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 1969-08-05 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
292885 847801024 @Company
@Persons
@UBO
@INPI
MEYRAND Christian, Gil
DoB: 1969-02-08
PoB: 69387 Lyon 7e Arrondissement (69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
108 Rue de la Jacobée 1600 Trévoux FRANCE
360797 481953297 @Company
@Persons
@UBO
@INPI
MENDES-GIL Sébastien
DoB: 1969-05-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
304 Rue des Pyrénées 75020 Paris FRANCE yes
@Cadastre
@Geotag
360798 481953297 @Company
@Persons
@UBO
@INPI
MENDES-GIL Sébastien
DoB: 1969-05-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
304 Rue des Pyrénées 75020 Paris FRANCE yes
@Cadastre
@Geotag
810543 394782569 @Company
@Persons
@UBO
@INPI
DELALANDE Gil
DoB: 1969-11-19
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 rue Raymond du Temple 94300 Vincennes FRANCE
2531442 507677839 @Company
@Persons
@UBO
@INPI
WASJMAN Gil
DoB: 1969-07-19
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 boulevard Malesherbes 75017 Paris France yes
@Cadastre
@Geotag
2804359 393045372 @Company
@Persons
@UBO
@INPI
GIL Lionel
DoB: 1969-08-05
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 chemin du Sauzil 11390 Cuxac Cabardes FRANCE
3102111 392040614 @Company
@Persons
@UBO
@INPI
PELLAT Gil
DoB: 1969-07-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue des Tilleuls 30000 Nîmes France
3212970 798444113 @Company
@Persons
@UBO
@INPI
GIL André
DoB: 1969-08-27
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue des Templiers 60330 Lagny-le-Sec FRANCE yes
@Cadastre
@Geotag
3439021 453844904 @Company
@Persons
@UBO
@INPI
MARSALLA Gil
DoB: 1969-01-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Oliviers 6670 Saint-Blaise FRANCE yes
@Cadastre
@Geotag
3439022 453844904 @Company
@Persons
@UBO
@INPI
MARSALLA Gil
DoB: 1969-01-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Oliviers 6670 Saint-Blaise FRANCE yes
@Cadastre
@Geotag
4140608 480555184 @Company
@Persons
@UBO
@INPI
DA PONTE Gil
DoB: 1969-08-28
PoB: VERMOIL-POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Eugène Lumeau 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4277466 484746169 @Company
@Persons
@UBO
@INPI
PELOILLE Gil
DoB: 1969-01-08
PoB: 58079 CLAMECY (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route de Domecy sur le Vault 89200 Givry France yes
@Cadastre
@Geotag
4838506 799342530 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS - CDC
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
51 Rue de Lille 75007 Paris France
6040955 501375497 @Company
@Persons
@UBO
@INPI
Ducasse Gil Jean-Pierre
DoB: 1969-08-09
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 boulevard de l'Europe 44330 Vallet France
7198008 524577251 @Company
@Persons
@UBO
@INPI
PEREIRA Gil
DoB: 1969-03-18
PoB: ESTREITO CAMARA DE LOBOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les jardins de champ Girard les Jardins 4200 Aubignosc FRANCE
7344193 753346634 @Company
@Persons
@UBO
@INPI
PELLAT Gil
DoB: 1969-07-09
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 impasse DES CHANTERELLES 30900 Nîmes FRANCE
7419892 753346857 @Company
@Persons
@UBO
@INPI
PELLAT Gil
DoB: 1969-07-09
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 chemin DES CHANTERELLES 30900 Nîmes FRANCE
8707750 798993952 @Company
@Persons
@UBO
@INPI
GIL GOMES Carlos
DoB: 1969-08-28
PoB: Porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin de la Garenne Chatrat 63122 Saint-Genes Champanelle FRANCE
10857679 824167662 @Company
@Persons
@UBO
@INPI
MEYRAND Christian, Gil
DoB: 1969-02-08
PoB: 69387 Lyon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
108 rue de la Jacobée 1600 Trévoux FRANCE
10875655 440852739 @Company
@Persons
@UBO
@INPI
MEYRAND Christian Gil
DoB: 1969-02-08
PoB: 69387 LYON (7E) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
627 CHE. DE LA BRUYERE 1600 SAINT BERNARD FRANCE yes
@Cadastre
@Geotag
10881924 814363446 @Company
@Persons
@UBO
@INPI
MEYRAND Christian, Gil
DoB: 1969-02-08
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
108 rue de la Jacobée 1600 Trévoux FRANCE
10881925 814363446 @Company
@Persons
@UBO
@INPI
MEYRAND Christian, Gil
DoB: 1969-02-08
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
108 rue de la Jacobée 1600 Trévoux FRANCE
10882800 442385100 @Company
@Persons
@UBO
@INPI
MEYRAND Christian Gil
DoB: 1969-02-08
PoB: 69387 LYON (7E) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
627 CHE. DE LA BRUYERE 1600 SAINT BERNARD FRANCE
11612574 801473067 @Company
@Persons
@UBO
@INPI
GARABEDIAN GIL Valérie Hélène Joëlle
DoB: 1969-08-30
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Breuil Rochetaillée 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11899921 814456075 @Company
@Persons
@UBO
@INPI
GIL Frédéric
DoB: 1969-08-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Velaux Les Amandiers 13170 Les Pennes-Mirabeau FRANCE
12078052 812586204 @Company
@Persons
@UBO
@INPI
GIL Lionel
DoB: 1969-08-05
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Sauzil 11390 Cuxac Cabardes FRANCE
12078053 812586204 @Company
@Persons
@UBO
@INPI
GIL Lionel
DoB: 1969-08-05
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Sauzil 11390 Cuxac Cabardes FRANCE
12083001 534769682 @Company
@Persons
@UBO
@INPI
GIL Lionel
DoB: 1969-08-05
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 chemin du Sauzil 11390 Cuxac Cabardes FRANCE
12085028 821668498 @Company
@Persons
@UBO
@INPI
GIL Lionel
DoB: 1969-08-05
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Sauzil 11390 Cuxac Cabardes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12085029 821668498 @Company
@Persons
@UBO
@INPI
GIL Lionel
DoB: 1969-08-05
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Sauzil 11390 Cuxac Cabardes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12821047 524405842 @Company
@Persons
@UBO
@INPI
GIL Jean Pierre
DoB: 1969-07-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 lotissement Longarel 13530 Trets FRANCE yes
@Cadastre
@Geotag
12829070 804523108 @Company
@Persons
@UBO
@INPI
GIL Frédéric
DoB: 1969-11-16
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 allée de la palun ZI la Palun 13700 Marignane FRANCE
13331485 792232381 @Company
@Persons
@UBO
@INPI
PELLAT Gil
DoB: 1969-07-09
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Dumont d'Urville Bat G 30240 Le grau-du-Roi FRANCE
13332389 792232357 @Company
@Persons
@UBO
@INPI
PELLAT Gil
DoB: 1969-07-09
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Dumont d'Urville Bat G 30240 Le grau-du-Roi FRANCE
15521680 519089429 @Company
@Persons
@UBO
@INPI
MOULINS Frédéric, Richard, Gil
DoB: 1969-08-14
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Avenue de Montréal 72000 Le Mans 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.