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 1979-09-01 found 14 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
77338 | 813094554 @Company @Persons @UBO @INPI |
DOUILLET Yann Georges DoB: 1979-01-26 PoB: 47310 Tonneins (47) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
24 A Rue de la Libération 74240 Gaillard France | ||
2599692 | 478302136 @Company @Persons @UBO @INPI |
GAILLARD Damien DoB: 1979-01-13 PoB: Guilherand (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
350 Rue DE PRAGUES 7500 Guilherand-Granges France | ||
3332812 | 797397551 @Company @Persons @UBO @INPI |
GAILLARD Christophe, Yvon DoB: 1979-01-14 PoB: 03310 Vichy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
les Varennes 3150 Saint-Gérand-le-Puy FRANCE | yes @Cadastre @Geotag |
|
4810255 | 429753387 @Company @Persons @UBO @INPI |
KLETZKINE MALKA Julie DoB: 1979-08-01 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Avenue Foch Centre Commercial Château Gaillard 94700 Maisons-Alfort FRANCE | yes @Cadastre @Geotag |
|
5896136 | 479129520 @Company @Persons @UBO @INPI |
GAILLARD Nicolas Bernard Michel DoB: 1979-09-01 PoB: 38151 Échirolles (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit Montchaffrey 38410 Vaulnaveys-le-Bas France | ||
7739235 | 499552792 @Company @Persons @UBO @INPI |
AUBERT Damien DoB: 1979-01-06 PoB: 41269 VENDOME FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 ROUTE CHATEAU GAILLARD 79290 ST MARTIN DE SANZAY FRANCE | yes @Cadastre @Geotag |
|
8284969 | 412459398 @Company @Persons @UBO @INPI |
GAILLARD David Jean DoB: 1979-09-22 PoB: 31483 Saint-Gaudens (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
Saint LARY BOUJEAN 31350 Boulogne-sur-Gesse France | ||
10879797 | 824738116 @Company @Persons @UBO @INPI |
BENAIGES François, Simon, Emilien DoB: 1979-12-23 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 rue des Hortensias 1500 Château-gaillard FRANCE | ||
10906613 | 822854477 @Company @Persons @UBO @INPI |
AMBRAISSE Yohann DoB: 1979-09-29 PoB: 39198 Dole FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
60 rue des Hortensias 1500 Château-gaillard FRANCE | ||
13495633 | 479129520 @Company @Persons @UBO @INPI |
GAILLARD Nicolas Bernard Michel DoB: 1979-09-01 PoB: 38151 Échirolles (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
476 Avenue des Vaulnaveys 38410 Vaulnaveys-le-Bas France | ||
15050409 | 831353859 @Company @Persons @UBO @INPI |
GAILLARD William DoB: 1979-02-09 PoB: 67447 SCHILTIGHEIM FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
78 rue de la Schleiffe 67130 Neuviller-la-Roche FRANCE | ||
15599814 | 323361832 @Company @Persons @UBO @INPI |
RAFFIE Hélène DoB: 1979-01-18 PoB: 47323 Villeneuve-sur-Lot (47) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-Dit Gaillard 47150 Monflanquin FRANCE | ||
15599815 | 323361832 @Company @Persons @UBO @INPI |
RAFFIE Hélène DoB: 1979-01-18 PoB: 47323 Villeneuve-sur-Lot (47) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu-Dit Gaillard 47150 Monflanquin FRANCE | ||
15755173 | 889355533 @Company @Persons @UBO @INPI |
GAILLARD Jean-Christophe Michel DoB: 1979-03-08 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: président @OCCRP Alef @WC |
5 Allée Jean Bistesi 38420 Domène 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.