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 1964-07-05 found 845 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
796678 435007869 @Company
@Persons
@UBO
@INPI
BARCELO Hugues
DoB: 1964-12-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier du Ventouret Lotissement Saint Joseph 30800 Saint-Gilles France
3137711 790360945 @Company
@Persons
@UBO
@INPI
RAVAUX Jean-François André
DoB: 1964-08-07
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Beaucaire 12 Lotissement la Terre de Port 30800 Saint-Gilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3137712 790360945 @Company
@Persons
@UBO
@INPI
RAVAUX Jean-François André
DoB: 1964-08-07
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Beaucaire 12 Lotissement la Terre de Port 30800 Saint-Gilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3701756 521857946 @Company
@Persons
@UBO
@INPI
COLLOMB Philippe Dominique
DoB: 1964-04-07
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 avenue Edouard Herriot Résidence le Saint-Gilles 13200 Arles FRANCE yes
@Cadastre
@Geotag
4001434 821835386 @Company
@Persons
@UBO
@INPI
TARABBIA Philippe, Gilles
DoB: 1964-05-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1139 chemin de Mispiracoitz 64990 Saint-Pierre-d'Irube FRANCE
4048928 827506429 @Company
@Persons
@UBO
@INPI
TARABBIA Philippe, Gilles
DoB: 1964-05-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1139 chemin de Mispiracoitz 64990 Saint-Pierre-d'Irube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4073997 352788053 @Company
@Persons
@UBO
@INPI
MR GUIMBAUD GILLES JOSEPH ANDRE
DoB: 1964-08-07
PoB: BERGERAC (DORDOGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DU MUSGER 91620 La Ville-du-Bois FRANCE
4943146 520883141 @Company
@Persons
@UBO
@INPI
TELCIM
DoB: 441414737
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
595 Chemin de Bois Comtal 69390 Millery France yes
@Cadastre
@Geotag
5012847 444874101 @Company
@Persons
@UBO
@INPI
SITA CENTRE EST
DoB: 343488508
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Pierre Gilles de Gennes 69007 Lyon France
8731870 823722855 @Company
@Persons
@UBO
@INPI
LANGA METHANISATION PRODUCTION
DoB: 538287590
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
avenue du Phare de la Balue ZAC de Cap Malo 35520 La mézière FRANCE
8905708 494143258 @Company
@Persons
@UBO
@INPI
MARTIN Bruno Paul Gilles
DoB: 1964-05-06
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 B Chemin des Rosiers 35170 Bruz FRANCE
8905709 494143258 @Company
@Persons
@UBO
@INPI
MARTIN Bruno Paul Gilles
DoB: 1964-05-06
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 B Chemin des Rosiers 35170 Bruz FRANCE
8928489 719201824 @Company
@Persons
@UBO
@INPI
GATEL
DoB: 421267766
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de Saint-Brieuc 35590 Saint-Gilles FRANCE
9429015 488122219 @Company
@Persons
@UBO
@INPI
ZAURIN Jean-Marc Gilles Louis
DoB: 1964-05-03
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Olympio B 6 Chemin de la Reclusière 38200 Vienne France
9562352 808842165 @Company
@Persons
@UBO
@INPI
FURIC Jean-Louis Gilles Bernard
DoB: 1964-08-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
658 rue Moucheuse 60240 Delincourt France
9562353 808842165 @Company
@Persons
@UBO
@INPI
FURIC Jean-Louis Gilles Bernard
DoB: 1964-08-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
658 rue Moucheuse 60240 Delincourt France
9591086 451404271 @Company
@Persons
@UBO
@INPI
FURIC Jean-Louis Gilles Bernard
DoB: 1964-08-07
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
658 rue Moucheuse 60240 Delincourt France
10904740 483307054 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES G.D.S.
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LE MAS 69590 Saint-Symphorien-Sur-Coise FRANCE
10904741 483307054 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES G.D.S.
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LE MAS 69590 Saint-Symphorien-Sur-Coise FRANCE
12223728 314304767 @Company
@Persons
@UBO
@INPI
BARDIN Gilles
DoB: 1964-05-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Pierre Mendès France 92290 Châtenay-Malabry FRANCE
12223729 314304767 @Company
@Persons
@UBO
@INPI
BARDIN Gilles
DoB: 1964-05-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pierre Mendès France 92290 Châtenay-Malabry FRANCE
12248325 423251776 @Company
@Persons
@UBO
@INPI
FLORENS Magali
DoB: 1964-05-31
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 Rue SAINT GILLES 75003 Paris FRANCE
12251228 345068720 @Company
@Persons
@UBO
@INPI
BARDIN Gilles
DoB: 1964-05-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Pierre Mendès France 92290 Châtenay-Malabry FRANCE
12409462 421319195 @Company
@Persons
@UBO
@INPI
FLORENS Magali
DoB: 1964-05-31
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue SAINT GILLES 75003 Paris FRANCE
13364638 450837497 @Company
@Persons
@UBO
@INPI
GAGO Mario
DoB: 1964-03-07
PoB: 75110 PARIS X FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
349 A CHEMIN SAINT GILLES 84460 CHEVAL BLANC FRANCE
14149530 477814685 @Company
@Persons
@UBO
@INPI
BETTHAEUSER Gilles
DoB: 06/05/1964
PoB: TOULON FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
8 avenue de la Celle Saint Cloud 92420 Vaucresson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14219885 435374038 @Company
@Persons
@UBO
@INPI
CAMATCHY Jean Harry
DoB: 1964-05-23
PoB: ST PAUL (SECTION DE L'EPERON (SAINT GILLES LES HAU FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue des Seychelles Appartement 15 97460 St Paul France
14238979 795064658 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL DE LA REUNION
DoB: 239740012
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue René Cassin Moufia 97719 Saint-Denis CEDEX 9 France
14284317 389392390 @Company
@Persons
@UBO
@INPI
CERDAN BAUDU Corinne Fernande Yvonne
DoB: 1964-05-01
PoB: Béchar Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Avenue de la Croix du Sud Mont Roquefeuil - Saint-Gilles-Les- 97434 Saint-Paul France
14284443 389930033 @Company
@Persons
@UBO
@INPI
LEMBLIN Jean Michel Maurice
DoB: 1964-06-24
PoB: Madagascar Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue DES SABLES - GRAND FOND Saint-Gilles-Les-Bains 97434 Saint-Paul France
14288301 410352686 @Company
@Persons
@UBO
@INPI
HOLDRY Bruno
DoB: 1964-05-06
PoB: 54528 Toul (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DES DODOS - LA SALINE Saint-Gilles-Les-Bains 97434 Saint-Paul France
14288493 411008857 @Company
@Persons
@UBO
@INPI
LENORMAND Elisabeth Francoise Marie Joseph
DoB: 1964-05-13
PoB: 95052 Beaumont-sur-Oise (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Allée De Neptune Saint Gilles les Bains 97434 Saint-Paul France
14288494 411008857 @Company
@Persons
@UBO
@INPI
LENORMAND Elisabeth Francoise Marie Joseph
DoB: 1964-05-13
PoB: 95052 Beaumont-sur-Oise (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée De Neptune Saint Gilles les Bains 97434 Saint-Paul France
14288770 412239139 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane François Pierre Marie
DoB: 1964-05-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue des Sables Saint Gilles les Bains 97434 Saint-Paul France
14297810 451199749 @Company
@Persons
@UBO
@INPI
BARA LE LEZ Michele Arlette
DoB: 1964-05-25
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue DU POIVRE VERT SAINT PAUL - Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14302098 487704934 @Company
@Persons
@UBO
@INPI
RAVON Rémy Paul Marie
DoB: 1964-06-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue DES SABLES Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14309365 500168190 @Company
@Persons
@UBO
@INPI
GAUDIN Frédéric
DoB: 1964-05-22
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 BIS CHEMIN DE L'AUBERGE LE BERNICA - Saint-Gilles-Les-Hauts 97460 Saint-Paul France
14328147 532552072 @Company
@Persons
@UBO
@INPI
PARIS BODEREAU Marie-Claire Thérèse Michelle
DoB: 1964-05-03
PoB: 49007 Angers (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
63 Rue Du Boucan Canot Saint Gilles les Bains 97434 Saint-Paul France
14330678 537669038 @Company
@Persons
@UBO
@INPI
CONIL Yannick
DoB: 1964-05-03
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin EDMOND Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14338619 800589194 @Company
@Persons
@UBO
@INPI
PARIS BODEREAU Marie-Claire Thérèse Michelle
DoB: 1964-05-03
PoB: 49007 Angers (49) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
60 Rue du Boucan Canot Saint-Gilles-Les-Bains 97434 Saint-Paul France
14359218 879020162 @Company
@Persons
@UBO
@INPI
TRUCCHI Laurence Heliette
DoB: 1964-05-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Bis Allée des Songes Saint Gilles les Bains 97434 Saint-Paul France
14821780 477814685 @Company
@Persons
@UBO
@INPI
BETTHAEUSER Gilles
DoB: 06/05/1964
PoB: TOULON FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
8 avenue de la Celle Saint Cloud 92420 Vaucresson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15601414 444694954 @Company
@Persons
@UBO
@INPI
BAS Daniel Gilles Claude
DoB: 1964-05-16
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin du Lavoir 78490 Vicq FRANCE
15642217 381952373 @Company
@Persons
@UBO
@INPI
BIBARD Daniel
DoB: 1964-05-21
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Parionnières 85800 Le Fenouiller France
15910902 824535793 @Company
@Persons
@UBO
@INPI
GENAUDEAU Philippe Gilles Francis Marie
DoB: 1964-05-18
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Fonteny 44860 Pont-Saint-Martin 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.