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 1979-09-30 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2206704 437907835 @Company
@Persons
@UBO
@INPI
Demerson Gilles
DoB: 1979-09-30
PoB: 78029 Aubergenville (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Inish Samer, Dublin road, Sutton Dublin 13 Dublin 0 Irlande yes
@Cadastre
@Geotag
3065317 322432816 @Company
@Persons
@UBO
@INPI
VAN DEN BROECK Erika Hélène Caroline
DoB: 1979-09-03
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
318 Chemin de Bouillargues 30800 Saint-Gilles France
3065602 520725771 @Company
@Persons
@UBO
@INPI
DESDE Hélène
DoB: 1979-10-09
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Gambetta 30800 Saint-Gilles France
3065603 520725771 @Company
@Persons
@UBO
@INPI
DESDE Hélène
DoB: 1979-10-09
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Gambetta 30800 Saint-Gilles France
3074830 508830916 @Company
@Persons
@UBO
@INPI
PLAZA Nicolas Fernando
DoB: 1979-07-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de la Jasse 30800 Saint-Gilles France
3074965 491734836 @Company
@Persons
@UBO
@INPI
CLAVEL Renaud Jean-François
DoB: 1979-01-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas des Aurillasses 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3089805 419702535 @Company
@Persons
@UBO
@INPI
DESDE Hélène
DoB: 1979-10-09
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Gambetta 30800 Saint-Gilles France
3093383 799208970 @Company
@Persons
@UBO
@INPI
MOUGENOT Jérôme Lucien Joseph
DoB: 1979-05-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin des Bleuets 30800 Saint-Gilles France
3093384 799208970 @Company
@Persons
@UBO
@INPI
MOUGENOT Jérôme Lucien Joseph
DoB: 1979-05-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin des Bleuets 30800 Saint-Gilles France
3096934 793864570 @Company
@Persons
@UBO
@INPI
BONHOMME Arnaud Gilles
DoB: 1979-09-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
498 Chemin de Saint-Gilles 30129 Manduel France
3109732 819941717 @Company
@Persons
@UBO
@INPI
MARTIN L'BARRAK Stéphanie Valérie
DoB: 1979-09-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Impasse de la Picholine 30800 Saint-Gilles France
3128658 504682030 @Company
@Persons
@UBO
@INPI
BAKKALI BARI Saïda
DoB: 1979-08-03
PoB: Tanounate Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Bellevue 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3128659 504682030 @Company
@Persons
@UBO
@INPI
BAKKALI BARI Saïda
DoB: 1979-08-03
PoB: Tanounate Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Bellevue 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3136176 353755689 @Company
@Persons
@UBO
@INPI
PELLISSIER Philippe Christian Xavier
DoB: 1979-09-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Deux Collines 30800 Saint-Gilles France
3136177 353755689 @Company
@Persons
@UBO
@INPI
PELLISSIER Philippe Christian Xavier
DoB: 1979-09-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Deux Collines 30800 Saint-Gilles France
3151008 750058992 @Company
@Persons
@UBO
@INPI
GONFIANTINI Olivia Eva
DoB: 1979-05-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin de la Croix d'Arquier 30800 Saint-Gilles France
3156784 812903862 @Company
@Persons
@UBO
@INPI
PONS Alexandre Marcel José
DoB: 1979-04-06
PoB: 34199 Pézenas (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Pimpoune 30800 Saint-Gilles France
4002737 814929725 @Company
@Persons
@UBO
@INPI
NORTH Raphaël Gilles Simon Joshua
DoB: 1979-09-26
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Berrueta 64120 Hosta FRANCE yes
@Cadastre
@Geotag
4002738 814929725 @Company
@Persons
@UBO
@INPI
NORTH Raphaël Gilles Simon Joshua
DoB: 1979-09-26
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Berrueta 64120 Hosta FRANCE yes
@Cadastre
@Geotag
4505782 334569860 @Company
@Persons
@UBO
@INPI
DUFOUR Alberic Gilles
DoB: 1979-11-09
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue DES GREVES 22590 Pordic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4625287 479285850 @Company
@Persons
@UBO
@INPI
GALLAND Lionel Gilles Eric
DoB: 1979-04-30
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BARDE 23000 ST FIEL FRANCE
7688819 413196528 @Company
@Persons
@UBO
@INPI
GILLES Anne-Laure Michèle Carole
DoB: 1979-09-30
PoB: 76376 Intraville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 rue Guy de Maupassant 76740 Fontaine-le-Dun FRANCE
7695594 807948385 @Company
@Persons
@UBO
@INPI
GILLES Anne-Laure, Michèle, Carole
DoB: 1979-09-30
PoB: 76376 Intraville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 route de Dieppe 76250 Deville-les-Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8898484 517779203 @Company
@Persons
@UBO
@INPI
GANDON Gilles
DoB: 1979-05-09
PoB: 56165 Ploërmel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue des Genêts 35160 Talensac FRANCE
9103022 813396546 @Company
@Persons
@UBO
@INPI
RUHANT Gilles
DoB: 1979-07-17
PoB: 59286 Haubourdin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Simons 59120 Loos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9103023 813396546 @Company
@Persons
@UBO
@INPI
RUHANT Gilles
DoB: 1979-07-17
PoB: 59286 Haubourdin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Simons 59120 Loos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11673278 519144661 @Company
@Persons
@UBO
@INPI
VIENOT Pierre-Gilles Yves
DoB: 1979-05-30
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit les Maréchaux 42600 Mornand-en-Forez FRANCE
13836104 890618218 @Company
@Persons
@UBO
@INPI
JAAR Gilles Antoine
DoB: 1979-02-09
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rés Isadora Appt n°12 Fonds Bourlet 97222 Case-Pilote France
13836105 890618218 @Company
@Persons
@UBO
@INPI
JAAR Gilles Antoine
DoB: 1979-02-09
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rés Isadora Appt n°12 Fonds Bourlet 97222 Case-Pilote France
13947670 795048982 @Company
@Persons
@UBO
@INPI
ARDENS Gilles
DoB: 1979-12-30
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Basses Résidence de la Plage - Appt E 35 97112 Grand-Bourg France
14239460 799126255 @Company
@Persons
@UBO
@INPI
GROUSSIN Stéphanie, Francine
DoB: 1979-01-30
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
120 rue des Sables Résidence Kami - Apt E - Grand Fonds ST GILLES LES BAINS 97434 Saint-Paul France
15630960 802669762 @Company
@Persons
@UBO
@INPI
FERRAND Cédric Gilles Pierre
DoB: 1979-06-30
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lieu-dit Kerleau 56950 Crach France yes
@Cadastre
@Geotag
15631001 812635613 @Company
@Persons
@UBO
@INPI
FERRAND Cédric Gilles Pierre
DoB: 1979-06-30
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lieu-dit Kerleau 56950 Crach France
15655257 538084252 @Company
@Persons
@UBO
@INPI
VIENOT Pierre-Gilles Yves
DoB: 1979-05-30
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Maréchaux 42600 Mornand France
15655258 538084252 @Company
@Persons
@UBO
@INPI
VIENOT Pierre-Gilles Yves
DoB: 1979-05-30
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Maréchaux 42600 Mornand France
15967244 775927346 @Company
@Persons
@UBO
@INPI
SIPEYRE Gilles Bernard
DoB: 1979-04-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
197 Route de Vic le Fesq 30260 Cannes-et-Clairan France
16041440 753134279 @Company
@Persons
@UBO
@INPI
DUPONT Gilles Olivier Robert
DoB: 1979-12-17
PoB: 59286 Haubourdin (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue du Vinage 59320 Englos 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.