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 1969-11-12 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2230009 309707396 @Company
@Persons
@UBO
@INPI
Bourdet Gil
DoB: 1969-11-13
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Anatole France 92300 Levallois-Perret France
2765728 528366461 @Company
@Persons
@UBO
@INPI
BESSIERE Gil
DoB: 1969-11-30
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Cistes 34290 Bassan FRANCE yes
@Cadastre
@Geotag
7963426 383912110 @Company
@Persons
@UBO
@INPI
CHAMPION GIL
DoB: 1969-12-29
PoB: VERSAILLES 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RESIDENCE DE LA CHAPELLE 78990 Élancourt FRANCE
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
14134388 833703218 @Company
@Persons
@UBO
@INPI
GIL Marco
DoB: 1969-11-12
PoB: Kehl ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cité Zéphir 3 bis impasse les Alizades 97300 Cayenne France
14134389 833703218 @Company
@Persons
@UBO
@INPI
GIL Marco
DoB: 1969-11-12
PoB: Kehl ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cité Zéphir 3 bis impasse les Alizades 97300 Cayenne France
14134593 834313934 @Company
@Persons
@UBO
@INPI
GIL Marco
DoB: 1969-11-12
PoB: Kehl ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
609 route de Suzini Appt C6 Res les Coteaux du Mont-Saint-Martin 97354 Remire-Montjoly France
14364161 890278799 @Company
@Persons
@UBO
@INPI
VERGEZ François Louis Joseph
DoB: 1969-11-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Miramiel Lotissement Cap Lé Doux - Saint-Gil 97434 Saint-Paul 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.