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 1988-08-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
493880 752954016 @Company
@Persons
@UBO
@INPI
MOUET Nicolas Gilles Fabrice
DoB: 1988-06-10
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bis Route de Quittebeuf 27110 Bérengeville-la-Campagne FRANCE
665815 532632569 @Company
@Persons
@UBO
@INPI
KISLER Jonathan
DoB: 1988-01-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Saint Gilles 75003 Paris FRANCE
912743 832860803 @Company
@Persons
@UBO
@INPI
CRASTRE Gilles Sylvain Ludovic
DoB: 1988-02-19
PoB: 77288 Melun (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Passage Thiere 75011 Paris France
3347841 500899364 @Company
@Persons
@UBO
@INPI
DI PIZZO Gilles Patrick
DoB: 1988-08-30
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Résidence Mirella 83720 Trans-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3734192 752269449 @Company
@Persons
@UBO
@INPI
ARLOTTO Romain
DoB: 1988-08-15
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Jacques Gilles 13200 Arles FRANCE
3957953 311975486 @Company
@Persons
@UBO
@INPI
RODRIGUEZ DE CASTRO Patrick Gilles Henry
DoB: 1943-01-03
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 ASSON FRANCE
3984577 825285760 @Company
@Persons
@UBO
@INPI
TURPIN Florian, Gilles, Alain
DoB: 1988-08-14
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
720 avenue du Jeu de la Baume Villa 37 6410 Biot FRANCE
4548759 345103782 @Company
@Persons
@UBO
@INPI
CHAUVEL Gilles
DoB: 1956-10-25
PoB: MERDRIGNAC (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA PEIGNIE MERDRIGNAC 22230 MERDRIGNAC FRANCE
7079482 348968694 @Company
@Persons
@UBO
@INPI
DENECHAUD Gilles, Andre, Lucien
DoB: 1953-08-06
PoB: LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU MOULIN CORNEAU 17540 SAINT SAUVEUR D'AUNIS FRANCE yes
@Cadastre
@Geotag
7950585 452609555 @Company
@Persons
@UBO
@INPI
FONTVIEILLE Gilles
DoB: 1988-06-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DU DEBARCADERE 75017 Paris FRANCE yes
@Cadastre
@Geotag
8868186 822371498 @Company
@Persons
@UBO
@INPI
JOUET David
DoB: 1988-06-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Touche Bossée 35590 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
8868187 822371498 @Company
@Persons
@UBO
@INPI
JOUET David
DoB: 1988-06-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Touche Bossée 35590 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
8869479 815032198 @Company
@Persons
@UBO
@INPI
GICQUEL Benoît
DoB: 1988-06-16
PoB: 35288 SAINT MALO (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Gilles Ridard 35520 Melesse FRANCE
9140042 790604318 @Company
@Persons
@UBO
@INPI
GILLES Marion
DoB: 1988-08-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue de l'Amiral Courbet - appartement 6 - 59170 Croix France
11385645 752954016 @Company
@Persons
@UBO
@INPI
MOUET Nicolas Gilles Fabrice
DoB: 1988-06-10
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bis Route de Quittebeuf 27110 Bérengeville-la-Campagne FRANCE
11859382 827639303 @Company
@Persons
@UBO
@INPI
ASENSIO Christophe Gilles Rémi
DoB: 1988-08-06
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Berthe Simon 13004 Marseille FRANCE
12365693 793455163 @Company
@Persons
@UBO
@INPI
DELAPORTE Gilles
DoB: 1988-03-13
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 bis Rue des Pommerets 92310 Sèvres FRANCE
12499040 504707555 @Company
@Persons
@UBO
@INPI
LEGROS Frédéric Gilles François Jean
DoB: 1988-06-23
PoB: 76329 Gruchet Le Valasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 rue de l'église 76170 Grand camp FRANCE
13141743 811721281 @Company
@Persons
@UBO
@INPI
VILLETTE Gilles Pierre Jean
DoB: 1988-08-25
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Place 77165 Le Plessis-l'Évêque France
13141744 811721281 @Company
@Persons
@UBO
@INPI
VILLETTE Gilles Pierre Jean
DoB: 1988-08-25
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Place 77165 Le Plessis-l'Évêque France
13177125 378347108 @Company
@Persons
@UBO
@INPI
DELAFOSSE Gilles
DoB: 1988-09-06
PoB: Séoul COREE DU SUD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le patio de Luna Villa n°6 - 5 all des Lauriers Roses 34280 La Grande-Motte France yes
@Cadastre
@Geotag
14526532 840105878 @Company
@Persons
@UBO
@INPI
WEEBER Gilles
DoB: 1988-10-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
244 route des Romains 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
14526533 840105878 @Company
@Persons
@UBO
@INPI
WEEBER Gilles
DoB: 1988-10-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
244 route des Romains 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
14634761 381544766 @Company
@Persons
@UBO
@INPI
LEBARBANCHON Alexis, Aurélien, Gilles
DoB: 1988-08-30
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Bourg 50250 Saint-Nicolas-de-Pierrepont FRANCE
15530852 399052109 @Company
@Persons
@UBO
@INPI
BOTTIN Gilles
DoB: 1988-06-06
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHEMIN DE LA MIESSETTE 68160 STE CROIX AUX MINES FRANCE
15737116 804701852 @Company
@Persons
@UBO
@INPI
DELMAS Pierre Gilles
DoB: 1988-04-06
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
675 Route Du Saye Haut 82290 La Ville-Dieu-du-Temple 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.