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 1995-04-19 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
413172 830651527 @Company
@Persons
@UBO
@INPI
GILLES Lucas Jean Jean-pierre
DoB: 1995-04-19
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
183 Impasse des Mésanges 7800 Saint-Laurent-du-Pape France
522066 529006579 @Company
@Persons
@UBO
@INPI
COHEN Ethan Gilles
DoB: 1995-06-07
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 boulevard Henri IV 75004 Paris France yes
@Cadastre
@Geotag
1488875 383885944 @Company
@Persons
@UBO
@INPI
GUINCHARD Gilles
DoB: 1966-10-19
PoB: SALINS LES BAINS (JURA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALAISE ETERNOZ 25330 AMANCEY FRANCE yes
@Cadastre
@Geotag
1488876 383885944 @Company
@Persons
@UBO
@INPI
GUINCHARD Gilles
DoB: 1966-10-19
PoB: SALINS LES BAINS (JURA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ALAISE ETERNOZ 25330 AMANCEY FRANCE yes
@Cadastre
@Geotag
1546021 382043305 @Company
@Persons
@UBO
@INPI
PAPIOT GILLES BERNARD LOUIS ALPHONSE PIER
DoB: 1951-04-07
PoB: 93 MONTREUIL SOUS BOIS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
56 Rue DE PARIS 95310 ST OUEN L'AUMONE FRANCE
1546028 382043305 @Company
@Persons
@UBO
@INPI
PAPIOT GILLES BERNARD LOUIS ALPHONSE PIER
DoB: 1951-04-07
PoB: 93 MONTREUIL SOUS BOIS
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
56 Rue DE PARIS 95310 ST OUEN L'AUMONE FRANCE
2988434 401429808 @Company
@Persons
@UBO
@INPI
SANCHEZ Emilio
DoB: 1953-11-13
PoB: COLOMBES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. SAINT GILLES 28320 GAS FRANCE
3069263 399590801 @Company
@Persons
@UBO
@INPI
ARLAC Frederic
DoB: 1953-04-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Baume 30800 Saint-Gilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3150500 322622440 @Company
@Persons
@UBO
@INPI
LLORENS Bernard
DoB: 1957-06-19
PoB: Port de L Eau France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DE VERTE RIVE 30800 Saint-Gilles France
6445477 321201485 @Company
@Persons
@UBO
@INPI
BOYREAU Valentine
DoB: 1995-12-10
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin des Mailhes 31880 La Salvetat Saint-Gilles FRANCE yes
@Cadastre
@Geotag
7751177 401451182 @Company
@Persons
@UBO
@INPI
CALLOUX Gilles Francis
DoB: 1946-05-10
PoB: COUDDES (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SELLES SUR CHER 41700 CONTRES FRANCE yes
@Cadastre
@Geotag
8296365 401337688 @Company
@Persons
@UBO
@INPI
JOFFRE Nathalie
DoB: 1970-04-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse DE LA CHENAIE - LA SALVETAT Saint GILLES 31880 La Salvetat-Saint-Gilles France
8842186 534030614 @Company
@Persons
@UBO
@INPI
LAPERCHE-DREANO Mathilde
DoB: 1995-02-08
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue du Clos Saint Gilles 22100 Dinan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9477436 400240297 @Company
@Persons
@UBO
@INPI
CAZALET Gilles Aimé
DoB: 1955-06-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du 19 Mars 1962 38550 Clonas-sur-Varèze France yes
@Cadastre
@Geotag
9888727 388056509 @Company
@Persons
@UBO
@INPI
MARTINEAU Gilles
DoB: 1969-09-07
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE HENRI IV VALANJOU 49670 FRANCE yes
@Cadastre
@Geotag
10222810 341340099 @Company
@Persons
@UBO
@INPI
CHINCHON Gilles
DoB: 1965-08-31
PoB: 15120 Mauriac (15) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
SAINT-THOMAS 15200 Mauriac France
10615663 811819515 @Company
@Persons
@UBO
@INPI
GILLES Lucas Jean Jean-Pierre
DoB: 1995-04-19
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Quartier Hautussac 7800 Saint-Laurent-du-Pape France
11321793 380068460 @Company
@Persons
@UBO
@INPI
FERRUT Gilles
DoB: 1966-05-02
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39570 Publy France yes
@Cadastre
@Geotag
11796627 314902974 @Company
@Persons
@UBO
@INPI
MR TRANCHANT GILLES ANDRE
DoB: 1962-08-26
PoB: LYON (3EME) (RHONE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
OUP RES. ST LOUP, 103 BD. DE SAINT L 13010 MARSEILLE (10E) FRANCE
13070400 344847512 @Company
@Persons
@UBO
@INPI
DEBRIEL DIDIER GILLES
DoB: 1963-07-12
PoB: BRIVE 19
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 Rue COLONEL VAUJOUR 19100 BRIVE 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.