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 1991-07-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4872131 380443945 @Company
@Persons
@UBO
@INPI
GRAND Gilles
DoB: 1957-03-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Capot 69800 Saint-Priest France
5323911 380428722 @Company
@Persons
@UBO
@INPI
CATHERINE Gilles
DoB: 1960-07-30
PoB: Vendes 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Principale Anisy 14610 Thaon FRANCE
5645358 445368756 @Company
@Persons
@UBO
@INPI
GILLES Clément
DoB: 1991-07-01
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Bel Air" La Baroche Gondouin 53110 Lassay-les-Châteaux FRANCE yes
@Cadastre
@Geotag
5749914 382431401 @Company
@Persons
@UBO
@INPI
MARCADET Gilles
DoB: 1958-01-31
PoB: AGEN (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 BD. DE LA REPUBLIQUE AGEN 47000 AGEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6746986 790099576 @Company
@Persons
@UBO
@INPI
CLOITRE Martin
DoB: 1991-06-07
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Gilles le Gleau 29810 Plouarzel FRANCE
9951453 380577221 @Company
@Persons
@UBO
@INPI
TESSIER BRAUD Pascale
DoB: 1963-03-07
PoB: BEAUPREAU (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE SAINT GILLES BEAUPREAU 49600 BEAUPREAU FRANCE
10410354 817559057 @Company
@Persons
@UBO
@INPI
DUPUY Benjamin Gilles Eric
DoB: 1991-07-31
PoB: 09122 Foix (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Hameau de Tourenq 9000 Arabaux France
10890583 382744704 @Company
@Persons
@UBO
@INPI
VAILLANT Gilles Jean Jacques
DoB: 1957-11-09
PoB: DUGNY 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
JEAN LONG DOMPIERRE SUR VEYLE 1240 SAINT PAUL DE VARAX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10899689 382396273 @Company
@Persons
@UBO
@INPI
PERRIAUD Gilles
DoB: 1961-12-07
PoB: BELLEVILLE SUR SAONE 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG CHALEINS 1480 JASSANS RIOTTIER FRANCE yes
@Cadastre
@Geotag
11122581 382975019 @Company
@Persons
@UBO
@INPI
VARAILLON Gilles Guy
DoB: 1936-01-07
PoB: RIBERAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AV. DES ACACIAS RIBERAC 24600 RIBERAC FRANCE
11196102 825287766 @Company
@Persons
@UBO
@INPI
CREPY CREPY Clément Gilles Michel
DoB: 1991-07-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jean Bart 44510 Le Pouliguen France yes
@Cadastre
@Geotag
11214255 822316055 @Company
@Persons
@UBO
@INPI
MATHIAUD Rudy Serge Gilles
DoB: 1991-01-18
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Seringats 44350 Guérande France
12611741 328659719 @Company
@Persons
@UBO
@INPI
DEBRAY Pascal Gilles
DoB: 1956-01-15
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE JULES MASSENET 76300 SOTTEVILLE LES ROUEN FRANCE
12611742 328659719 @Company
@Persons
@UBO
@INPI
DEBRAY Pascal Gilles
DoB: 1956-01-15
PoB: ROUEN (76)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE JULES MASSENET 76300 SOTTEVILLE LES ROUEN FRANCE
14275998 24051062 @Company
@Persons
@UBO
@INPI
BALOUKJY Josué
DoB: 1991-08-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Du Boucan Canot Saint-Gilles-les-Bains 97434 Saint-Paul France
14281602 353124498 @Company
@Persons
@UBO
@INPI
MILCENDEAU GICQUEL Claudine
DoB: 1945-02-16
PoB: Sables D Olonne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue DES AIGRETTES Saint-Gilles-Les-Bains 97434 Saint-Paul France
14317614 511655433 @Company
@Persons
@UBO
@INPI
MARGEOT Frédéric Gaston Bernard
DoB: 1991-07-22
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Sables Grand Fond - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14340685 804484434 @Company
@Persons
@UBO
@INPI
LAW-YAT Huwen Pierre Olivier
DoB: 1991-01-11
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
198 Chemin des Lantanas Saint-Gilles-Les-Bains 97434 Saint-Paul France
14531485 845348127 @Company
@Persons
@UBO
@INPI
RUDOLF Gilles, Martin, François
DoB: 1991-07-31
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 route de Soufflenheim 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
14531486 845348127 @Company
@Persons
@UBO
@INPI
RUDOLF Gilles, Martin, François
DoB: 1991-07-31
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 route de Soufflenheim 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
14627617 380516203 @Company
@Persons
@UBO
@INPI
DUPUY Benjamin Gilles Eric
DoB: 1991-07-31
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du 19 Mars 1962 9000 Foix France
14832721 347428930 @Company
@Persons
@UBO
@INPI
GERARDIN Gilles
DoB: 1959-08-20
PoB: ST AVOLD 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE MARECHAL JOFFRE 57170 CHATEAU SALINS FRANCE yes
@Cadastre
@Geotag
14835974 380400192 @Company
@Persons
@UBO
@INPI
SCHMITT Gilles
DoB: 1965-04-17
PoB: FORBACH 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU STADE 57670 ALBESTROFF FRANCE
14903670 347428930 @Company
@Persons
@UBO
@INPI
GERARDIN Gilles
DoB: 1959-08-20
PoB: ST AVOLD 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE MARECHAL JOFFRE 57170 CHATEAU SALINS FRANCE yes
@Cadastre
@Geotag
14906923 380400192 @Company
@Persons
@UBO
@INPI
SCHMITT Gilles
DoB: 1965-04-17
PoB: FORBACH 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU STADE 57670 ALBESTROFF FRANCE
15094860 347428930 @Company
@Persons
@UBO
@INPI
GERARDIN Gilles
DoB: 1959-08-20
PoB: ST AVOLD 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE MARECHAL JOFFRE 57170 CHATEAU SALINS FRANCE yes
@Cadastre
@Geotag
15098113 380400192 @Company
@Persons
@UBO
@INPI
SCHMITT Gilles
DoB: 1965-04-17
PoB: FORBACH 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU STADE 57670 ALBESTROFF 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.