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 1974-04-21 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 132834 | 802154948 @Company @Persons @UBO @INPI |
GAILLARD Elodie Lucette Nancy Aimée DoB: 1974-01-26 PoB: 38416 Saint-Marcellin (38) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
Rue VAUCANSON 38160 Saint-Sauveur France | ||
| 145812 | 353740657 @Company @Persons @UBO @INPI |
ARNAUD GAILLARD Charlotte Marie Sophie DoB: 1974-05-25 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Impasse des Pavillons 69300 Caluire-et-Cuire France | ||
| 1344205 | 418458444 @Company @Persons @UBO @INPI |
GAILLARD Carole DoB: 1974-04-21 PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
La Roche 16300 Saint Medard De Barbezieux FRANCE | ||
| 4989170 | 419802244 @Company @Persons @UBO @INPI |
LACHAUX LE GAILLARD Sophie DoB: 1974-04-08 PoB: 21231 Dijon (21) France P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue Émile Combes 69008 Lyon France | ||
| 5805555 | 488080581 @Company @Persons @UBO @INPI |
TIRADO Stéphane Manuel DoB: 1974-03-15 PoB: 38516 La Tronche (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Rue Château-Gaillard 38130 Échirolles France | ||
| 7066871 | 808102891 @Company @Persons @UBO @INPI |
GAILLARD Jocelyn DoB: 1974-02-26 PoB: 17300 La Rochelle FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue de la Muraille 17220 Bourgneuf FRANCE | ||
| 7076240 | 478054927 @Company @Persons @UBO @INPI |
GAILLARD Jocelyn DoB: 1974-02-26 PoB: 17300 LA ROCHELLE LALEU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue de la muraille 17220 Bourgneuf FRANCE | yes @Cadastre @Geotag |
|
| 7076241 | 478054927 @Company @Persons @UBO @INPI |
GAILLARD Jocelyn DoB: 1974-02-26 PoB: 17300 LA ROCHELLE LALEU FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue de la muraille 17220 Bourgneuf FRANCE | yes @Cadastre @Geotag |
|
| 7139696 | 789806569 @Company @Persons @UBO @INPI |
BADEROT Sophie DoB: 1974-10-21 PoB: 68066 COLMAR FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 rue Libération 74240 Gaillard FRANCE | yes @Cadastre @Geotag |
|
| 7144966 | 482745999 @Company @Persons @UBO @INPI |
GAILLARD Cyril DoB: 1974-01-21 PoB: 74010 ANNECY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LES SIVES 74140 SCIEZ FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7144967 | 482745999 @Company @Persons @UBO @INPI |
GAILLARD Cyril DoB: 1974-01-21 PoB: 74010 ANNECY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LES SIVES 74140 SCIEZ FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7754684 | 811420579 @Company @Persons @UBO @INPI |
GAILLARD Sophie DoB: 1974-09-19 PoB: 41018 BLOIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 la Hutterie 41400 Vallières-les-Grandes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8616797 | 752217513 @Company @Persons @UBO @INPI |
BELLON GAILLARD Anne-Céline DoB: 1974-08-26 PoB: 58095 Decize FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Marreurs 71320 Cuzy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8616798 | 752217513 @Company @Persons @UBO @INPI |
BELLON GAILLARD Anne-Céline DoB: 1974-08-26 PoB: 58095 Decize FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
les Marreurs 71320 Cuzy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9910707 | 388945842 @Company @Persons @UBO @INPI |
GAILLARD Xavier DoB: 1974-07-20 PoB: 49023 Beaupréau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 route de la Chesnaie Brain-sur-l'Authion 49800 Loire-Authion FRANCE | ||
| 9910708 | 388945842 @Company @Persons @UBO @INPI |
GAILLARD Xavier DoB: 1974-07-20 PoB: 49023 Beaupréau FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 route de la Chesnaie Brain-sur-l'Authion 49800 Loire-Authion FRANCE | ||
| 10259191 | 314358250 @Company @Persons @UBO @INPI |
MILLIAND Marc Walter DoB: 1974-11-21 PoB: 73011 Albertville FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 B2 Rue de Vallard les Chenevières 74240 Gaillard FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10376290 | 811537117 @Company @Persons @UBO @INPI |
GAILLARD Stéphane François DoB: 1974-08-02 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue DES ACACIAS 57570 Gavisse France | ||
| 10376291 | 811537117 @Company @Persons @UBO @INPI |
GAILLARD Stéphane François DoB: 1974-08-02 PoB: 92051 Neuilly-sur-Seine (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue DES ACACIAS 57570 Gavisse France | ||
| 11334161 | 807840970 @Company @Persons @UBO @INPI |
TRUCHOT GAILLARD Florence DoB: 1974-01-07 PoB: 21231 Dijon (21) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue des Poiriers 39700 Rochefort-sur-Nenon France | ||
| 11474405 | 530818335 @Company @Persons @UBO @INPI |
ALVES VAZ GAILLARD Basilisa DoB: 1974-01-04 PoB: 93051 Noisy-le-Grand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue de la Libération 21320 Vandenesse-en-Auxois FRANCE | ||
| 11558176 | 317994176 @Company @Persons @UBO @INPI |
GAILLARD Gilles, Bernard, Lucien DoB: 1974-09-16 PoB: 59392 Maubeuge FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 avenue de la Gare 21150 Venarey-les-Laumes FRANCE | ||
| 11558177 | 317994176 @Company @Persons @UBO @INPI |
GAILLARD Gilles, Bernard, Lucien DoB: 1974-09-16 PoB: 59392 Maubeuge FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 avenue de la Gare 21150 Venarey-les-Laumes 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.