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 1973-03-08 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1195983 | 453836371 @Company @Persons @UBO @INPI |
CALHELHA Gerard DoB: 1973-03-20 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 Rue DU 8 MAI 1945 93700 Drancy FRANCE | ||
| 5730992 | 488403858 @Company @Persons @UBO @INPI |
ROUSSEAU Wenceslas DoB: 1973-06-08 PoB: 37261 TOURS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 ALLEE GERARD PHILIPPE 37700 ST PIERRE DES CORPS FRANCE | yes @Cadastre @Geotag |
|
| 5809905 | 498794874 @Company @Persons @UBO @INPI |
MARRY Raphaël Yves Gerard DoB: 1973-03-08 PoB: 38516 La Tronche (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
La Coirelle 38220 Cholonge France | ||
| 5809908 | 498794874 @Company @Persons @UBO @INPI |
MARRY Raphaël Yves Gerard DoB: 1973-03-08 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
La Coirelle 38220 Cholonge France | ||
| 7291117 | 529728917 @Company @Persons @UBO @INPI |
DROUIN GERARD Aurélie Colette Renée DoB: 1973-11-19 PoB: Reims FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Les Alizés 51600 Somme-Suippe France | ||
| 10528983 | 794850396 @Company @Persons @UBO @INPI |
GERARD CHAUDEMANCHE Anne Claudine Suzanne DoB: 1973-03-14 PoB: 88160 Epinal FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Villa Bourgeois 92140 Clamart FRANCE | yes @Cadastre @Geotag |
|
| 10868922 | 802893602 @Company @Persons @UBO @INPI |
PALLEZ Stephan, Gerard, Yves DoB: 1973-08-29 PoB: 69384 Lyon 04 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Domaine des Charmilles 1390 Mionnay FRANCE | ||
| 11796478 | 411407562 @Company @Persons @UBO @INPI |
GERARD Stéphane DoB: 1973-08-27 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
11 Villa de Saxe 75007 Paris FRANCE | ||
| 11906968 | 453850257 @Company @Persons @UBO @INPI |
GERARD SOBRERO Audrey DoB: 1973-03-08 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Avenue JEAN BAPTISTE LONG 13600 La Ciotat FRANCE | ||
| 14711725 | 828146035 @Company @Persons @UBO @INPI |
GERARD Nicolas DoB: 1973-10-05 PoB: 34032 Béziers FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 rue Roger Enjalbert 34490 Murviel-les-Béziers FRANCE | ||
| 14804644 | 490887734 @Company @Persons @UBO @INPI |
ROLLET-GERARD Pierre DoB: 1973-08-11 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
61 rue Pomme d'Or 33300 Bordeaux France | ||
| 14804645 | 490887734 @Company @Persons @UBO @INPI |
ROLLET-GERARD Pierre DoB: 1973-08-11 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
61 rue Pomme d'Or 33300 Bordeaux France | ||
| 14866211 | 520614132 @Company @Persons @UBO @INPI |
GAILLOT GERARD Nathalie DoB: 1973-08-16 PoB: 54304 LAXOU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue de Dieuze 57260 Gueblange-les-Dieuze FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14866212 | 520614132 @Company @Persons @UBO @INPI |
GAILLOT GERARD Nathalie DoB: 1973-08-16 PoB: 54304 LAXOU FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue de Dieuze 57260 Gueblange-les-Dieuze FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14937160 | 520614132 @Company @Persons @UBO @INPI |
GAILLOT GERARD Nathalie DoB: 1973-08-16 PoB: 54304 LAXOU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue de Dieuze 57260 Gueblange-les-Dieuze FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14937161 | 520614132 @Company @Persons @UBO @INPI |
GAILLOT GERARD Nathalie DoB: 1973-08-16 PoB: 54304 LAXOU FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue de Dieuze 57260 Gueblange-les-Dieuze FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15072199 | 657380226 @Company @Persons @UBO @INPI |
GERARD Pierre Auguste DoB: 1912-01-29 PoB: LE VAL DE GUEBLANGE/57 P.Physique Quality: Gérant @OCCRP Alef @WC |
STEINBACH 0 57267 FRANCE | ||
| 15128350 | 520614132 @Company @Persons @UBO @INPI |
GAILLOT GERARD Nathalie DoB: 1973-08-16 PoB: 54304 LAXOU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue de Dieuze 57260 Gueblange-les-Dieuze FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15128351 | 520614132 @Company @Persons @UBO @INPI |
GAILLOT GERARD Nathalie DoB: 1973-08-16 PoB: 54304 LAXOU FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue de Dieuze 57260 Gueblange-les-Dieuze FRANCE | yes @Cadastre @Geotag |
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.