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 1981-02-24 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3061762 803132638 @Company
@Persons
@UBO
@INPI
GILLES Claire Annette Bernadette
DoB: 1981-02-24
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Marie Martin 34470 Pérols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3379167 328800255 @Company
@Persons
@UBO
@INPI
MORENO Fabrice Hubert Gilles
DoB: 1981-02-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Roger Bacon 75017 Paris FRANCE yes
@Cadastre
@Geotag
5324316 751702895 @Company
@Persons
@UBO
@INPI
LEFEVRE Olivier, Christian, Gilles
DoB: 1981-03-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Bis rue de la Porte des Champs 14740 GRUCHY FRANCE
5483330 812053601 @Company
@Persons
@UBO
@INPI
GUIZIOU Céline
DoB: 1981-02-24
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 quai de la République 85800 Saint-Gilles-Croix-de-Vie France
7068475 825313349 @Company
@Persons
@UBO
@INPI
TOMBO Gilles, Carlos
DoB: 1981-03-24
PoB: Farafangana MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du 14 Juillet 17740 Sainte-Marie-de-Ré FRANCE yes
@Cadastre
@Geotag
7068476 825313349 @Company
@Persons
@UBO
@INPI
TOMBO Gilles, Carlos
DoB: 1981-03-24
PoB: Farafangana MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue du 14 Juillet 17740 Sainte-Marie-de-Ré FRANCE yes
@Cadastre
@Geotag
8578849 795116292 @Company
@Persons
@UBO
@INPI
KOWALESKI Roman, Lucien
DoB: 1981-02-24
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 impasse Pierre-Gilles de Gennes lotissement du Garnoy 2 71670 Le Breuil FRANCE
9348929 825075807 @Company
@Persons
@UBO
@INPI
BOURGADE Christophe, Gilles
DoB: 1981-02-14
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Hameau du Rivet 81710 Saix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9348930 825075807 @Company
@Persons
@UBO
@INPI
BOURGADE Christophe, Gilles
DoB: 1981-02-14
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Hameau du Rivet 81710 Saix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10298009 387577570 @Company
@Persons
@UBO
@INPI
DRAVET Gilles
DoB: 1981-08-24
PoB: ALBERTVILLE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement LE PLAN 73350 Montagny FRANCE yes
@Cadastre
@Geotag
10668836 492261060 @Company
@Persons
@UBO
@INPI
BEELL Julien Gilbert Gilles
DoB: 1981-02-07
PoB: 10333 St-André les vergers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route du Champ Dolent 10150 Montsuzain FRANCE
11141368 349458620 @Company
@Persons
@UBO
@INPI
LAURENT Guillaume, Francis
DoB: 1981-05-24
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Mont-Saint-Martin 51170 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12692631 451714620 @Company
@Persons
@UBO
@INPI
ROUSSON Nicolas, Gilles, François
DoB: 1981-03-24
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Volterra - Bâtiment A 48000 Mende FRANCE
14116378 424124691 @Company
@Persons
@UBO
@INPI
AUGUSTE Gilles Michel
DoB: 1981-02-24
PoB: KOUROU (GUYANE FSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Bougainvilliers 97310 Kourou France
14153782 790365761 @Company
@Persons
@UBO
@INPI
Goudy Anne-Laure
DoB: 24/01/1981
PoB: Nantes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
31 rue de la Cornue 85800 Saint-Gilles-Croix-de-Vie France yes
@Cadastre
@Geotag
14305211 492803788 @Company
@Persons
@UBO
@INPI
TESSIER Vincent Jacques
DoB: 1981-02-15
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue DES SABLES Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14518175 829885334 @Company
@Persons
@UBO
@INPI
BADERSPACH Gilles
DoB: 1981-02-21
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Principale 67117 Hurtigheim FRANCE
15262511 394818066 @Company
@Persons
@UBO
@INPI
LOMBARDO Gilles
DoB: 1981-11-24
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Charles Péguy 68310 WITTELSHEIM FRANCE yes
@Cadastre
@Geotag
15448351 522055128 @Company
@Persons
@UBO
@INPI
LAMBERT Yann Gilles Nicolas
DoB: 1981-09-24
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue de l'Harmonie 69003 Lyon 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.