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 1975-01-22 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13369 344230289 @Company
@Persons
@UBO
@INPI
GONFIANTINI Sandra
DoB: 1975-01-01
PoB: 30258 Saint-Gilles (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Boulevard Émile Cazelles 30800 Saint-Gilles France
61236 447699372 @Company
@Persons
@UBO
@INPI
CIHELKA Marc Gilles Pierre
DoB: 1975-01-22
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Rue de l'Edre 7170 Villeneuve-de-Berg FRANCE
316344 447699372 @Company
@Persons
@UBO
@INPI
CIHELKA Marc Gilles Pierre
DoB: 1975-01-22
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Rue de l'Edre 7170 Villeneuve-de-Berg FRANCE
2533510 790281539 @Company
@Persons
@UBO
@INPI
Maggio Gilles
DoB: 1975-11-22
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Saint-Louis La Varenne St Hilaire 94120 FONTENAY SOUS BOIS France
3377469 817756059 @Company
@Persons
@UBO
@INPI
SCHOPF Nicolas Gilles
DoB: 1975-12-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
111 Rue de Roquebillière Lou Palaï 6300 Nice FRANCE
3827997 444956932 @Company
@Persons
@UBO
@INPI
SIRE Patrice Gilles
DoB: 1975-10-21
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Boulevard Jules Ferry 66600 Salses-le-Château France
4519017 493600688 @Company
@Persons
@UBO
@INPI
LE GLATIN CANN Pascale Martine Marie
DoB: 1975-05-06
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE SAINT GILLES 22800 ST DONAN FRANCE
4519018 493600688 @Company
@Persons
@UBO
@INPI
LE GLATIN CANN Pascale Martine Marie
DoB: 1975-05-06
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE SAINT GILLES 22800 ST DONAN FRANCE
4528021 477785851 @Company
@Persons
@UBO
@INPI
RUELLAND Sebastien Philippe Gilles Marie
DoB: 1975-06-09
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES EAUX 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4540121 394864011 @Company
@Persons
@UBO
@INPI
BERTHO Jeanne Irène Victorine Marie-Hélène
DoB: 1975-01-05
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERSUARD SAINT GILLES VIEUX MARCHE 22530 SAINT GILLES VIEUX MARCHE FRANCE yes
@Cadastre
@Geotag
5998861 809261894 @Company
@Persons
@UBO
@INPI
BRUNOT Christophe Gilles
DoB: 1975-11-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
185 la Graholiere 44430 Le Loroux Bottereau France
7338538 815059530 @Company
@Persons
@UBO
@INPI
GILLES Fabien Denis
DoB: 1975-01-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 chemin de la Première Ecluse 34970 Lattes FRANCE
7338539 815059530 @Company
@Persons
@UBO
@INPI
GILLES Fabien Denis
DoB: 1975-01-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 chemin de la Première Ecluse 34970 Lattes FRANCE
7338540 815059530 @Company
@Persons
@UBO
@INPI
GILLES Fabien Denis
DoB: 1975-01-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 chemin de la Première Ecluse 34970 Lattes FRANCE
7342240 400328829 @Company
@Persons
@UBO
@INPI
GILLES Fabien Denis
DoB: 1975-01-22
PoB: CHATEAUROUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
555 CHE. DES PEYRIDISSES COMBAILLAUX 34980 ST GELY DU FESC FRANCE
7362705 821713120 @Company
@Persons
@UBO
@INPI
GILLES Fabien Denis
DoB: 1975-01-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Première Ecluse 34970 Lattes FRANCE
7367387 752031518 @Company
@Persons
@UBO
@INPI
GILLES Fabien Denis
DoB: 1975-01-22
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin de la 1ère Ecluse la cereirede 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7391461 445081029 @Company
@Persons
@UBO
@INPI
GILLES Fabien Denis
DoB: 1975-01-22
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
555 CHE. DE PEYRIDISSES 34980 COMBAILLAUX FRANCE
7401622 449474667 @Company
@Persons
@UBO
@INPI
GILLES Fabien Denis
DoB: 1975-01-22
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la 1ere ecluse 34970 Lattes FRANCE
7402360 437826316 @Company
@Persons
@UBO
@INPI
GILLES Fabien Denis
DoB: 1975-01-22
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 R DE LA 1 ERE ECLUSE 34970 LATTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7419979 421014903 @Company
@Persons
@UBO
@INPI
GILLES Fabien Denis
DoB: 1975-01-22
PoB: 05036 CHATEAUROUX (INDRE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
555 CHE. DES PEYRIDISSES COMBAILLAUX 34980 ST GELY DU FESC FRANCE
7429753 811146711 @Company
@Persons
@UBO
@INPI
GILLES Fabien Denis
DoB: 1975-01-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Première Ecluse 34970 Lattes FRANCE
7432000 444940910 @Company
@Persons
@UBO
@INPI
GILLES Fabien, Denis
DoB: 1975-01-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue 1ere Ecluse 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7436118 500864699 @Company
@Persons
@UBO
@INPI
GILLES Fabien
DoB: 1975-01-22
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHEMIN DE LA 1ERE ECLUSE 34970 LATTES FRANCE
7436119 500864699 @Company
@Persons
@UBO
@INPI
GILLES Fabien
DoB: 1975-01-22
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 CHEMIN DE LA 1ERE ECLUSE 34970 LATTES FRANCE
7564902 817615198 @Company
@Persons
@UBO
@INPI
MAGGIO Gilles
DoB: 1975-11-22
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 avenue Saint-Louis 94210 Saint-Maur-des-fosses FRANCE yes
@Cadastre
@Geotag
7753642 453394744 @Company
@Persons
@UBO
@INPI
ROUART Romain Christian Gilles
DoB: 1975-01-22
PoB: 93064 ROSNY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DU MARECHAL JOFFRE 44000 NANTES FRANCE
8254842 512940107 @Company
@Persons
@UBO
@INPI
DAIZIS Bertrand
DoB: 1975-01-11
PoB: 33243 Libourne (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Saint-Gilles 31780 Castelginest France yes
@Cadastre
@Geotag
8254844 512940107 @Company
@Persons
@UBO
@INPI
DAIZIS Bertrand
DoB: 1975-01-11
PoB: 33243 Libourne (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Saint-Gilles 31780 Castelginest France yes
@Cadastre
@Geotag
10588621 447699372 @Company
@Persons
@UBO
@INPI
CIHELKA Marc Gilles Pierre
DoB: 1975-01-22
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Rozette 7170 Villeneuve-de-Berg France
11886609 492036660 @Company
@Persons
@UBO
@INPI
Maîtres Gilles DURAND, Hervé SANTELLI, Phillippe GIRARD, Noël DURAND, Mathieu DURAND, Olivier SANTELLI et Dimitri de ROUDNEFF
DoB: 301771564
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
65 Avenue JULES CANTINI 13006 Marseille FRANCE
14302855 489336040 @Company
@Persons
@UBO
@INPI
FILAIN Jean Pierre
DoB: 1975-05-01
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin DES MUGUETS VILLELE - Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14330766 537781650 @Company
@Persons
@UBO
@INPI
NOEL Barbara Jacqueline
DoB: 1975-05-28
PoB: 78545 Saint-Cyr-l'École (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard Des Cocotiers Saint Gilles les Bains 97434 Saint-Paul France
14349057 824955280 @Company
@Persons
@UBO
@INPI
SOUPAPOULE Jean-Marie
DoB: 1975-04-17
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin de la Croix Tan rouge - Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14359889 880551239 @Company
@Persons
@UBO
@INPI
LOCAME Patricia Marie Yolande
DoB: 1975-06-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Salines Saint-Gilles-les-Bains 97434 Saint-Paul France
14359890 880551239 @Company
@Persons
@UBO
@INPI
LOCAME Patricia Marie Yolande
DoB: 1975-06-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Salines Saint-Gilles-les-Bains 97434 Saint-Paul France
14650544 830423075 @Company
@Persons
@UBO
@INPI
TORRE Gilles
DoB: 1975-04-22
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
302 Chemin d'Heyder 64990 Urcuit FRANCE
14758314 524081973 @Company
@Persons
@UBO
@INPI
ACCHIARDI Patrice Gilles
DoB: 1975-01-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rimiez Supérieur 1 Chemin de Lombardie 6950 Falicon FRANCE
14867541 523989713 @Company
@Persons
@UBO
@INPI
PERNET Gilles
DoB: 1975-04-15
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square du Pontiffroy 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14867542 523989713 @Company
@Persons
@UBO
@INPI
PERNET Gilles
DoB: 1975-04-15
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 square du Pontiffroy 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14938490 523989713 @Company
@Persons
@UBO
@INPI
PERNET Gilles
DoB: 1975-04-15
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square du Pontiffroy 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14938491 523989713 @Company
@Persons
@UBO
@INPI
PERNET Gilles
DoB: 1975-04-15
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 square du Pontiffroy 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15025436 322190075 @Company
@Persons
@UBO
@INPI
DAUCHY Gilles
DoB: 1975-01-05
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 impasse du Sapinot 67420 Saulxures FRANCE
15060703 394940779 @Company
@Persons
@UBO
@INPI
WOIRGARD Gilles
DoB: 1975-01-26
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de la Gare 57200 Sarreguemines FRANCE
15129680 523989713 @Company
@Persons
@UBO
@INPI
PERNET Gilles
DoB: 1975-04-15
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square du Pontiffroy 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15129681 523989713 @Company
@Persons
@UBO
@INPI
PERNET Gilles
DoB: 1975-04-15
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 square du Pontiffroy 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15556517 753116847 @Company
@Persons
@UBO
@INPI
FRANCK Gilles
DoB: 1975-05-25
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jean-Jacques Moerlen 67140 Barr FRANCE
16098731 337482715 @Company
@Persons
@UBO
@INPI
SENICOURT Gilles Claude Marie
DoB: 1975-11-03
PoB: 59273 Gravelines (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
616 Rue Maréchal de Lattre de Tassigny 62100 Calais 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.