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 1942-12-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3131534 378235931 @Company
@Persons
@UBO
@INPI
LEJEUNE Didier Gilles Andre
DoB: 1942-12-26
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BATEC VILLAGE HAMEAU DE L ESTANG 0 Tresques France
5507409 418628335 @Company
@Persons
@UBO
@INPI
DUTOUR Jean-Gilles
DoB: 1942-06-17
PoB: 17072 Burie (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 impasse Theroigne de Mericourt 85000 La Roche-sur-Yon France
5517650 482743135 @Company
@Persons
@UBO
@INPI
BOULAY RONDEAU Lydia
DoB: 1942-01-28
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue du Vieux Mole 85800 Saint-Gilles-Croix-de-Vie France
6531462 439206657 @Company
@Persons
@UBO
@INPI
GILLES BOIVERT Helene Marie Jeanne
DoB: 1942-12-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU LES ORMES SORBET 33340 Couquèques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11662101 392864880 @Company
@Persons
@UBO
@INPI
FAURE Martine Marie Danielle
DoB: 1942-06-03
PoB: FEURS (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de l'Occitan les Sénioriales de Camargue 30800 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
13904668 349176768 @Company
@Persons
@UBO
@INPI
CHELIM Constant Gilles
DoB: 1942-09-01
PoB: Schoelcher Mque
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Labrousse 97190 Le Gosier France
14277787 320955040 @Company
@Persons
@UBO
@INPI
MARRET Guy
DoB: 1942-05-05
PoB: 13201 Marseille (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue DES SALINES Saint-Gilles-Les-Bains 97434 Saint-Paul France
14279316 334593795 @Company
@Persons
@UBO
@INPI
ALAZET Monique
DoB: 1942-08-13
PoB: Calestany
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Route NATIONALE Saint-Gilles-Les-Bains 97434 Saint-Paul France
14279564 338808090 @Company
@Persons
@UBO
@INPI
LAURET Michel Albert Joseph
DoB: 1942-01-05
PoB: Chaloupe Saint Leu
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue des Brisants Saint-Gilles-Les-Bains 97434 Saint-Paul France
14279615 339024762 @Company
@Persons
@UBO
@INPI
LAURET Michel Albert Joseph
DoB: 1942-01-05
PoB: Chaloupe Saint Leu
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue des Brisants Saint-Gilles-Les-Bains 97434 Saint-Paul France
14279682 339359317 @Company
@Persons
@UBO
@INPI
LAURET Michel Albert Joseph
DoB: 1942-01-05
PoB: Chaloupe Saint Leu
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue des Brisants Saint-Gilles-Les-Bains 97434 Saint-Paul France
14279862 340642933 @Company
@Persons
@UBO
@INPI
LAURET Michel Albert Joseph
DoB: 1942-01-05
PoB: Saint Leu Section de la Chaloupe
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue des Brisants Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14281638 353478852 @Company
@Persons
@UBO
@INPI
BOUDET FAUX Christiane
DoB: 1942-10-31
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue ETIENNE AZEMA Saint-Gilles-Les-Bains 97434 Saint-Paul France
14281740 377581517 @Company
@Persons
@UBO
@INPI
PLANCQUE Christian
DoB: 1942-05-02
PoB: Cherbourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DE LETCHIS Saint-Gilles-Les-Bains 97434 Saint-Paul France
14283443 383969045 @Company
@Persons
@UBO
@INPI
CUENCA Richard
DoB: 1942-05-09
PoB: Algerie Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 BLUE NOSE - RESIDENCE L'ILT BLEU Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14286364 400734513 @Company
@Persons
@UBO
@INPI
AH-KOUEN Lucien
DoB: 1942-01-20
PoB: Saint Gilles les Bains
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue DES LANOSES Saint-Gilles-Les-Bains 97434 Saint-Paul France
14290567 421538398 @Company
@Persons
@UBO
@INPI
LEGLISE Louis
DoB: 1942-05-23
PoB: 71570 Verjux (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 B Rue DES SABLES GRAND FOND - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14290574 421546441 @Company
@Persons
@UBO
@INPI
LEGLISE Louis
DoB: 1942-05-23
PoB: 71570 Verjux (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 B Rue DES SABLES GRAND FOND - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14291462 424780906 @Company
@Persons
@UBO
@INPI
BITOUN MAGNAN Julienne Marlene
DoB: 1942-09-28
PoB: Port Lyautey
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin . SUMMER Saint-Gilles-Les-Bains 97434 Saint-Paul France
15263013 399202787 @Company
@Persons
@UBO
@INPI
AUBERT Gilles
DoB: 1942-12-16
PoB: 52 VILLIERS AUX BOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE LAZARE LANTZ 68100 MULHOUSE FRANCE
15266944 421110370 @Company
@Persons
@UBO
@INPI
AUBERT Gilles
DoB: 1942-12-16
PoB: 52 VILLIERS AUX BOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE LAZARE LANTZ 68100 MULHOUSE FRANCE
15277886 488152661 @Company
@Persons
@UBO
@INPI
AUBERT Gilles
DoB: 1942-12-16
PoB: 52497 VILLIERS AUX BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Lazare Lantz 68100 MULHOUSE FRANCE
15277887 488152661 @Company
@Persons
@UBO
@INPI
AUBERT Gilles
DoB: 1942-12-16
PoB: 52497 VILLIERS AUX BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Lazare Lantz 68100 MULHOUSE FRANCE
15390707 423239904 @Company
@Persons
@UBO
@INPI
MADRONA Gilles
DoB: 1942-01-29
PoB: ORAN ALGERIE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
5 Avenue du Bas Meudon 92130 Issy-les-Moulineaux 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.