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 1982-06-12 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 35678 | 828625525 @Company @Persons @UBO @INPI |
ATTOUR Ymed DoB: 1982-12-24 PoB: 06088 Nice (06) France P.Physique Quality: président @OCCRP Alef @WC |
88 Rue Château-Gaillard 69100 Villeurbanne France | ||
| 187476 | 828625525 @Company @Persons @UBO @INPI |
ATTOUR Ymed DoB: 1982-12-24 PoB: 06088 Nice (06) France P.Physique Quality: directeur général délégué @OCCRP Alef @WC |
88 Rue Château-Gaillard 69100 Villeurbanne France | ||
| 662632 | 381788918 @Company @Persons @UBO @INPI |
GAILLARD Delphine DoB: 1982-08-29 PoB: 35288 Saint-Malo (35) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Etienne Desforges 92320 Châtillon FRANCE | ||
| 867513 | 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 |
|
| 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 | ||
| 3066674 | 809145170 @Company @Persons @UBO @INPI |
GAILLARD Marc Arnaud Julien DoB: 1982-06-12 PoB: 84007 Avignon (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Rue d'Avignon 30390 Aramon France | ||
| 3093423 | 534965496 @Company @Persons @UBO @INPI |
GAILLARD Marc DoB: 1982-06-12 PoB: 84007 Avignon (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Place Général Hoche 30390 Aramon France | ||
| 4863425 | 823356944 @Company @Persons @UBO @INPI |
ATTOUR Ymed DoB: 1982-12-24 PoB: 06088 Nice (06) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Rue Château-Gaillard ALLEE 12 69100 Villeurbanne France | ||
| 4870549 | 507675726 @Company @Persons @UBO @INPI |
PASINATO Mathieu Charles DoB: 1982-06-13 PoB: 69091 Givors (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Avenue Ferdinand Gaillard 69530 Brignais France | ||
| 4870550 | 507675726 @Company @Persons @UBO @INPI |
PASINATO Mathieu Charles DoB: 1982-06-13 PoB: 69091 Givors (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
25 Avenue Ferdinand Gaillard 69530 Brignais France | ||
| 9116900 | 401307244 @Company @Persons @UBO @INPI |
VASSEUR GAILLARD Aurélie DoB: 1982-12-31 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
33 rue de la Roulotte 21560 Arc-sur-Tille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 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 | ||
| 13084650 | 511827800 @Company @Persons @UBO @INPI |
GAILLARD Jérémie DoB: 1982-10-30 PoB: 87085 Limoges (87) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Allée des Charmilles 19100 Brive-la-Gaillarde FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13084651 | 511827800 @Company @Persons @UBO @INPI |
GAILLARD Jérémie DoB: 1982-10-30 PoB: 87085 Limoges (87) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Allée des Charmilles 19100 Brive-la-Gaillarde FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 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 |
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.