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 1940-09-04 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423328 353933518 @Company
@Persons
@UBO
@INPI
GILLES JOUENNE Colette
DoB: 1940-09-04
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Detaille 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
1748894 421961590 @Company
@Persons
@UBO
@INPI
MASSENET DENIS GILLES RAYMOND
DoB: 1940-02-23
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 quater rue de Pomereu 75116 Paris France
1860724 422230151 @Company
@Persons
@UBO
@INPI
RAGUENEAU GILLES
DoB: 1940-09-16
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Chardon-Lagache 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1923546 448886622 @Company
@Persons
@UBO
@INPI
GUILLAUME GILLES
DoB: 1940-01-29
PoB: SUCE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Ribera 75016 Paris France
1987081 353635113 @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
5 rue Ribera 75015 Paris France
2418789 378085468 @Company
@Persons
@UBO
@INPI
BLONDEAU GILLES
DoB: 1940-10-05
PoB: QUEBEC CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3596 rue Principale, Dunham Québec JOE 1 MO 0 Canada
3068461 534014618 @Company
@Persons
@UBO
@INPI
GILLES DAUDÉ Suzette Madeleine
DoB: 1940-02-28
PoB: 30344 Vergèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Croisette 30121 Mus France
3116036 412659567 @Company
@Persons
@UBO
@INPI
BOGLIOLO GYGER Ghislaine Louise
DoB: 1940-05-02
PoB: 30258 Saint-Gilles (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Générac 30800 Saint-Gilles France
3525596 337870521 @Company
@Persons
@UBO
@INPI
GROS GILLES
DoB: 1940-11-09
PoB: CHALON SUR SAONE (71)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
PARC ISTHMIA 2680 AVENUE DE LA RESISTANCE 83100 Toulon FRANCE
4775226 393753892 @Company
@Persons
@UBO
@INPI
GILLES JOUENNE Colette
DoB: 1940-09-04
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DETAILLE 94500 Champigny-sur-Marne FRANCE
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
5703805 350000626 @Company
@Persons
@UBO
@INPI
LECOURT Marc
DoB: 1940-09-05
PoB: ST GILLES CROIX DE VIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE BUFFON 72000 LE MANS FRANCE
6200736 342820982 @Company
@Persons
@UBO
@INPI
GILLES JOUENNE Colette
DoB: 1940-09-04
PoB: PARIS 18
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue DETAILLE 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6495634 352644488 @Company
@Persons
@UBO
@INPI
LOSTIE DE KERHOR Luc, Gilles, Marie
DoB: 1940-09-06
PoB: 64024 Anglet (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue de macau 33000 Bordeaux FRANCE
7903532 351647045 @Company
@Persons
@UBO
@INPI
SAUNIER GILDA
DoB: 1940-12-29
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue SAINT GILLES 78390 BOIS D'ARCY FRANCE
8007706 529140345 @Company
@Persons
@UBO
@INPI
AGUILLON Jean Claude Patrice Gilles
DoB: 1940-01-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit l'Aireau des Marquets 37130 Saint-Michel-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8007707 529140345 @Company
@Persons
@UBO
@INPI
AGUILLON Jean Claude Patrice Gilles
DoB: 1940-01-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit l'Aireau des Marquets 37130 Saint-Michel-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8031122 479782393 @Company
@Persons
@UBO
@INPI
MERY Gilles Jean Alphonse Paul
DoB: 1940-09-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Pavillon 37300 Joué-lès-Tours France yes
@Cadastre
@Geotag
8031123 479782393 @Company
@Persons
@UBO
@INPI
MERY Gilles Jean Alphonse Paul
DoB: 1940-09-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Pavillon 37300 Joué-lès-Tours France yes
@Cadastre
@Geotag
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
10528626 400309613 @Company
@Persons
@UBO
@INPI
EDIME Gilles
DoB: 1940-06-24
PoB: ST FLOVIER (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52150 GONCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10676466 327546198 @Company
@Persons
@UBO
@INPI
RAGUENEAU Gilles Jacques Francois Michel
DoB: 1940-09-16
PoB: TROYES (10)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE CHARDON LAGACHE 75016 PARIS FRANCE
12598577 382899805 @Company
@Persons
@UBO
@INPI
LAVOISEY LECOINTE Nicole, Fernande, Louise
DoB: 1940-11-23
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 avenue Winston Churchill Résidence Saint-Gilles 76410 Saint-Aubin-les-Elbeuf FRANCE
12917471 685980153 @Company
@Persons
@UBO
@INPI
DEGUERNE MAURANT Marie-Pauline
DoB: 1940-04-09
PoB: ST LAMBERT ET MONT DE JEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 ruelle Gilles Hingues 8200 Sedan France
13090811 377941455 @Company
@Persons
@UBO
@INPI
LERISSON GILLES
DoB: 1940-05-15
PoB: OBJAT 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE LAVIALLE 19130 Objat FRANCE yes
@Cadastre
@Geotag
13090812 377941455 @Company
@Persons
@UBO
@INPI
LERISSON GILLES
DoB: 1940-05-15
PoB: OBJAT 19
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE LAVIALLE 19130 Objat FRANCE yes
@Cadastre
@Geotag
13427033 316265917 @Company
@Persons
@UBO
@INPI
GILLES Gerard
DoB: 1940-09-01
PoB: SORGUES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHENES VERTS 84700 SORGUES 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.