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 JEAN GILLES 1965-11-18 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2617833 383544111 @Company
@Persons
@UBO
@INPI
GILLES Marie-Pierre Suzanne Maryse
DoB: 1965-11-05
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Jean Giono 26400 Crest France yes
@Cadastre
@Geotag
2617834 383544111 @Company
@Persons
@UBO
@INPI
GILLES Marie-Pierre Suzanne Maryse
DoB: 1965-11-05
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jean Giono 26400 Crest France yes
@Cadastre
@Geotag
2862456 478303621 @Company
@Persons
@UBO
@INPI
ROBIN RODOLPHE JEAN CLAUDE OLIVIER GILLES
DoB: 1965-11-18
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
493 grande rue 45410 Sougy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3159652 418451969 @Company
@Persons
@UBO
@INPI
CELLIER Jean Michel Dany
DoB: 1965-09-18
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Route de Saint-Gilles 30300 Beaucaire France
4524303 421351511 @Company
@Persons
@UBO
@INPI
LE GOFF Jean-Marc Gilles Yves-Marie
DoB: 1965-02-18
PoB: 22136 22 LOUDEAC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Diffaut 22600 Loudéac FRANCE
4524304 421351511 @Company
@Persons
@UBO
@INPI
LE GOFF Jean-Marc Gilles Yves-Marie
DoB: 1965-02-18
PoB: 22136 22 LOUDEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Diffaut 22600 Loudéac FRANCE
5222477 509318044 @Company
@Persons
@UBO
@INPI
ROYER Gilles
DoB: 1965-06-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Jean-François Champollion 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5226332 495009425 @Company
@Persons
@UBO
@INPI
BERNARDEAU Gilles
DoB: 1965-11-01
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE JEAN LOUIS BONCOEUR 18160 TOUCHAY FRANCE yes
@Cadastre
@Geotag
5226333 495009425 @Company
@Persons
@UBO
@INPI
BERNARDEAU Gilles
DoB: 1965-11-01
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE JEAN LOUIS BONCOEUR 18160 TOUCHAY FRANCE yes
@Cadastre
@Geotag
5578548 324379379 @Company
@Persons
@UBO
@INPI
BARRETEAU Jean Guy Francis
DoB: 1965-04-03
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Jouere 85220 Commequiers France
6941788 411770001 @Company
@Persons
@UBO
@INPI
GARCON Philippe Jean Pierre Henri
DoB: 1965-11-18
PoB: 51250 51 Fismes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pivet 51170 Saint-Gilles FRANCE
10046801 411104649 @Company
@Persons
@UBO
@INPI
LE GOFF Jean-Marc Gilles Yves-Marie
DoB: 1965-02-18
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Diffaut 22600 Loudéac FRANCE
11200534 534067715 @Company
@Persons
@UBO
@INPI
CHARPY Gilles Jean Maurice
DoB: 1965-09-22
PoB: 18021 Bannegon (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Verdun 44160 Pontchâteau France
11277014 534676572 @Company
@Persons
@UBO
@INPI
GUYOT Gilles, Jean-Michel, Roger
DoB: 1965-05-11
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Segondat Cherbourg 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11277015 534676572 @Company
@Persons
@UBO
@INPI
GUYOT Gilles, Jean-Michel, Roger
DoB: 1965-05-11
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Segondat Cherbourg 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11290413 789554425 @Company
@Persons
@UBO
@INPI
GUYOT Gilles, Jean-Michel, Roger
DoB: 1965-05-11
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Segondat Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE
11290414 789554425 @Company
@Persons
@UBO
@INPI
GUYOT Gilles, Jean-Michel, Roger
DoB: 1965-05-11
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Segondat Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE
12275353 434015459 @Company
@Persons
@UBO
@INPI
JEAN GILLES Guylaine
DoB: 1965-11-18
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DES PERVENCHES 92220 Bagneux FRANCE
16158566 800352650 @Company
@Persons
@UBO
@INPI
PLOUZENNEC Gilles Marie Joseph
DoB: 1965-01-31
PoB: 29220 Pont-l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ker Filin 29120 Saint-Jean-Trolimon 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.