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 1991-11-24 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510043 400814992 @Company
@Persons
@UBO
@INPI
Gilles Benjamin
DoB: 1991-11-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Adrien Cramail 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1699722 400814992 @Company
@Persons
@UBO
@INPI
Gilles Benjamin
DoB: 1991-11-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Adrien Cramail 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3080688 817419732 @Company
@Persons
@UBO
@INPI
BEGOUT Benjamin Alexandre Bernard
DoB: 1991-11-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Fontaine Gillienne 30800 Saint-Gilles France
3268188 442207080 @Company
@Persons
@UBO
@INPI
LATHUILIERE Romain Gilles
DoB: 1991-02-28
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Plat Sud 42470 Saint-Symphorien-de-Lay France yes
@Cadastre
@Geotag
3365851 342477494 @Company
@Persons
@UBO
@INPI
LEMONNIER GILLES
DoB: 1957-11-02
PoB: PARIS 14EME
P.Physique
Quality: Membre
@OCCRP Alef
@WC
48 RUE DE LA COTE 6500 Menton FRANCE
3857600 814594313 @Company
@Persons
@UBO
@INPI
THOMAS Axel Philippe Gilles
DoB: 1991-08-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jules Guesde 66280 Saleilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4085818 342818499 @Company
@Persons
@UBO
@INPI
DEMEULEMEESTER Arnaud Gilles
DoB: 1991-04-11
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route d'Arpajon 91630 Cheptainville FRANCE yes
@Cadastre
@Geotag
4137829 444819668 @Company
@Persons
@UBO
@INPI
DEMEULEMEESTER Arnaud Gilles
DoB: 1991-04-11
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route d'Arpajon 91630 Cheptainville FRANCE yes
@Cadastre
@Geotag
5444445 805335056 @Company
@Persons
@UBO
@INPI
LAGARRIGUE Julie
DoB: 1991-02-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jacques Brel Appartement B 11 31880 La Salvetat Saint-Gilles FRANCE
5444446 805335056 @Company
@Persons
@UBO
@INPI
LAGARRIGUE Julie
DoB: 1991-02-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jacques Brel Appartement B 11 31880 La Salvetat Saint-Gilles FRANCE
6110739 789813029 @Company
@Persons
@UBO
@INPI
COLOU Jessy Gilles
DoB: 1991-02-24
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chenelière 44670 Saint Julien de Vouvantes France
7420005 492606215 @Company
@Persons
@UBO
@INPI
VIGIER VIGIER-MORO Romain Paul Gilles
DoB: 1991-10-24
PoB: 97209 FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 ALL DES JARDINS LA NAPOULE 34280 LA GRANDE MOTTE FRANCE
8350591 510446016 @Company
@Persons
@UBO
@INPI
MONVENEUR Gilles
DoB: 1991-09-25
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Fournelerie 42190 Chandon FRANCE yes
@Cadastre
@Geotag
11427072 332844042 @Company
@Persons
@UBO
@INPI
BONNARD CLAUDE, GILLES, ROGER
DoB: 1955-10-24
PoB: 45053 Briare
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue DE PARIS 95270 Viarmes FRANCE
13069546 814819686 @Company
@Persons
@UBO
@INPI
GUIONY Jean Christophe
DoB: 1991-01-30
PoB: 25422 Neuchâtel-Urtière FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DE LA LINIERE 0 ST GILLES BELGIQUE
13830587 881779425 @Company
@Persons
@UBO
@INPI
VINCENT-SULLY Michael Gilles
DoB: 1991-06-04
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 lotissement Ramedace l'Ermitage Gonier 97212 Saint Joseph France
13830588 881779425 @Company
@Persons
@UBO
@INPI
VINCENT-SULLY Michael Gilles
DoB: 1991-06-04
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 lotissement Ramedace l'Ermitage Gonier 97212 Saint Joseph France
14280526 345114953 @Company
@Persons
@UBO
@INPI
WARRE Freddy Bernard
DoB: 1956-12-24
PoB: 86137 Loudun (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 B Rue DES SABLES - GRAND FOND - Saint-Gilles-Les-Bains 97434 Saint-Paul 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.