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.
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
The search Gaillard 1981-03-13 found 15 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1753344 | 817522550 @Company @Persons @UBO @INPI |
Gaillard Tony Patrick DoB: 1981-03-13 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
29 rue Traversière 75012 Paris France | ||
2491078 | 823025929 @Company @Persons @UBO @INPI |
Gaillard Tony DoB: 1981-03-13 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Esc 12 16 rue Édouard Robert 75012 Paris France | ||
3304362 | 444834097 @Company @Persons @UBO @INPI |
GAILLARD Johanna DoB: 1981-11-15 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 chemin du Grand Hôtel les Terrasses de Boucan 97434 Saint-Gilles-les-bains FRANCE | ||
4085177 | 481863330 @Company @Persons @UBO @INPI |
BOUDIN Arnaud Frédéric René DoB: 1981-03-06 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Domaine Château Gaillard 94700 Maisons-Alfort FRANCE | ||
7700870 | 518736293 @Company @Persons @UBO @INPI |
BOUQUET Johann, Gérard, Pierre, Marie DoB: 1981-07-12 PoB: 62588 Montreuil FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue de la Mer Saint-Sulpice 76260 Saint-Martin-le-Gaillard FRANCE | ||
8743545 | 482977188 @Company @Persons @UBO @INPI |
GAILLARD Delphine DoB: 1981-04-03 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 BOULEVARD ARAGO 75013 PARIS 13 FRANCE | ||
10897747 | 804124329 @Company @Persons @UBO @INPI |
SARNELLI Yves, Rocky DoB: 1981-06-24 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 rue de la Poste 1500 Château-gaillard FRANCE | ||
12306316 | 494898588 @Company @Persons @UBO @INPI |
GAILLARD Tony DoB: 1981-03-13 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 Rue Haby sommer 92500 Rueil-Malmaison FRANCE | ||
12785797 | 807388335 @Company @Persons @UBO @INPI |
GAILLARD Capucine DoB: 1981-03-27 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3ra Callé Assahonadors 38 Barcelone 0 ESPAGNE | ||
12790416 | 508138443 @Company @Persons @UBO @INPI |
GAILLARD Capucine DoB: 1981-03-27 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
08002 Barcelone Callé Vidre 7 0 ESPAGNE | ||
12814183 | 349752741 @Company @Persons @UBO @INPI |
GAILLARD Capucine DoB: 1981-03-27 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
route du Tholonet Val de la Torse Aramis 3 13100 Aix-en-Provence FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12815231 | 390050227 @Company @Persons @UBO @INPI |
GAILLARD Capucine DoB: 1981-03-27 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 route du Tholonet Val de la Torse Aramis 3 13100 Aix-en-Provence FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13612817 | 841185622 @Company @Persons @UBO @INPI |
M'RABET Najim DoB: 1981-08-20 PoB: OULED YAHIA MAROC P.Physique Quality: Président @OCCRP Alef @WC |
51 Rue Château Gaillard 91560 Crosne FRANCE | ||
13957430 | 827761958 @Company @Persons @UBO @INPI |
MALACQUIS Nadia DoB: 1981-03-13 PoB: 97101 Les Abymes (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chateau-Gaillard 97160 Le Moule France | ||
15783685 | 498618818 @Company @Persons @UBO @INPI |
DUBEAUREPAIRE JULIEN CHRISTIAN GEORGES DoB: 1981-01-16 PoB: 45234 Orléans (45) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 rue Ferdinand Gaillard - le clos de Pain 69530 Brignais France | 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.