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 GILLE 1977-12-04 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6886506 423935998 @Company
@Persons
@UBO
@INPI
CHARROIS GILLE Anne, Sophie
DoB: 1977-10-21
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Jean Jaurès 51110 Bazancourt FRANCE
7179830 803987429 @Company
@Persons
@UBO
@INPI
GILLE CRUZEL Myriam
DoB: 1977-01-01
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pasteur 4600 Château-Arnoux Saint-Auban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7179831 803987429 @Company
@Persons
@UBO
@INPI
GILLE CRUZEL Myriam
DoB: 1977-01-01
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Pasteur 4600 Château-Arnoux Saint-Auban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7755796 533029559 @Company
@Persons
@UBO
@INPI
HERPIN Lucie
DoB: 1977-12-13
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Charles Gille 37000 Tours FRANCE
11482402 327137071 @Company
@Persons
@UBO
@INPI
GILLE Marge Joëlle Sophie
DoB: 1977-12-04
PoB: 91174 CORBEIL ESSONNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 B route de Briquebec 50700 Valognes FRANCE yes
@Cadastre
@Geotag
11484705 523332153 @Company
@Persons
@UBO
@INPI
GILLE Marge Joëlle Sophie
DoB: 1977-12-04
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 rue Germaine Tillon 29480 Le Relecq Kerhuon FRANCE
11507247 439779604 @Company
@Persons
@UBO
@INPI
GILLE Marge Joelle Sophie
DoB: 1977-12-04
PoB: 91174 CORBEIL ESSONNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DULCIE SEPTEMBER 72000 LE MANS FRANCE
11513519 444606594 @Company
@Persons
@UBO
@INPI
GILLE Marge Joelle Sophie
DoB: 1977-12-04
PoB: 91174 CORBEIL ESSONNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DULCIE SEPTEMBER 72000 LE MANS FRANCE
13695707 327137071 @Company
@Persons
@UBO
@INPI
GILLE Marge Joëlle Sophie
DoB: 1977-12-04
PoB: 91174 CORBEIL ESSONNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 B route de Briquebec 50700 Valognes FRANCE yes
@Cadastre
@Geotag
14356944 850892811 @Company
@Persons
@UBO
@INPI
ROUQUETTE Thierry Bernard Henri
DoB: 1977-04-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Résidence Jean Bart Apt 3-3 Allée Santa Apollonia - Saint-Gille 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.