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 1971-08-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
318034 382886372 @Company
@Persons
@UBO
@INPI
GIL Franck
DoB: 1971-05-08
PoB: 59286 Haubourdin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue du Pily 59134 Herlies France
320841 333189520 @Company
@Persons
@UBO
@INPI
GIL Franck
DoB: 1971-05-08
PoB: 59286 Haubourdin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue du Pilly 59134 Herlies FRANCE
521646 524494531 @Company
@Persons
@UBO
@INPI
Son Min Su
DoB: 1971-08-06
PoB: Séoul COREE DU SUD
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Shindaebang-Gil 65 Dongjak-Gu 07070 Séoul 0 Coree Du Sud
778021 428626360 @Company
@Persons
@UBO
@INPI
GIL Sandrine
DoB: 1971-05-08
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LARHEING 19190 Lanteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3399391 817676752 @Company
@Persons
@UBO
@INPI
RAMBAUD Gil Denis
DoB: 1971-08-13
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Chemin de la Redoute 6100 Nice FRANCE
3704920 434766044 @Company
@Persons
@UBO
@INPI
LESTANGUET GIL Agnès
DoB: 1971-06-07
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Portagnel 13200 Arles FRANCE
7197919 812971950 @Company
@Persons
@UBO
@INPI
MEYNARD Gil
DoB: 1971-03-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tuilerie 4230 Cruis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7197920 812971950 @Company
@Persons
@UBO
@INPI
MEYNARD Gil
DoB: 1971-03-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Tuilerie 4230 Cruis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10853711 788991149 @Company
@Persons
@UBO
@INPI
GIL Nelson
DoB: 1971-08-06
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
593 route des Bruyères 1290 Saint-Jean-sur-Veyle FRANCE
10862516 752246751 @Company
@Persons
@UBO
@INPI
GIL Nelson
DoB: 1971-08-06
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
593 route des Bruyères 1290 Saint-Jean-sur-Veyle FRANCE
12554492 485334833 @Company
@Persons
@UBO
@INPI
ALEXANDRE LIEGEOIS Gil Emmanuelle Isabelle
DoB: 1971-10-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue René Cuiry et 10 bis rue Lanjallay 76420 Bihorel FRANCE
12554493 485334833 @Company
@Persons
@UBO
@INPI
ALEXANDRE LIEGEOIS Gil Emmanuelle Isabelle
DoB: 1971-10-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue René Cuiry et 10 bis rue Lanjallay 76420 Bihorel FRANCE
14301941 487461543 @Company
@Persons
@UBO
@INPI
LABBE Marc Claude
DoB: 1971-12-06
PoB: 50147 Coutances (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Impasse du Temple Ganesha Lot. Lotus Bleu Villèle - Saint-Gil 97460 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.