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 1978-11-21 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2397639 443232798 @Company
@Persons
@UBO
@INPI
Malafosse Gilles
DoB: 1978-08-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 rue de la République 92800 Puteaux France
2643001 498614817 @Company
@Persons
@UBO
@INPI
RONCORONI Gilles
DoB: 1978-10-05
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Lotissement la Bergeranderie 26250 Livron-sur-Drôme France
2643003 498614817 @Company
@Persons
@UBO
@INPI
RONCORONI Gilles
DoB: 1978-10-05
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Lotissement la Bergeranderie 26250 Livron-sur-Drôme France
4490502 824690531 @Company
@Persons
@UBO
@INPI
REGNIER Gilles, Joël, Jean-Baptiste
DoB: 1978-11-21
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de la Poste Plessala 22330 Mené (le) FRANCE
5961636 380011338 @Company
@Persons
@UBO
@INPI
INNOCENTI Gilles Maurice André
DoB: 1978-01-21
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Philippe Boucher, Lieudit les Mountains 37600 Loches FRANCE
6226947 490611837 @Company
@Persons
@UBO
@INPI
CARNICEL Jérome Gilles
DoB: 1978-07-21
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 B Rue d'Aillon Orgenoy 77310 Boissise-le-Roi FRANCE yes
@Cadastre
@Geotag
6226948 490611837 @Company
@Persons
@UBO
@INPI
CARNICEL Jérome Gilles
DoB: 1978-07-21
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 B Rue d'Aillon Orgenoy 77310 Boissise-le-Roi FRANCE yes
@Cadastre
@Geotag
7068170 790860134 @Company
@Persons
@UBO
@INPI
GILLES David Jérôme Daniel
DoB: 1978-11-21
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Réaumur 17000 La Rochelle FRANCE
9919283 501713333 @Company
@Persons
@UBO
@INPI
PARE Gilles Michel
DoB: 1978-11-22
PoB: 49180 LONGUE JUMELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 route de la Pelouse Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE
12513444 492817598 @Company
@Persons
@UBO
@INPI
MONTAGNAC Guillaume Gilles Aurelien
DoB: 1978-03-26
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE CROULEBARBE 75013 PARIS 13 FRANCE
12524806 514151679 @Company
@Persons
@UBO
@INPI
PANCHOUT David Gilles René
DoB: 1978-05-21
PoB: 76329 Gruchet Le Valasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
302 avenue du Maréchal Joffre 76210 Bolbec FRANCE
13606028 394463772 @Company
@Persons
@UBO
@INPI
COUTAZ-REPLAN COUTAZ David
DoB: 1978-02-06
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau Les Gilles 26400 Chabrillan France yes
@Cadastre
@Geotag
13650829 815306766 @Company
@Persons
@UBO
@INPI
SETTI Sufyan
DoB: 1978-06-13
PoB: 92078 Villeneuve-la-Garenne (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Vignerons 30800 Saint-Gilles France
13650830 815306766 @Company
@Persons
@UBO
@INPI
SETTI Sufyan
DoB: 1978-06-13
PoB: 92078 Villeneuve-la-Garenne (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Vignerons 30800 Saint-Gilles France
14227121 493286108 @Company
@Persons
@UBO
@INPI
TIREL Stéphane Alain
DoB: 1978-01-11
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208 rue des Argonautes Résidence Palmeraie du lagon Appt N°2 ST GILLES LES BAINS 97434 Saint-Paul France
14227122 493286108 @Company
@Persons
@UBO
@INPI
TIREL Stéphane Alain
DoB: 1978-01-11
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 rue des Argonautes Résidence Palmeraie du lagon Appt N°2 ST GILLES LES BAINS 97434 Saint-Paul France
14542614 882462286 @Company
@Persons
@UBO
@INPI
BORY Gilles
DoB: 1978-04-01
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Schwendi 67000 Strasbourg FRANCE
14542615 882462286 @Company
@Persons
@UBO
@INPI
BORY Gilles
DoB: 1978-04-01
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Schwendi 67000 Strasbourg FRANCE
14767673 852406578 @Company
@Persons
@UBO
@INPI
ALEXANDRE Pierre Gilles
DoB: 1978-10-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 bis Rue de la Fontaine 30230 Bouillargues France
14767674 852406578 @Company
@Persons
@UBO
@INPI
ALEXANDRE Pierre Gilles
DoB: 1978-10-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis Rue de la Fontaine 30230 Bouillargues France
15035423 484109913 @Company
@Persons
@UBO
@INPI
HUNTZINGER Gilles
DoB: 1978-06-12
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES CERISIERS 67560 ROSHEIM FRANCE
15035424 484109913 @Company
@Persons
@UBO
@INPI
HUNTZINGER Gilles
DoB: 1978-06-12
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DES CERISIERS 67560 ROSHEIM FRANCE
15281709 498511849 @Company
@Persons
@UBO
@INPI
MIEHLE Gilles
DoB: 1978-02-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Violettes 68440 Zimmersheim FRANCE
15281713 498511898 @Company
@Persons
@UBO
@INPI
MIEHLE Gilles
DoB: 1978-02-14
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Violettes 68440 ZIMMERSHEIM FRANCE
15286742 515124477 @Company
@Persons
@UBO
@INPI
MIEHLE Gilles
DoB: 1978-02-14
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Mulhouse 68440 ESCHENTZWILLER FRANCE yes
@Cadastre
@Geotag
15304935 821198298 @Company
@Persons
@UBO
@INPI
MIEHLE Gilles
DoB: 1978-02-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Mulhouse 68440 Eschentzwiller FRANCE
15478694 821326089 @Company
@Persons
@UBO
@INPI
GILLES David Jérome Daniel
DoB: 1978-11-21
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue Saint-Yon 17000 La Rochelle FRANCE
15766125 503574816 @Company
@Persons
@UBO
@INPI
CAMELO CHAPAS CHAPAS Bruno Miguel
DoB: 1978-11-21
PoB: Alfandega Da Fe Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Rue Circulaire Chemin des Courses 30800 Saint-Gilles France
16011455 378581334 @Company
@Persons
@UBO
@INPI
OLIVIER Gilles
DoB: 1978-07-08
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 le Grand Corce 35410 Nouvoitou FRANCE
16045904 494876709 @Company
@Persons
@UBO
@INPI
GUIBERT Guillaume Stéphane Gilles
DoB: 1978-06-08
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de la Javelle 37460 Montrésor France
16045997 537761017 @Company
@Persons
@UBO
@INPI
GUIBERT Guillaume Stéphane Gilles
DoB: 1978-06-08
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de la Javelle 37460 Montrésor 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.