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 GALLET 1967-11-11 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 131670 | 498851906 @Company @Persons @UBO @INPI |
GALLET Jean-David DoB: 1967-03-23 PoB: 91477 Palaiseau (91) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Mail Saint-Jean LUYNES 13080 Aix-en-Provence France | ||
| 732539 | 498851906 @Company @Persons @UBO @INPI |
GALLET Jean-David DoB: 1967-03-23 PoB: 91477 Palaiseau (91) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Mail Saint-Jean LUYNES 13080 Aix-en-Provence France | ||
| 1054584 | 488661190 @Company @Persons @UBO @INPI |
GALLET Evelyne DoB: 1967-01-10 PoB: 28165 Frétigny (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue Victor Lamontagne 28240 Saint-Victor-de-Buthon France | ||
| 2290237 | 440576486 @Company @Persons @UBO @INPI |
Gallet Thierry DoB: 1967-01-23 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
11 rue Scheurer Kestner 86000 Poitiers France | ||
| 2412817 | 795207398 @Company @Persons @UBO @INPI |
Gallet Alain Jacques DoB: 1967-05-22 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue Sainte-Croix de la Bretonnerie 75004 Paris France | yes @Cadastre @Geotag |
|
| 3338867 | 395033798 @Company @Persons @UBO @INPI |
RUNFOLA François Gilles DoB: 1967-02-19 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Route DE CANTA GALLET CHEMIN DES COLETTES 6200 Nice FRANCE | ||
| 4256200 | 793259847 @Company @Persons @UBO @INPI |
GALLET ROY Valérie DoB: 1967-11-11 PoB: 89024 Auxerre (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Colombier 89130 Toucy France | ||
| 4263204 | 480671106 @Company @Persons @UBO @INPI |
GALLET ROY Valérie DoB: 1967-11-11 PoB: 89024 Auxerre (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 le Colombier 89130 Toucy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4263205 | 480671106 @Company @Persons @UBO @INPI |
GALLET ROY Valérie DoB: 1967-11-11 PoB: 89024 Auxerre (89) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 le Colombier 89130 Toucy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5554712 | 504347907 @Company @Persons @UBO @INPI |
GALLET Vincent DoB: 1967-01-19 PoB: Lagny-sur-Marne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
204 boulevard Louis blanc 85000 La Roche-sur-Yon France | ||
| 5853659 | 498851906 @Company @Persons @UBO @INPI |
GALLET Jean-David DoB: 1967-03-23 PoB: 91477 Palaiseau (91) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Mail Saint-Jean LUYNES 13080 Aix-en-Provence France | ||
| 9768403 | 387701154 @Company @Persons @UBO @INPI |
GALLET Fabrice DoB: 1967-07-11 PoB: ST AMAND LES EAUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue du Deux Septembre 1944 59230 Saint-Amand-les-Eaux France | yes @Cadastre @Geotag |
|
| 11608364 | 449566728 @Company @Persons @UBO @INPI |
GALLET Olivier Marcel DoB: 1967-08-28 PoB: 93030 Dugny P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Rue de l'Enseigne Roux 42000 Saint-Etienne FRANCE | ||
| 12094161 | 408557387 @Company @Persons @UBO @INPI |
GALLET Eric DoB: 1967-03-26 PoB: 61001 Alençon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
domaine de Carbonnel 11300 Malvies FRANCE | ||
| 12094162 | 408557387 @Company @Persons @UBO @INPI |
GALLET Eric DoB: 1967-03-26 PoB: 61001 Alençon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
domaine de Carbonnel 11300 Malvies FRANCE | ||
| 15474856 | 832511190 @Company @Persons @UBO @INPI |
DECK GALLET Véronique DoB: 1967-02-11 PoB: 89024 Auxerre (89) France P.Physique Quality: président @OCCRP Alef @WC |
5 Rue du Monestir Del Camp 66300 Villemolaque France | ||
| 15671217 | 408557387 @Company @Persons @UBO @INPI |
GALLET Eric DoB: 1967-03-26 PoB: 61001 Alençon (61) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Domaine de Carbonnel 11300 Malviès FRANCE | ||
| 15671218 | 408557387 @Company @Persons @UBO @INPI |
GALLET Eric DoB: 1967-03-26 PoB: 61001 Alençon (61) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Domaine de Carbonnel 11300 Malviès 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.