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 1981-06-18 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
146523 500023858 @Company
@Persons
@UBO
@INPI
TETTINI Nicolas Nello Marcel
DoB: 1981-07-04
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Fontaine Saint Gilles 59300 Valenciennes France
528641 803521681 @Company
@Persons
@UBO
@INPI
Parmentier Gilles
DoB: 1981-09-19
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue d'Édimbourg 75008 Paris France
777216 500023858 @Company
@Persons
@UBO
@INPI
TETTINI Nicolas Nello Marcel
DoB: 1981-07-04
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Fontaine Saint Gilles 59300 Valenciennes France
817497 328370051 @Company
@Persons
@UBO
@INPI
FARELLA Pascal
DoB: 1981-04-18
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Saint-Gilles 31000 Toulouse France
1366648 321054843 @Company
@Persons
@UBO
@INPI
DIDIER-SCAPEL Arthur-Edouard Gilles Louis
DoB: 1981-06-08
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Bis rue Amélie 75007 Paris 07 FRANCE
3076046 817645161 @Company
@Persons
@UBO
@INPI
KHOUBAIZ Youssef
DoB: 1981-09-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue André Gide Bloc 18 Logement 280 30800 Saint-Gilles France
3111990 490821824 @Company
@Persons
@UBO
@INPI
GILLES Guillaume Jean Régis
DoB: 1981-06-18
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement LES VIGNETTES 30130 Pont-Saint-Esprit France
4074452 533348371 @Company
@Persons
@UBO
@INPI
FARELLA Pascal
DoB: 1981-04-18
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Saint Gilles 31500 Toulouse FRANCE
4840553 828199190 @Company
@Persons
@UBO
@INPI
DIOT ANTONA Emmanuelle Frédérique Gilles
DoB: 1981-06-18
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
54 Cours de la Liberté 69003 Lyon France
5225560 819397191 @Company
@Persons
@UBO
@INPI
BUISSON Thibault-Aurelien, Jean, Maurice, Gilles
DoB: 1981-09-01
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7 rue Emile Volton 18220 Les Aix-d'Angillon FRANCE
5431534 502916067 @Company
@Persons
@UBO
@INPI
NORMAN Gilles
DoB: 1981-06-18
PoB: Knokke-Heist BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Oude Sluissedijk 15 Damme 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7471681 515013241 @Company
@Persons
@UBO
@INPI
DE BORDAS Blaise
DoB: 1981-10-27
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Espeyran 30800 Saint-Gilles FRANCE
10272623 494491277 @Company
@Persons
@UBO
@INPI
BRUNET Gilles Fabrice
DoB: 1981-06-30
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue de Monge 73160 Cognin FRANCE
11777690 811326016 @Company
@Persons
@UBO
@INPI
BURSI Gilles
DoB: 1981-08-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Lucien Olive Les Bartavelles 13190 Allauch FRANCE
12944074 321985517 @Company
@Persons
@UBO
@INPI
LAMBERT Patrice Gilles Eugene
DoB: 1941-11-13
PoB: TARBES (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE LARREY 65000 TARBES FRANCE
13200609 794630434 @Company
@Persons
@UBO
@INPI
Farella Pascal
DoB: 1981-04-18
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue Saint-Gilles 31500 Toulouse France
14293039 433375946 @Company
@Persons
@UBO
@INPI
DARGAUD Yannis Anthony
DoB: 1981-05-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Grand Hôtel Saint-Gilles-Les-Bains 97434 Saint-Paul France
14536665 853197044 @Company
@Persons
@UBO
@INPI
LUTZ Gilles
DoB: 1981-06-23
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marie Curie 67240 Kurtzenhouse FRANCE
14536666 853197044 @Company
@Persons
@UBO
@INPI
LUTZ Gilles
DoB: 1981-06-23
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Marie Curie 67240 Kurtzenhouse FRANCE
14742762 444567192 @Company
@Persons
@UBO
@INPI
GILLES Vincent
DoB: 1981-08-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue André Gilles 33600 Pessac FRANCE yes
@Cadastre
@Geotag
14885658 819423963 @Company
@Persons
@UBO
@INPI
FREYERMUTH Gilles
DoB: 1981-04-18
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 rue de la Tete d'Or 57000 Metz FRANCE
14956607 819423963 @Company
@Persons
@UBO
@INPI
FREYERMUTH Gilles
DoB: 1981-04-18
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 rue de la Tete d'Or 57000 Metz FRANCE
15147797 819423963 @Company
@Persons
@UBO
@INPI
FREYERMUTH Gilles
DoB: 1981-04-18
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 rue de la Tete d'Or 57000 Metz FRANCE
15999801 490459880 @Company
@Persons
@UBO
@INPI
TESSIER Vincent Jacques
DoB: 1981-02-15
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Davida Saint Gilles les Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag

 

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.