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 1987-07-30 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
794173 382717825 @Company
@Persons
@UBO
@INPI
PATRINOS Olivier Gilles Paul
DoB: 1987-03-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
L'Oustalet Ardailles 30570 Val-d'Aigoual France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
943131 504118662 @Company
@Persons
@UBO
@INPI
SCHARFF Nicolas Gilles
DoB: 1987-03-30
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue du Doyenné 69005 Lyon France
3081963 524873361 @Company
@Persons
@UBO
@INPI
RIOU Philippe Georges Adrien Pierre
DoB: 1987-06-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
183 Chemin du Mas d'Asport 30800 Saint-Gilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3081964 524873361 @Company
@Persons
@UBO
@INPI
RIOU Philippe Georges Adrien Pierre
DoB: 1987-06-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 Chemin du Mas d'Asport 30800 Saint-Gilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3087228 494257561 @Company
@Persons
@UBO
@INPI
DIAZ Sandra Christine
DoB: 1987-07-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue des Lusitaniens 30800 Saint-Gilles France
3096448 503645913 @Company
@Persons
@UBO
@INPI
DIAZ Sandra Christine
DoB: 1987-07-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue des Lusitaniens 30800 Saint-Gilles France
3105383 807851951 @Company
@Persons
@UBO
@INPI
MOUNIR Salah-Eddine
DoB: 1987-07-22
PoB: Oued Jdida Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Raoul Sarnet 30800 Saint-Gilles France
3105384 807851951 @Company
@Persons
@UBO
@INPI
MOUNIR Salah-Eddine
DoB: 1987-07-22
PoB: Oued Jdida Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Raoul Sarnet 30800 Saint-Gilles France
3146819 501890875 @Company
@Persons
@UBO
@INPI
NADAL Audran Stéphen Jean
DoB: 1987-07-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Impasse de la Gare Lotissement " La Gare " 30800 Saint-Gilles France
3150274 824678833 @Company
@Persons
@UBO
@INPI
LAGHRIBI Hattim
DoB: 1987-07-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Avenue de Camargue 30800 Saint-Gilles France
3155401 801459744 @Company
@Persons
@UBO
@INPI
ESQUEMBRE Loïc Benoît Gilbert Edmond
DoB: 1987-04-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue des Cigales 30800 Saint-Gilles France
3155402 801459744 @Company
@Persons
@UBO
@INPI
ESQUEMBRE Loïc Benoît Gilbert Edmond
DoB: 1987-04-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue des Cigales 30800 Saint-Gilles France
3159836 395375835 @Company
@Persons
@UBO
@INPI
GASCUEL Eva Justine
DoB: 1987-11-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Sainte-Geneviève Résidence le Canal 30800 Saint-Gilles France yes
@Cadastre
@Geotag
4934933 342397395 @Company
@Persons
@UBO
@INPI
CATELAND Gilles
DoB: 1959-02-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue des Farges 69005 Lyon France
11312697 819423245 @Company
@Persons
@UBO
@INPI
GILLES Benoît Marie Bertrand
DoB: 1987-07-30
PoB: 56178 Pontivy (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Just Becquet 25000 Besançon France
13706254 340585272 @Company
@Persons
@UBO
@INPI
PACAULT Gilles
DoB: 1945-07-25
PoB: THOUARS (DEUX SEVRES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Didier Voie N§5 97200 Fort-De-France France yes
@Cadastre
@Geotag
13716852 404151359 @Company
@Persons
@UBO
@INPI
PRUDENT Steven, Gilles
DoB: 1987-05-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 chemin Latreize Palmiste 97232 Le Lamentin France yes
@Cadastre
@Geotag
13795391 817799661 @Company
@Persons
@UBO
@INPI
RENARD Xavier, Gilles
DoB: 1987-07-28
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
130 rue Germaine Tillion 92000 Nanterre France
13807728 830760856 @Company
@Persons
@UBO
@INPI
LINORD Audrey, Gilles
DoB: 1987-04-17
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ci Ajoupa Bât Epineux porte A5 97231 Le robert France
13807729 830760856 @Company
@Persons
@UBO
@INPI
LINORD Audrey, Gilles
DoB: 1987-04-17
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ci Ajoupa Bât Epineux porte A5 97231 Le robert France
13833269 885150045 @Company
@Persons
@UBO
@INPI
ANIN Andy Gilles
DoB: 1987-04-09
PoB: SCHOELCHER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Man Chomil 159 les Sommets de Terreville 97233 Schoelcher France
14351100 831679170 @Company
@Persons
@UBO
@INPI
RAY Timea
DoB: 1987-05-21
PoB: Skalica Slovaquie
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Impasse des Mangoustans le Bernica - Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14364299 890528706 @Company
@Persons
@UBO
@INPI
RETOURNAT MOULTANIN Maeva
DoB: 1987-10-25
PoB: 57606 Saint-Avold (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hermitage, les Filaos 1 Avenue de la Mer Saint Gilles les Bains 97434 Saint-Paul France
15812329 382717825 @Company
@Persons
@UBO
@INPI
PATRINOS Olivier Gilles Paul
DoB: 1987-03-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
L'Oustalet Ardailles 30570 Val-d'Aigoual France yes
@Cadastre
@Geotag
15881268 895068880 @Company
@Persons
@UBO
@INPI
LAAOUEJ Farid
DoB: 1987-04-20
PoB: Ouled Boubker Aklim Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Place des Sophoras 30800 Saint-Gilles France
15966007 382717825 @Company
@Persons
@UBO
@INPI
PATRINOS Olivier Gilles Paul
DoB: 1987-03-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
L'Oustalet Ardailles 30570 Val-d'Aigoual France yes
@Cadastre
@Geotag
16068621 819423245 @Company
@Persons
@UBO
@INPI
GILLES Benoît Marie Bertrand
DoB: 1987-07-30
PoB: 56178 Pontivy (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Just Becquet 25000 Besançon 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.