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 1992-07-22 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4532201 353946775 @Company
@Persons
@UBO
@INPI
LE NORMAND Gilles
DoB: 1963-07-16
PoB: 22 LAMBALLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE BILY MAROUE 22400 LAMBALLE FRANCE
9775980 429669534 @Company
@Persons
@UBO
@INPI
GILLES Mathilde Floriane Alexandra
DoB: 1992-07-18
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 bis rue du Contour de l'Eglise 59990 Maresches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9987829 794930784 @Company
@Persons
@UBO
@INPI
GENDRON Emeline
DoB: 1992-03-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Saint-Gilles Beaupréau 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12437599 792872640 @Company
@Persons
@UBO
@INPI
GILLES Olivier
DoB: 1992-07-22
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue PRADIER 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
14278309 326607348 @Company
@Persons
@UBO
@INPI
FOUCQUE Olivier
DoB: 1992-04-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue EUGENE DAYOT Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14310842 502134158 @Company
@Persons
@UBO
@INPI
TARDIF Diane Cécile Françoise
DoB: 1992-07-26
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Route DU TROU D'EAU Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14322111 522538669 @Company
@Persons
@UBO
@INPI
GEORGE Sarah Rose
DoB: 1992-03-03
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Bis route de Fatima Saint-Gilles-Les-Hauts 97435 Saint-Paul France
16043871 824566533 @Company
@Persons
@UBO
@INPI
SEJOURNE Gilles Hervé
DoB: 1992-07-24
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Drebines 74500 Évian-les-Bains 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.