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 1967-02-24 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1073308 822758017 @Company
@Persons
@UBO
@INPI
VITRY Grégoire, Pierre, Gilles
DoB: 1967-02-08
PoB: 75118 Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Hameau Saint-Martin 51500 Sermiers FRANCE
1767906 530570860 @Company
@Persons
@UBO
@INPI
MESSIEZ-POCHE Gilles
DoB: 1967-07-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Gabriel Péri 94700 Maisons Alfort France
1767907 530570860 @Company
@Persons
@UBO
@INPI
MESSIEZ-POCHE Gilles
DoB: 1967-07-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Gabriel Péri 94700 Maisons Alfort France
2022382 531020113 @Company
@Persons
@UBO
@INPI
Poittevin Gilles
DoB: 1967-06-29
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 route Nationale 43 8150 Lonny France
2195289 334316965 @Company
@Persons
@UBO
@INPI
Guez Gilles
DoB: 1967-01-05
PoB: Tunis TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
86 rue du Général Gallièni 92100 Boulogne-Billancourt France
2308873 751150137 @Company
@Persons
@UBO
@INPI
De Traverse Gilles
DoB: 1967-07-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 quai de Jemmapes 75010 Paris France
2318458 798093977 @Company
@Persons
@UBO
@INPI
Adam Gilles Hasan
DoB: 1967-12-24
PoB: Khagrachari PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis rue Bréguet 75011 Paris France
2466304 530996149 @Company
@Persons
@UBO
@INPI
Poittevin Gilles
DoB: 1967-06-29
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 route Nationale43 8150 Lonny France
3081574 818736795 @Company
@Persons
@UBO
@INPI
GOFFART Emmanuel
DoB: 1967-05-24
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route de Saint-Gilles 13200 Arles France yes
@Cadastre
@Geotag
3147468 393995741 @Company
@Persons
@UBO
@INPI
GIRE Jean Luc
DoB: 1967-11-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Lotissement le Paradou 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3149546 525350856 @Company
@Persons
@UBO
@INPI
GOFFART Emmanuel
DoB: 1967-05-24
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Ancienne Route de Saint-Gilles 13200 Arles France yes
@Cadastre
@Geotag
3244452 520926213 @Company
@Persons
@UBO
@INPI
POYET Gilles
DoB: 1967-05-24
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Grappe Fleurie 69820 Fleurie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3984023 752085498 @Company
@Persons
@UBO
@INPI
DREYFUS Gilles, Sébastien
DoB: 1967-02-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4381 route de Nice 6790 Aspremont FRANCE
4895970 408095388 @Company
@Persons
@UBO
@INPI
JURADO Gilles
DoB: 1967-06-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Rachais 69007 Lyon France
5238423 535304638 @Company
@Persons
@UBO
@INPI
GILLES François
DoB: 1967-02-24
PoB: 36046 La châtre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La perche 18270 Saint-Maur FRANCE
6369432 798354429 @Company
@Persons
@UBO
@INPI
CHARRY Jean-Luc
DoB: 1967-01-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue du Capitaine Gilles 33140 Villenave d'Ornon FRANCE
6405386 472204163 @Company
@Persons
@UBO
@INPI
DAURIAC Gilles
DoB: 1967-10-13
PoB: . FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Avenue Des Mondaults 33270 Floirac FRANCE
6417100 467200119 @Company
@Persons
@UBO
@INPI
DAURIAC Gilles
DoB: 1967-10-13
PoB: 97416 Saint Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Avenue des Mondaults Immeuble Sariac 33270 Floirac FRANCE
6739521 434135265 @Company
@Persons
@UBO
@INPI
ADAM Gilles
DoB: 1967-11-24
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT MEEN 29650 PLOUEGAT MOYSAN FRANCE
7344153 808978761 @Company
@Persons
@UBO
@INPI
BALL Gilles, Georges
DoB: 1967-04-24
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Mas de Périe 34820 Assas FRANCE
8158787 491727293 @Company
@Persons
@UBO
@INPI
BELBEZE BONAMY LAURE JEANNE
DoB: 1967-02-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse du Gardon 31880 La Salvetat-Saint-Gilles France yes
@Cadastre
@Geotag
8158788 491727293 @Company
@Persons
@UBO
@INPI
BELBEZE BONAMY LAURE JEANNE
DoB: 1967-02-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse du Gardon 31880 La Salvetat-Saint-Gilles France yes
@Cadastre
@Geotag
8778023 820012029 @Company
@Persons
@UBO
@INPI
CHARBONNEL Gilles
DoB: 1967-04-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue des Montagnards 63130 Royat FRANCE yes
@Cadastre
@Geotag
8778024 820012029 @Company
@Persons
@UBO
@INPI
CHARBONNEL Gilles
DoB: 1967-04-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue des Montagnards 63130 Royat FRANCE yes
@Cadastre
@Geotag
10884562 809711351 @Company
@Persons
@UBO
@INPI
LEOTY Didier, Gilles
DoB: 1967-05-20
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
353 rue du Bourg Rothonod 1300 Chazey-bons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10884563 809711351 @Company
@Persons
@UBO
@INPI
LEOTY Didier, Gilles
DoB: 1967-05-20
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
353 rue du Bourg Rothonod 1300 Chazey-bons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11020145 791892458 @Company
@Persons
@UBO
@INPI
SORBIER Frédéric, Gilles, Jacob
DoB: 1967-01-24
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Sailly 62112 Corbehem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11020146 791892458 @Company
@Persons
@UBO
@INPI
SORBIER Frédéric, Gilles, Jacob
DoB: 1967-01-24
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue de Sailly 62112 Corbehem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11126880 534000385 @Company
@Persons
@UBO
@INPI
PEDUSSEL Gilles, Jean-Pierre
DoB: 1967-02-16
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Victor Hugo 24120 Terrasson Lavilledieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11126881 534000385 @Company
@Persons
@UBO
@INPI
PEDUSSEL Gilles, Jean-Pierre
DoB: 1967-02-16
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue Victor Hugo 24120 Terrasson Lavilledieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11145132 534028162 @Company
@Persons
@UBO
@INPI
PEDUSSEL Gilles, Jean-Pierre
DoB: 1967-02-16
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Victor Hugo 24120 Terrasson Lavilledieu FRANCE
11145133 534028162 @Company
@Persons
@UBO
@INPI
PEDUSSEL Gilles, Jean-Pierre
DoB: 1967-02-16
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
42 avenue Victor Hugo 24120 Terrasson Lavilledieu FRANCE
11342366 823342043 @Company
@Persons
@UBO
@INPI
ANDREY Gilles Jean Raymond
DoB: 1967-04-24
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 B Route de Saint-Claude 39360 Chassal France
11779919 525030110 @Company
@Persons
@UBO
@INPI
ORTUNO Gilles
DoB: 1967-02-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Impasse des Génois - Château Gombert 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11779920 525030110 @Company
@Persons
@UBO
@INPI
ORTUNO Gilles
DoB: 1967-02-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Impasse des Génois - Château Gombert 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11884092 819035635 @Company
@Persons
@UBO
@INPI
ORTUNO Gilles Pierre Alfred
DoB: 1967-02-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Impasse DES GENOIS 13013 Marseille FRANCE
11890634 827898347 @Company
@Persons
@UBO
@INPI
GAUDIN Gilles
DoB: 1967-03-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin du boudard 13260 Cassis FRANCE
13205524 809974355 @Company
@Persons
@UBO
@INPI
RICARD François-Gilles Jean Daniel
DoB: 1967-03-08
PoB: 14060 Bénouville (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 avenue Ernest Renan 94120 Fontenay-sous-Bois France
14295452 442410783 @Company
@Persons
@UBO
@INPI
FRANCIA NEE FILAIN Marie Florence
DoB: 1967-04-29
PoB: Saint Gilles les Hauts
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 BIS RUE DES ECOLES Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14316524 509248225 @Company
@Persons
@UBO
@INPI
MARTINEAU Franck Joël
DoB: 1967-02-20
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue DES SABLES Saint-Gilles-Les-Bains 97434 Saint-Paul France
15512213 833633738 @Company
@Persons
@UBO
@INPI
DUPONCHEL Gilles
DoB: 1967-12-24
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
3 Impasse Barthélémy 76930 Octeville-sur-Mer France
15523900 326070828 @Company
@Persons
@UBO
@INPI
BALTZINGER Gilles
DoB: 1967-05-05
PoB: 67021 BARR FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
6 RUE DE LA VALLEE 67140 BARR FRANCE
15544759 492590310 @Company
@Persons
@UBO
@INPI
LAKOMSKI Gilles
DoB: 1967-03-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Fort+ 57050 Longeville-lès-Metz 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.