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 1990-02-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
803128 825240765 @Company
@Persons
@UBO
@INPI
BENMANSOUR Hamed Mehdi
DoB: 1990-09-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Boucher 30800 Saint-Gilles France
3057755 804297141 @Company
@Persons
@UBO
@INPI
GRADUEL Gilles Emmanuel
DoB: 1990-02-05
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue Des Pimparins 30133 Les Angles France
3057756 804297141 @Company
@Persons
@UBO
@INPI
GRADUEL Gilles Emmanuel
DoB: 1990-02-05
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Des Pimparins 30133 Les Angles France
3116137 438088825 @Company
@Persons
@UBO
@INPI
BURTON Jemma Joyce
DoB: 1990-02-09
PoB: Eastbourne Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Combe des Arnaves 30800 Saint-Gilles France
4023668 351480660 @Company
@Persons
@UBO
@INPI
REGINAUD Gilles Laurent
DoB: 1961-11-09
PoB: NOUVION (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU MOULIN MINOT 86400 CIVRAY FRANCE
4139834 811366368 @Company
@Persons
@UBO
@INPI
PETIT Caroline Michèle Josette
DoB: 1990-02-21
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Pierre Gilles de Gennes Apt E04 91120 Palaiseau FRANCE
4449064 822855029 @Company
@Persons
@UBO
@INPI
CARTON Paul Jean Gilles
DoB: 1990-02-01
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1508 Rue Du Puythouck 59380 Warhem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5176801 818421893 @Company
@Persons
@UBO
@INPI
DELMOTTE Ludovic, Laurent, Gilles
DoB: 1990-09-27
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
684 rue de Baillon 59194 Raches FRANCE
5245668 379222813 @Company
@Persons
@UBO
@INPI
MARTIN Gilles
DoB: 1961-02-16
PoB: SAINTE HONORINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DES BLANCS MANTEAUX 75004 PARIS FRANCE
5332535 819164344 @Company
@Persons
@UBO
@INPI
GILLES Lucie, Evelyne, Christine
DoB: 1990-02-09
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Mazure Montchauvet 14350 Souleuvre en Bocage FRANCE
5332536 819164344 @Company
@Persons
@UBO
@INPI
GILLES Lucie, Evelyne, Christine
DoB: 1990-02-09
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Mazure Montchauvet 14350 Souleuvre en Bocage FRANCE
6170432 353392483 @Company
@Persons
@UBO
@INPI
POULAKIS ALAIN GILLES
DoB: 1960-09-23
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DE LA RIVOIRE LA COTE N°75 43120 Monistrol-sur-Loire France
9558234 751078551 @Company
@Persons
@UBO
@INPI
THERY Florent Gilles Pascal
DoB: 1990-11-02
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Vast 60000 Beauvais France yes
@Cadastre
@Geotag
9558235 751078551 @Company
@Persons
@UBO
@INPI
THERY Florent Gilles Pascal
DoB: 1990-11-02
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jean Vast 60000 Beauvais France yes
@Cadastre
@Geotag
9573470 538876160 @Company
@Persons
@UBO
@INPI
THERY Florent Gilles Pascal
DoB: 1990-11-02
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Vast 60000 Beauvais France yes
@Cadastre
@Geotag
9573471 538876160 @Company
@Persons
@UBO
@INPI
THERY Florent Gilles Pascal
DoB: 1990-11-02
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jean Vast 60000 Beauvais France yes
@Cadastre
@Geotag
10276465 809422397 @Company
@Persons
@UBO
@INPI
CUSIN Maxime, Alexandre, Gilles
DoB: 1990-08-22
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Allée des Mésanges 69380 Dommartin FRANCE yes
@Cadastre
@Geotag
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
12603749 341536266 @Company
@Persons
@UBO
@INPI
ROUSSEL Gilles Michel Jean
DoB: 1958-09-14
PoB: MONT SAINT AIGNAN (76130)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
JUMIEGES 76480 DUCLAIR FRANCE
12849451 788942167 @Company
@Persons
@UBO
@INPI
OUERFELLI Elias
DoB: 1990-10-31
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue Isidore Gilles 13210 Saint-Remy-de-Provence FRANCE
13900512 315229450 @Company
@Persons
@UBO
@INPI
BASTIDE Louis Auguste Gilles
DoB: 1929-09-02
PoB: 971 Grand Bourg de M/galante
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
14803473 844610626 @Company
@Persons
@UBO
@INPI
LE GOFF Mathieu Gilles Michel Marie
DoB: 1990-05-02
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Goinguenet 22150 Saint-Carreuc FRANCE
15223541 353286818 @Company
@Persons
@UBO
@INPI
CECCHINI Gilles
DoB: 1941-04-16
PoB: JAU-DIGNAC-LOIRAC / 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES ETANGS FERANGE - EBERSWILLER 0 FRANCE
15818638 385120191 @Company
@Persons
@UBO
@INPI
DEVELET Baptiste
DoB: 1990-08-02
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue de la Marre Domaine 71510 Saint-Gilles FRANCE
16209040 505205740 @Company
@Persons
@UBO
@INPI
TAYLOR Tracy, Chantal, Foto
DoB: 1990-09-30
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 Rue Louis Gilles 91600 Savigny-sur-Orge 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.