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 1965-10-09 found 131 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18132 438163800 @Company
@Persons
@UBO
@INPI
EARL DE TILLOUZOT
DoB: 490740966
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Tillouzot 71250 Taizé France
1004853 391797727 @Company
@Persons
@UBO
@INPI
NAVILLOZ Daniel Gilles Francis
DoB: 1965-09-02
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Route Des Rebattes 74370 Epagny Metz-Tessy France yes
@Cadastre
@Geotag
1621912 753481308 @Company
@Persons
@UBO
@INPI
GUIGNET Martial Gilles
DoB: 1965-01-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue GASTON HUGUET 95150 Taverny FRANCE
2661275 492586037 @Company
@Persons
@UBO
@INPI
ARNAUD Eric Gilles
DoB: 1965-09-30
PoB: Saint-Leu-la-Forêt (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier le Cavou 26270 Mirmande France
3614015 438163800 @Company
@Persons
@UBO
@INPI
EARL DE TILLOUZOT
DoB: 490740966
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Tillouzot 71250 Taizé France
8197135 490358520 @Company
@Persons
@UBO
@INPI
GUIRAUD Gilles Pascal
DoB: 1965-09-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Henri Pourrat 31100 Toulouse France
8244422 800468449 @Company
@Persons
@UBO
@INPI
BURCELIN Rémy Gilles
DoB: 1965-08-26
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Soulédro 31750 Escalquens France yes
@Cadastre
@Geotag
8244423 800468449 @Company
@Persons
@UBO
@INPI
BURCELIN Rémy Gilles
DoB: 1965-08-26
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Soulédro 31750 Escalquens France yes
@Cadastre
@Geotag
8282747 485373864 @Company
@Persons
@UBO
@INPI
PIERRE Pascal Gilles
DoB: 1965-06-03
PoB: 33039 Bègles (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin DU GROS CHENE - RESIDENCE CLUB 33450 Saint-Sulpice-et-Cameyrac France
9344641 398255323 @Company
@Persons
@UBO
@INPI
BENAZECH Franck Gilles Robert
DoB: 1965-08-10
PoB: LAVAUR 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAINT PAUL "ENDINECO" GRAULHET 81300 GRAULHET FRANCE
11513911 538094814 @Company
@Persons
@UBO
@INPI
BIDEAU Florent Jean Gilles
DoB: 1965-09-22
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Eglise 21310 Magny Saint-Medard FRANCE
13037318 491155339 @Company
@Persons
@UBO
@INPI
BIGNOLAS Gilles Jean Louis Pierre
DoB: 1965-09-10
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ALLEE DES PLATANES 31270 VILLENEUVE TOLOSANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13037319 491155339 @Company
@Persons
@UBO
@INPI
BIGNOLAS Gilles Jean Louis Pierre
DoB: 1965-09-10
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ALLEE DES PLATANES 31270 VILLENEUVE TOLOSANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13606301 431343458 @Company
@Persons
@UBO
@INPI
ARNAUD Eric Gilles
DoB: 1965-09-30
PoB: 95563 Saint-Leu-la-Forêt (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Auguste Canon 26740 Marsanne France yes
@Cadastre
@Geotag
13606302 431343458 @Company
@Persons
@UBO
@INPI
ARNAUD Eric Gilles
DoB: 1965-09-30
PoB: 95563 Saint-Leu-la-Forêt (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Auguste Canon 26740 Marsanne France yes
@Cadastre
@Geotag
13956153 822775581 @Company
@Persons
@UBO
@INPI
LINA Maurice, Gilles
DoB: 1965-09-02
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Petit Havre 2 Résidence les Sommets de Petit Ha 97190 Le Gosier France
14248400 839677549 @Company
@Persons
@UBO
@INPI
ANDRIANIRINA Gaétan André
DoB: 1965-11-15
PoB: Antsirabé MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Saint-Alexis ST GILLES LES BAINS 97434 Saint-Paul France
14299681 479995300 @Company
@Persons
@UBO
@INPI
LEBRUMENT Manuel Philippe Pierre
DoB: 1965-09-07
PoB: Mont St Aignan France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin LARTIN Saint-Gilles-Les-Hauts 97435 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14304754 492341508 @Company
@Persons
@UBO
@INPI
PAYET GUERIN Delphine Anne
DoB: 1965-09-25
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Route DU TROU D'EAU LA SALINE - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14334645 789457645 @Company
@Persons
@UBO
@INPI
JOULIN DONAT Agnès
DoB: 1965-05-10
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse du Safran Saint-Gilles-Les-Hauts 97435 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14362433 885205864 @Company
@Persons
@UBO
@INPI
MONEL Christophe Victor Charles
DoB: 1965-10-19
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
104 Avenue de Bourbon 18 résidence Nauticlub 97434 Saint Gilles les Bains France
14362436 885205880 @Company
@Persons
@UBO
@INPI
MONEL Christophe
DoB: 1965-10-19
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
104 Avenue de Bourbon 18 résidence Nauticlub 97434 Saint Gilles les Bains France
15657999 438163800 @Company
@Persons
@UBO
@INPI
EARL DE TILLOUZOT
DoB: 490740966
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Tillouzot 71250 Taizé France
15831480 398115808 @Company
@Persons
@UBO
@INPI
SAINT-ETIENNE METROPOLE
DoB: 244200770
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Avenue Gruner 42000 Saint-Étienne France yes
@Cadastre
@Geotag
15960568 341664753 @Company
@Persons
@UBO
@INPI
MARTIN Gilles Vivant Jacques
DoB: 1965-09-10
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Robert 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
15972057 850356742 @Company
@Persons
@UBO
@INPI
MUGNIER Gilles
DoB: 1965-09-10
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Avenue Belleforiere 78600 Maisons-Laffitte FRANCE
15972144 850619248 @Company
@Persons
@UBO
@INPI
MUGNIER Gilles
DoB: 1965-09-10
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Avenue Belleforiere 78600 Maisons-Laffitte FRANCE
15972147 850619362 @Company
@Persons
@UBO
@INPI
MUGNIER Gilles
DoB: 1965-09-10
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Avenue Belleforiere 78600 Maisons-Laffitte FRANCE
15972183 850685397 @Company
@Persons
@UBO
@INPI
MUGNIER Gilles
DoB: 1965-09-10
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Rue Belleforiere 78600 Maisons-Laffitte FRANCE
15972207 850732454 @Company
@Persons
@UBO
@INPI
MUGNIER Gilles
DoB: 1965-09-10
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Avenue Belleforiere 78600 Maisons-Laffitte FRANCE
15992145 892090804 @Company
@Persons
@UBO
@INPI
GARNIER Gilles
DoB: 1965-11-28
PoB: 33039 Bègles (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin de Riou Naou 31590 Saint-Marcel-Paulel 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.