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 1990-12-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
363382 830710976 @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 Chantambre 91720 Buno-Bonnevaux FRANCE
4620510 379309974 @Company
@Persons
@UBO
@INPI		 PAYRAC Daniel Emile Gilles
DoB: 1955-03-19
PoB: ESTAING (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 PUYBEAUMAS CHAMBORAND 23240 LE GRAND BOURG FRANCE
6110634 793174533 @Company
@Persons
@UBO
@INPI		 POHU COLORADO-POHU Maxime Gilles Jacques
DoB: 1990-12-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 rue Jean Jaurès 44620 La Montagne France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6110635 793174533 @Company
@Persons
@UBO
@INPI		 POHU COLORADO-POHU Maxime Gilles Jacques
DoB: 1990-12-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 22 rue Jean Jaurès 44620 La Montagne France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8515501 380260661 @Company
@Persons
@UBO
@INPI		 GOUDEY Gilles
DoB: 1956-05-12
PoB: BELFORT 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 RUE DES CHAMPS BAVILLIERS 90800 BAVILLIERS FRANCE
11972920 824428049 @Company
@Persons
@UBO
@INPI		 CHENUT Kévin Amaury Gilles
DoB: 1990-02-22
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 233 Route de la Barque 74130 Contamine-sur-Arve France
11972923 824428049 @Company
@Persons
@UBO
@INPI		 CHENUT Kévin Amaury Gilles
DoB: 1990-02-22
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 233 Route de la Barque 74130 Contamine-sur-Arve France
14279098 333007060 @Company
@Persons
@UBO
@INPI		 RALLON Max
DoB: 1930-10-19
PoB: Plorren
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Lotissement . D'ANJOU Saint-Gilles-Les-Bains 97434 Saint-Paul France
14280998 350008116 @Company
@Persons
@UBO
@INPI		 FASQUEL Leon Luc Gilles
DoB: 1963-06-03
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Avenue . DES LETCHIS - LA RESSOURCE 97438 Sainte-Marie France
14349702 828620815 @Company
@Persons
@UBO
@INPI		 MATTI Quentin Maël Maxime
DoB: 1990-01-25
PoB: 57463 Metz (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 19 T Rue Leconte de Lisle Grand Fond SAINT GILLES LES BAINS 97434 Saint-Paul France
14417097 378287528 @Company
@Persons
@UBO
@INPI		 PFAFFENHOF Gilles
DoB: 1957-02-03
PoB: DJIBOUTI (COTE FRANCAISE DES SOMALIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 RUE DES JUIFS 67000 STRASBOURG 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
15628983 889596698 @Company
@Persons
@UBO
@INPI		 GILLES Lea 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.