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 1951-10-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2427049 511715088 @Company
@Persons
@UBO
@INPI
LAURENT Gilles Paul Henri Camille
DoB: 1951-02-06
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de la Sous-Préfecture 2100 St Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2427050 511715088 @Company
@Persons
@UBO
@INPI
LAURENT Gilles Paul Henri Camille
DoB: 1951-02-06
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Sous-Préfecture 2100 St Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4862348 950537225 @Company
@Persons
@UBO
@INPI
JACQUEMET BOISSIER Evelyne Marie Claire
DoB: 1951-08-19
PoB: Saint-Gilles-Croix-de-Vie (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin des Greffières 69450 Saint-Cyr-au-Mont-d'Or France
4879191 752998237 @Company
@Persons
@UBO
@INPI
DESORBAY Gilles André Michel
DoB: 1960-01-19
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Takamul Investment Po Box 1951 0 C.P. 130 Muscat Oman yes
@Cadastre
@Geotag
4879193 752998237 @Company
@Persons
@UBO
@INPI
DESORBAY Gilles André Michel
DoB: 1960-01-19
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Takamul Investment Po Box 1951 0 C.P. 130 Muscat Oman yes
@Cadastre
@Geotag
5888933 453368417 @Company
@Persons
@UBO
@INPI
KERN Gilles
DoB: 1951-10-18
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
321 Chemin du Servage 38330 Saint-Ismier France
10505749 447581752 @Company
@Persons
@UBO
@INPI
NICOLAS Gilles
DoB: 1951-01-01
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DIVISION LECLERC 88140 VAUDONCOURT FRANCE
11795884 414793232 @Company
@Persons
@UBO
@INPI
LAFOSCADE Gilles
DoB: 1951-12-28
PoB: 94 NOGENT SUR MARNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue PIERRE BASCH 94130 Nogent-sur-Marne FRANCE
14287753 407990258 @Company
@Persons
@UBO
@INPI
LO-THONG Desire Antoine
DoB: 1951-10-05
PoB: Saint Gilles les Hauts
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 B Rue LOUISE ET JOUAN LE GUILLAUME - Le Guillaume 97423 Saint-Paul France
14857141 493485726 @Company
@Persons
@UBO
@INPI
THOMAS Robert Gilles
DoB: 1951-02-16
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE TRES AU PRE 57140 PLESNOIS FRANCE
14928090 493485726 @Company
@Persons
@UBO
@INPI
THOMAS Robert Gilles
DoB: 1951-02-16
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE TRES AU PRE 57140 PLESNOIS FRANCE
15119280 493485726 @Company
@Persons
@UBO
@INPI
THOMAS Robert Gilles
DoB: 1951-02-16
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE TRES AU PRE 57140 PLESNOIS FRANCE
16028134 272600040 @Company
@Persons
@UBO
@INPI
GILLES Philippe Henri
DoB: 1951-10-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
61 Rue Marguerite Yourcenar 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag

 

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.