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 1975-05-31 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 833023 | 304056526 @Company @Persons @UBO @INPI |
GAILLARD Christine DoB: 1975-11-26 PoB: 31555 Toulouse (31) France P.Physique Quality: administrateur @OCCRP Alef @WC |
112 Rue de Périole 31000 Toulouse France | ||
| 1885148 | 391014842 @Company @Persons @UBO @INPI |
GAILLARD Philippe DoB: 1975-05-31 PoB: NEUILLY SUR SEINE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue de l'Amiral Courbet 75116 Paris France | ||
| 1991481 | 504920653 @Company @Persons @UBO @INPI |
GAILLARD Philippe DoB: 1975-05-31 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue de l'Amiral Courbet 75116 Paris France | yes @Cadastre @Geotag |
|
| 1991482 | 504920653 @Company @Persons @UBO @INPI |
GAILLARD Philippe DoB: 1975-05-31 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue de l'Amiral Courbet 75116 Paris France | yes @Cadastre @Geotag |
|
| 2306224 | 497533927 @Company @Persons @UBO @INPI |
GAILLARD Philippe DoB: 1975-05-31 PoB: NEUILLY SUR SEINE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue de l'Amiral Courbet 75116 Paris France | yes @Cadastre @Geotag |
|
| 2306225 | 497533927 @Company @Persons @UBO @INPI |
GAILLARD Philippe DoB: 1975-05-31 PoB: NEUILLY SUR SEINE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue de l'Amiral Courbet 75116 Paris France | yes @Cadastre @Geotag |
|
| 2380099 | 391463528 @Company @Persons @UBO @INPI |
GAILLARD Philippe DoB: 1975-05-31 PoB: NEUILLY SUR SEINE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue de l'Amiral Courbet 75116 Paris France | ||
| 3059858 | 792082034 @Company @Persons @UBO @INPI |
ZBAWICKI Laëtitia Marie-Madeleine DoB: 1975-03-31 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
66 Rue de Genève 74240 Gaillard France | yes @Cadastre @Geotag |
|
| 4697751 | 539507954 @Company @Persons @UBO @INPI |
LOREK Yohan DoB: 1975-03-07 PoB: 75119 Paris 19(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 Rue Joseph Gaillard 94300 Vincennes FRANCE | ||
| 4889393 | 823442405 @Company @Persons @UBO @INPI |
ESSAKKAKI Mohamed DoB: 1975-09-26 PoB: Beni Said Maroc P.Physique Quality: président @OCCRP Alef @WC |
88 Rue Château-Gaillard 69100 Villeurbanne France | ||
| 7724443 | 434883328 @Company @Persons @UBO @INPI |
JOUBERT Sophie Marie-Thérèse DoB: 1975-12-31 PoB: 91521 RIS ORANGIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Chêne Gaillard 41700 OISLY FRANCE | ||
| 7724444 | 434883328 @Company @Persons @UBO @INPI |
JOUBERT Sophie Marie-Thérèse DoB: 1975-12-31 PoB: 91521 RIS ORANGIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Chêne Gaillard 41700 OISLY FRANCE | ||
| 7745361 | 800167371 @Company @Persons @UBO @INPI |
JOUBERT HUCHET Sophie DoB: 1975-12-31 PoB: 91521 Ris-Orangis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chêne Gaillard 41700 Oisly FRANCE | ||
| 7745362 | 800167371 @Company @Persons @UBO @INPI |
JOUBERT HUCHET Sophie DoB: 1975-12-31 PoB: 91521 Ris-Orangis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Chêne Gaillard 41700 Oisly FRANCE | ||
| 7794482 | 798718078 @Company @Persons @UBO @INPI |
NEVES Francisco Antonio DoB: 1975-07-23 PoB: 78517 Rambouillet FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
31 Rue de la Gobeline 78660 Boinville-le-Gaillard FRANCE | ||
| 8206270 | 304056526 @Company @Persons @UBO @INPI |
GAILLARD Christine DoB: 1975-11-26 PoB: 31555 Toulouse (31) France P.Physique Quality: administrateur @OCCRP Alef @WC |
112 Rue de Périole 31000 Toulouse France | ||
| 8207532 | 525023982 @Company @Persons @UBO @INPI |
POUJOL Yoann DoB: 1975-09-20 PoB: 92050 Nanterre (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue Auge Gaillard 31130 Balma France | ||
| 8214077 | 533503116 @Company @Persons @UBO @INPI |
DENJEAN Christophe DoB: 1975-07-11 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
121 Chemin du Gaillard du Port 31410 Noé France | yes @Cadastre @Geotag |
|
| 8214078 | 533503116 @Company @Persons @UBO @INPI |
DENJEAN Christophe DoB: 1975-07-11 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
121 Chemin du Gaillard du Port 31410 Noé France | yes @Cadastre @Geotag |
|
| 8240952 | 489230128 @Company @Persons @UBO @INPI |
GAILLARD Christine DoB: 1975-11-26 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
112 Rue de Périole 31500 Toulouse France | yes @Cadastre @Geotag |
|
| 8279932 | 348814534 @Company @Persons @UBO @INPI |
GAUBERT SCHIAVON Marlène DoB: 1975-07-04 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 bis Chemin Gaillard Tournie 31190 Grépiac France | ||
| 8309299 | 482961232 @Company @Persons @UBO @INPI |
DENJEAN Christophe DoB: 1975-07-11 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
121 Chemin du Gaillard du Port 31410 Noé France | ||
| 8324662 | 828139113 @Company @Persons @UBO @INPI |
ZAMORA François Julien DoB: 1975-03-19 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Chemin de Gaillard Tournier 31190 Grépiac France | ||
| 11648250 | 793287723 @Company @Persons @UBO @INPI |
MOULIN David DoB: 1975-04-10 PoB: 42147 Montbrison FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Château Gaillard 42130 Marcilly-le-Châtel FRANCE | ||
| 11648251 | 793287723 @Company @Persons @UBO @INPI |
MOULIN David DoB: 1975-04-10 PoB: 42147 Montbrison FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Château Gaillard 42130 Marcilly-le-Châtel FRANCE | ||
| 15941689 | 304056526 @Company @Persons @UBO @INPI |
GAILLARD Christine DoB: 1975-11-26 PoB: 31555 Toulouse (31) France P.Physique Quality: administrateur @OCCRP Alef @WC |
112 Rue de Périole 31000 Toulouse 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.