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 1981-12-25 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1470549 794224089 @Company
@Persons
@UBO
@INPI
GILLES Maximilien, Charles
DoB: 1981-12-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de l'Aqueduc 25660 Montfaucon FRANCE
1470550 794224089 @Company
@Persons
@UBO
@INPI
GILLES Maximilien, Charles
DoB: 1981-12-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de l'Aqueduc 25660 Montfaucon FRANCE
1596934 501647887 @Company
@Persons
@UBO
@INPI
GILLES Christophe Nicolas Jean-Pierre
DoB: 1981-12-25
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis Rue Aristide Briand Appartement 25 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
1596935 501647887 @Company
@Persons
@UBO
@INPI
GILLES Christophe Nicolas Jean-Pierre
DoB: 1981-12-25
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Rue Aristide Briand Appartement 25 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
2137575 828213645 @Company
@Persons
@UBO
@INPI
Gilles Maximilien
DoB: 1981-12-16
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de l'Aqueduc 25660 Montfaucon France
3071088 804049658 @Company
@Persons
@UBO
@INPI
MARCHAL Gilles Claude
DoB: 1981-12-25
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 bis Chemin du Mas Neuf 30900 Nîmes France
6654397 515154565 @Company
@Persons
@UBO
@INPI
SAINT ARROMAN Gilles Jean-Michel
DoB: 1981-07-12
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Laitières 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6894224 511931099 @Company
@Persons
@UBO
@INPI
ALLAIT Antoine Gilles Julien
DoB: 1981-08-25
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Chateau Passy-Grigny 51700 PASSY GRIGNY FRANCE yes
@Cadastre
@Geotag
6894225 511931099 @Company
@Persons
@UBO
@INPI
ALLAIT Antoine Gilles Julien
DoB: 1981-08-25
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Chateau Passy-Grigny 51700 PASSY GRIGNY FRANCE yes
@Cadastre
@Geotag
8148604 814760237 @Company
@Persons
@UBO
@INPI
BARRIERE Robert
DoB: 1981-12-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse des Hirondelles 31880 La Salvetat-Saint-Gilles France
8345993 790591556 @Company
@Persons
@UBO
@INPI
TRAMBOUZE Gilles
DoB: 1981-12-31
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis Rue de Nanteuil 77470 Trilport FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8345994 790591556 @Company
@Persons
@UBO
@INPI
TRAMBOUZE Gilles
DoB: 1981-12-31
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Bis Rue de Nanteuil 77470 Trilport FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12720242 515261253 @Company
@Persons
@UBO
@INPI
LECAUDEY Loïc Gilles Emile
DoB: 1981-12-05
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Coquerie 50450 Lengronne FRANCE
13341790 810318667 @Company
@Persons
@UBO
@INPI
MARCHAL Gilles
DoB: 1981-12-25
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60B rue du Mas Neuf 30390 Aramon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13566141 804049658 @Company
@Persons
@UBO
@INPI
MARCHAL Gilles Claude
DoB: 1981-12-25
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 bis Chemin du Mas Neuf 30900 Nîmes France
14286558 401559158 @Company
@Persons
@UBO
@INPI
NAVARRO Pierre François Simon
DoB: 1981-05-25
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 T chemin Carosse Apt 2 - Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14295514 442565784 @Company
@Persons
@UBO
@INPI
RAZANAMELINA Judith Alphonsine
DoB: 1981-12-06
PoB: Majunga Madagascar
P.Physique
Quality: président
@OCCRP Alef
@WC
260 Chemin Summer Numéro 2 Eperon - St Gilles les Hauts 97435 Saint-Paul France
14307884 499000271 @Company
@Persons
@UBO
@INPI
MAKHLOUF Sonia Sherazade
DoB: 1981-06-29
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Poste Saint-Gilles-Les-Bains 97434 Saint-Paul France
14321926 522229855 @Company
@Persons
@UBO
@INPI
GASPAL Joël Frédéric
DoB: 1981-01-26
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue du Saint Alexis Apt 25 Benedicte II - Saint-Gilles- 97434 Saint-Paul France
14348292 823261201 @Company
@Persons
@UBO
@INPI
CHARRON Tangi Rubaï Gael
DoB: 1981-11-03
PoB: Abou Dhabi Emirats arabes unis
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 T route de Fatima Bernica - Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14348293 823261201 @Company
@Persons
@UBO
@INPI
CHARRON Tangi Rubaï Gael
DoB: 1981-11-03
PoB: Abou Dhabi Emirats arabes unis
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 T route de Fatima Bernica - Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14348294 823261201 @Company
@Persons
@UBO
@INPI
LE PAGE Sophie Nadine Joëlle
DoB: 1981-02-26
PoB: 35093 Dinard (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 T route de Fatima Bernica - Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14348295 823261201 @Company
@Persons
@UBO
@INPI
LE PAGE Sophie Nadine Joëlle
DoB: 1981-02-26
PoB: 35093 Dinard (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 T route de Fatima Bernica - Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14363739 889361747 @Company
@Persons
@UBO
@INPI
FAFIN Benoit Grégory Guillaume
DoB: 1981-04-28
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Centaure Lotissement Orion Saint-Gilles-les- 97434 Saint-Paul France
14363740 889361747 @Company
@Persons
@UBO
@INPI
FAFIN Benoit Grégory Guillaume
DoB: 1981-04-28
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Centaure Lotissement Orion Saint-Gilles-les- 97434 Saint-Paul France
15272570 444904171 @Company
@Persons
@UBO
@INPI
BLOT Emmanuel, Gilles
DoB: 1981-12-04
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Maxime Alexandre 68700 Uffholtz FRANCE yes
@Cadastre
@Geotag
15272571 444904171 @Company
@Persons
@UBO
@INPI
BLOT Emmanuel, Gilles
DoB: 1981-12-04
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Maxime Alexandre 68700 Uffholtz FRANCE yes
@Cadastre
@Geotag
15286585 514615947 @Company
@Persons
@UBO
@INPI
RUDOLF Gilles Joseph
DoB: 1981-12-15
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Faubourg d'Uffholtz 68700 CERNAY FRANCE
15286586 514615947 @Company
@Persons
@UBO
@INPI
RUDOLF Gilles Joseph
DoB: 1981-12-15
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Faubourg d'Uffholtz 68700 CERNAY FRANCE
15413375 352015077 @Company
@Persons
@UBO
@INPI
VIATTE Gilles
DoB: 1981-03-19
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue des Vignottes 25230 Seloncourt 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.