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 1975-09-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1909792 525310942 @Company
@Persons
@UBO
@INPI
Temprement Debethune Valérie Gil
DoB: 1975-08-09
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 passage Henri Boucher 93200 Saint Denis France
3500446 444372254 @Company
@Persons
@UBO
@INPI
GIL Frédéric
DoB: 1975-09-26
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
238 Route de Carmentranen 30520 Saint-Martin-de-Valgalgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3634684 411229461 @Company
@Persons
@UBO
@INPI
GIL Daniel
DoB: 1975-09-11
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence le Grignan Bat E N° 36 13800 Istres FRANCE
3641478 818477572 @Company
@Persons
@UBO
@INPI
GIL Daniel
DoB: 1975-09-11
PoB: 13047 Istres FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 chemin des Tartugues 13800 Istres FRANCE yes
@Cadastre
@Geotag
3646328 504839200 @Company
@Persons
@UBO
@INPI
GIL Daniel
DoB: 1975-09-11
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 chemin des Tartugues 13800 Istres FRANCE
3646329 504839200 @Company
@Persons
@UBO
@INPI
GIL Daniel
DoB: 1975-09-11
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 chemin des Tartugues 13800 Istres FRANCE
3647427 493312706 @Company
@Persons
@UBO
@INPI
GIL Daniel
DoB: 1975-09-11
PoB: 13047 ISTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LE GRIGNAN BAT E N°36 13800 ISTRES FRANCE yes
@Cadastre
@Geotag
3648804 807791140 @Company
@Persons
@UBO
@INPI
GIL Daniel
DoB: 1975-09-11
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 chemin des Tartugues 13800 Istres FRANCE yes
@Cadastre
@Geotag
3657513 481586899 @Company
@Persons
@UBO
@INPI
GIL Daniel
DoB: 1975-09-11
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
résidence le Grignan BAT E N° 36 13800 Istres FRANCE yes
@Cadastre
@Geotag
7410547 515185114 @Company
@Persons
@UBO
@INPI
PAGNON Eric Gil
DoB: 1975-09-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Collet 13124 Peypin FRANCE
12071495 447780586 @Company
@Persons
@UBO
@INPI
GIL Eddy
DoB: 1975-06-06
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 ROUTE MINERVOISE 11000 CARCASSONNE FRANCE
15771661 790453641 @Company
@Persons
@UBO
@INPI
SAMBLAT GIL Laetitia, Marie, Pierre
DoB: 1975-06-11
PoB: Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue de la Céramique 87000 Limoges France yes
@Cadastre
@Geotag
15997535 818477572 @Company
@Persons
@UBO
@INPI
GIL Daniel
DoB: 1975-09-11
PoB: 13047 Istres (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 Chemin des Tartugues 13800 Istres FRANCE
16116205 481586899 @Company
@Persons
@UBO
@INPI
GIL Daniel
DoB: 1975-09-11
PoB: 13047 Istres (13) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 A Chemin des Tartugues 13800 Istres FRANCE yes
@Cadastre
@Geotag

 

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.