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 1951-09-25 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
239005 818866345 @Company
@Persons
@UBO
@INPI
SILBERMAN Gilles
DoB: 1951-08-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
57 Rue des Acacias ZI des Salines Royales 73600 Moutiers FRANCE
244419 494593759 @Company
@Persons
@UBO
@INPI
HUMERY Gilles André
DoB: 1951-12-24
PoB: PARIS 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Clergeries 85800 Givrand France
251996 502758246 @Company
@Persons
@UBO
@INPI
DUMAS Gilles
DoB: 1951-07-15
PoB: Redjas Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Henri Fauconnier 16300 Barbezieux-Saint-Hilaire France
1234298 479742678 @Company
@Persons
@UBO
@INPI
MARCHINO MARCHINO Gilles
DoB: 1951-05-25
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue ROUGET DE L ISLE 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1364835 378101000 @Company
@Persons
@UBO
@INPI
GILLES Jean-Claude
DoB: 1951-08-09
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16450 Saint-Laurent-de-Ceris FRANCE
2667202 381606276 @Company
@Persons
@UBO
@INPI
DELCOURT Gilles
DoB: 1951-12-25
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Côte de l'Hormet 69110 Sainte-Foy-lès-Lyon France
2724632 327717237 @Company
@Persons
@UBO
@INPI
CARRIER Gilles
DoB: 1951-10-25
PoB: PARIS XVEME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DES CORDIERS 34500 BEZIERS FRANCE
3102012 383332707 @Company
@Persons
@UBO
@INPI
FRIZET DE JAGER Joelle Odette Renée
DoB: 1951-12-25
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint-Gilles Mas d'Argence 30300 Fourques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3102013 383332707 @Company
@Persons
@UBO
@INPI
FRIZET DE JAGER Joelle Odette Renée
DoB: 1951-12-25
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint-Gilles Mas d'Argence 30300 Fourques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3769623 439329103 @Company
@Persons
@UBO
@INPI
GILLES Alain, Jean
DoB: 1951-09-25
PoB: 88367 Rambervillers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue René Ddierjean 88130 Charmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4722966 802234070 @Company
@Persons
@UBO
@INPI
NICAR Maurice Fernand Gilles
DoB: 1951-09-01
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Allard 94160 Saint-Mandé FRANCE
5048866 813755949 @Company
@Persons
@UBO
@INPI
GROS Xavier Marie Gilles
DoB: 1951-02-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
104 Rue Tronchet 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5241978 403805443 @Company
@Persons
@UBO
@INPI
KISLER Pierre-Charles
DoB: 1951-09-25
PoB: PARIS 16EME (75)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 RUE SAINT GILLES 75003 PARIS FRANCE
5572147 310645536 @Company
@Persons
@UBO
@INPI
SAUVAGE Pierre-Gilles
DoB: 1951-09-25
PoB: Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Saint Nicolas 85450 Puyravault France
5572148 310645536 @Company
@Persons
@UBO
@INPI
SAUVAGE Pierre-Gilles
DoB: 1951-09-25
PoB: Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Saint Nicolas 85450 Puyravault France
6348211 492514211 @Company
@Persons
@UBO
@INPI
ROZIERES Robert Gilles
DoB: 1951-09-02
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 BIS Rue JEAN DE GRAILLY 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6348212 492514211 @Company
@Persons
@UBO
@INPI
ROZIERES Robert Gilles
DoB: 1951-09-02
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 BIS Rue JEAN DE GRAILLY 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
9834493 783067150 @Company
@Persons
@UBO
@INPI
RAKOTOMALALA Gilles, René
DoB: 1951-09-25
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Montee des caminets adrech de la gardi 83570 Entrecasteaux FRANCE
10081941 790397244 @Company
@Persons
@UBO
@INPI
SCHAFF Gilles
DoB: 1951-07-09
PoB: 54025 Art sur Meurthe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 rue Napoléon 1er 54510 Art sur Meurthe FRANCE
10103738 804732287 @Company
@Persons
@UBO
@INPI
PAULY Gilles
DoB: 1951-07-13
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Bégonias 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10103739 804732287 @Company
@Persons
@UBO
@INPI
PAULY Gilles
DoB: 1951-07-13
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Bégonias 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10140025 378185730 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE MEURTHE ET MOSELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
53 rue Stanislas 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10509740 507405512 @Company
@Persons
@UBO
@INPI
GILLES Alain Jean
DoB: 1951-09-25
PoB: 88367 Rambervillers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Henri Breton 88130 Charmes FRANCE
10515768 423619907 @Company
@Persons
@UBO
@INPI
GILLES Alain
DoB: 1951-09-25
PoB: RAMBERVILLERS (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PL. HENRI BRETON 88130 CHARMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10517594 493089650 @Company
@Persons
@UBO
@INPI
GILLES Alain
DoB: 1951-09-25
PoB: 88367 RAMBERVILLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE RENE DIDIERJEAN 88130 CHARMES FRANCE yes
@Cadastre
@Geotag
12013011 519778963 @Company
@Persons
@UBO
@INPI
PETIT-JEAN-GENAZ Gilles
DoB: 1951-09-22
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Avenue Joseph Thoret 74190 Passy France
12725803 340017037 @Company
@Persons
@UBO
@INPI
REMY Gilles Marcel
DoB: 1951-02-25
PoB: Caen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 rue de la Ferronnière 50000 Saint-Lô FRANCE
14231025 514967918 @Company
@Persons
@UBO
@INPI
TSANG-TUNG LAW-YAT Mireille
DoB: 1951-04-22
PoB: ST PAUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue de la Mer ST GILLES LES BAINS 97434 Saint-Paul 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.