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 GILLHAM 1956-02-24 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1669037 343134763 @Company
@Persons
@UBO
@INPI
Gillham Simon
DoB: 1956-02-24
PoB: Letchworth ROYAUME-UNI
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
11 allée des Oeillets 78110 Le Vésinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1914203 428713002 @Company
@Persons
@UBO
@INPI
Gillham Simon
DoB: 1956-02-24
PoB: LETCHWORTH ROYAUME-UNI
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 allée des oeillets 78110 Le Vésinet France
1914204 428713002 @Company
@Persons
@UBO
@INPI
Gillham Simon
DoB: 1956-02-24
PoB: LETCHWORTH ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 allée des oeillets 78110 Le Vésinet France
1923420 483487112 @Company
@Persons
@UBO
@INPI
Gillham Simon
DoB: 1956-02-24
PoB: Letchworth ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 allée des Oeillets 78110 Le Vésinet France
2019974 820806453 @Company
@Persons
@UBO
@INPI
Gillham Simon
DoB: 1956-02-24
PoB: LETCHWORTH ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 allée des Oeillets Vesinet 78110 LE VESINET France yes
@Cadastre
@Geotag
2120155 552121634 @Company
@Persons
@UBO
@INPI
Gillham Simon
DoB: 1956-02-24
PoB: Letchworth ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 allée des Oeillets 78110 Le Vésinet France
2221752 752370486 @Company
@Persons
@UBO
@INPI
Gillham Simon
DoB: 1956-02-24
PoB: Letchworth ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 allée des Oeillets 78110 Le Vésinet France
2232728 513917096 @Company
@Persons
@UBO
@INPI
GILLHAM Simon
DoB: 1956-02-24
PoB: LETCHWORTH ROYAUME-UNI
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
11 allée des Oeillets 78110 Le Vesinet France
2310502 489344267 @Company
@Persons
@UBO
@INPI
Gillham Simon
DoB: 1956-02-24
PoB: Letchworth ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 allée des Oeillets 78110 Le Vesinet France
2393683 453942948 @Company
@Persons
@UBO
@INPI
Gillham Simon
DoB: 1956-02-24
PoB: Letchworth ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 allée des Oeillets 78110 Le Vésinet France
2397270 812822468 @Company
@Persons
@UBO
@INPI
Gillham Simon
DoB: 1956-02-24
PoB: Letchworth ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 allée des Oeillets 78110 Le Vésinet France
2444539 350592218 @Company
@Persons
@UBO
@INPI
GILLHAM SIMON
DoB: 1956-02-24
PoB: LETCHWORTH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée de la Bertille 78500 Sartrouville France
2451312 414945188 @Company
@Persons
@UBO
@INPI
Gillham Simon
DoB: 1956-02-24
PoB: Letchworth ROYAUME-UNI
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 allée des Oeillets 78110 Le Vésinet France
4698473 55800296 @Company
@Persons
@UBO
@INPI
Compagnie Financière du 42 avenue de Friedland
DoB: 529138513
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42 Avenue de Friedland 75008 Paris FRANCE
12216103 420624777 @Company
@Persons
@UBO
@INPI
GILLHAM Simon
DoB: 1956-02-24
PoB: Letchworth ROYAUME-UNI
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 Allée des Oeillets 78110 Le Vésinet FRANCE
13070769 419346507 @Company
@Persons
@UBO
@INPI
GILLHAM Simon
DoB: 1956-02-24
PoB: LETCHWORTH ROYAUME-UNI
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
116 Avenue Du 11 novembre 19100 Brive-la-Gaillarde 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.