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 1994-06-16 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
284295 524237864 @Company
@Persons
@UBO
@INPI
MOLINARI Damien Stéphane Gilles
DoB: 1994-03-21
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZA Villard Bozon 38570 Goncelin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
313532 382169423 @Company
@Persons
@UBO
@INPI
FREMIOT Laura Micheline
DoB: 1994-01-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de la République 30800 Saint-Gilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1068295 392557435 @Company
@Persons
@UBO
@INPI
MEYNIER Gilles Albert Louis
DoB: 1947-03-27
PoB: 19265 Tarnac (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Caumont 27310 Saint-Ouen-de-Thouberville France
1496316 395298961 @Company
@Persons
@UBO
@INPI
BREZARD Gilles
DoB: 1953-01-12
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE DE FONTAINE ECU 25000 BESANCON FRANCE
1496317 395298961 @Company
@Persons
@UBO
@INPI
BREZARD Gilles
DoB: 1953-01-12
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 RUE DE FONTAINE ECU 25000 BESANCON FRANCE
6031909 509479390 @Company
@Persons
@UBO
@INPI
RAULT Paul Maxime Simon
DoB: 1994-12-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Gilles de Retz 44650 Touvois France
11247448 805089133 @Company
@Persons
@UBO
@INPI
GILLES Mélanie
DoB: 1994-06-16
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
13714189 394617005 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT-MICHEL Gilles
DoB: 1948-06-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lapalun Petit Bourg 97215 Riviere Salee France
15918215 819655721 @Company
@Persons
@UBO
@INPI
GIGON GILLES Camille Laurène
DoB: 1994-02-16
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Guy Ropartz 56600 Lanester 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.