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 1977-08-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1767803 801601550 @Company
@Persons
@UBO
@INPI
Ndoko Moulounda Gilles Roland
DoB: 1977-01-28
PoB: 97121 Pointe-Noire (971) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
14 bis rue Jules Ferry 92400 Courbevoie France
2771194 478376957 @Company
@Persons
@UBO
@INPI
GILLES Thibaut
DoB: 1977-08-28
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE JEAN JAURES 34760 BOUJAN SUR LIBRON FRANCE
3152278 824609614 @Company
@Persons
@UBO
@INPI
MENETRE Damien Gilles Bertrand
DoB: 1977-04-08
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Rue de la Brise 30320 Poulx France yes
@Cadastre
@Geotag
4968894 821783644 @Company
@Persons
@UBO
@INPI
COUBLE Christophe Gilles
DoB: 1977-08-28
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Chemin des Brosses 69210 L'Arbresle France
5001997 800540601 @Company
@Persons
@UBO
@INPI
COUBLE Christophe Gilles
DoB: 1977-08-28
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Chemin des Brosses 69210 L'Arbresle France
5614783 400458816 @Company
@Persons
@UBO
@INPI
MONNIER Gilles
DoB: 1977-08-18
PoB: 53130 LAVAL 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Poussinière 53150 La Chapelle Rainsouin FRANCE yes
@Cadastre
@Geotag
5614784 400458816 @Company
@Persons
@UBO
@INPI
MONNIER Gilles
DoB: 1977-08-18
PoB: 53130 LAVAL 53 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Poussinière 53150 La Chapelle Rainsouin FRANCE yes
@Cadastre
@Geotag
5624008 318379591 @Company
@Persons
@UBO
@INPI
LANDAIS Gilles
DoB: 1977-08-28
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Fouillée 53360 Quelaines-Saint-Gault FRANCE
5647537 434988317 @Company
@Persons
@UBO
@INPI
LANDAIS Gilles
DoB: 1977-08-28
PoB: 53062 CHATEAU-GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "le Defay" 53360 Quelaines-Saint-Gault FRANCE yes
@Cadastre
@Geotag
6729203 494723661 @Company
@Persons
@UBO
@INPI
L'AMINOT Sandrine Anne
DoB: 1977-08-28
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE KERVAL 97434 SAINT GILLES LES BAINS 0 REUNION (DEPARTEMENT) yes
@Cadastre
@Geotag
8120747 508683026 @Company
@Persons
@UBO
@INPI
GILLES Grégory
DoB: 1977-08-28
PoB: 53084 Craon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 cité de la Forge 27290 Glos-sur-Risle FRANCE
11257793 529488504 @Company
@Persons
@UBO
@INPI
BOUDEVILLE Romuald Gilles
DoB: 1977-11-28
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Rue Principale 2210 Rozet-Saint-Albin France
11833162 425035334 @Company
@Persons
@UBO
@INPI
MARIKIAN Gilles
DoB: 1977-08-29
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 Chemin de Saint Joseph 13400 Aubagne FRANCE
12687538 478369721 @Company
@Persons
@UBO
@INPI
GILLES Thibault
DoB: 1977-08-28
PoB: 51108 CHALONS SUR MARNE FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 Bd Voltaire 34410 SERIGNAN FRANCE
13411807 433782810 @Company
@Persons
@UBO
@INPI
GAFFET Gilles
DoB: 1977-12-28
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 CHEMIN DE LA VOGUETTE 84270 VEDENE FRANCE
13550126 478376957 @Company
@Persons
@UBO
@INPI
GILLES Thibaut
DoB: 1977-08-28
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE JEAN JAURES 34760 BOUJAN SUR LIBRON FRANCE
14773170 508683026 @Company
@Persons
@UBO
@INPI
GILLES Grégory
DoB: 1977-08-28
PoB: 53084 Craon (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Lieu-dit Le Hamel 27450 Saint-Christophe-sur-Condé France
14773552 880204987 @Company
@Persons
@UBO
@INPI
GILLES Grégory Raymond Jean
DoB: 1977-08-28
PoB: 53084 Craon (53) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Le Hamel 27450 Saint-Christophe-sur-Condé France
15450847 800540601 @Company
@Persons
@UBO
@INPI
COUBLE Christophe Gilles
DoB: 1977-08-28
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Chemin des Brosses 69210 L'Arbresle 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.