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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GILLES 1982-11-21 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 919518 | 309304525 @Company @Persons @UBO @INPI |
PERRON Guilhem René Robert Gilles DoB: 1982-11-10 PoB: 21231 Dijon (21) France P.Physique Quality: directeur général @OCCRP Alef @WC |
27 Quai Clémenceau 69300 Caluire-et-Cuire France | ||
| 1097925 | 508915931 @Company @Persons @UBO @INPI |
CAMPENET Grégory DoB: 1982-11-21 PoB: 91027 Athis-Mons (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue Saint Gilles 75003 Paris FRANCE | ||
| 1787312 | 798047320 @Company @Persons @UBO @INPI |
Le Teno Gilles DoB: 1982-12-21 PoB: 93047 Montfermeil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 cours du Danube 77700 Serris France | ||
| 1787313 | 798047320 @Company @Persons @UBO @INPI |
Le Teno Gilles DoB: 1982-12-21 PoB: 93047 Montfermeil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 cours du Danube 77700 Serris France | ||
| 1849750 | 512514811 @Company @Persons @UBO @INPI |
HOULBERT Gilles DoB: 1982-11-07 PoB: MARACAIBO VENEZUELA P.Physique Quality: Associé @OCCRP Alef @WC |
76 rue de Wattignies 75012 Paris France | yes @Cadastre @Geotag |
|
| 7438236 | 490630787 @Company @Persons @UBO @INPI |
NARDELLA Morgan Gilles DoB: 1982-01-11 PoB: 97120 POINTE A PITRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
105 LA PINEDA 34160 BOISSERON FRANCE | ||
| 7846908 | 824300818 @Company @Persons @UBO @INPI |
GILLES Fabien DoB: 1982-11-21 PoB: 45252 Pithiviers FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 D Rue Bouchere 27510 Guitry FRANCE | ||
| 9424297 | 829169853 @Company @Persons @UBO @INPI |
LABERTHE Grégory Gilles DoB: 1982-11-23 PoB: 58086 Cosne-Cours-sur-Loire (58) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Place du 8 mai 1945 38550 Sablons France | ||
| 10798318 | 750699456 @Company @Persons @UBO @INPI |
DUFOUR Gilles Gustave Georges DoB: 1982-11-20 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
35 Rue Paul Cornet 80470 Saveuse France | ||
| 11616131 | 819099565 @Company @Persons @UBO @INPI |
VILLENEUVE Julien Gilles DoB: 1982-11-14 PoB: 42186 Rive-de-Gier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue De La Quiètude 42410 Pélussin FRANCE | ||
| 11640902 | 520954926 @Company @Persons @UBO @INPI |
VILLENEUVE Julien Gilles DoB: 1982-11-14 PoB: 42186 Rive-de-Gier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue de la Quiétude 42410 Pélussin FRANCE | ||
| 13937389 | 530126028 @Company @Persons @UBO @INPI |
JEAN-GILLES Rebecca Mylène DoB: 1982-07-16 PoB: 97209 Fort-de-France (972) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue Du Docteur Hélène Immeuble le Cloreje 97190 Le Gosier France | ||
| 14078180 | 843500760 @Company @Persons @UBO @INPI |
JEAN-GILLES BERING Rebecca, Mylène DoB: 1982-07-16 PoB: 97209 Fort-de-France (972) France P.Physique Quality: président @OCCRP Alef @WC |
Rue des Abeilles Bourg 97126 Deshaies France | ||
| 14870538 | 533635546 @Company @Persons @UBO @INPI |
ALI MADJID Gilles François DoB: 1982-11-21 PoB: Karkouk IRAK P.Physique Quality: Gérant @OCCRP Alef @WC |
45 route de Thionville 57050 Metz FRANCE | yes @Cadastre @Geotag |
|
| 14870539 | 533635546 @Company @Persons @UBO @INPI |
ALI MADJID Gilles François DoB: 1982-11-21 PoB: Karkouk IRAK P.Physique Quality: Associé @OCCRP Alef @WC |
45 route de Thionville 57050 Metz FRANCE | yes @Cadastre @Geotag |
|
| 14877084 | 794316315 @Company @Persons @UBO @INPI |
ALI MADJID Gilles François DoB: 1982-11-21 PoB: Karkouk IRAK P.Physique Quality: Président @OCCRP Alef @WC |
45 route de Thionville 57000 Metz FRANCE | ||
| 14941487 | 533635546 @Company @Persons @UBO @INPI |
ALI MADJID Gilles François DoB: 1982-11-21 PoB: Karkouk IRAK P.Physique Quality: Gérant @OCCRP Alef @WC |
45 route de Thionville 57050 Metz FRANCE | yes @Cadastre @Geotag |
|
| 14941488 | 533635546 @Company @Persons @UBO @INPI |
ALI MADJID Gilles François DoB: 1982-11-21 PoB: Karkouk IRAK P.Physique Quality: Associé @OCCRP Alef @WC |
45 route de Thionville 57050 Metz FRANCE | yes @Cadastre @Geotag |
|
| 14948033 | 794316315 @Company @Persons @UBO @INPI |
ALI MADJID Gilles François DoB: 1982-11-21 PoB: Karkouk IRAK P.Physique Quality: Président @OCCRP Alef @WC |
45 route de Thionville 57000 Metz FRANCE | ||
| 15083642 | 890872237 @Company @Persons @UBO @INPI |
MEYER Gilles DoB: 1982-01-21 PoB: Pforzheim ALLEMAGNE P.Physique Quality: Directeur général @OCCRP Alef @WC |
11 rue des Alliés 57520 Grosbliederstroff FRANCE | ||
| 15132677 | 533635546 @Company @Persons @UBO @INPI |
ALI MADJID Gilles François DoB: 1982-11-21 PoB: Karkouk IRAK P.Physique Quality: Gérant @OCCRP Alef @WC |
45 route de Thionville 57050 Metz FRANCE | yes @Cadastre @Geotag |
|
| 15132678 | 533635546 @Company @Persons @UBO @INPI |
ALI MADJID Gilles François DoB: 1982-11-21 PoB: Karkouk IRAK P.Physique Quality: Associé @OCCRP Alef @WC |
45 route de Thionville 57050 Metz FRANCE | yes @Cadastre @Geotag |
|
| 15139223 | 794316315 @Company @Persons @UBO @INPI |
ALI MADJID Gilles François DoB: 1982-11-21 PoB: Karkouk IRAK P.Physique Quality: Président @OCCRP Alef @WC |
45 route de Thionville 57000 Metz FRANCE | ||
| 15971981 | 850111758 @Company @Persons @UBO @INPI |
SMAGGHE Damien Gilles Laurent DoB: 1982-05-21 PoB: 59183 Dunkerque (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue Des Bruyères 93260 Les Lilas FRANCE | ||
| 16063040 | 849906052 @Company @Persons @UBO @INPI |
GUENIER Damien Gilles Roger DoB: 1982-04-21 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: directeur général @OCCRP Alef @WC |
309 chemin du Bourdas Route de Savigneux 42450 Sury-le-Comtal France | ||
| 16211272 | 885003095 @Company @Persons @UBO @INPI |
REMAUD Brice Christian Gilles DoB: 1982-11-08 PoB: 85191 La Roche-sur-Yon (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue des Venelles 85510 Le Boupère France | ||
| 16211273 | 885003095 @Company @Persons @UBO @INPI |
REMAUD Brice Christian Gilles DoB: 1982-11-08 PoB: 85191 La Roche-sur-Yon (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue des Venelles 85510 Le Boupère France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.