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 1982-03-12 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 868865 | 388046500 @Company @Persons @UBO @INPI |
PHARMACIE WARAMBOURG THIBAULT DoB: 538854357 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
2 Rue du Maréchal Foch 76260 Eu France | ||
| 959958 | 828625525 @Company @Persons @UBO @INPI |
ATTOUR Ymed DoB: 1982-12-24 PoB: 06088 Nice (06) France P.Physique Quality: directeur général @OCCRP Alef @WC |
88 Rue Château-Gaillard 69100 Villeurbanne France | ||
| 1021858 | 831013164 @Company @Persons @UBO @INPI |
BUDRINO Nicolas Christophe DoB: 1982-03-31 PoB: 09160 Lavelanet (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Domaine de Château-Gaillard 94700 Maisons-Alfort France | ||
| 6590408 | 502815111 @Company @Persons @UBO @INPI |
GAILLARD Charly Romuald René DoB: 1982-03-02 PoB: 58194 Nevers P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 Rue de Champagne Aillant-sur-Tholon 89110 Montholon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6839274 | 814846200 @Company @Persons @UBO @INPI |
BARATANGE Grégory DoB: 1982-02-03 PoB: 16102 Cognac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 bis Avenue Félix Gaillard 16300 Barbezieux Saint-Hilaire FRANCE | yes @Cadastre @Geotag |
|
| 6839275 | 814846200 @Company @Persons @UBO @INPI |
BARATANGE Grégory DoB: 1982-02-03 PoB: 16102 Cognac FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
38 bis Avenue Félix Gaillard 16300 Barbezieux Saint-Hilaire FRANCE | yes @Cadastre @Geotag |
|
| 8540608 | 809072465 @Company @Persons @UBO @INPI |
JEUNE Mathieu DoB: 1982-12-02 PoB: 03310 Vichy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue Gaillard 71370 Ouroux-sur-Saône FRANCE | ||
| 10275516 | 745721902 @Company @Persons @UBO @INPI |
GAILLARD Frédéric Jean-Marc DoB: 1982-11-08 PoB: 73008 Aix-les-Bains P.Physique Quality: Gérant @OCCRP Alef @WC |
180 Chemin du Corsuet 73100 Aix-les-Bains FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10785642 | 323553149 @Company @Persons @UBO @INPI |
RIHAL Christophe Pierre Bernard DoB: 1982-12-31 PoB: 76217 Dieppe (76) France P.Physique Quality: directeur général @OCCRP Alef @WC |
16 Rue Du Pont De l'Yeres 76260 Saint-Martin-le-Gaillard France | yes @Cadastre @Geotag |
|
| 11441976 | 538179458 @Company @Persons @UBO @INPI |
GAILLARD Jean, Emmanuel, Moana DoB: 1982-12-19 PoB: 82121 Montauban FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue du Moulin Saint-James 46000 Cahors FRANCE | ||
| 12195921 | 819212879 @Company @Persons @UBO @INPI |
GAILLARD MONTEIL Delphine Marie Marguerite DoB: 1982-08-29 PoB: 35288 Saint-Malo (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue Etienne Deforges Bâtiment D 92320 Châtillon FRANCE | ||
| 12510727 | 812974426 @Company @Persons @UBO @INPI |
COULIBALY RIBEIRO Aminata DoB: 1982-03-31 PoB: 76351 Le Havre FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
90 avenue du Mont Gaillard 76620 Le Havre FRANCE | ||
| 12618157 | 793674805 @Company @Persons @UBO @INPI |
GAILLARD Alexandre, Huong, Jacques DoB: 1982-03-12 PoB: 06088 Nice FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 place du Général de Gaulle 59350 Saint-André Lez Lille FRANCE | ||
| 13538375 | 878021898 @Company @Persons @UBO @INPI |
GORIN Cécile Marie Thérèse Lucie DoB: 1982-12-29 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue Victor Gaillard 80110 Moreuil France | ||
| 13970745 | 882170491 @Company @Persons @UBO @INPI |
DOLIUM Allan Teddy DoB: 1982-08-13 PoB: 97101 Les Abymes (971) France P.Physique Quality: président @OCCRP Alef @WC |
Section Bernard Mare Gaillard 101 Rue Kermino 97190 Le Gosier France | ||
| 14747240 | 879985133 @Company @Persons @UBO @INPI |
MARCHAND Nicolas Pascal René DoB: 1982-06-18 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4T Impasse Gaillard 31700 Blagnac FRANCE | ||
| 15651380 | 832512958 @Company @Persons @UBO @INPI |
BOUTRY Alexis, Denis DoB: 1982-04-23 PoB: 58095 Decize FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 rue Gaillard 3200 Vichy FRANCE | yes @Cadastre @Geotag |
|
| 15651381 | 832512958 @Company @Persons @UBO @INPI |
BOUTRY Alexis, Denis DoB: 1982-04-23 PoB: 58095 Decize FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
53 rue Gaillard 3200 Vichy FRANCE | yes @Cadastre @Geotag |
|
| 15651382 | 832512958 @Company @Persons @UBO @INPI |
BOURLOIS BOUTRY Morgane, Chloé DoB: 1982-11-21 PoB: 03310 Vichy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
53 rue Gaillard 3200 Vichy FRANCE | 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.