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 1975-12-11 found 121 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7225964 508190816 @Company
@Persons
@UBO
@INPI
DIGNEY William Gilles Lionel
DoB: 1975-11-19
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Belat Maison Sarrat 40250 Mugron FRANCE yes
@Cadastre
@Geotag
7225965 508190816 @Company
@Persons
@UBO
@INPI
DIGNEY William Gilles Lionel
DoB: 1975-11-19
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Belat Maison Sarrat 40250 Mugron FRANCE yes
@Cadastre
@Geotag
8208571 824236277 @Company
@Persons
@UBO
@INPI
MAGED Carole
DoB: 1975-11-28
PoB: Saida Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Avenue du Château d'Eau 31880 La Salvetat-Saint-Gilles France
8656376 343052403 @Company
@Persons
@UBO
@INPI
SOUCHARD Patrick André Gilles
DoB: 1975-02-12
PoB: NIORT 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROBIN 79240 Vernoux-en-Gâtine FRANCE
11463934 499500437 @Company
@Persons
@UBO
@INPI
VANDERPLANCKE Frédéric Gilles Cécile Marie
DoB: 1975-11-23
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE FOUYTERY 46230 CIEURAC FRANCE
12559179 419647508 @Company
@Persons
@UBO
@INPI
BENET Xavier Gilles
DoB: 1975-11-12
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DES ESSARTS BOURGTHEROULDE INFREVILLE 27520 Grand Bourgtheroulde FRANCE
14230127 509791430 @Company
@Persons
@UBO
@INPI
BRULLEFERT CARDELLA Sylvie, Martine
DoB: 1975-11-06
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
35 rue des Pailles en Queues la saline - Saint Paul ST GILLES LES BAINS 97434 Saint-Paul France
14240567 804885895 @Company
@Persons
@UBO
@INPI
FRESH'PASSION
DoB: 490450632
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route Nationale la Saline - Saint-Gilles les Bains Saint-Paul ST GILLES LES BAINS 97434 Saint-Paul France yes
@Cadastre
@Geotag
14302158 488021957 @Company
@Persons
@UBO
@INPI
ROUX WARLOP Cécile
DoB: 1975-11-20
PoB: 33522 Talence (33) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
19 Rue DES BOUTONS D'OR FLEURIMONt - Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14340341 804078384 @Company
@Persons
@UBO
@INPI
POISSON Coraline Eugénie
DoB: 1975-11-12
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 T rue des Brisants Saint-Gilles-Les-Bains 97434 Saint-Paul France
14349146 825343296 @Company
@Persons
@UBO
@INPI
BRULLEFERT CARDELLA Sylvie Martine
DoB: 1975-11-06
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Paille En Queue SAINT GILLES LES BAINS 97434 Saint-Paul France yes
@Cadastre
@Geotag
14349147 825343296 @Company
@Persons
@UBO
@INPI
BRULLEFERT CARDELLA Sylvie Martine
DoB: 1975-11-06
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Paille En Queue SAINT GILLES LES BAINS 97434 Saint-Paul France yes
@Cadastre
@Geotag
14649495 498016195 @Company
@Persons
@UBO
@INPI
DELOUMEAU Olivier Jean-Louis Gilles
DoB: 1975-03-17
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
440 La Gatine 44430 Le loroux Bottereau FRANCE
14677107 377738109 @Company
@Persons
@UBO
@INPI
HAUER Geoffroy Gilles Christian
DoB: 1975-07-27
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Impasse de L'Ecole 39190 Rosay France
15802839 791122625 @Company
@Persons
@UBO
@INPI
COUTAUD Gilles Jean
DoB: 1975-11-22
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 la Musseliere 44650 Corcoue Sur Logne France
15802840 791122625 @Company
@Persons
@UBO
@INPI
COUTAUD Gilles Jean
DoB: 1975-11-22
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 la Musseliere 44650 Corcoue Sur Logne France
15803102 794668459 @Company
@Persons
@UBO
@INPI
COUTAUD Gilles Jean Eugène
DoB: 1975-11-22
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 la Musselière 44650 Corcoue Sur Logne France yes
@Cadastre
@Geotag
15803103 794668459 @Company
@Persons
@UBO
@INPI
COUTAUD Gilles Jean Eugène
DoB: 1975-11-22
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 la Musselière 44650 Corcoue Sur Logne France yes
@Cadastre
@Geotag
15999421 448620039 @Company
@Persons
@UBO
@INPI
POISSON Coraline Eugénie
DoB: 1975-11-12
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 ter Rue Des Brisants Saint-Gilles-les-Bains 97434 Saint-Paul France
16043690 792195364 @Company
@Persons
@UBO
@INPI
VUATTOUX Eric Gilles
DoB: 1975-12-22
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Route de Sechex 74200 Anthy-sur-Léman France
16210808 453102303 @Company
@Persons
@UBO
@INPI
GABORIT Samuel Gilles Abel Fernand
DoB: 1975-02-06
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Armousson 85110 Saint-Germain-de-Prinçay 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.