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 GILLY 1967-04-03 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3714141 439903154 @Company
@Persons
@UBO
@INPI
GILLY Laurent
DoB: 1967-04-03
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE MIRAMAS 13430 EYGUIERES FRANCE
10280435 448032649 @Company
@Persons
@UBO
@INPI
BRAULT Olivier Pierre Marie
DoB: 1967-03-26
PoB: 62119 Béthune
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
804 Route de Chambéry 73200 Gilly-sur-Isère FRANCE
10284587 388891996 @Company
@Persons
@UBO
@INPI
PERRIER PEREZ Sophie Marie
DoB: 1967-07-12
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
171 Rue de la Mairie 73200 Gilly-sur-Isère FRANCE
10317508 804090736 @Company
@Persons
@UBO
@INPI
RODRIGUEZ CHARIGNON Francisca
DoB: 1967-06-06
PoB: 01091 Châtillon-en-Michaille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Allée de Bellevue 73200 Gilly-sur-Isère FRANCE yes
@Cadastre
@Geotag
10317509 804090736 @Company
@Persons
@UBO
@INPI
RODRIGUEZ CHARIGNON Francisca
DoB: 1967-06-06
PoB: 01091 Châtillon-en-Michaille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 Allée de Bellevue 73200 Gilly-sur-Isère FRANCE yes
@Cadastre
@Geotag
10741350 404993628 @Company
@Persons
@UBO
@INPI
ROUX GILLY Chantal Jocelyne Marcelle
DoB: 1967-03-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1122 Chemin DU CHATEAU DOMAINE DE JOUVENCELLE 6250 Mougins FRANCE
11517298 481279958 @Company
@Persons
@UBO
@INPI
FEVRE Valerie
DoB: 1967-01-31
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 AVENUE DU RECTEUR BOUCHARD 21640 GILLY LES CITEAUX FRANCE
11524606 404054033 @Company
@Persons
@UBO
@INPI
BOUCHARD STECH Sophie Andree Jeanne
DoB: 1967-02-14
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA POSTE 21440 GILLY LES VOUGEOT FRANCE
11549781 319642328 @Company
@Persons
@UBO
@INPI
DELIN GUYAND Christine, Jocelyne, Marcelle
DoB: 1967-09-21
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Maizières 21640 Gilly-les-Cîteaux FRANCE yes
@Cadastre
@Geotag
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.