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 GILLES 1940-05-07 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
793402 344570726 @Company
@Persons
@UBO
@INPI
DONATUCCI BOUCOIRAN Nicole
DoB: 1940-07-15
PoB: 30133 Le Grau-du-Roi (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5485 Chemin de Bouillargues Mas de la Courtade 30800 Saint-Gilles France
793403 344570726 @Company
@Persons
@UBO
@INPI
DONATUCCI BOUCOIRAN Nicole
DoB: 1940-07-15
PoB: 30133 Le Grau-du-Roi (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5485 Chemin de Bouillargues Mas de la Courtade 30800 Saint-Gilles France
1124922 353536782 @Company
@Persons
@UBO
@INPI
HALIMI GILLES
DoB: 1940-07-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALLEE VINCENT D INDY 95200 Sarcelles FRANCE
1542185 404360406 @Company
@Persons
@UBO
@INPI
MARQUET MICHEL GILLES SERGE
DoB: 1940-12-07
PoB: 78 VERSAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE PARIS 95350 Piscop FRANCE
1640297 448292029 @Company
@Persons
@UBO
@INPI
MARQUET Michel Gilles Serge
DoB: 1940-12-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de Paris 95350 Piscop FRANCE yes
@Cadastre
@Geotag
1640298 448292029 @Company
@Persons
@UBO
@INPI
MARQUET Michel Gilles Serge
DoB: 1940-12-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Paris 95350 Piscop FRANCE yes
@Cadastre
@Geotag
1775702 528048010 @Company
@Persons
@UBO
@INPI
Guillaume Gilles
DoB: 1940-01-29
PoB: 44201 Sucé-sur-Erdre (44) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Ribeira 75016 Paris France
1805564 818526931 @Company
@Persons
@UBO
@INPI
Devanlay Gilles
DoB: 1940-07-06
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 bis avenue de Versailles 92500 Rueil-Malmaison France
2052944 784538944 @Company
@Persons
@UBO
@INPI
THIERCELIN Gilles
DoB: 1940-03-21
PoB: 77186 FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue de Suresnes 92380 Garches France yes
@Cadastre
@Geotag
4370904 410279798 @Company
@Persons
@UBO
@INPI
LERISSON Gilles
DoB: 1940-05-15
PoB: 19153 Objat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 route de Lavialle 19130 Objat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5025508 499919645 @Company
@Persons
@UBO
@INPI
SAUZAY Gilles Michel
DoB: 1940-12-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
561 Route du Paradis 69530 Orliénas France yes
@Cadastre
@Geotag
5025509 499919645 @Company
@Persons
@UBO
@INPI
SAUZAY Gilles Michel
DoB: 1940-12-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
561 Route du Paradis 69530 Orliénas France yes
@Cadastre
@Geotag
5237696 347851917 @Company
@Persons
@UBO
@INPI
LOTTO Gilles
DoB: 1963-05-31
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU 16 JUIN 1940 18240 LERE FRANCE
5520630 326717402 @Company
@Persons
@UBO
@INPI
LORTIE TRAINEAU Micheline Mauricette
DoB: 1940-08-07
PoB: 61296 Moulicent (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Abel Pipaud 85800 Saint-Gilles-Croix-de-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5520631 326717402 @Company
@Persons
@UBO
@INPI
LORTIE TRAINEAU Micheline Mauricette
DoB: 1940-08-07
PoB: 61296 Moulicent (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Abel Pipaud 85800 Saint-Gilles-Croix-de-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5521956 321202590 @Company
@Persons
@UBO
@INPI
BILLON Joël
DoB: 1940-08-14
PoB: CHATEAUNEUF FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
26 avenue Notre Dame 85800 Saint-Gilles-Croix-de-Vie France
5528720 333430205 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles
DoB: 1940-04-21
PoB: 85138 Martinet (85) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
2 rue des Ormeaux 85160 Saint-Jean-de-Monts France
5573314 400376844 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles
DoB: 1940-04-21
PoB: 85138 Martinet (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Ormeaux 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5573315 400376844 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles
DoB: 1940-04-21
PoB: 85138 Martinet (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Ormeaux 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5756094 328633995 @Company
@Persons
@UBO
@INPI
HOURTEILLAN Gilles, Christian
DoB: 1940-07-04
PoB: MEZIN (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MEZIN 47170 MEZIN FRANCE
6105387 330439563 @Company
@Persons
@UBO
@INPI
AMIAND Gilles Raymond
DoB: 1940-07-29
PoB: ST PHILBERT DE GRAND LIEU FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Pied Pain 44310 Saint-Philbert-de-Grand-Lieu France
6264610 412274896 @Company
@Persons
@UBO
@INPI
LETELLIER Gilles Paul
DoB: 1940-01-31
PoB: 77066 Cerneux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Rue SAINT LAURENT LIEUDIT MAISONCELLES 77320 Saint-Martin-du-Boschet FRANCE
8166232 811551050 @Company
@Persons
@UBO
@INPI
PAYET Julien Jean Baptiste
DoB: 1940-07-30
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue du Capricorne Saint Gilles les Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
8255202 351688932 @Company
@Persons
@UBO
@INPI
JUERY Andre Marius Henri
DoB: 1940-07-26
PoB: 12197 Réquista (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Avenue DES PYRENEES - LA SALVETAT SAINT GILLES 31830 Plaisance-du-Touch France
8255203 351688932 @Company
@Persons
@UBO
@INPI
JUERY Andre Marius Henri
DoB: 1940-07-26
PoB: 12197 Réquista (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue DES PYRENEES - LA SALVETAT SAINT GILLES 31830 Plaisance-du-Touch France
9909836 388707630 @Company
@Persons
@UBO
@INPI
CESBRON Gilles
DoB: 1940-09-26
PoB: NEUVY EN MAUGES (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin DE LA FONTAINE La Jumellière 49120 Chemillé-en-Anjou FRANCE
9909837 388707630 @Company
@Persons
@UBO
@INPI
CESBRON Gilles
DoB: 1940-09-26
PoB: NEUVY EN MAUGES (49)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin DE LA FONTAINE La Jumellière 49120 Chemillé-en-Anjou FRANCE
10125882 438759425 @Company
@Persons
@UBO
@INPI
CABOURDIN Gilles Robert Louis Michel
DoB: 1940-07-27
PoB: POYANNE (LANDES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALL. CHARLES PEGUY 54420 SAULXURES LES NANCY FRANCE yes
@Cadastre
@Geotag
10616607 393646666 @Company
@Persons
@UBO
@INPI
GILLES Jean Pierre
DoB: 1940-12-21
PoB: Saint-Péray (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Victor Tassini 7130 Saint-Péray France
10624698 439286006 @Company
@Persons
@UBO
@INPI
GILLES Jean Pierre
DoB: 1940-12-21
PoB: 07281 Saint-Péray (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Victor Tassini 7130 Saint-Péray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11471852 421620998 @Company
@Persons
@UBO
@INPI
GILLES Gérard
DoB: 1940-05-07
PoB: 21290 GEMEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE MONTMEROUX 21120 GEMEAUX FRANCE yes
@Cadastre
@Geotag
12276421 389797150 @Company
@Persons
@UBO
@INPI
GUILLAUME Gilles
DoB: 1940-01-29
PoB: 44201 Sucé-sur-Erdre FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue de la Sauce 75016 Paris FRANCE
12857383 448812743 @Company
@Persons
@UBO
@INPI
AZALBERT Gilles
DoB: 1940-07-08
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 AVENUE RENE CASSIN 84170 MONTEUX FRANCE
13064161 533674990 @Company
@Persons
@UBO
@INPI
LERISSON Gilles
DoB: 1940-05-15
PoB: 19153 Objat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Route DE LA VIALLE 19130 Objat FRANCE
13064162 533674990 @Company
@Persons
@UBO
@INPI
LERISSON Gilles
DoB: 1940-05-15
PoB: 19153 Objat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Route DE LA VIALLE 19130 Objat FRANCE
13578292 404124810 @Company
@Persons
@UBO
@INPI
PINONCELY Gilles
DoB: 1940-01-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit La Sauvadiere 42210 Saint-Cyr-les-Vignes France
14286112 399573765 @Company
@Persons
@UBO
@INPI
COMMUNE DE SAINT-PAUL
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
BP 44 97861 Saint Paul Cedex 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.