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 1971-11-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3634134 385397559 @Company
@Persons
@UBO
@INPI
GIL Alain
DoB: 1971-11-03
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier des Tartugues 13800 Istres FRANCE
3638517 752655449 @Company
@Persons
@UBO
@INPI
GIL Alain
DoB: 1971-11-03
PoB: 13063 Miramas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 D chemin Tartugues Chez M Gil 13800 Istres FRANCE yes
@Cadastre
@Geotag
3641477 818477572 @Company
@Persons
@UBO
@INPI
GIL Alain
DoB: 1971-11-03
PoB: 13047 Istres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48D chemin des Tartugues 13800 Istres FRANCE yes
@Cadastre
@Geotag
3643056 439013368 @Company
@Persons
@UBO
@INPI
GIL Alain
DoB: 1971-11-03
PoB: 13047 ISTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 D QUARTIER TARTUGUES 13800 ISTRES FRANCE yes
@Cadastre
@Geotag
3646330 504839200 @Company
@Persons
@UBO
@INPI
GIL Alain
DoB: 1971-11-03
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 quartier de Tartugues (D) 13800 Istres FRANCE
3647426 493312706 @Company
@Persons
@UBO
@INPI
GIL Alain
DoB: 1971-11-03
PoB: 13047 ISTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 D QUARTIER DE TARTUGUES 13800 ISTRES FRANCE yes
@Cadastre
@Geotag
3648803 807791140 @Company
@Persons
@UBO
@INPI
GIL Alain
DoB: 1971-11-03
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48D chemin des Tartugues 13800 Istres FRANCE yes
@Cadastre
@Geotag
3665139 793956087 @Company
@Persons
@UBO
@INPI
GIL Alain
DoB: 1971-11-03
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin 48 d'des Tartugues 13800 Istres FRANCE yes
@Cadastre
@Geotag
3665816 493542146 @Company
@Persons
@UBO
@INPI
GIL Alain
DoB: 1971-11-03
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 chemin des Tartugues 13800 Istres 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
14789205 824125892 @Company
@Persons
@UBO
@INPI
GIL Manuel
DoB: 1971-10-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin De Pernauzil 9120 Varilhes France
15997534 818477572 @Company
@Persons
@UBO
@INPI
GIL Alain
DoB: 1971-11-03
PoB: 13047 Istres (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rondes des Florins 13800 Istres 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.