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 1953-04-12 found 528 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
116203 339408197 @Company
@Persons
@UBO
@INPI
FAUQUET Alain
DoB: 1953-07-25
PoB: 75116 PARIS (16i}me) 75 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 rue Fonds Noël Gilles 78540 Vernouillet FRANCE
572953 339408197 @Company
@Persons
@UBO
@INPI
FAUQUET Alain
DoB: 1953-07-25
PoB: 75116 PARIS (16i}me) 75 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 rue Fonds Noël Gilles 78540 Vernouillet FRANCE
1081714 402917751 @Company
@Persons
@UBO
@INPI
GAUTIER GILLES EMILE JULES
DoB: 1953-12-12
PoB: 50 AVRANCHES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE NORMANDIE 95460 Ézanville FRANCE
1206806 403229008 @Company
@Persons
@UBO
@INPI
ASDI ASSISTANCE DIRECTION
DoB: 384705943
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Rue PAUL CEZANNE 93364 Neuilly Plaisance CEDEX FRANCE yes
@Cadastre
@Geotag
1963805 447922543 @Company
@Persons
@UBO
@INPI
BRETAGNE ASSECHEMENT SARL
DoB: 440853547
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ty Er Douar 56150 Baud France
1967898 320152333 @Company
@Persons
@UBO
@INPI
LISI
DoB: 536820269
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Millénium 18 rue Albert Camus 90000 Belfort France yes
@Cadastre
@Geotag
2975009 384347530 @Company
@Persons
@UBO
@INPI
EARL DE CHAVENAY
DoB: 402936413
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CHAVENAY 28140 BAZOCHES EN DUNOIS FRANCE
3079285 411673932 @Company
@Persons
@UBO
@INPI
MENUET Joseph Yves
DoB: 1953-12-13
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Moulin de Bargeton 30700 Uzès France
3085438 531915577 @Company
@Persons
@UBO
@INPI
MENUET Joseph Yves
DoB: 1953-12-13
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Moulin de Bargeton 30700 Uzès France
3837340 527994214 @Company
@Persons
@UBO
@INPI
MS FINANCES SAS
DoB: 493256234
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue des Salines ZAC de Valentin 25480 Miserey-Salines France yes
@Cadastre
@Geotag
7747210 342430873 @Company
@Persons
@UBO
@INPI
VALLEE Christian Gilles
DoB: 1953-12-19
PoB: VILLIERS SUR LE LOIR (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX ROUGE LANCE 41310 ST AMAND LONGPRE FRANCE yes
@Cadastre
@Geotag
8215956 482185162 @Company
@Persons
@UBO
@INPI
OLIVAN Philippe Gilles Henri
DoB: 1953-12-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DU JARDIN DU CHATEAU 31180 Rouffiac-Tolosan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8509200 433709953 @Company
@Persons
@UBO
@INPI
LISI
DoB: 536820269
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Albert Camus 90000 Belfort FRANCE
8976186 518568472 @Company
@Persons
@UBO
@INPI
GOHIN Lionel
DoB: 1953-07-28
PoB: 95607 Taverny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pirois 35590 Saint-Gilles FRANCE
8976187 518568472 @Company
@Persons
@UBO
@INPI
GOHIN Lionel
DoB: 1953-07-28
PoB: 95607 Taverny
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Pirois 35590 Saint-Gilles FRANCE
10433859 433184017 @Company
@Persons
@UBO
@INPI
BRUNEL Hubert Gilles
DoB: 1953-12-21
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RTE de Desvres 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
10477410 340375997 @Company
@Persons
@UBO
@INPI
BRUNEL Hubert Gilles
DoB: 1953-12-21
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route de Desvres 62280 Saint-Martin-Boulogne FRANCE
10616666 404698730 @Company
@Persons
@UBO
@INPI
HUGONNET Philippe Emile Joseph
DoB: 1953-12-24
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin DE 30870 Saint-Gilles France
11192426 501445662 @Company
@Persons
@UBO
@INPI
BARBE Bernard Charles Jean Marie
DoB: 1953-12-01
PoB: 72097 Coulombiers (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Terres Franches 85800 Saint-Gilles-Croix-de-Vie France
11192427 501445662 @Company
@Persons
@UBO
@INPI
BARBE Bernard Charles Jean Marie
DoB: 1953-12-01
PoB: 72097 Coulombiers (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Terres Franches 85800 Saint-Gilles-Croix-de-Vie France
11544421 410475669 @Company
@Persons
@UBO
@INPI
TOURNIER Gilles Maurice Christian
DoB: 1953-12-04
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AV. RAYMOND POINCARE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11759016 327642518 @Company
@Persons
@UBO
@INPI
OLLIVIER GILLES
DoB: 1953-12-24
PoB: BADEN BADEN ALLEMAGNE FEDERALE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 RUE D ITALIE 13006 Marseille FRANCE
11899070 401612445 @Company
@Persons
@UBO
@INPI
DUVERNE GILLES
DoB: 1953-12-07
PoB: PARIS (75015)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 AY SUR ALLIER FRANCE
11904010 379069420 @Company
@Persons
@UBO
@INPI
OLIVIER GILLES NOEL CHRISTIAN
DoB: 1953-12-24
PoB: BADEN BADEN (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE D'ITALIE 13006 Marseille FRANCE
12239087 451157325 @Company
@Persons
@UBO
@INPI
ZERBIB Eugene Gilles
DoB: 1953-05-04
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue DU MARECHAL LECLERC DE HAUTECLOCQUE 92500 Rueil-Malmaison FRANCE
14054066 401329230 @Company
@Persons
@UBO
@INPI
LAPOINTE Gilles Joseph
DoB: 1953-12-04
PoB: 11254 Montréal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PITT MEADOWS B.C 12889 WOOLTIDGE ROAD V3YIZI 0 Canada France
14291757 428849368 @Company
@Persons
@UBO
@INPI
VILLAGE NATURE ROCHE TAMARIN
DoB: 432137560
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
142 Chemin Boeuf Mort 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15998980 424496610 @Company
@Persons
@UBO
@INPI
ARNOULD GRONDIN Chantal Renée
DoB: 1953-12-26
PoB: 54499 Seicheprey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin Gonneau Bernica - Saint-Gilles-les-Hauts 97460 Saint-Paul 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:

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.