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 1974-07-21 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
34668 795230416 @Company
@Persons
@UBO
@INPI
TRAMUNT Stéphane Gilles Marcel
DoB: 1974-05-24
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
87 Rue des Aqueducs 69005 Lyon France
127735 775826951 @Company
@Persons
@UBO
@INPI
MONIE Gilles, Louis, Gérard
DoB: 1974-07-25
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Village 11240 Mazerolles-du-Razès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
623052 775826951 @Company
@Persons
@UBO
@INPI
MONIE Gilles, Louis, Gérard
DoB: 1974-07-25
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Village 11240 Mazerolles-du-Razès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3143849 531303055 @Company
@Persons
@UBO
@INPI
SOULIER Gilles Thierry
DoB: 1974-01-21
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de la Paix 30100 Alès France
4121192 794060434 @Company
@Persons
@UBO
@INPI
GILLES Céline Nathalie Isabelle
DoB: 1974-06-21
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Bis Rue du Docteur Babin 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
6546512 498933829 @Company
@Persons
@UBO
@INPI
FOULON Gilles, Philippe, Pierre
DoB: 1974-11-21
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20-24 QUAI SADI CARNOT 77100 Meaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6546513 498933829 @Company
@Persons
@UBO
@INPI
FOULON Gilles, Philippe, Pierre
DoB: 1974-11-21
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20-24 QUAI SADI CARNOT 77100 Meaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7351218 411702582 @Company
@Persons
@UBO
@INPI
GILLES Frédéric Didier Fabien
DoB: 1974-07-06
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 hameau de la Colline 34990 Juvignac FRANCE yes
@Cadastre
@Geotag
7351219 411702582 @Company
@Persons
@UBO
@INPI
GILLES Frédéric Didier Fabien
DoB: 1974-07-06
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 hameau de la Colline 34990 Juvignac FRANCE yes
@Cadastre
@Geotag
8476682 453133316 @Company
@Persons
@UBO
@INPI
BEURET Stéphane Gilles
DoB: 1974-02-07
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 avenue Georges Clémenceau 33500 Libourne France
8476683 453133316 @Company
@Persons
@UBO
@INPI
BEURET Stéphane Gilles
DoB: 1974-02-07
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
83 avenue Georges Clémenceau 33500 Libourne France
9887285 502261639 @Company
@Persons
@UBO
@INPI
LOQUIEN Gilles
DoB: 1974-04-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B rue Barra 49100 Angers FRANCE
10029356 794216531 @Company
@Persons
@UBO
@INPI
ROBERT Hugues, Gilles, Marie
DoB: 1974-12-21
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Rencontre 56380 Guer FRANCE
10291710 791893944 @Company
@Persons
@UBO
@INPI
BERTHET Laurent Gilles
DoB: 1974-07-30
PoB: 74081 Cluses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix 73170 Loisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10291711 791893944 @Company
@Persons
@UBO
@INPI
BERTHET Laurent Gilles
DoB: 1974-07-30
PoB: 74081 Cluses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Croix 73170 Loisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10838390 492972450 @Company
@Persons
@UBO
@INPI
GILLES Emmanuel Jean Marie Christophe
DoB: 1974-05-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Abel Pifre 80300 Albert France
11397936 510486343 @Company
@Persons
@UBO
@INPI
RAIMBEAUX Gilles Ludovic
DoB: 1974-10-21
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
666 Route de Villaudric 31620 Bouloc FRANCE yes
@Cadastre
@Geotag
11417891 510487457 @Company
@Persons
@UBO
@INPI
RAIMBEAUX Gilles Ludovic
DoB: 1974-10-21
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
666 Route de Villaudric 31620 Bouloc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12083832 775826951 @Company
@Persons
@UBO
@INPI
MONIE Gilles, Louis, Gérard
DoB: 1974-07-25
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Village 11240 Mazerolles-du-Razès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12844135 827749276 @Company
@Persons
@UBO
@INPI
GILLES ROUX Delphine
DoB: 1974-07-21
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Noisetiers 69890 La Tour-de-Salvagny FRANCE
14224434 482154275 @Company
@Persons
@UBO
@INPI
COLOMBEL Yohann Frederic
DoB: 1974-03-20
PoB: 92007 BAGNEUX (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue des Benitiers La Saline Les Bains 97434 ST GILLES LES BAINS France
14229771 508137239 @Company
@Persons
@UBO
@INPI
HEIN David Stéphane
DoB: 1974-09-21
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Ormeaux ST GILLES LES BAINS 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14229772 508137239 @Company
@Persons
@UBO
@INPI
HEIN David Stéphane
DoB: 1974-09-21
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue des Ormeaux ST GILLES LES BAINS 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14291029 423064518 @Company
@Persons
@UBO
@INPI
ANNEIX Gaetan Roger Serge
DoB: 1974-11-16
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 E Rue Leconte de Lisle Saint Gilles les Bains 97434 Saint-Paul France
14300582 482593134 @Company
@Persons
@UBO
@INPI
MUSSARD Frédéric Paul
DoB: 1974-04-27
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue DU KERVAL Saint-Gilles-Les-Bains 97434 Saint-Paul France
14302335 488382474 @Company
@Persons
@UBO
@INPI
LEBRETON Véronique Marie Béatrice
DoB: 1974-12-21
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue de Bourbon Saint-Gilles-Les-Bains 97434 Saint-Paul France
14335439 790783898 @Company
@Persons
@UBO
@INPI
RIVIER David Albert
DoB: 1974-08-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Impasse Manioc Saint Gilles les Hauts 97435 Saint-Paul France yes
@Cadastre
@Geotag
14335440 790783898 @Company
@Persons
@UBO
@INPI
GOURDOL Laurence Marie
DoB: 1974-06-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Impasse Manioc Saint Gilles les Hauts 97435 Saint-Paul France yes
@Cadastre
@Geotag
14335441 790783898 @Company
@Persons
@UBO
@INPI
RIVIER David Albert
DoB: 1974-08-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Impasse Manioc Saint Gilles les Hauts 97435 Saint-Paul France yes
@Cadastre
@Geotag
14335442 790783898 @Company
@Persons
@UBO
@INPI
GOURDOL Laurence Marie
DoB: 1974-06-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Impasse Manioc Saint Gilles les Hauts 97435 Saint-Paul France yes
@Cadastre
@Geotag
14343721 812380228 @Company
@Persons
@UBO
@INPI
MOROUCHE Mimouna
DoB: 1974-08-26
PoB: 59170 Dechy (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Eugène Dayot Grand Fond - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14359280 879135242 @Company
@Persons
@UBO
@INPI
COURTOIS GRONDIN Christine Sandra
DoB: 1974-01-02
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mont Roquefeuil 6 Rue Miranda Saint Gilles les Bains 97434 Saint-Paul France
14359281 879135242 @Company
@Persons
@UBO
@INPI
COURTOIS GRONDIN Christine Sandra
DoB: 1974-01-02
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mont Roquefeuil 6 Rue Miranda Saint Gilles les Bains 97434 Saint-Paul France
14429154 415043702 @Company
@Persons
@UBO
@INPI
URBAN Gilles
DoB: 1974-07-02
PoB: 67512 LA WALCK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1a rue d'Uttenhoffen 67580 Mietesheim FRANCE yes
@Cadastre
@Geotag
14435025 432230142 @Company
@Persons
@UBO
@INPI
VONDERSCHER Jean Luc
DoB: 1974-06-07
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B quartier Saint Gilles 67220 Thanvillé FRANCE
14773466 848087284 @Company
@Persons
@UBO
@INPI
GILLES LAMY Chrystelle Marguerite Jacqueline
DoB: 1974-05-26
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
588 Impasse du Roumois Theillement 27520 Thénouville France
15582188 389835844 @Company
@Persons
@UBO
@INPI
MASSIMINO Gilles
DoB: 1974-09-17
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin de Font de Veyre 6150 Cannes FRANCE
15711123 403147101 @Company
@Persons
@UBO
@INPI
RENAUD Gilles
DoB: 1974-03-07
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20B Rue du Fond Noël Gilles 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
15859616 513786103 @Company
@Persons
@UBO
@INPI
BIRRAUD Frédéric Gilles
DoB: 21/09/1974
PoB: ST PAUL EN CHABLAIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
"Presle" Lugrin Evian 74500 EVIAN LES BAINS 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.