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 1980-03-16 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429610 414857839 @Company
@Persons
@UBO
@INPI
GILLES Marie Claudette
DoB: 1980-03-16
PoB: LEOGANE HAITI
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée DES PASSEREAUX 78260 Achères FRANCE
2127623 520653684 @Company
@Persons
@UBO
@INPI
Desfourneaux Stéphan Guy Gilles
DoB: 1980-03-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Fossés Saint-Marcel 75005 Paris France yes
@Cadastre
@Geotag
2607091 808273809 @Company
@Persons
@UBO
@INPI
GILLES Nicolas Eric
DoB: 1980-03-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Auguste Pailherey 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2607092 808273809 @Company
@Persons
@UBO
@INPI
GILLES Nicolas Eric
DoB: 1980-03-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Auguste Pailherey 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2632183 303336234 @Company
@Persons
@UBO
@INPI
GILLES Nicolas Eric
DoB: 1980-03-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Boulevard des Remparts 26800 Étoile-sur-Rhône France
2632184 303336234 @Company
@Persons
@UBO
@INPI
GILLES Nicolas Eric
DoB: 1980-03-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard des Remparts 26800 Étoile-sur-Rhône France
2667250 491687430 @Company
@Persons
@UBO
@INPI
GILLES Nicolas Eric
DoB: 1980-03-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Boulevard des Remparts 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2667251 491687430 @Company
@Persons
@UBO
@INPI
GILLES Nicolas Eric
DoB: 1980-03-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard des Remparts 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3046473 429854466 @Company
@Persons
@UBO
@INPI
PIRIOU Julien Jean Tristan
DoB: 1980-05-04
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chicanette 30800 Saint-Gilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7353384 494558737 @Company
@Persons
@UBO
@INPI
MONZIE DI FELICIANTONIO Camille Marie Alice
DoB: 1980-12-06
PoB: 78621 TRAPPES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 LOT L HERMITAGE 30800 ST GILLES FRANCE
10280821 813496395 @Company
@Persons
@UBO
@INPI
LANCERY Pierre Michel Gilles
DoB: 1980-11-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue Nicolas Parent 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10280822 813496395 @Company
@Persons
@UBO
@INPI
LANCERY Pierre Michel Gilles
DoB: 1980-11-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 Rue Nicolas Parent 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
11142688 820443455 @Company
@Persons
@UBO
@INPI
REGNER Gilles
DoB: 1980-01-16
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Borélie 24580 Rouffignac Saint-Cernin-de-Reilhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11142689 820443455 @Company
@Persons
@UBO
@INPI
REGNER Gilles
DoB: 1980-01-16
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Borélie 24580 Rouffignac Saint-Cernin-de-Reilhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12727470 950619684 @Company
@Persons
@UBO
@INPI
MAZIER Gilles Simon Marcel
DoB: 1980-01-09
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Le Perrey 50620 Le Dézert FRANCE
14123014 518776794 @Company
@Persons
@UBO
@INPI
BOURDIN Gilles André
DoB: 1980-12-16
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue René Barthélémy 97300 Cayenne France
14254057 890545452 @Company
@Persons
@UBO
@INPI
CORRE Gilles, Stéphane
DoB: 1980-07-06
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Gascogne 97427 L'Étang-Salé France
14288496 411012487 @Company
@Persons
@UBO
@INPI
HATEMIAN Alexandre Grégoire
DoB: 1980-03-16
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des Nautiles Apt 2 - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14360962 882402803 @Company
@Persons
@UBO
@INPI
RIVIERE Cédric Gérard
DoB: 1980-11-16
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Impasse des Tuist Tuits Bernica Saint Gilles les Hauts 97435 Saint-Paul France
14360963 882402803 @Company
@Persons
@UBO
@INPI
VIRY Sabrina Marie Claudine
DoB: 1980-06-24
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Impasse des Tuist Tuits Bernica Saint Gilles les Hauts 97435 Saint-Paul France
14780530 789960705 @Company
@Persons
@UBO
@INPI
PRADALIER Gilles, François, Gabriel
DoB: 1980-03-04
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Sainte-Austremoine le Puech 12330 Salles-la-Source FRANCE
14784264 429185457 @Company
@Persons
@UBO
@INPI
MORERA Laetitia
DoB: 1980-05-16
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse des Roitelets 31880 La Salvetat-Saint-Gilles France
14784268 429185457 @Company
@Persons
@UBO
@INPI
MORERA Laetitia
DoB: 1980-05-16
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Roitelets 31880 La Salvetat-Saint-Gilles France
14808989 832988679 @Company
@Persons
@UBO
@INPI
GILLES Nicolas Eric
DoB: 1980-03-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Auguste Pailherey 26100 Romans-sur-Isère France
14895377 842224891 @Company
@Persons
@UBO
@INPI
MOREL Benjamin, Guillaume, Gilles, Thierry
DoB: 1980-03-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Mairie 54210 Ferrières FRANCE
14966326 842224891 @Company
@Persons
@UBO
@INPI
MOREL Benjamin, Guillaume, Gilles, Thierry
DoB: 1980-03-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Mairie 54210 Ferrières FRANCE
15157516 842224891 @Company
@Persons
@UBO
@INPI
MOREL Benjamin, Guillaume, Gilles, Thierry
DoB: 1980-03-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Mairie 54210 Ferrières FRANCE
16070186 852035070 @Company
@Persons
@UBO
@INPI
GAUTHIER Fabien Richard
DoB: 1980-10-16
PoB: 56162 Ploemeur (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue De l'Île des Bois 35590 Saint-Gilles France
16111276 811145671 @Company
@Persons
@UBO
@INPI
GALLINET Gilles
DoB: 1980-12-15
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue du Petit Chêne 70230 Dampierre-sur-Linotte 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.