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 342257094 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4107651 342257094 @Company
@Persons
@UBO
@INPI
GILG Jean-Claude
DoB: 1936-06-25
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Quai de Chatillon 91170 Viry-Châtillon FRANCE
4107652 342257094 @Company
@Persons
@UBO
@INPI
GILG Jean-Claude
DoB: 1936-06-25
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Quai de Chatillon 91170 Viry-Châtillon FRANCE
4107653 342257094 @Company
@Persons
@UBO
@INPI
PELLEGRINI GILG Colette Rose Yvette
DoB: 1935-11-26
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Grande Rue 91510 Janville-sur-Juine FRANCE
4107654 342257094 @Company
@Persons
@UBO
@INPI
GILG Jacques Benjamin
DoB: 1975-10-07
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Armand Guillaumin 87000 Limoges FRANCE
4107655 342257094 @Company
@Persons
@UBO
@INPI
GILG Laure Georgette
DoB: 1966-06-14
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Rue Saint Marc 45000 Orléans FRANCE
4107656 342257094 @Company
@Persons
@UBO
@INPI
GILG Alain Nicolas
DoB: 1964-02-23
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Servient 69003 Lyon FRANCE
4107657 342257094 @Company
@Persons
@UBO
@INPI
GILG Pascale Michèle
DoB: 1960-09-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue des Bas Chaumiers 91170 Viry-Châtillon FRANCE
4107658 342257094 @Company
@Persons
@UBO
@INPI
GILG Henri Pierre Georges
DoB: 1933-08-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Boulevard Malesherbes 75017 Paris FRANCE
4107659 342257094 @Company
@Persons
@UBO
@INPI
GILG CUCCIARDI Catherine Sylvie
DoB: 1963-02-10
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue André Theuriet 74000 Annecy FRANCE
4107660 342257094 @Company
@Persons
@UBO
@INPI
GILG COUTAS Florence Marthe Fortuna
DoB: 1964-05-12
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Charles De Gaulle 91600 Savigny-sur-Orge FRANCE
4107661 342257094 @Company
@Persons
@UBO
@INPI
GILG Nicolas Henri
DoB: 1970-03-04
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Loup Pendu 91570 Bièvres FRANCE
4107662 342257094 @Company
@Persons
@UBO
@INPI
GILG Caroline Stéphane
DoB: 1976-11-01
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Jeanne d'Arc 17000 La Rochelle 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.