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 1978-02-19 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
406338 829639335 @Company
@Persons
@UBO
@INPI
LAVAT Gilles
DoB: 1978-06-19
PoB: BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2363 Boulevard des Thermes 6210 Mandelieu-la-Napoule FRANCE
643676 489489203 @Company
@Persons
@UBO
@INPI
RAULET Gilles
DoB: 1978-05-19
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue des Dames 56290 Port-Louis FRANCE
999415 388678260 @Company
@Persons
@UBO
@INPI
DUCQ Frédéric Gilles
DoB: 1978-02-19
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Higueres Souye 64160 Morlaàs FRANCE
2211506 448905836 @Company
@Persons
@UBO
@INPI
RIVIERE LAURENT STEPHANE
DoB: 1978-12-19
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue St Gilles 75003 Paris France
3607470 452785215 @Company
@Persons
@UBO
@INPI
ETIE Gilles Robert Marcel
DoB: 1978-02-28
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue De la Friperie 71700 Tournus France
3607471 452785215 @Company
@Persons
@UBO
@INPI
ETIE Gilles Robert Marcel
DoB: 1978-02-28
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue De la Friperie 71700 Tournus France
4620929 431824036 @Company
@Persons
@UBO
@INPI
PATEY Gilles Ernest Rene
DoB: 1978-07-19
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMPEAU DE HAUT 23220 CHENIERS FRANCE
6643844 793679994 @Company
@Persons
@UBO
@INPI
GILLES Pierre-André Guillaume Auguste
DoB: 1978-02-19
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Boulevard de Chasseigne 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6643845 793679994 @Company
@Persons
@UBO
@INPI
GILLES Pierre-André Guillaume Auguste
DoB: 1978-02-19
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Boulevard de Chasseigne 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6669514 527837199 @Company
@Persons
@UBO
@INPI
GILLES Pierre-André Guillaume Auguste
DoB: 1978-02-19
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Boulevard Chasseigne 86000 Poitiers FRANCE
6671926 483107165 @Company
@Persons
@UBO
@INPI
GILLES Pierre-André Guillaume Auguste
DoB: 1978-02-19
PoB: 86194 Poitiers
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 Boulevard Chasseigne 86000 Poitiers FRANCE
7691727 413741000 @Company
@Persons
@UBO
@INPI
PETITJEAN Antoine, Gilles
DoB: 1978-04-18
PoB: Bombay INDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue DU 19 MARS 1962 76370 Neuville-les-Dieppe FRANCE
8283409 811849025 @Company
@Persons
@UBO
@INPI
DI RUZZA Sébastien
DoB: 1978-02-19
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Claude Nougaro 31880 La Salvetat-Saint-Gilles France
10728782 493387161 @Company
@Persons
@UBO
@INPI
LAVAT Gilles Pierre
DoB: 1978-06-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2363 Boulevard des Termes 6210 Mandelieu-la-Napoule FRANCE
10728783 493387161 @Company
@Persons
@UBO
@INPI
LAVAT Gilles Pierre
DoB: 1978-06-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2363 Boulevard des Termes 6210 Mandelieu-la-Napoule FRANCE
11377706 824176515 @Company
@Persons
@UBO
@INPI
LALOY Rodolphe
DoB: 1978-08-19
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Gilles Bouvier 76140 Le Petit-Quevilly FRANCE
11377707 824176515 @Company
@Persons
@UBO
@INPI
LALOY Rodolphe
DoB: 1978-08-19
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Gilles Bouvier 76140 Le Petit-Quevilly FRANCE
13288781 527719595 @Company
@Persons
@UBO
@INPI
DUCAMIN Vincent Jean Gérard
DoB: 1978-08-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue de Gascogne 31880 La Salvetat Saint-Gilles FRANCE yes
@Cadastre
@Geotag
13288782 527719595 @Company
@Persons
@UBO
@INPI
DUCAMIN Vincent Jean Gérard
DoB: 1978-08-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue de Gascogne 31880 La Salvetat Saint-Gilles FRANCE yes
@Cadastre
@Geotag
13292555 388678260 @Company
@Persons
@UBO
@INPI
DUCQ Frederic Gilles
DoB: 1978-02-19
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HIGUERES SOUYE 64160 MORLAAS FRANCE
14166785 885237131 @Company
@Persons
@UBO
@INPI
Desert Rémi Pascal
DoB: 19/08/1978
PoB: Le Lamentin FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue Saint-Gilles 75003 Paris France
14881950 809776313 @Company
@Persons
@UBO
@INPI
BREUVART Vincent, Gilles, Ovide
DoB: 1978-06-29
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Chevreuil 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
14952899 809776313 @Company
@Persons
@UBO
@INPI
BREUVART Vincent, Gilles, Ovide
DoB: 1978-06-29
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Chevreuil 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
14972280 880106364 @Company
@Persons
@UBO
@INPI
COLLIGNON Gilles
DoB: 1978-02-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Champs Fleuris 57245 Mécleuves 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.