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 GERARD 1967-08-28 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 70871 | 393994736 @Company @Persons @UBO @INPI |
GERARD Xavier Georges Ghislain DoB: 1967-08-28 PoB: 51649 Vitry-le-François (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue des Vignes 51300 Bassu France | yes @Cadastre @Geotag |
|
| 2957537 | 321088742 @Company @Persons @UBO @INPI |
SADORGE-HARDY Franck DoB: 1967-05-20 PoB: 28085 CHARTRES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE GERARD TREMBLAY (1907-2002) "LE BOULAY" 28800 PRE ST EVROULT FRANCE | yes @Cadastre @Geotag |
|
| 2962098 | 477843163 @Company @Persons @UBO @INPI |
MESSAGER Thomas, Gerard DoB: 1967-04-08 PoB: 59350 LILLE (NORD) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE DE DREUX 28410 ABONDANT FRANCE | ||
| 2994472 | 493505481 @Company @Persons @UBO @INPI |
MESSAGER Thomas Gerard DoB: 1967-04-08 PoB: 59350 LILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE DE DREUX 28410 ABONDANT FRANCE | ||
| 2995191 | 806720785 @Company @Persons @UBO @INPI |
VALLEE Gerard DoB: 1925-08-11 PoB: BETHONVILLIERS 28 P.Physique Quality: Gérant @OCCRP Alef @WC |
TRIZAY COUTRETOT SAINT SERGE 28400 NOGENT LE ROTROU FRANCE | ||
| 3479952 | 534565411 @Company @Persons @UBO @INPI |
DELARUE-CLIQUET GERARD Anne-Cécile DoB: 1967-08-28 PoB: 92032 Fontenay-aux-Roses (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Impasse de l'Ile de France les Engraviers 83150 Bandol FRANCE | ||
| 3494333 | 538065210 @Company @Persons @UBO @INPI |
DELARUE-CLIQUET GERARD Anne-Cécile DoB: 1967-08-28 PoB: 92032 Fontenay-aux-Roses (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Impasse de l'Ile de France Les Engraviers 83150 Bandol FRANCE | ||
| 3494334 | 538065210 @Company @Persons @UBO @INPI |
DELARUE-CLIQUET GERARD Anne-Cécile DoB: 1967-08-28 PoB: 92032 Fontenay-aux-Roses (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Impasse de l'Ile de France Les Engraviers 83150 Bandol FRANCE | ||
| 4164140 | 391770120 @Company @Persons @UBO @INPI |
DELARUE CLIQUET GERARD Anne Cécile Simone Yvonne Marie DoB: 1967-08-28 PoB: 92032 Fontenay-aux-Roses (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue du Marais 91640 Vaugrigneuse FRANCE | ||
| 4164141 | 391770120 @Company @Persons @UBO @INPI |
DELARUE CLIQUET GERARD Anne Cécile Simone Yvonne Marie DoB: 1967-08-28 PoB: 92032 Fontenay-aux-Roses (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue du Marais 91640 Vaugrigneuse FRANCE | ||
| 7295223 | 393994736 @Company @Persons @UBO @INPI |
GERARD Xavier Georges Ghislain DoB: 1967-08-28 PoB: 51649 Vitry-le-François (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue des Vignes 51300 Bassu France | yes @Cadastre @Geotag |
|
| 7295224 | 393994736 @Company @Persons @UBO @INPI |
GERARD Xavier Georges Ghislain DoB: 1967-08-28 PoB: 51649 Vitry-le-François (51) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue des Vignes 51300 Bassu France | yes @Cadastre @Geotag |
|
| 7614143 | 451527741 @Company @Persons @UBO @INPI |
GUIGUES Gerard Marcel DoB: 1967-10-30 PoB: NICE(06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
ESPINASSES 5190 ESPINASSES FRANCE | ||
| 12688290 | 413156647 @Company @Persons @UBO @INPI |
CHARDAYRE Gerard DoB: 1967-10-28 PoB: CHAUDESAIGUES (15) P.Physique Quality: Gérant @OCCRP Alef @WC |
88 RUE THEOPHILE ROUSSEL 48200 SAINT CHELY D'APCHER FRANCE | ||
| 13460961 | 430165019 @Company @Persons @UBO @INPI |
DIOT Jean-Luc Henri Alphonse Gerard DoB: 1967-07-07 PoB: 28134 Dreux (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
44 Allee Circulaire Domaine de Mormoulins 28210 Chaudon France | ||
| 13689341 | 430165019 @Company @Persons @UBO @INPI |
DIOT Jean-Luc Henri Alphonse Gerard DoB: 1967-07-07 PoB: 28134 Dreux (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
44 Allee Circulaire Domaine de Mormoulins 28210 Chaudon France | ||
| 14291804 | 429046584 @Company @Persons @UBO @INPI |
DEDRICHE Christophe René Gerard DoB: 1967-08-21 PoB: 75115 Paris 15(75) France P.Physique Quality: président @OCCRP Alef @WC |
122 Route des Azalées LE BRULE 97400 Saint-Denis France | ||
| 15077405 | 822753190 @Company @Persons @UBO @INPI |
GERARD Yves DoB: 1967-08-06 PoB: 57227 Forbach FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
44 rue Saint-Nicolas 57800 Freyming-Merlebach FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15824082 | 324006410 @Company @Persons @UBO @INPI |
MARTIN Gerard DoB: 1967-10-08 PoB: 49063 Chalonnes-sur-Loire (49) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
la Mevoie La Jumellière 49120 Chemillé-en-Anjou 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.