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 1956-05-01 found 718 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3600899 805680030 @Company
@Persons
@UBO
@INPI
ROOS Patrick Gilles Ernest
DoB: 1956-01-07
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Dulphey 71240 Mancey France yes
@Cadastre
@Geotag
3626895 326751880 @Company
@Persons
@UBO
@INPI
PROVOST Michel Gilles
DoB: 1956-01-28
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Boulevard Jean Mermoz 71130 Gueugnon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4188128 408338218 @Company
@Persons
@UBO
@INPI
BLANCHE GILLES DENIS
DoB: 1956-01-31
PoB: CHATENAY MALABRY (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Perray 91150 Étampes FRANCE yes
@Cadastre
@Geotag
4514605 419238399 @Company
@Persons
@UBO
@INPI
TRONEL Jean Yves Roger
DoB: 1956-01-24
PoB: 22341 TRAMAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MOTTE BLANCHE SAINT GILLES VIEUX MARCHE 22530 SAINT GILLE VIEUX MARCHE FRANCE
5312379 502714132 @Company
@Persons
@UBO
@INPI
NICOLLE Patrick Arthur Gilles
DoB: 1956-01-26
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue des Coteaux 14790 Verson FRANCE
5350517 512010430 @Company
@Persons
@UBO
@INPI
NICOLLE Patrick Arthur Gilles
DoB: 1956-01-26
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue des Coteaux 14790 Verson FRANCE
6389594 804903888 @Company
@Persons
@UBO
@INPI
DENIS Alain Gaston
DoB: 1956-01-18
PoB: 31483 SAINT GAUDENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Allée Paille en Queue Cap Champagne 97434 Saint Gilles-les-Bains FRANCE
6646149 429053150 @Company
@Persons
@UBO
@INPI
PORTRAIT Christian Gilles Hilaire
DoB: 1956-01-21
PoB: 85154 Mouilleron-en-Pareds FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard du Maréchal Leclerc 86200 Loudun FRANCE
6646150 429053150 @Company
@Persons
@UBO
@INPI
PORTRAIT Christian Gilles Hilaire
DoB: 1956-01-21
PoB: 85154 Mouilleron-en-Pareds FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Boulevard du Maréchal Leclerc 86200 Loudun FRANCE
7479262 810534644 @Company
@Persons
@UBO
@INPI
BERGONNIER Régis Marie Gilles
DoB: 1956-01-10
PoB: 12260 SAUCLIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis rue des Catalpas Bât 48 34070 Montpellier FRANCE
8153164 321969297 @Company
@Persons
@UBO
@INPI
SAFIDI Société d'Aide au Financement du Développement Industriel
DoB: 332263417
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Place De la Défense Paris le Défense Cédex 92974 Courbevoie France
11798613 821689049 @Company
@Persons
@UBO
@INPI
MEDIFUTUR
DoB: 388961559
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 Boulevard des Farigoules CS 21081 13681 Aubagne CEDEX FRANCE
12303036 348714262 @Company
@Persons
@UBO
@INPI
GAYAUD GILLES MICHEL
DoB: 1956-01-19
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue ALEXANDRE DUMAS 95170 Deuil-la-Barre FRANCE
12519977 537745721 @Company
@Persons
@UBO
@INPI
FRANCOIS Christian, Joseph, Gabriel
DoB: 1956-01-22
PoB: 76595 Saint-Jouin-Bruneval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
261 rue Saint-Gilles 76280 Heuqueville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14233013 528447212 @Company
@Persons
@UBO
@INPI
MARTIN Christian,Pierre
DoB: 1956-12-05
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 avenue de la Grande Ourse Résidence Amazonite Bâtiment C Saint-Paul ST GILLES LES BAINS 97434 Saint-Paul France
15423953 382820009 @Company
@Persons
@UBO
@INPI
DARDENNE GILLES
DoB: 1956-01-11
PoB: 75015 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Résidence Elysee 2 78170 La Celle-Saint-Cloud FRANCE
15425731 451179378 @Company
@Persons
@UBO
@INPI
MEURRENS LOUBRY Brigitte
DoB: 1956-01-06
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Gilles Durant de la Bergerie 78540 Vernouillet FRANCE yes
@Cadastre
@Geotag
15425732 451179378 @Company
@Persons
@UBO
@INPI
MEURRENS LOUBRY Brigitte
DoB: 1956-01-06
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Gilles Durant de la Bergerie 78540 Vernouillet 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.