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 1975-07-05 found 337 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1620888 337882856 @Company
@Persons
@UBO
@INPI
TROUSSU Nicolas Jean-Charles Gilles Philippe
DoB: 1975-02-07
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue Saint Lazare 95290 L'Isle-Adam FRANCE
1620889 337882856 @Company
@Persons
@UBO
@INPI
TROUSSU Nicolas Jean-Charles Gilles Philippe
DoB: 1975-02-07
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue Saint Lazare 95290 L'Isle-Adam FRANCE
3061100 452772478 @Company
@Persons
@UBO
@INPI
DUROUX JEANJEAN Carole
DoB: 1975-09-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Codonel 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3083817 431396068 @Company
@Persons
@UBO
@INPI
DUROUX Carole
DoB: 1975-09-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MOULIN DES COSTIERES 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3131926 478939002 @Company
@Persons
@UBO
@INPI
DUROUX JEANJEAN Carole Céline
DoB: 1975-09-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Codonel 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3131927 478939002 @Company
@Persons
@UBO
@INPI
DUROUX JEANJEAN Carole Céline
DoB: 1975-09-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Codonel 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3138716 417577202 @Company
@Persons
@UBO
@INPI
DUROUX JEANJEAN Carole Céline
DoB: 1975-09-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2373 Voie Communale N°15 Dites des Loubes 30800 Saint-Gilles France
3141768 488777038 @Company
@Persons
@UBO
@INPI
DUROUX JEANJEAN Carole Céline
DoB: 1975-09-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Nîmes MOULIN DES COSTIERES 30800 Saint-Gilles France
3141769 488777038 @Company
@Persons
@UBO
@INPI
DUROUX JEANJEAN Carole Céline
DoB: 1975-09-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Nîmes MOULIN DES COSTIERES 30800 Saint-Gilles France
5230311 812832293 @Company
@Persons
@UBO
@INPI
BONNEVIE Cyril, Claude, Gilles
DoB: 1975-01-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 rue du Village d'En Haut 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
5553072 430008920 @Company
@Persons
@UBO
@INPI
BLANCHARD Yannis Laurent Gilles
DoB: 1975-12-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 les Libaudières les Essarts 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
6932927 532726338 @Company
@Persons
@UBO
@INPI
MOREAU Hubert Pierre André Gilles
DoB: 1975-09-07
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Pasteur 51100 Reims FRANCE yes
@Cadastre
@Geotag
6932928 532726338 @Company
@Persons
@UBO
@INPI
MOREAU Hubert Pierre André Gilles
DoB: 1975-09-07
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 boulevard Pasteur 51100 Reims FRANCE yes
@Cadastre
@Geotag
8165489 792019952 @Company
@Persons
@UBO
@INPI
NICHELE Gilles Jean
DoB: 1975-05-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route Nationale 126 Lieudit Tissier 31130 Flourens France
9779160 488111246 @Company
@Persons
@UBO
@INPI
PEYRON Aurore Solange Madeleine
DoB: 1975-03-07
PoB: L ISLE ADAM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Saint-Gilles 80700 Roye France yes
@Cadastre
@Geotag
9779161 488111246 @Company
@Persons
@UBO
@INPI
PEYRON Aurore Solange Madeleine
DoB: 1975-03-07
PoB: L ISLE ADAM FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Saint-Gilles 80700 Roye France yes
@Cadastre
@Geotag
9820001 828742031 @Company
@Persons
@UBO
@INPI
CARZOLI Cyril, Yves, Gilles
DoB: 1975-10-07
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
247 chemin de la Baume 83460 Les Arcs-sur-Argens FRANCE
9820002 828742031 @Company
@Persons
@UBO
@INPI
CARZOLI Cyril, Yves, Gilles
DoB: 1975-10-07
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
247 chemin de la Baume 83460 Les Arcs-sur-Argens FRANCE
11177225 822735064 @Company
@Persons
@UBO
@INPI
ANDRIN Thierry Gilles Giacomo
DoB: 1975-10-07
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 bis rue Léon Bourgeois 44600 Saint-Nazaire France
14228581 501673362 @Company
@Persons
@UBO
@INPI
PRUGNIERES David Eugène Daniel
DoB: 1975-05-09
PoB: VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Lacaussade La Saline Les Bains 97434 ST GILLES LES BAINS France
14230492 511688327 @Company
@Persons
@UBO
@INPI
DRAETHER Eric Serge Christian
DoB: 1975-05-30
PoB: PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route du Trou d'Eau Résidence Oasis Apt 48 La Saline Les Bains 97434 ST GILLES LES BAINS France yes
@Cadastre
@Geotag
14246900 832391205 @Company
@Persons
@UBO
@INPI
RETAMAR Arnaud
DoB: 1975-05-07
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Cycas La Saline Les Bains 97434 ST GILLES LES BAINS France
14250158 849201397 @Company
@Persons
@UBO
@INPI
ORBOLATO Chrystelle
DoB: 1975-05-06
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 allée des Etoiles Résidence le Village des Pêcheurs ST GILLES LES BAINS 97434 Saint-Paul France
14280230 343475943 @Company
@Persons
@UBO
@INPI
ORBOLATO Chrystelle
DoB: 1975-05-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Etienne Azéma Saint-Gilles-Les-Bains 97434 Saint-Paul France
14281369 351593447 @Company
@Persons
@UBO
@INPI
LEVY Olivier Marcel
DoB: 1975-05-10
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue DES CORMORANS Saint-Gilles-Les-Bains 97434 Saint-Paul France
14291013 422992685 @Company
@Persons
@UBO
@INPI
DANIEL Kevin Antoine Lucien
DoB: 1975-05-01
PoB: 85146 Montaigu (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . LES CORMORANS 4 RUE DES STERNES - Saint-Gilles-Le 97434 Saint-Paul France
14300638 482734340 @Company
@Persons
@UBO
@INPI
LEVY Olivier Marcel
DoB: 1975-05-10
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Boulevard les Cocotiers Saint-Gilles-Les-Bains 97434 Saint-Paul France
14302855 489336040 @Company
@Persons
@UBO
@INPI
FILAIN Jean Pierre
DoB: 1975-05-01
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin DES MUGUETS VILLELE - Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14302908 489469791 @Company
@Persons
@UBO
@INPI
LEVY Olivier Marcel
DoB: 1975-05-10
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Du Grand Bleu Chemin Summer - Saint-Gilles-les-Ba 97434 Saint-Paul France
14305507 493253611 @Company
@Persons
@UBO
@INPI
LEVY Olivier Marcel
DoB: 1975-05-10
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Boulevard des Cocotiers Saint-Gilles-Les-Bains 97434 Saint-Paul France
14305508 493253611 @Company
@Persons
@UBO
@INPI
LEVY Olivier Marcel
DoB: 1975-05-10
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Boulevard des Cocotiers Saint-Gilles-Les-Bains 97434 Saint-Paul France
14330766 537781650 @Company
@Persons
@UBO
@INPI
NOEL Barbara Jacqueline
DoB: 1975-05-28
PoB: 78545 Saint-Cyr-l'École (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard Des Cocotiers Saint Gilles les Bains 97434 Saint-Paul France
14339389 802206631 @Company
@Persons
@UBO
@INPI
LEVY Olivier Marcel
DoB: 1975-05-10
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Boulevard des Cocotiers Saint-Gilles-Les-Bains 97434 Saint-Paul France
14339390 802206631 @Company
@Persons
@UBO
@INPI
LEVY Olivier Marcel
DoB: 1975-05-10
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard des Cocotiers Saint-Gilles-Les-Bains 97434 Saint-Paul France
14352297 834159774 @Company
@Persons
@UBO
@INPI
LEVY Olivier Marcel
DoB: 1975-05-10
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue des Navigateurs lotissement Trapèze - Saint-Gilles- 97434 Saint-Paul France
14357192 851726422 @Company
@Persons
@UBO
@INPI
DIJOUX AICHELE Reine Paule Marie Erika
DoB: 1975-05-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
290 Chemin Ligne Berthaut Saint Gilles les Hauts 97435 Saint-Paul France
14820423 350623526 @Company
@Persons
@UBO
@INPI
Bloch-Lainé Moutet Alexandra
DoB: 26/07/1975
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général délégué,Administrateur
@OCCRP Alef
@WC
4 avenue du Docteur Gilles 92380 Garches France yes
@Cadastre
@Geotag
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:

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.