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 1989-05-17 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2626976 788797553 @Company
@Persons
@UBO
@INPI
GILLES Maxime Nicolas Gilbert Pierre
DoB: 1989-03-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Longueville 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2626977 788797553 @Company
@Persons
@UBO
@INPI
GILLES Maxime Nicolas Gilbert Pierre
DoB: 1989-03-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Longueville 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2875192 331802942 @Company
@Persons
@UBO
@INPI
BORDES GILLES
DoB: 1958-12-17
PoB: ST AMAND MONTROND France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue des Tilleuls Amilly 45200 Montargis France
3069277 394181754 @Company
@Persons
@UBO
@INPI
SENG Kévin
DoB: 1989-09-17
PoB: 91182 Courcouronnes (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE SAINT GILLES KM 2 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3115120 803564145 @Company
@Persons
@UBO
@INPI
BENOIT Mathieu Frédéric Marie
DoB: 1989-04-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas du Hasard 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3115121 803564145 @Company
@Persons
@UBO
@INPI
BENOIT Mathieu Frédéric Marie
DoB: 1989-04-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas du Hasard 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3123242 801769464 @Company
@Persons
@UBO
@INPI
EL HAIBA Nour-Eddine
DoB: 1989-02-22
PoB: Souk El Arba du Gharb Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Avenue de Verdun 30800 Saint-Gilles France
3603445 539938530 @Company
@Persons
@UBO
@INPI
BARRAUD Nelly Claudette Gilles
DoB: 1989-09-17
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Grand Pré 71520 La Chapelle-du-Mont-de-France France
3836300 539904748 @Company
@Persons
@UBO
@INPI
GILLES Benjamin
DoB: 1989-05-17
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue MARÉCHAL DE LATTRE DE Tassigny 66140 Canet-en-Roussillon France
3836301 539904748 @Company
@Persons
@UBO
@INPI
GILLES Benjamin
DoB: 1989-05-17
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue MARÉCHAL DE LATTRE DE Tassigny 66140 Canet-en-Roussillon France
3948765 331703488 @Company
@Persons
@UBO
@INPI
BARBAT Gilles
DoB: 1954-04-15
PoB: CIRON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES SEMBOULES LES PINS A 2 6600 ANTIBES FRANCE
4438459 752352369 @Company
@Persons
@UBO
@INPI
ATHIS Gilles André Jacky
DoB: 1989-02-10
PoB: Boussu Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Dunes 59820 Gravelines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4438460 752352369 @Company
@Persons
@UBO
@INPI
ATHIS Gilles André Jacky
DoB: 1989-02-10
PoB: Boussu Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Dunes 59820 Gravelines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4794405 798674305 @Company
@Persons
@UBO
@INPI
ROLLAND-MONNET Gilles François Edouard
DoB: 1989-10-17
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Avenue Jean d'Estienne d'Orves 94340 Joinville-le-Pont FRANCE
4862348 950537225 @Company
@Persons
@UBO
@INPI
JACQUEMET BOISSIER Evelyne Marie Claire
DoB: 1951-08-19
PoB: Saint-Gilles-Croix-de-Vie (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin des Greffières 69450 Saint-Cyr-au-Mont-d'Or France
5420685 494580285 @Company
@Persons
@UBO
@INPI
MAUPIN Gilles
DoB: 1989-01-07
PoB: 74236 Saint-Gervais-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 impasse du Roc 74170 Saint-Gervais-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5874546 350146593 @Company
@Persons
@UBO
@INPI
KLEITZ Gilles
DoB: 1964-07-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Lieutenant Chanaron 38000 Grenoble France
6483166 447729609 @Company
@Persons
@UBO
@INPI
ALEXANDRE Benjamin Gilles
DoB: 1989-10-08
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin DE BROUSSE 33270 Bouliac FRANCE
6483167 447729609 @Company
@Persons
@UBO
@INPI
ALEXANDRE Benjamin Gilles
DoB: 1989-10-08
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin DE BROUSSE 33270 Bouliac FRANCE
6947948 821681467 @Company
@Persons
@UBO
@INPI
HAUSHALTER Raphaël, Gilles
DoB: 1989-12-05
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27T boulevard de la Paix 51100 Reims FRANCE
7049487 813701620 @Company
@Persons
@UBO
@INPI
FERRAND Alexis, Gilles, Michel, Lucien
DoB: 1989-08-23
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée des Bégonias Ronce-les-bains 17390 La tremblade FRANCE yes
@Cadastre
@Geotag
7079378 539191080 @Company
@Persons
@UBO
@INPI
DOSIN Gilles, Guy
DoB: 1989-03-05
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chaussée des Malines 231 B-1970 Wezembeek-Oppem131 0 BELGIQUE yes
@Cadastre
@Geotag
7088630 950597179 @Company
@Persons
@UBO
@INPI
CATALAN Axel, Gilles, Francois, Marie
DoB: 1950-08-03
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BERTAUDIERE ANGLIERS 17540 SAINT SAUVEUR D'AUNIS FRANCE
9739293 539043299 @Company
@Persons
@UBO
@INPI
LE GALLIOT Bénédicte, Thérèse, Marie-Gilles
DoB: 1989-04-17
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Leurc'h 56400 Auray FRANCE
10110009 335144838 @Company
@Persons
@UBO
@INPI
BENHAFOUDA Gilles
DoB: 1960-10-02
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU PETIT BOURGEOIS 54000 NANCY FRANCE
10504879 792005803 @Company
@Persons
@UBO
@INPI
BONNET Thomas Sylvain Gilles
DoB: 1989-10-17
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 le Moineau 88340 Le Val-d'Ajol FRANCE
10807912 812056281 @Company
@Persons
@UBO
@INPI
VIRIEUX Julien Fernand Gilles
DoB: 1989-04-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Ruelle du Moulin 80300 Beaumont-Hamel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10807913 812056281 @Company
@Persons
@UBO
@INPI
VIRIEUX Julien Fernand Gilles
DoB: 1989-04-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Ruelle du Moulin 80300 Beaumont-Hamel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11192655 390623122 @Company
@Persons
@UBO
@INPI
LE GUERN Florian Yannick Gilles
DoB: 1989-12-17
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
508 route de Saint André, la Croix Brény 44500 La Baule-Escoublac France
12722844 338816895 @Company
@Persons
@UBO
@INPI
LECORNU Pierre-Emmanuel, André, Jean
DoB: 1989-01-17
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Carandière 50180 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
13335134 823712229 @Company
@Persons
@UBO
@INPI
BEN BRAHIM Nabil
DoB: 1989-07-01
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
423 route de Nîmes 30800 Saint-Gilles FRANCE
16148040 539904748 @Company
@Persons
@UBO
@INPI
GILLES Benjamin
DoB: 1989-05-17
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue MARÉCHAL DE LATTRE DE Tassigny 66140 Canet-en-Roussillon France
16148041 539904748 @Company
@Persons
@UBO
@INPI
GILLES Benjamin
DoB: 1989-05-17
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue MARÉCHAL DE LATTRE DE Tassigny 66140 Canet-en-Roussillon 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.