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 1990-01-10 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
231871 538793951 @Company
@Persons
@UBO
@INPI
CARTON Paul Jean Gilles
DoB: 1990-02-01
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1933 Rue Du Puythouck 59380 Warhem France yes
@Cadastre
@Geotag
2832264 353769896 @Company
@Persons
@UBO
@INPI
FLOQUET GILLES
DoB: 1951-10-01
PoB: 45340 VILLEMURLIN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Residence des Pres 45600 Sully Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4004008 379387574 @Company
@Persons
@UBO
@INPI
COMMET Gilles
DoB: 1949-01-17
PoB: HASTINGUES 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE GEORGES BERGES 64100 BAYONNE FRANCE
4618507 352932016 @Company
@Persons
@UBO
@INPI
CECHETTI Gilles
DoB: 1959-09-10
PoB: AUBUSSON (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA POUGE (23) 0 FRANCE
5092577 353546344 @Company
@Persons
@UBO
@INPI
DAVID Gilles
DoB: 1948-01-25
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Route de Paris 69260 Charbonnières-les-Bains France
7697997 790894562 @Company
@Persons
@UBO
@INPI
CHIVE Aurélien, Gilles, Pascal
DoB: 1990-01-04
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Grand rue Fausse Porte 76270 Neufchâtel-en-Bray FRANCE
8239743 538580010 @Company
@Persons
@UBO
@INPI
COURDESSES Gilles
DoB: 1990-10-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Impasse de l'Occitanie 31170 Tournefeuille France
8253066 409553609 @Company
@Persons
@UBO
@INPI
COURDESSES Gilles
DoB: 1990-10-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Impasse de l'Occitanie 31170 Tournefeuille France
9436913 513680207 @Company
@Persons
@UBO
@INPI
PENIN Gilles
DoB: 1967-08-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montagneux 1990 Saint-Trivier-sur-Moignans France yes
@Cadastre
@Geotag
9562534 521012518 @Company
@Persons
@UBO
@INPI
PELLETIER Corentin Thomas Gilles
DoB: 1990-10-01
PoB: Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Tilleuls 60112 La Neuville-Vault France
9587831 510752009 @Company
@Persons
@UBO
@INPI
THERY Florent Gilles Pascal
DoB: 1990-11-02
PoB: Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Vast 60000 Beauvais France
10655724 378033591 @Company
@Persons
@UBO
@INPI
GOULEY Gilles, Emile, Paul
DoB: 1948-01-03
PoB: TROYES 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RICEYS 10340 RICEYS (LES) FRANCE
11134275 379575681 @Company
@Persons
@UBO
@INPI
VARAILLON Gilles
DoB: 1936-01-07
PoB: RIBERAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AV. DES ACCACIAS RIBERAC 24600 RIBERAC FRANCE
11247446 805089133 @Company
@Persons
@UBO
@INPI
GILLES Romain
DoB: 1990-01-10
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route De Montgobert 2600 Puiseux-en-Retz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12582499 813866704 @Company
@Persons
@UBO
@INPI
BOURSIER Charles, Hugo, François, Gilles
DoB: 1990-09-01
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Abbé de l'Epée 76000 Rouen FRANCE yes
@Cadastre
@Geotag
14050783 379667827 @Company
@Persons
@UBO
@INPI
DORMOY Gilles-Marie Maurice
DoB: 1949-12-23
PoB: 97120 Pointe-à-Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Zone Artisanale ou Zone d'Activité DE PETIT PEROU ABYMES 97110 Pointe-à-Pitre France
14282449 380287391 @Company
@Persons
@UBO
@INPI
BRIGY Karl
DoB: 1964-01-12
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard . LECONTE DELISLE L'HERMITAGE - Saint-Gilles-Les-Bain 97434 Saint-Paul France
14346343 819986787 @Company
@Persons
@UBO
@INPI
PAYET Richard David Alexandre Pierre Sébastien
DoB: 1990-01-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Chemin Champ De Merle Saint Gilles les Hauts 97435 Saint-Paul France
14830761 330517939 @Company
@Persons
@UBO
@INPI
CORTELLI Gilles
DoB: 1958-08-05
PoB: AMNEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. MANGIN 57300 HAGONDANGE FRANCE
14830762 330517939 @Company
@Persons
@UBO
@INPI
CORTELLI Gilles
DoB: 1958-08-05
PoB: AMNEVILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 PL. MANGIN 57300 HAGONDANGE FRANCE
14835830 379699333 @Company
@Persons
@UBO
@INPI
ZANETTI Gilles
DoB: 1949-02-25
PoB: MOUTIERS (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PASCAL 54190 VILLERUPT FRANCE
14835831 379699440 @Company
@Persons
@UBO
@INPI
ZANETTI Gilles
DoB: 1949-02-25
PoB: MOUTIERS (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PASCAL 54190 VILLERUPT FRANCE
14901710 330517939 @Company
@Persons
@UBO
@INPI
CORTELLI Gilles
DoB: 1958-08-05
PoB: AMNEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. MANGIN 57300 HAGONDANGE FRANCE
14901711 330517939 @Company
@Persons
@UBO
@INPI
CORTELLI Gilles
DoB: 1958-08-05
PoB: AMNEVILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 PL. MANGIN 57300 HAGONDANGE FRANCE
14906779 379699333 @Company
@Persons
@UBO
@INPI
ZANETTI Gilles
DoB: 1949-02-25
PoB: MOUTIERS (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PASCAL 54190 VILLERUPT FRANCE
14906780 379699440 @Company
@Persons
@UBO
@INPI
ZANETTI Gilles
DoB: 1949-02-25
PoB: MOUTIERS (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PASCAL 54190 VILLERUPT FRANCE
15092900 330517939 @Company
@Persons
@UBO
@INPI
CORTELLI Gilles
DoB: 1958-08-05
PoB: AMNEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. MANGIN 57300 HAGONDANGE FRANCE
15092901 330517939 @Company
@Persons
@UBO
@INPI
CORTELLI Gilles
DoB: 1958-08-05
PoB: AMNEVILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 PL. MANGIN 57300 HAGONDANGE FRANCE
15097969 379699333 @Company
@Persons
@UBO
@INPI
ZANETTI Gilles
DoB: 1949-02-25
PoB: MOUTIERS (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PASCAL 54190 VILLERUPT FRANCE
15097970 379699440 @Company
@Persons
@UBO
@INPI
ZANETTI Gilles
DoB: 1949-02-25
PoB: MOUTIERS (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PASCAL 54190 VILLERUPT FRANCE
15628774 889233631 @Company
@Persons
@UBO
@INPI
GILLES Léa Claudine Jeanne
DoB: 1990-12-19
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Route de Chantambre 91720 Buno-Bonnevaux 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.