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 GIL 1953-04-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2742129 348952375 @Company
@Persons
@UBO
@INPI
GIL SAUMELL Huguette
DoB: 1953-10-22
PoB: MARSEILLAN 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BEZIERS 34550 BESSAN FRANCE
2755473 388080251 @Company
@Persons
@UBO
@INPI
GIL Claude
DoB: 1953-03-14
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE PIGEONNIER TOURBES 34120 PEZENAS FRANCE
3263676 420427064 @Company
@Persons
@UBO
@INPI
CELLIER Gil Jacques Emilien Lucien
DoB: 1953-08-01
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 BIS Rue Grange Rollin 69400 Limas France
3347026 753131127 @Company
@Persons
@UBO
@INPI
GIL Jean-Pierre Alain
DoB: 1953-09-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Avenue du Professeur Chrétien 6000 Nice FRANCE
3536944 799716220 @Company
@Persons
@UBO
@INPI
CORTES-GIL Lucette
DoB: 1953-03-13
PoB: PALMA DE MAJORQUE ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Les Mas de la Plage Bd Commandant l'Herminier 83220 Le Pradet FRANCE
3539712 393173778 @Company
@Persons
@UBO
@INPI
GIL LUCETTE
DoB: 1953-03-13
PoB: PALMA ILES BALEARES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 LES MAS DE LA PLAGE LA G ARONNE 83220 Le Pradet FRANCE
3799513 492370200 @Company
@Persons
@UBO
@INPI
GOUBERT GIL Monique Madeleine
DoB: 1953-09-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue André Chénier 66530 Claira France
3799514 492370200 @Company
@Persons
@UBO
@INPI
GOUBERT GIL Monique Madeleine
DoB: 1953-09-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue André Chénier 66530 Claira France
4097726 434487641 @Company
@Persons
@UBO
@INPI
POLSINELLI Gil Maurice Jean
DoB: 1953-09-12
PoB: 91191 Crosne (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue De la Fontaine 91730 Chamarande FRANCE
4201821 801872664 @Company
@Persons
@UBO
@INPI
POLSINELLI Gil Maurice Jean
DoB: 1953-09-12
PoB: 91191 Crosne (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la fontaine 91730 Chamarande FRANCE yes
@Cadastre
@Geotag
4201822 801872664 @Company
@Persons
@UBO
@INPI
POLSINELLI Gil Maurice Jean
DoB: 1953-09-12
PoB: 91191 Crosne (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la fontaine 91730 Chamarande FRANCE yes
@Cadastre
@Geotag
5752280 392998787 @Company
@Persons
@UBO
@INPI
GIL Sylvain
DoB: 1953-04-09
PoB: 47184 Montaut FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Loubejac 47290 Cancon FRANCE
5758515 790855845 @Company
@Persons
@UBO
@INPI
GIL Sylvain Noël
DoB: 1953-04-09
PoB: 47184 Montaut FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue du Quercy 47290 Cancon FRANCE
5758968 413095316 @Company
@Persons
@UBO
@INPI
GIL Sylvain
DoB: 1953-04-09
PoB: 47184 Montaut FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue du Quercy 47290 Cancon FRANCE yes
@Cadastre
@Geotag
5770211 414046409 @Company
@Persons
@UBO
@INPI
GIL Sylvain
DoB: 1953-04-09
PoB: 47184 Montaut FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue du Quercy 47290 Cancon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5770212 414046409 @Company
@Persons
@UBO
@INPI
GIL Sylvain
DoB: 1953-04-09
PoB: 47184 Montaut FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue du Quercy 47290 Cancon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7895830 438039315 @Company
@Persons
@UBO
@INPI
FAUDIERE GIL Danielle
DoB: 1953-01-05
PoB: 28061 Brou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue De Brezolles 78130 Chapet FRANCE
9818735 477543201 @Company
@Persons
@UBO
@INPI
GIL FOUILHOUX Cécilia Marie
DoB: 1953-09-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3480 chemin Loup à Loup 83570 Cotignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9818736 477543201 @Company
@Persons
@UBO
@INPI
GIL FOUILHOUX Cécilia Marie
DoB: 1953-09-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3480 chemin Loup à Loup 83570 Cotignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9821633 433183340 @Company
@Persons
@UBO
@INPI
GIL FOUILHOUX Cécilia, Marie
DoB: 1953-09-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3480 chemin loup à loup 83570 Cotignac FRANCE
10400101 531355725 @Company
@Persons
@UBO
@INPI
GIL Augustin
DoB: 1953-03-22
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Villefranche 9270 Mazères France
10400102 531355725 @Company
@Persons
@UBO
@INPI
GIL Augustin
DoB: 1953-03-22
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Villefranche 9270 Mazères France
13136730 481751311 @Company
@Persons
@UBO
@INPI
GIL Jean-Pierre Henri Julien
DoB: 1953-09-08
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée du Parc 77164 Ferrières-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13136731 481751311 @Company
@Persons
@UBO
@INPI
GIL Jean-Pierre Henri Julien
DoB: 1953-09-08
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée du Parc 77164 Ferrières-en-Brie 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.