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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GILLES 1954-02-28 found 37 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1118574 | 412777542 @Company @Persons @UBO @INPI |
GILLES Jacques DoB: 1954-02-28 PoB: 62160 Boulogne-sur-Mer (62) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Avenue GALLIENI 94100 Saint-Maur-des-Fossés FRANCE | ||
| 2953430 | 531754414 @Company @Persons @UBO @INPI |
GILLES Denis DoB: 1954-10-02 PoB: 97132 Trois rivières FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 avenue Jean-baptiste Fortin 92220 Bagneux FRANCE | yes @Cadastre @Geotag |
|
| 2967340 | 530329911 @Company @Persons @UBO @INPI |
LEREAU Gilles DoB: 1954-04-29 PoB: 28202 Lamblore FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue de Senonches 28340 La ferté vidame FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2967341 | 530329911 @Company @Persons @UBO @INPI |
LEREAU Gilles DoB: 1954-04-29 PoB: 28202 Lamblore FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
31 rue de Senonches 28340 La ferté vidame FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2969952 | 501773600 @Company @Persons @UBO @INPI |
DORIDO Christiane DoB: 1954-08-25 PoB: 08105 CHARLEVILLE MEZIERES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 passage Saint Gilles 28240 Saint-Victor-de-Buthon FRANCE | ||
| 2986965 | 518225883 @Company @Persons @UBO @INPI |
GILLES Denis DoB: 1954-10-02 PoB: 97132 Trois rivières FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 avenue Jean-baptiste Fortin 92220 Bagneux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2987850 | 380432641 @Company @Persons @UBO @INPI |
LAURENT Gilles DoB: 1954-04-11 PoB: 58102 DONZY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Ferme de Montdétour 28800 Alluyes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2987851 | 380432641 @Company @Persons @UBO @INPI |
LAURENT Gilles DoB: 1954-04-11 PoB: 58102 DONZY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Ferme de Montdétour 28800 Alluyes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3305939 | 332276468 @Company @Persons @UBO @INPI |
COULON Gilles DoB: 1954-07-28 PoB: 03310 VICHY FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
LA PIERRE 3470 Monetay sur Loire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3305963 | 438654295 @Company @Persons @UBO @INPI |
COULON Gilles DoB: 1954-07-28 PoB: 03310 VICHY FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
LA PIERRE 3470 MONETAY/LOIRE FRANCE | ||
| 3542427 | 418355137 @Company @Persons @UBO @INPI |
BENJAMIN Gilles DoB: 1954-05-23 PoB: 75101 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
225 Chemin des gros pins 83110 Sanary-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
| 3542428 | 418355137 @Company @Persons @UBO @INPI |
BENJAMIN Gilles DoB: 1954-05-23 PoB: 75101 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
225 Chemin des gros pins 83110 Sanary-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
| 3813230 | 447970369 @Company @Persons @UBO @INPI |
ELBEZE Gilles Néssim DoB: 1954-01-13 PoB: Constantine Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
28 Rue de la Tramontane 66300 Banyuls-dels-Aspres France | ||
| 3945106 | 434338893 @Company @Persons @UBO @INPI |
ANDRE Thierry Gilles Rene Georges DoB: 1954-05-28 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
541 CHE. DES COMBES 6600 ANTIBES FRANCE | ||
| 4829382 | 518353933 @Company @Persons @UBO @INPI |
NADALIN Gilles DoB: 1954-02-24 PoB: 69029 Bron (69) France P.Physique Quality: président @OCCRP Alef @WC |
2 Impasse Michelon 69310 Pierre-Bénite France | ||
| 4925088 | 504741406 @Company @Persons @UBO @INPI |
VIEUX-ROCHAS Gilles DoB: 1954-08-24 PoB: 64483 Saint-Jean-de-Luz (64) France P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue Claude Jusseaud 69110 Sainte-Foy-lès-Lyon France | yes @Cadastre @Geotag |
|
| 6354398 | 434760625 @Company @Persons @UBO @INPI |
LANDREAU Gilles DoB: 1954-11-07 PoB: 33243 Libourne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue CHARLES DE FOUCAULT 33150 Cenon FRANCE | yes @Cadastre @Geotag |
|
| 6383357 | 327234076 @Company @Persons @UBO @INPI |
DUTOUR Gilles DoB: 1954-02-15 PoB: 24379 Saint-Avit-Sénieur FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 BIS Rue de la Verrerie 33000 Bordeaux FRANCE | ||
| 6383358 | 327234076 @Company @Persons @UBO @INPI |
DUTOUR Gilles DoB: 1954-02-15 PoB: 24379 Saint-Avit-Sénieur FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 BIS Rue de la Verrerie 33000 Bordeaux FRANCE | ||
| 6509920 | 803694413 @Company @Persons @UBO @INPI |
LOPES Fernando DoB: 1954-02-14 PoB: FREIXIANDA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
2 Route de Jean Gilles 33650 Martillac FRANCE | yes @Cadastre @Geotag |
|
| 7455260 | 520568148 @Company @Persons @UBO @INPI |
BARAU Jean-Pierre DoB: 1954-03-28 PoB: Hanoi VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
5 lot Cantral Park 97435 St Gilles le haut FRANCE | yes @Cadastre @Geotag |
|
| 7656953 | 352600209 @Company @Persons @UBO @INPI |
DE ROBERT DE LAFREGEYRE Gilles DoB: 1954-01-01 PoB: 34172 Montpellier FRANCE P.Physique Quality: Président du directoire @OCCRP Alef @WC |
32 avenue Carnot 75017 Paris FRANCE | ||
| 7707951 | 387875404 @Company @Persons @UBO @INPI |
MOTTIN Gilbert DoB: 1954-02-21 PoB: 50483 SAINT GILLES FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
RUE DU CALVAIRE 76190 YVETOT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8038616 | 503129660 @Company @Persons @UBO @INPI |
GALLICHET Gilles DoB: 1954-08-28 PoB: 44003 Ancenis (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6/8 rue Saint Francois 37520 La Riche France | ||
| 8038617 | 503129660 @Company @Persons @UBO @INPI |
GALLICHET Gilles DoB: 1954-08-28 PoB: 44003 Ancenis (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6/8 rue Saint Francois 37520 La Riche France | ||
| 8346745 | 517545513 @Company @Persons @UBO @INPI |
GEROSSIER Gilles Claude Marie DoB: 1954-02-28 PoB: 42147 Montbrison FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue des Vignes 42120 Commelle-Vernay FRANCE | yes @Cadastre @Geotag |
|
| 8346746 | 517545513 @Company @Persons @UBO @INPI |
GEROSSIER Gilles Claude Marie DoB: 1954-02-28 PoB: 42147 Montbrison FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Rue des Vignes 42120 Commelle-Vernay FRANCE | yes @Cadastre @Geotag |
|
| 9440472 | 351427547 @Company @Persons @UBO @INPI |
GODON DALBEGUE Gilles DoB: 1954-09-02 PoB: 38544 Vienne (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
28 Place de l'Hôtel de Ville 38200 Vienne France | ||
| 10660734 | 478231335 @Company @Persons @UBO @INPI |
CANOT Gilles Michel DoB: 1954-02-28 PoB: 51004 Allemanche Launay et soyer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 voie Châtelaine 10700 Torcy-le-Grand FRANCE | ||
| 11495222 | 442331690 @Company @Persons @UBO @INPI |
BERTRAND Olivier Marie Gilles DoB: 1954-03-23 PoB: 21231 DIJON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DESSOUS 21000 CHAILLY SUR ARMANCON FRANCE | ||
| 12477913 | 378958581 @Company @Persons @UBO @INPI |
DENIS DE RIVOYRE Gilles DoB: 1954-08-06 PoB: 31555 Toulouse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
lieu dit la Renardière le Puy Saint-Bonnet 49300 Cholet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14276146 | 310836747 @Company @Persons @UBO @INPI |
LAW LAI THUONG HIME Maryse Aidée DoB: 1954-02-06 PoB: Saint Gilles les Bains (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
28 Chemin Dufourg Domenjod 97490 Saint-Denis France | ||
| 14281662 | 353713530 @Company @Persons @UBO @INPI |
LAW LAI THUONG HIME Maryse Aidée DoB: 1954-02-06 PoB: Saint Gilles les Bains (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
28 Chemin Dufourg Domenjod 97490 Saint-Denis France | ||
| 14491568 | 791163249 @Company @Persons @UBO @INPI |
BULIARD Gilles DoB: 1954-11-02 PoB: 90076 Pérouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Millerand 67170 Brumath FRANCE | ||
| 14491569 | 791163249 @Company @Persons @UBO @INPI |
BULIARD Gilles DoB: 1954-11-02 PoB: 90076 Pérouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 rue Millerand 67170 Brumath FRANCE | ||
| 14491587 | 791192818 @Company @Persons @UBO @INPI |
BULIARD Gilles DoB: 1954-11-02 PoB: 90076 Pérouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Millerand 67170 Brumath FRANCE | ||
| 14491588 | 791192818 @Company @Persons @UBO @INPI |
BULIARD Gilles DoB: 1954-11-02 PoB: 90076 Pérouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 rue Millerand 67170 Brumath FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.