French Companies Real Estate

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.


The search Gilles 1964-05-12 found 922 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
820359 393398623 @Company
@Persons
@UBO
@INPI
SOCIETE INDUSTRIELLE DE CONSTRUCTION D'APPAREILS ET DE MATERIEL ELECTRIQUES
DoB: 675520415
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
19230 Arnac-Pompadour France
10228445 385095484 @Company
@Persons
@UBO
@INPI
FABRE Gérard Gilles
DoB: 1964-12-01
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Bessade Rte d'Anglards allée des Sapins 15200 Mauriac France
10308820 801471715 @Company
@Persons
@UBO
@INPI
HUDRY Marc Gilles
DoB: 1964-12-04
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de l'Epine Saint Marcel Saint-Martin-de-Belleville 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10308821 801471715 @Company
@Persons
@UBO
@INPI
HUDRY Marc Gilles
DoB: 1964-12-04
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de l'Epine Saint Marcel Saint-Martin-de-Belleville 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10629379 820296747 @Company
@Persons
@UBO
@INPI
GOUBOT Marc Gilles Vincent
DoB: 1964-12-28
PoB: 92002 Antony (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
44 Route de Montélimar 7200 Saint-Didier-sous-Aubenas France
10766001 818842908 @Company
@Persons
@UBO
@INPI
SODDU Richard, Gilles
DoB: 1964-12-27
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 Avenue du Maréchal Juin Rés. Le Val de Mougins 6250 Mougins FRANCE
11041766 499652493 @Company
@Persons
@UBO
@INPI
EBS LE RELAIS CAMBRESIS, SCOP SA
DoB: 392866026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue du 19 Mars 1962 59292 Saint-Hilaire Lez cambrai FRANCE
11650977 393398532 @Company
@Persons
@UBO
@INPI
SOCIETE INDUSTRIELLE DE CONSTRUCTION D'APPAREILS ET DE MATERIEL ELECTRIQUES
DoB: 675520415
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19230 Arnac-Pompadour FRANCE
11963484 510410947 @Company
@Persons
@UBO
@INPI
TOUTAIN Thierry Gilles Robert
DoB: 1964-12-16
PoB: 14258 Falaise (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Fervaques La Ferme de la Vallée 14100 Saint-Martin-de-la-Lieue France
11963485 510410947 @Company
@Persons
@UBO
@INPI
TOUTAIN Thierry Gilles Robert
DoB: 1964-12-16
PoB: 14258 Falaise (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Fervaques La Ferme de la Vallée 14100 Saint-Martin-de-la-Lieue France
12489035 828863894 @Company
@Persons
@UBO
@INPI
DRAGON Bruno, Michel, Christian
DoB: 1964-12-02
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1337 Hameau Grande rue 76430 Saint-Gilles-de-la Neuville FRANCE
12495196 434942785 @Company
@Persons
@UBO
@INPI
SINIBALDI Mario Gilles Antoine
DoB: 1964-12-31
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 AV. GEORGES CLEMENCEAU 76290 MONTIVILLIERS FRANCE
12495197 434942785 @Company
@Persons
@UBO
@INPI
SINIBALDI Mario Gilles Antoine
DoB: 1964-12-31
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 AV. GEORGES CLEMENCEAU 76290 MONTIVILLIERS FRANCE
12520470 389216177 @Company
@Persons
@UBO
@INPI
DRAGON Bruno Michel Christian
DoB: 1964-12-02
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1337 Hameau Grande rue 76430 Saint-Gilles-de-la Neuville FRANCE
14149530 477814685 @Company
@Persons
@UBO
@INPI
BETTHAEUSER Gilles
DoB: 06/05/1964
PoB: TOULON FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
8 avenue de la Celle Saint Cloud 92420 Vaucresson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14288318 410410419 @Company
@Persons
@UBO
@INPI
ESTER HUSCENOT Maryse Marie France
DoB: 1964-08-05
PoB: 97608 Dzaoudzi (976) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Leconte Delisle Grand Fond - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14321562 521804013 @Company
@Persons
@UBO
@INPI
DUNANT Valérie Isabelle Véronique
DoB: 1964-08-05
PoB: 13201 Marseille (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
22 B Rue Léon Dierx La Saline - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14348051 822861035 @Company
@Persons
@UBO
@INPI
LECAILLIEZ GIGOVIC Nathalie Edmonde Suzanne
DoB: 1964-03-05
PoB: 59373 Malo Les Bains France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Avenue du Capricorne Neptune - Appt 19 - Saint-Gilles-Le 97434 Saint-Paul France yes
@Cadastre
@Geotag
14348052 822861035 @Company
@Persons
@UBO
@INPI
LECAILLIEZ GIGOVIC Nathalie Edmonde Suzanne
DoB: 1964-03-05
PoB: 59373 Malo Les Bains France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue du Capricorne Neptune - Appt 19 - Saint-Gilles-Le 97434 Saint-Paul France yes
@Cadastre
@Geotag
15510331 389216177 @Company
@Persons
@UBO
@INPI
DRAGON Bruno Michel Christian
DoB: 1964-12-02
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1337 Hameau Grande rue 76430 Saint-Gilles-de-la-Neuville France
15936959 804424844 @Company
@Persons
@UBO
@INPI
CASTAGNA Christian Gilles
DoB: 1964-12-14
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue des Perruts 71160 Digoin France
15996421 820497519 @Company
@Persons
@UBO
@INPI
MATEJKA Gilles Bernard
DoB: 1964-12-05
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Des Chênes Lièges 66330 Cabestany France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. 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.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. 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).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. 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
  6. 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.