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 1981-04-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1232159 810822684 @Company
@Persons
@UBO
@INPI
GIL HUET Rosalina
DoB: 1981-11-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Pierre Brossolette 93160 Noisy-le-Grand FRANCE
1361635 490422615 @Company
@Persons
@UBO
@INPI
BILLON Mylène Sylvette Gil
DoB: 1981-10-14
PoB: 16102 COGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Jardins de Gambetta 74 Rue Georges Bonnac 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
1365792 791065196 @Company
@Persons
@UBO
@INPI
BILLON Mylène, Sylvette, Gil
DoB: 1981-10-14
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue Georges Bonnac Appt 51 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1366318 489727289 @Company
@Persons
@UBO
@INPI
BILLON Mylène Sylvette Gil
DoB: 1981-10-14
PoB: 16102 COGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Jardins de Gambetta 74 Rue Georges Bonnac 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
1697872 828925552 @Company
@Persons
@UBO
@INPI
Bourgeois Gil
DoB: 1981-06-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue de Poissy 75005 Paris France yes
@Cadastre
@Geotag
1848502 811343961 @Company
@Persons
@UBO
@INPI
Bourgeois Gil
DoB: 1981-06-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Soho 189-42A- 189 Queens Road West - Sheung Wan Hong-Kong 0 Chine
2516103 809638059 @Company
@Persons
@UBO
@INPI
Fernandes Gil Francisco Jose
DoB: 1981-12-29
PoB: Barreiro Setubal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38B rue Paul Langevin 93120 La Courneuve France
3374595 439609652 @Company
@Persons
@UBO
@INPI
MARSALLA Gil
DoB: 1969-01-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1981 Vieux Chemin de l'Abadie 6730 Saint-André-de-la-Roche FRANCE
4389178 813204062 @Company
@Persons
@UBO
@INPI
ENJALBAL GIL CERQUEIRA Cécile, Marie, Agnès
DoB: 1981-05-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Niederbronn 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4389179 813204062 @Company
@Persons
@UBO
@INPI
ENJALBAL GIL CERQUEIRA Cécile, Marie, Agnès
DoB: 1981-05-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Niederbronn 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9448755 798410023 @Company
@Persons
@UBO
@INPI
ESCARABAJAL GIL Céline Marie
DoB: 1981-01-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
460 Chemin du Vignoble 38460 Chamagnieu France
10028002 538623158 @Company
@Persons
@UBO
@INPI
GIL VETTORAZZO Virginie, Cécilia, Sophie
DoB: 1981-04-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 B rue de la Cie du Capitaine Jacky Thomas 56370 Sarzeau FRANCE
12077366 807957915 @Company
@Persons
@UBO
@INPI
GIL Julien
DoB: 1981-04-12
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Frédéric Mistral 11250 Couffoulens FRANCE yes
@Cadastre
@Geotag
12077367 807957915 @Company
@Persons
@UBO
@INPI
GIL Julien
DoB: 1981-04-12
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Frédéric Mistral 11250 Couffoulens FRANCE yes
@Cadastre
@Geotag
15411676 441873965 @Company
@Persons
@UBO
@INPI
COUTURIER Gil Francis Valéry
DoB: 1981-11-05
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
114 avenue du 8 mai 1945 86000 Poitiers 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.