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 1974-08-29 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1050561 341652022 @Company
@Persons
@UBO
@INPI
BONNET GILLES JEAN-BAPTISTE
DoB: 1974-03-13
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 ter Rue Du Britais 53000 Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1319642 388207151 @Company
@Persons
@UBO
@INPI
LE PIERRES LEGER Christelle
DoB: 1974-08-29
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Jacques Auriol 31880 La Salvetat Saint-Gilles FRANCE
1527409 797429396 @Company
@Persons
@UBO
@INPI
BOURDELLE Gilles, Marcel, Georges
DoB: 1974-08-29
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5C place Xavier Authier Résidence Beau Soleil 25370 Métabief FRANCE
1527410 797429396 @Company
@Persons
@UBO
@INPI
BOURDELLE Gilles, Marcel, Georges
DoB: 1974-08-29
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5C place Xavier Authier Résidence Beau Soleil 25370 Métabief FRANCE
3154882 483694071 @Company
@Persons
@UBO
@INPI
CHOPIN Corinne
DoB: 1974-05-15
PoB: 29103 Landerneau (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Émile Jamais 30800 Saint-Gilles France
4881855 344429477 @Company
@Persons
@UBO
@INPI
MOREAU Gilles
DoB: 1974-08-28
PoB: 29019 Brest (29) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Impasse du Clos du Moulin 49240 Avrillé France
5427379 498621515 @Company
@Persons
@UBO
@INPI
GILLES William Alexandre
DoB: 1974-08-29
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 LOT DU MOULIN A VENT 82270 MONTPEZAT DE QUERCY FRANCE
6699524 538440496 @Company
@Persons
@UBO
@INPI
QUINTIN Gilles Joseph Marie Jeanne
DoB: 1974-08-14
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Saint-Christophe 29200 Brest FRANCE
6699525 538440496 @Company
@Persons
@UBO
@INPI
QUINTIN Gilles Joseph Marie Jeanne
DoB: 1974-08-14
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Saint-Christophe 29200 Brest FRANCE
7034664 534046446 @Company
@Persons
@UBO
@INPI
NAMURA Gilles
DoB: 1974-12-29
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Aristide Mignard 44000 Nantes FRANCE yes
@Cadastre
@Geotag
7034665 534046446 @Company
@Persons
@UBO
@INPI
NAMURA Gilles
DoB: 1974-12-29
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Aristide Mignard 44000 Nantes FRANCE yes
@Cadastre
@Geotag
8681530 532850716 @Company
@Persons
@UBO
@INPI
CLENET Freddy Christian Gilles
DoB: 1974-09-27
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L' Abbaye 49740 La Romagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8681531 532850716 @Company
@Persons
@UBO
@INPI
CLENET Freddy Christian Gilles
DoB: 1974-09-27
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L' Abbaye 49740 La Romagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12737127 518974092 @Company
@Persons
@UBO
@INPI
DECARITE Vincent Gilles Gabriel
DoB: 1974-12-29
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Chasse 50750 Dangy FRANCE
13043048 752883579 @Company
@Persons
@UBO
@INPI
ALQUIER Gilles André Yves
DoB: 1974-08-29
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 81190 Moulares FRANCE
13047283 799543566 @Company
@Persons
@UBO
@INPI
ALQUIER Gilles, André, Yves
DoB: 1974-08-29
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Moureviel 81350 Saint-Jean-de-Marcel FRANCE yes
@Cadastre
@Geotag
13047284 799543566 @Company
@Persons
@UBO
@INPI
ALQUIER Gilles, André, Yves
DoB: 1974-08-29
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieudit Moureviel 81350 Saint-Jean-de-Marcel FRANCE yes
@Cadastre
@Geotag
16212478 514430495 @Company
@Persons
@UBO
@INPI
LE DEZ Gilles Renaud
DoB: 1974-05-23
PoB: 29233 Quimperlé (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place de la Mairie 56240 Plouay 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.