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 GILLES 1987-10-30 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 14389 | 453166399 @Company @Persons @UBO @INPI |
DELORD Dorothée Dominique DoB: 1987-12-23 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Henri Emilien Rousseau 30800 Saint-Gilles France | yes @Cadastre @Geotag |
|
| 796869 | 439851171 @Company @Persons @UBO @INPI |
ARLAC Laurence DoB: 1987-01-11 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue de la Beaume 30800 Saint-Gilles France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3063285 | 397528779 @Company @Persons @UBO @INPI |
GASCUEL Eva Justine DoB: 1987-11-12 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Allée Sainte-Geneviève 30800 Saint-Gilles France | yes @Cadastre @Geotag |
|
| 3066122 | 354050254 @Company @Persons @UBO @INPI |
LACROIX Romain Denis Maurice DoB: 1987-10-08 PoB: 30028 Bagnols-sur-Cèze (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chez LACROIX Gilles Avenue de la Tave 30330 Tresques France | yes @Cadastre @Geotag |
|
| 3075800 | 528243819 @Company @Persons @UBO @INPI |
DUCHARNE Julie DoB: 1987-10-27 PoB: 90010 Belfort (90) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue Milon 30800 Saint-Gilles France | ||
| 3128424 | 801018367 @Company @Persons @UBO @INPI |
OUTALEB Hicham DoB: 1987-01-17 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue du Stade 30800 Saint-Gilles France | ||
| 3156329 | 813985090 @Company @Persons @UBO @INPI |
HERLIN Anaïs Guylaine DoB: 1987-06-12 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Place de la Maison Romane 30800 Saint-Gilles France | ||
| 3175417 | 828654970 @Company @Persons @UBO @INPI |
FORTE Raphaël Guy Gilles DoB: 1987-10-24 PoB: 60612 Senlis FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
27A Rue du Haut de Villevert 60300 Senlis FRANCE | ||
| 3175418 | 828654970 @Company @Persons @UBO @INPI |
FORTE Raphaël Guy Gilles DoB: 1987-10-24 PoB: 60612 Senlis FRANCE P.Physique Quality: Actionnaire unique @OCCRP Alef @WC |
27A Rue du Haut de Villevert 60300 Senlis FRANCE | ||
| 6534856 | 815131636 @Company @Persons @UBO @INPI |
BOUTIN Boris Gilles Fernand DoB: 1987-05-30 PoB: 33227 Langon FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 Rue Amiral Courbet 33490 Saint-Macaire FRANCE | ||
| 7740443 | 342682663 @Company @Persons @UBO @INPI |
LACOUR Gilles Marcel DoB: 1944-04-15 PoB: CHEMERY (41) P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE NATIONALE CHEMERY 41700 CONTRES FRANCE | yes @Cadastre @Geotag |
|
| 8172811 | 751537473 @Company @Persons @UBO @INPI |
ABADIE Jean-Noël DoB: 1987-10-30 PoB: 12202 Rodez (12) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Rue du Perthus 31880 La Salvetat-Saint-Gilles France | ||
| 11439091 | 829319201 @Company @Persons @UBO @INPI |
MAHIN Lucie, Marine DoB: 1987-01-30 PoB: 22161 Pabu FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue de Coubertin 35590 Saint-Gilles FRANCE | yes @Cadastre @Geotag |
|
| 14351100 | 831679170 @Company @Persons @UBO @INPI |
RAY Timea DoB: 1987-05-21 PoB: Skalica Slovaquie P.Physique Quality: président @OCCRP Alef @WC |
16 Impasse des Mangoustans le Bernica - Saint-Gilles-Les-Hauts 97435 Saint-Paul France | ||
| 14364299 | 890528706 @Company @Persons @UBO @INPI |
RETOURNAT MOULTANIN Maeva DoB: 1987-10-25 PoB: 57606 Saint-Avold (57) France P.Physique Quality: Associé @OCCRP Alef @WC |
Hermitage, les Filaos 1 Avenue de la Mer Saint Gilles les Bains 97434 Saint-Paul France | ||
| 14773266 | 794204792 @Company @Persons @UBO @INPI |
GILLES Romain Louis Stéphane DoB: 1987-10-30 PoB: 14366 Lisieux (14) France P.Physique Quality: gérant @OCCRP Alef @WC |
800 Route de la Mare Neuville 27800 Malleville-sur-le-Bec France | ||
| 15814907 | 889461836 @Company @Persons @UBO @INPI |
VIDUEDO TRINDADE VIDUEDO TRINDADE MARTIN Marisa DoB: 1987-08-23 PoB: Bornes Portugal P.Physique Quality: président @OCCRP Alef @WC |
10 Résidence Baptiste MARCET 30800 Saint-Gilles France | ||
| 16068621 | 819423245 @Company @Persons @UBO @INPI |
GILLES Benoît Marie Bertrand DoB: 1987-07-30 PoB: 56178 Pontivy (56) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue Just Becquet 25000 Besançon 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.