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 1957-11-07 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2415909 790462428 @Company
@Persons
@UBO
@INPI
Taieb Gil
DoB: 1957-07-20
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 boulevard Malesherbes 75017 Paris France
3112667 812467942 @Company
@Persons
@UBO
@INPI
LUCAS Gil François
DoB: 1957-11-29
PoB: Port Lyautey Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
501 Chemin de Garrège Mazet des Meules 30210 Vers-Pont-du-Gard France
3112668 812467942 @Company
@Persons
@UBO
@INPI
LUCAS Gil François
DoB: 1957-11-29
PoB: Port Lyautey Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
501 Chemin de Garrège Mazet des Meules 30210 Vers-Pont-du-Gard France
3344112 418660205 @Company
@Persons
@UBO
@INPI
TAIEB Gil
DoB: 1957-07-20
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 Boulevard VOLTAIRE 75011 Paris FRANCE
5423564 380914986 @Company
@Persons
@UBO
@INPI
GIL Philippe
DoB: 1957-11-07
PoB: VALENCE D'AGEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES LIMOUSINS VALENCE D'AGEN 82400 VALENCE D'AGEN FRANCE
7540444 327807442 @Company
@Persons
@UBO
@INPI
CAYRON GIL Edith
DoB: 1957-11-07
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1710 chemin de Bargemon Villa Virginie N0-4 83600 Bagnols-en-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7566796 538618083 @Company
@Persons
@UBO
@INPI
CAYRON GIL Edith
DoB: 1957-11-07
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa N°4 Plan Florent 83600 Bagnols-en-Forêt FRANCE
8281499 752524488 @Company
@Persons
@UBO
@INPI
GIL Adrien Georges Ernest
DoB: 1957-11-07
PoB: 65286 Lourdes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Impasse des Chevreuils 31120 Goyrans 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.