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 1982-11-30 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
213631 480391002 @Company
@Persons
@UBO
@INPI
MORENILLAS MOUNIR Katia Marie Joséphine
DoB: 1982-09-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Impasse Vallon 30800 Saint-Gilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
213789 494053531 @Company
@Persons
@UBO
@INPI
CHAGNOLEAU CLAVEL Ludivine Marguerite Marie
DoB: 1982-07-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Mas de la Saque 30800 Saint-Gilles France
214309 827870601 @Company
@Persons
@UBO
@INPI
GILLES Vincent Jacques Eugène
DoB: 1982-10-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1040 Ancien Chemin de Sommières 30380 Saint-Christol-lès-Alès France
800709 700200058 @Company
@Persons
@UBO
@INPI
LECUSSON David
DoB: 1982-11-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de Montpellier Quartier les Rossignols 30800 Saint-Gilles France
2384632 824923528 @Company
@Persons
@UBO
@INPI
Colom Gilles Jean
DoB: 1982-11-30
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52C rue Frédéric Fays 69100 Villeurbanne France
3044712 828955732 @Company
@Persons
@UBO
@INPI
MILETTO Julien Jean-Noël
DoB: 1982-12-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Fourques Mas d'Auzieres 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3044713 828955732 @Company
@Persons
@UBO
@INPI
MILETTO Julien Jean-Noël
DoB: 1982-12-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Fourques Mas d'Auzieres 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3044714 828955732 @Company
@Persons
@UBO
@INPI
CERNOT MILETTO Sandra Claire Christiane
DoB: 1982-11-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Fourques Mas d'Auzières 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3046701 794255349 @Company
@Persons
@UBO
@INPI
BRYNKIEWICZ Anna Eleonora
DoB: 1982-07-26
PoB: Lodz Pologne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse des Lauriers 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3046702 794255349 @Company
@Persons
@UBO
@INPI
BRYNKIEWICZ Anna Eleonora
DoB: 1982-07-26
PoB: Lodz Pologne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Lauriers 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3058201 300301538 @Company
@Persons
@UBO
@INPI
ROUX DI MALTA Camille
DoB: 1932-11-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Impasse Gambetta 30800 Saint-Gilles France
3058202 300301538 @Company
@Persons
@UBO
@INPI
ROUX DI MALTA Camille
DoB: 1932-11-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Impasse Gambetta 30800 Saint-Gilles France
3079010 341263945 @Company
@Persons
@UBO
@INPI
RIQUIER Audrey Magalie Josette
DoB: 1982-11-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
796 Chemin des Loubes 30800 Saint-Gilles France
3079011 341263945 @Company
@Persons
@UBO
@INPI
RIQUIER Audrey Magalie Josette
DoB: 1982-11-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
796 Chemin des Loubes 30800 Saint-Gilles France
3087008 442656294 @Company
@Persons
@UBO
@INPI
LECUSSON David
DoB: 1982-11-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Arles Z.I des Mourgues 30800 Saint-Gilles France
3090183 488351925 @Company
@Persons
@UBO
@INPI
RIQUIER Audrey Magalie Josette
DoB: 1982-11-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DE PUECH ROUGE ROUTE DE BELLEGARDE 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3090184 488351925 @Company
@Persons
@UBO
@INPI
RIQUIER Audrey Magalie Josette
DoB: 1982-11-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine DE PUECH ROUGE ROUTE DE BELLEGARDE 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3096068 750019903 @Company
@Persons
@UBO
@INPI
ACHAHBOUN Zouhair
DoB: 1982-05-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Boulevard Alphonse Daudet 30800 Saint-Gilles France
3108657 523336550 @Company
@Persons
@UBO
@INPI
HADDAD Walid
DoB: 1982-02-11
PoB: Bizerte Tunisie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Rue DE CAKILIER LOTISSEMENT TAMARIS 30800 Saint-Gilles France
3112016 810795039 @Company
@Persons
@UBO
@INPI
RIQUIER Audrey Magalie Josette
DoB: 1982-11-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1796 Chemin des Loubes 30800 Saint-Gilles France
3112304 494883036 @Company
@Persons
@UBO
@INPI
REGNIER Meric Jean Raymond
DoB: 1982-11-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Rue Joli Coeur 30800 Saint-Gilles France
3120406 753916568 @Company
@Persons
@UBO
@INPI
HADDAD Walid
DoB: 1982-02-11
PoB: Bizerte Tunisie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Rue DE CAKILIER LOTISSEMENT TAMARIS 30800 Saint-Gilles France
3129793 700200058 @Company
@Persons
@UBO
@INPI
LECUSSON David
DoB: 1982-11-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de Montpellier Quartier les Rossignols 30800 Saint-Gilles France
3136711 503074767 @Company
@Persons
@UBO
@INPI
MILETTO Julien Jean Noël
DoB: 1982-12-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS D AUZIERES 30800 Saint-Gilles France
3718405 438085805 @Company
@Persons
@UBO
@INPI
GILLES Johan
DoB: 1982-11-30
PoB: 13063 MIRAMAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Valadet 13430 Eyguières FRANCE
4986012 538447509 @Company
@Persons
@UBO
@INPI
RIGOULOT Gilles
DoB: 1982-05-30
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
650 Quartier les Ferreints 26780 Allan France
5484033 523077634 @Company
@Persons
@UBO
@INPI
DE SOUSA Julien
DoB: 1982-04-30
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Saint Gilles 85670 Falleron France
5938455 812600567 @Company
@Persons
@UBO
@INPI
STARA Gilles Alain
DoB: 1982-03-29
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Jardins de Suartello bâtiment B 20090 Ajaccio FRANCE
10426058 528476674 @Company
@Persons
@UBO
@INPI
THOREL DE BASQUIAT DE MUGRI Amélie, Michelle
DoB: 1982-07-11
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse du Grand Hôtel Appt 27 97434 Saint-Gilles-les-bains FRANCE yes
@Cadastre
@Geotag
13709575 379424427 @Company
@Persons
@UBO
@INPI
DARIEN Yann, Gilles
DoB: 1982-12-30
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 rue Ernest Deproges 97230 Sainte-Marie France
13744394 500725569 @Company
@Persons
@UBO
@INPI
HENRIOL Nicolas, Gilles
DoB: 1982-12-04
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Aux Boeufs 97221 Le Carbet France
13789626 810099887 @Company
@Persons
@UBO
@INPI
MIRZA Mickael, Gilles
DoB: 1982-08-30
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 route Raban Résidence Kwata - Bât à - Apart 19 97300 Cayenne France
13789627 810099887 @Company
@Persons
@UBO
@INPI
MIRZA Mickael, Gilles
DoB: 1982-08-30
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 route Raban Résidence Kwata - Bât à - Apart 19 97300 Cayenne France
13789736 810232405 @Company
@Persons
@UBO
@INPI
BAZILE EUTIONAT Guylène, Gilles
DoB: 1982-09-01
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Fernand Calixte Plateau Fofo 97233 Schoelcher France
13799763 821726692 @Company
@Persons
@UBO
@INPI
HELYON Steven, Gilles
DoB: 1982-02-06
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cap Chevalier Fond Repos 97227 Sainte-Anne France
13810054 832907356 @Company
@Persons
@UBO
@INPI
BOULAI Claude-Gilles, Paul, Michel, Marie
DoB: 1982-10-09
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
200 route de Balata 97200 Fort-de-France France
13815926 839951597 @Company
@Persons
@UBO
@INPI
ONIER Gilles
DoB: 1982-04-07
PoB: Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Flamboyants voie N 1 route Rivière Lézardé 97213 Gros-Morne France
13830722 882059033 @Company
@Persons
@UBO
@INPI
DUMBARDON Hervé Gilles
DoB: 1982-10-10
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lotissement Mapou Trois Rivières 97228 SAINTE LUCE France
14292420 431802677 @Company
@Persons
@UBO
@INPI
GRONDIN Ludovic Emmanuel
DoB: 1982-11-23
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Chemin Auberval Tan rouge - Saint-Gilles-Les-Hauts 97460 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14680509 309609345 @Company
@Persons
@UBO
@INPI
HODEAU Franck Gilles
DoB: 1982-10-16
PoB: 45155 Gien (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gaudrière route de Vannes 45600 Viglain France
15523466 321253114 @Company
@Persons
@UBO
@INPI
DISTILLERIE DU VAL DE VILLE SOCIETE D'EXPLOITATION F. MEYER
DoB: 313335465
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Saint-Gilles le Hohwart 67220 Saint-Pierre-Bois FRANCE
15813684 700200058 @Company
@Persons
@UBO
@INPI
LECUSSON David
DoB: 1982-11-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de Montpellier Quartier les Rossignols 30800 Saint-Gilles France
16170739 488083528 @Company
@Persons
@UBO
@INPI
RICARD Gilles
DoB: 1982-08-05
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Ribes 2 23240 Le Grand-Bourg 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.