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 1946-06-16 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
274073 403086473 @Company
@Persons
@UBO
@INPI
GUILLAUMAT Gilles Francis
DoB: 1946-03-04
PoB: 45040 Bonny-sur-Loire (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Pierre 1er de Serbie 45000 Orléans France yes
@Cadastre
@Geotag
274074 403086473 @Company
@Persons
@UBO
@INPI
GUILLAUMAT Gilles Francis
DoB: 1946-03-04
PoB: 45040 Bonny-sur-Loire (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Pierre 1er de Serbie 45000 Orléans France yes
@Cadastre
@Geotag
279134 411832470 @Company
@Persons
@UBO
@INPI
SAADA KHELKHAL Saci
DoB: 1946-11-02
PoB: Beni Ouelbane ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 boulevard Marcel Cachin 9 allée Saint-Gilles 13132 Berre-l'Etang FRANCE
2162619 440768455 @Company
@Persons
@UBO
@INPI
Postel-Vinay Gilles
DoB: 1946-06-16
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 boulevard Henri IV 75004 Paris France
2613735 309033405 @Company
@Persons
@UBO
@INPI
GILLES Jean-Marie
DoB: 1946-06-16
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée DU RUISSEAU 26120 Montélier France
3020789 418417168 @Company
@Persons
@UBO
@INPI
BAYARD Gilles
DoB: 1946-06-19
PoB: 55423 Rembercourt-Sommaisne (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DE CONDÉ 55250 Rembercourt-Sommaisne France yes
@Cadastre
@Geotag
3370449 794705152 @Company
@Persons
@UBO
@INPI
GRINDA Olivier Bernard Gilles
DoB: 1946-06-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
10 Route de Montelly 0 1166 PERROY SUISSE
3411004 444811988 @Company
@Persons
@UBO
@INPI
GRINDA Ollivier Bernard Gilles Patrice
DoB: 1946-06-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route de Montelly 0 PERROY SUISSE
3438050 807908165 @Company
@Persons
@UBO
@INPI
GRINDA Ollivier, Bernard, Gilles Patrice
DoB: 1946-06-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Parc C/o Oryx Finance SARL 0 1207 GENEVE SUISSE
6054081 400128724 @Company
@Persons
@UBO
@INPI
GUILMET Gilles Marie Jacques
DoB: 1946-06-17
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place Edouard Normand 44000 Nantes France
7018740 815720594 @Company
@Persons
@UBO
@INPI
CHICHERY Gilles
DoB: 1946-06-07
PoB: 36237 Vicq-sur-Nahon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Garenne 36500 Méobecq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12273649 339791386 @Company
@Persons
@UBO
@INPI
STUDNIA Gilles
DoB: 1946-09-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Closeaux 78860 Saint-Nom-la-Bretèche FRANCE
12282423 443716857 @Company
@Persons
@UBO
@INPI
LOZE Gilles Rene Francois
DoB: 1946-07-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue GAMBETTA 92100 Boulogne-Billancourt FRANCE
12727387 388856536 @Company
@Persons
@UBO
@INPI
JACQUET Pierre, Robert, Arthur
DoB: 1946-06-30
PoB: CHERBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE GILLES DE MAUPEOU ABLEIGES 95450 VIGNY FRANCE
14289771 419042049 @Company
@Persons
@UBO
@INPI
CHAN PEK GNO LEUNG PING THIM -
DoB: 1946-12-10
PoB: Mananjary
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BERNICA Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14611207 378794119 @Company
@Persons
@UBO
@INPI
THIRIEZ Gilles
DoB: 1946-03-04
PoB: 59360 LOOS (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 rue de l'Abbe Lemire 59700 Marcq-en-Baroeul 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.