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 1997-11-27 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1585279 408299709 @Company
@Persons
@UBO
@INPI
LEGARDINIER GILLES
DoB: 1965-10-27
PoB: 75006 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue MENELOTTE 92700 Colombes FRANCE
3061011 384659835 @Company
@Persons
@UBO
@INPI
GONTIER Remy Frederic
DoB: 1970-02-27
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3406 Route de Saint-Gilles 30300 Beaucaire France yes
@Cadastre
@Geotag
3106082 823555826 @Company
@Persons
@UBO
@INPI
CHERRAOUI Achraf
DoB: 1997-05-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue de l'Hermitage 30800 Saint-Gilles France
7895089 379234206 @Company
@Persons
@UBO
@INPI
BAUCHART GILLES FREDERIC ROBERT MARIE
DoB: 1960-12-27
PoB: ENGHIEN LES BAINS 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue D ANJOU 78000 Versailles FRANCE yes
@Cadastre
@Geotag
9711358 414568303 @Company
@Persons
@UBO
@INPI
COCHERY Veronique
DoB: 1971-11-03
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE GILLES GAHINET PLUNERET 56400 AURAY FRANCE
11896609 414255075 @Company
@Persons
@UBO
@INPI
ANIORTE Gilles Michel
DoB: 1963-08-27
PoB: 74008 Ambilly
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 TSE CLASTRIER 13007 Marseille FRANCE
12508583 329417166 @Company
@Persons
@UBO
@INPI
GILLES Manon
DoB: 1997-11-27
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Beau Soleil 76400 Ganzeville FRANCE
12520060 799576376 @Company
@Persons
@UBO
@INPI
GILLES Manon
DoB: 1997-11-27
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Beau Soleil 76400 Ganzeville FRANCE
13374017 414680835 @Company
@Persons
@UBO
@INPI
GINOUX Nicole
DoB: 1952-09-27
PoB: CAVAILLON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER ST GILLES 84460 CHEVAL BLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14115600 411266026 @Company
@Persons
@UBO
@INPI
LEGUAY Gilles Jean
DoB: 1962-07-27
PoB: REIMS (MARNE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le bourg de Tonate 2 Lot Sainte Agathe 97355 Macouria-Tonate France
14287121 403150287 @Company
@Persons
@UBO
@INPI
BURCKEL Gilles
DoB: 1964-01-19
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
378 Rue Saint-Louis 97460 Saint-Paul France yes
@Cadastre
@Geotag
14763190 384659835 @Company
@Persons
@UBO
@INPI
GONTIER Remy Frederic
DoB: 1970-02-27
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3406 Route de Saint-Gilles 30300 Beaucaire France yes
@Cadastre
@Geotag
14763191 384659835 @Company
@Persons
@UBO
@INPI
GONTIER Remy Frederic
DoB: 1970-02-27
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3406 Route de Saint-Gilles 30300 Beaucaire France yes
@Cadastre
@Geotag
14838906 397869405 @Company
@Persons
@UBO
@INPI
MARCHAL Gilles
DoB: 1960-02-08
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES MIRABELLES 57160 ROZERIEULLES FRANCE yes
@Cadastre
@Geotag
14909855 397869405 @Company
@Persons
@UBO
@INPI
MARCHAL Gilles
DoB: 1960-02-08
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES MIRABELLES 57160 ROZERIEULLES FRANCE yes
@Cadastre
@Geotag
15101045 397869405 @Company
@Persons
@UBO
@INPI
MARCHAL Gilles
DoB: 1960-02-08
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES MIRABELLES 57160 ROZERIEULLES FRANCE yes
@Cadastre
@Geotag
15509822 329417166 @Company
@Persons
@UBO
@INPI
GILLES Manon
DoB: 1997-11-27
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue DU BEAU SOLEIL 76400 Ganzeville France
15998713 403150287 @Company
@Persons
@UBO
@INPI
BURCKEL Gilles
DoB: 1964-01-19
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Des Vacoas 97436 Saint-Leu France yes
@Cadastre
@Geotag
15998714 403150287 @Company
@Persons
@UBO
@INPI
BURCKEL Gilles
DoB: 1964-01-19
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Des Vacoas 97436 Saint-Leu France yes
@Cadastre
@Geotag

 

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.