Patrice Henri DoB: 1972-04-21 PoB: 92014 Bourg-la-Reine (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Rue Pied Gaillard 84860 Caderousse France | ||
2247962 | 414222406 @Company @Persons @UBO @INPI |
SOCIETE DE PRESTATIONS POUR LE MULTIMEDIA, LA TELEVISION ET LE CINEMA MTC DoB: 407754613 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
120 rue Danton 92300 Levallois Perret France | ||
3948290 | 519755276 @Company @Persons @UBO @INPI |
GAILLARD Stéphanie, Lucienne, Yvette DoB: 1972-06-01 PoB: 71270 Macon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
468 avenue du Docteur Julien Lefèbvre Résidence les Maurettes C3 6270 Villeneuve-Loubet FRANCE | yes @Cadastre @Geotag |
|
3948291 | 519755276 @Company @Persons @UBO @INPI |
GAILLARD Stéphanie, Lucienne, Yvette DoB: 1972-06-01 PoB: 71270 Macon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
468 avenue du Docteur Julien Lefèbvre Résidence les Maurettes C3 6270 Villeneuve-Loubet FRANCE | yes @Cadastre @Geotag |
|
3986147 | 403673510 @Company @Persons @UBO @INPI |
GAILLARD Isabelle Aurelie Aude Madeleine DoB: 1972-10-08 PoB: MEUDON (92) P.Physique Quality: Gérant @OCCRP Alef @WC |
415 BD. SUPER CANNES 6220 VALLAURIS FRANCE | ||
10865972 | 442298816 @Company @Persons @UBO @INPI |
DIALLO Rama Toulaye DoB: 1972-06-20 PoB: KINDIA VILLE (GUINEE) GUINEE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 ALL. DES LILAS 74240 GAILLARD FRANCE | ||
10907431 | 504647520 @Company @Persons @UBO @INPI |
GAILLARD Lilian DoB: 1972-03-20 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 allée des Lupins 1000 Saint-Denis-les-Bourg FRANCE | ||
10907432 | 504647520 @Company @Persons @UBO @INPI |
GAILLARD Lilian DoB: 1972-03-20 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 allée des Lupins 1000 Saint-Denis-les-Bourg FRANCE | ||
10914805 | 482609179 @Company @Persons @UBO @INPI |
GAILLARD Lilian DoB: 1972-03-20 PoB: 01053 BOURG EN BRESSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 ALLEE DES LUPINS 1000 ST DENIS LES BOURG FRANCE | ||
10914806 | 482609179 @Company @Persons @UBO @INPI |
GAILLARD Lilian DoB: 1972-03-20 PoB: 01053 BOURG EN BRESSE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 ALLEE DES LUPINS 1000 ST DENIS LES BOURG FRANCE | ||
10926545 | 518045216 @Company @Persons @UBO @INPI |
LESOURD Karine Marie Raymonde Pierrette DoB: 1972-06-16 PoB: 35238 Rennes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue de la Poste 1500 Château-gaillard FRANCE | ||
13951259 | 809555758 @Company @Persons @UBO @INPI |
DAMON Joël, Raymond DoB: 1972-01-06 PoB: 97101 Les Abymes (971) France P.Physique Quality: président @OCCRP Alef @WC |
Route De Pliane Mare Gaillard 97190 Le Gosier France | ||
15546100 | 498457928 @Company @Persons @UBO @INPI |
GAILLARD RUFF Virginie DoB: 1972-06-04 PoB: 67462 SELESTAT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE MARTIN BUCER 67600 SELESTAT FRANCE | ||
15549705 | 511891145 @Company @Persons @UBO @INPI |
GAILLARD RUFF Virginie DoB: 1972-06-04 PoB: 67462 SELESTAT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 RUE MARTIN BUCER 67600 SELESTAT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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.