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 1945-12-24 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7217412 484498274 @Company
@Persons
@UBO
@INPI
GILLES Alain Noel Arsene
DoB: 1945-12-24
PoB: 95197 DEUIL LA BARRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT PEYRE 40230 SAUBION FRANCE yes
@Cadastre
@Geotag
7217413 484498274 @Company
@Persons
@UBO
@INPI
GILLES Alain Noel Arsene
DoB: 1945-12-24
PoB: 95197 DEUIL LA BARRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT PEYRE 40230 SAUBION FRANCE yes
@Cadastre
@Geotag
7759960 322706409 @Company
@Persons
@UBO
@INPI
NADAUD Gilles
DoB: 1945-12-23
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 boulevard de la République 92210 Saint-Cloud FRANCE
7759961 322706409 @Company
@Persons
@UBO
@INPI
NADAUD Gilles
DoB: 1945-12-23
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 boulevard de la République 92210 Saint-Cloud FRANCE
7901538 352428031 @Company
@Persons
@UBO
@INPI
GUFFLET GILLES
DoB: 1945-01-12
PoB: ILE MAURICE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue GUERSANT 75017 Paris FRANCE
8865722 347457376 @Company
@Persons
@UBO
@INPI
DAY Jean-Gilles
DoB: 1945-05-29
PoB: 35251 Saint Aubin d'Aubigne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de l'Etang 35250 Saint-Aubin-d'Aubigné FRANCE yes
@Cadastre
@Geotag
10570994 438779944 @Company
@Persons
@UBO
@INPI
CHASTAGNOL EPOUSE DELPECH Eliane Lucette
DoB: 1945-03-31
PoB: 24 CARLUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Goutille Le Salvetat Saint Gilles 31880 LE SALVETAT SAINT GILLES FRANCE
10668476 430017889 @Company
@Persons
@UBO
@INPI
FRANCOIS Gilles Jean-Louis
DoB: 1945-02-12
PoB: 10317 LES RICEYS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Brunneval 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10668477 430017889 @Company
@Persons
@UBO
@INPI
FRANCOIS Gilles Jean-Louis
DoB: 1945-02-12
PoB: 10317 LES RICEYS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Brunneval 10000 Troyes FRANCE yes
@Cadastre
@Geotag
14281041 350158218 @Company
@Persons
@UBO
@INPI
ANELLI Andr
DoB: 1945-09-24
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DOMAINE D'ANJOU - CHEM SUMMER Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14281547 352752042 @Company
@Persons
@UBO
@INPI
ANELLI Andre
DoB: 1945-09-24
PoB: Souke Ahras
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue D'ANJOU CHEMIN SUMMER Saint-Gilles-Les-Bains 97434 Saint-Paul France
14281548 352752042 @Company
@Persons
@UBO
@INPI
ANELLI Andre
DoB: 1945-09-24
PoB: Souke Ahras
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue D'ANJOU CHEMIN SUMMER Saint-Gilles-Les-Bains 97434 Saint-Paul France
14284214 389014010 @Company
@Persons
@UBO
@INPI
ANELLI Andre
DoB: 1945-09-24
PoB: Souk Ahras
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Lotissement . D'ANJOU Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14285655 397686577 @Company
@Persons
@UBO
@INPI
MOLINA GAUTHIER Edgardine Micheline Germaine
DoB: 1945-01-07
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 RESIDENCE DES COQUILLAGES BOUCAN CANOT - Saint-Gilles-Les-Bai 97434 Saint-Paul France
14291380 424344141 @Company
@Persons
@UBO
@INPI
ANELLI Andre
DoB: 1945-09-24
PoB: Souke Ahras Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
25 Lotissement . D'ANJOU CHEMIN SUMMER - Saint-Gilles-Les-Ba 97434 Saint-Paul France yes
@Cadastre
@Geotag
14294915 440860484 @Company
@Persons
@UBO
@INPI
ANELLI Andre
DoB: 1945-09-24
PoB: Souk Ahras Algerie)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin . SUMMER 25 LOT.D'ANJOU - Saint-Gilles-Les-B 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14296697 448173328 @Company
@Persons
@UBO
@INPI
LEBORGNE Jacques Henri
DoB: 1945-10-04
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Route DU TROU D'EAU LA SALINE - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14300812 483228615 @Company
@Persons
@UBO
@INPI
ANELLI 04
DoB: 352752042
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
25 Rue D'ANJOU CHEMIN SUMMER - Saint-Gilles-Les-Ba 97434 Saint-Paul France
14302404 488587437 @Company
@Persons
@UBO
@INPI
LAUDE Yvrin Guy
DoB: 1945-08-05
PoB: 97402 Bras-Panon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Ter chemin Chevalier Le Bernica - Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14363523 888956505 @Company
@Persons
@UBO
@INPI
YU-TIME Jean-Yves
DoB: 1945-10-24
PoB: St Gilles les Hauts
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 CAMP MAGLOIRE 97419 La Possession 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.