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 1994-11-10 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
760300 493124747 @Company
@Persons
@UBO
@INPI
THEVENET Luc Gilles Jean-Paul
DoB: 1994-10-11
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
459 Route des Places 71960 Igé France yes
@Cadastre
@Geotag
1438713 393471867 @Company
@Persons
@UBO
@INPI
DUTREUIL Gilles
DoB: 1959-11-01
PoB: DAX (40)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"PARDEILHAN" NOULENS 32800 EAUZE FRANCE
1516264 398542902 @Company
@Persons
@UBO
@INPI
FOURNIER Gilles
DoB: 1952-07-11
PoB: AU RUSSEY (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LES GRAVIERS AVANNE 25720 BEURE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1516265 398542902 @Company
@Persons
@UBO
@INPI
FOURNIER Gilles
DoB: 1952-07-11
PoB: AU RUSSEY (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOT. LES GRAVIERS AVANNE 25720 BEURE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2389788 342728938 @Company
@Persons
@UBO
@INPI
HUBERT GILLES
DoB: 1950-01-10
PoB: AULNAY SOUS BOIS (93)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 Avenue De Rigny 94360BRY Sur Marne 0 Inconnu
2978235 329323851 @Company
@Persons
@UBO
@INPI
GUILLEMOT Gilles
DoB: 1948-09-11
PoB: CHATEAU THIERRY (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DE MAINTENON 28320 GALLARDON FRANCE
3071192 398628503 @Company
@Persons
@UBO
@INPI
HONOLD Michel
DoB: 1945-11-08
PoB: Les Clays Sous Bois (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Nîmes 30800 Saint-Gilles France
4016880 398852616 @Company
@Persons
@UBO
@INPI
GILLES VANTALON Simone
DoB: 1929-12-25
PoB: BAYONNE (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AVE DES ACACIAS BIARRITZ 64200 BIARRITZ FRANCE
5507116 414857128 @Company
@Persons
@UBO
@INPI
ROYER Antoine
DoB: 1994-11-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse des Chaumières 85800 Saint-Gilles-Croix-de-Vie France
5562574 435003538 @Company
@Persons
@UBO
@INPI
ROYER Antoine
DoB: 1994-11-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse des Chaumières 85800 Saint-Gilles-Croix-de-Vie France
6366459 388283897 @Company
@Persons
@UBO
@INPI
MR SOUBIRAN GILLES, MARIE, ANTOINE, CLAUD
DoB: 1950-01-31
PoB: TARBES (65)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 Rue ULYSSE DESPAUX 33800 Bordeaux FRANCE
7852634 339962763 @Company
@Persons
@UBO
@INPI
THIRIONET GILLES ROGER
DoB: 1953-09-27
PoB: 62 AUCHEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DES HORTENSIAS 78000 Versailles FRANCE
8515422 399030824 @Company
@Persons
@UBO
@INPI
REISET Gilles
DoB: 1952-10-06
PoB: DELLE 90
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 FG DE MONTBELIARD BELFORT 90000 BELFORT FRANCE
10770865 392761482 @Company
@Persons
@UBO
@INPI
TORRACCA GILLES PHILIPPE
DoB: 1966-08-19
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE DES VIGNES CHEMIN DU DEVENS 6150 Cannes La Bocca FRANCE
11892637 325099638 @Company
@Persons
@UBO
@INPI
REVEST GILLES PATRICE
DoB: 1969-07-24
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE VERDILLON 13010 Marseille FRANCE
12237079 384568424 @Company
@Persons
@UBO
@INPI
BENOIST GILLES
DoB: 1952-10-26
PoB: 75 PARIS 16EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ROUTE DE MARCQ 78770 Andelu FRANCE
12524631 527648489 @Company
@Persons
@UBO
@INPI
GILLES Paul Alain
DoB: 1994-11-10
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45QUINQUIES rue Edouard Dupray 76210 Bolbec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12524632 527648489 @Company
@Persons
@UBO
@INPI
GILLES Victor Daniel
DoB: 1994-11-10
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45QUINQUIES rue Edouard Dupray 76210 Bolbec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13301658 393719943 @Company
@Persons
@UBO
@INPI
COUSTILLE COSSOU Gilles
DoB: 1962-11-10
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Stade 64230 Uzein FRANCE
13754293 511613069 @Company
@Persons
@UBO
@INPI
VERTUEUX Gilles Marc
DoB: 1994-10-13
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place d'Armes 97232 Le Lamentin France yes
@Cadastre
@Geotag
14034160 789205192 @Company
@Persons
@UBO
@INPI
PEYRESAUBES Daphné Sophie Françoise
DoB: 1994-09-21
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue des Cormorans Saint-Gilles-Les-Bains 97434 Saint-Paul France
14285514 394791149 @Company
@Persons
@UBO
@INPI
DRULE Jean Eric
DoB: 1966-11-12
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
117 LIGNE BERTAUD LE BERNICA - Saint-Gilles-Les-Hauts 97460 Saint-Paul France
14285519 394791149 @Company
@Persons
@UBO
@INPI
DEJAR Jean Marc
DoB: 1953-11-22
PoB: Saint Gilles les Hauts
P.Physique
Quality: Membre
@OCCRP Alef
@WC
FLEURIMONT SAINT-GILLES-LES-HAUTS - Saint-Gill 97460 Saint-Paul France
15811500 889924452 @Company
@Persons
@UBO
@INPI
LEMOTHEUX DE CHITRAY Tanguy, Marie, Gilles
DoB: 1994-11-23
PoB: 53062 Chateau-Gontier-sur-Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Michel-de-Feins le His 53290 Bierné-les-Villages FRANCE
15811501 889924452 @Company
@Persons
@UBO
@INPI
LEMOTHEUX DE CHITRAY Tanguy, Marie, Gilles
DoB: 1994-11-23
PoB: 53062 Chateau-Gontier-sur-Mayenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Michel-de-Feins le His 53290 Bierné-les-Villages FRANCE
16071266 317575322 @Company
@Persons
@UBO
@INPI
BERNARD Pierrick Gilles René
DoB: 1994-05-21
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
239 Chemin des Souchons 38350 La Salle-en-Beaumont 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.