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 1984-02-04 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1382895 | 818246787 @Company @Persons @UBO @INPI |
GAILLARD Leslie, Stéphane, Alice DoB: 1984-10-19 PoB: 16028 Barbezieux-Saint-Hilaire FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
route de Cognac 17520 Cierzac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2646052 | 800354953 @Company @Persons @UBO @INPI |
GAILLARD Sandra Frédérique Catherine DoB: 1984-06-13 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin Carbonnel 26120 Malissard France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3528969 | 490292232 @Company @Persons @UBO @INPI |
KERVIAN Nicolas DoB: 1984-09-20 PoB: 95199 Domont (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue Joseph Gaillard 94300 Vincennes FRANCE | ||
| 3533610 | 494153935 @Company @Persons @UBO @INPI |
KERVIAN Nicolas DoB: 1984-09-20 PoB: 95199 Domont (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue Joseph Gaillard 94300 Vincennes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4548560 | 800608150 @Company @Persons @UBO @INPI |
GAILLARD Benjamin DoB: 1984-10-22 PoB: 22278 Saint-Brieuc FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 rue Pierre Loti 22580 Plouha FRANCE | ||
| 4548561 | 800608150 @Company @Persons @UBO @INPI |
GAILLARD Benjamin DoB: 1984-10-22 PoB: 22278 Saint-Brieuc FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
41 rue Pierre Loti 22580 Plouha FRANCE | ||
| 5095975 | 808387823 @Company @Persons @UBO @INPI |
OUAKNIN Jonathan Elie DoB: 1984-06-19 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
41 Rue Château-Gaillard 69100 Villeurbanne France | yes @Cadastre @Geotag |
|
| 5095977 | 808387823 @Company @Persons @UBO @INPI |
OUAKNIN Jonathan Elie DoB: 1984-06-19 PoB: 69384 Lyon 4(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
41 Rue Château-Gaillard 69100 Villeurbanne France | yes @Cadastre @Geotag |
|
| 5793105 | 501995518 @Company @Persons @UBO @INPI |
CATHALA Sébastien DoB: 1984-12-24 PoB: 47001 Agen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
273 avenue de Gaillard 47000 Agen FRANCE | ||
| 7748975 | 448450866 @Company @Persons @UBO @INPI |
GAILLARD Julien DoB: 1984-01-13 PoB: 37261 TOURS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
394 rue Louise Michel 41130 Meusnes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7755372 | 501552814 @Company @Persons @UBO @INPI |
GAILLARD Julien DoB: 1984-01-13 PoB: 37261 TOURS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
394 rue Louise Michel 41130 Meusnes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7762444 | 380250753 @Company @Persons @UBO @INPI |
GAILLARD Julien DoB: 1984-01-13 PoB: 37261 TOURS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
394 rue Louise Michel 41130 Meusnes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9433963 | 788893352 @Company @Persons @UBO @INPI |
GAILLARD PERALES Virginie Yvonne Yvette DoB: 1984-02-05 PoB: 69091 Givors (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Rue des Ecoles 38121 Reventin-Vaugris France | ||
| 9641077 | 428251235 @Company @Persons @UBO @INPI |
HENRIQUES Julien DoB: 1984-06-18 PoB: 87154 Saint-Junien FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 faubourg Gaillard 87200 Saint-Junien FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9911010 | 412506958 @Company @Persons @UBO @INPI |
GAILLARD Charles DoB: 1984-02-21 PoB: 49007 Angers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Petit Versailles Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE | ||
| 9924431 | 793285081 @Company @Persons @UBO @INPI |
GAILLARD Charles DoB: 1984-02-21 PoB: 49007 Angers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Petit Versailles Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE | ||
| 9936731 | 329085161 @Company @Persons @UBO @INPI |
GAILLARD MARSAIS Edith DoB: 1955-12-15 PoB: CHOLET 49 P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DU LAIT DE BEURRE, RESIDENCE DU CHENE CHOLET 49300 CHOLET FRANCE | ||
| 9992638 | 537743452 @Company @Persons @UBO @INPI |
GAILLARD Charles DoB: 1984-02-21 PoB: 49007 Angers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Petit Versailles Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE | yes @Cadastre @Geotag |
|
| 9992639 | 537743452 @Company @Persons @UBO @INPI |
GAILLARD Charles DoB: 1984-02-21 PoB: 49007 Angers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Petit Versailles Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE | yes @Cadastre @Geotag |
|
| 10997599 | 749922654 @Company @Persons @UBO @INPI |
GAILLARD Aurélien, Robert, Gerard DoB: 1984-02-04 PoB: 59350 Lille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
122 rue de Retuy 62138 Violaines FRANCE | yes @Cadastre @Geotag |
|
| 11283352 | 800069825 @Company @Persons @UBO @INPI |
BIHEL François DoB: 1984-07-09 PoB: 50129 Cherbourg-Octeville FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 route du Poteau Bleu 50340 Saint-Germain-le-Gaillard FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12193070 | 489718718 @Company @Persons @UBO @INPI |
LE GAILLARD Benjamin DoB: 1984-08-02 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Rue MAURICE PHILIPPOT 92260 Fontenay-aux-Roses FRANCE | yes @Cadastre @Geotag |
|
| 12500693 | 807921549 @Company @Persons @UBO @INPI |
DIARRA Bouna DoB: 1984-10-31 PoB: 76351 Le Havre FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
102 avenue du Mont Gaillard 76620 Le Havre FRANCE | ||
| 15488390 | 814637682 @Company @Persons @UBO @INPI |
DEVIC Benjamin DoB: 1984-01-09 PoB: 38563 Voiron (38) France P.Physique Quality: directeur général @OCCRP Alef @WC |
31 Rue du Châtelet 74240 Gaillard France | ||
| 16140063 | 483955530 @Company @Persons @UBO @INPI |
TRACHEN Samir DoB: 1984-12-19 PoB: Gent Belgique P.Physique Quality: Associé @OCCRP Alef @WC |
19 Résidence du Lieutenant Genot 74240 Gaillard 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.