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 1970-11-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6169773 449164672 @Company
@Persons
@UBO
@INPI
BELLEDENT Patrice Gilles Jean-Louis
DoB: 1970-10-17
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
NOLHAC 43350 Saint-Paulien France
8570964 488992520 @Company
@Persons
@UBO
@INPI
MANISSOLLE Jean Pierre Edouard
DoB: 1970-12-10
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ROUTE DE SAINT LEGER 71510 ST GILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8570965 488992520 @Company
@Persons
@UBO
@INPI
MANISSOLLE Jean Pierre Edouard
DoB: 1970-12-10
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ROUTE DE SAINT LEGER 71510 ST GILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8571845 481333490 @Company
@Persons
@UBO
@INPI
MANISSOLLE Jean Pierre Edouard
DoB: 1970-12-10
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ROUTE DE SAINT LEGER 71510 ST GILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10433900 443455415 @Company
@Persons
@UBO
@INPI
FONTEYNE Gilles Jean Marc
DoB: 1970-02-02
PoB: 97229 Schoelcher
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1175 Le Croquet 62126 Conteville-lès-Boulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10670028 508989472 @Company
@Persons
@UBO
@INPI
BALSAMO Jean-Charles Francis Gilles
DoB: 1970-03-31
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Michel Berger 10150 Pont-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11247883 823968698 @Company
@Persons
@UBO
@INPI
QUENARDEL Alexandre Gilles Jean
DoB: 1970-10-28
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de l'Eglise 2470 Passy-en-Valois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11677097 491756359 @Company
@Persons
@UBO
@INPI
MATHEVET Fabien Sylvain Gilles
DoB: 1970-04-12
PoB: Villars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Lotissement Les Portes du Fay rue du Crêt Beauplomb 42650 Saint-Jean-Bonnefonds FRANCE
12516901 519828271 @Company
@Persons
@UBO
@INPI
TOUGARD Gilles Jean-Jacques
DoB: 1970-11-10
PoB: 76114 Bolbec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis chemin la Fontaine Auberville-la-Campagne 76170 Port-Jérôme-sur-Seine FRANCE
12518155 780993218 @Company
@Persons
@UBO
@INPI
SCEA TOUGARD
DoB: 519828271
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3B chemin la Fontaine Auberville-la-Campagne 76170 Port-Jérôme-sur-Seine FRANCE
13719026 413448259 @Company
@Persons
@UBO
@INPI
JEAN-GILLES Michael Justin
DoB: 1970-11-10
PoB: FORT DE FRANCE (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Bellevue 97233 Schoelcher France
13719027 413448259 @Company
@Persons
@UBO
@INPI
JEAN-GILLES Michael Justin
DoB: 1970-11-10
PoB: FORT DE FRANCE (97-2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Bellevue 97233 Schoelcher France
14312634 503988065 @Company
@Persons
@UBO
@INPI
COURTOIS Jacky Jean
DoB: 1970-10-26
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Avenue de la Croix du Sud Saint-Gilles-les-Bains 97434 Saint-Paul France
14359269 879130987 @Company
@Persons
@UBO
@INPI
COURTOIS Jacky Jean
DoB: 1970-10-26
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Avenue de la Croix du Sud Saint Gilles les Bains 97460 Saint-Paul France
14359270 879130987 @Company
@Persons
@UBO
@INPI
COURTOIS Jacky Jean
DoB: 1970-10-26
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue de la Croix du Sud Saint Gilles les Bains 97460 Saint-Paul France
15681526 449164672 @Company
@Persons
@UBO
@INPI
BELLEDENT Patrice Gilles Jean-Louis
DoB: 1970-10-17
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
53 Place de la Libération 43000 Le Puy-en-Velay France
16026023 615780145 @Company
@Persons
@UBO
@INPI
DESCAMPS David Hervé Gilles Marie
DoB: 1970-12-25
PoB: Courtrai Belgique
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
11 Allée Jean d'Albis 87000 Limoges France
16026027 615780145 @Company
@Persons
@UBO
@INPI
DESCAMPS David Hervé Gilles Marie
DoB: 1970-12-25
PoB: Courtrai Belgique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Allée Jean d'Albis 87000 Limoges France
16069470 504032129 @Company
@Persons
@UBO
@INPI
LE SQUER Gilles Jean-Marie
DoB: 1970-11-29
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin de Beaupré 56260 Larmor-Plage France
16069471 504032129 @Company
@Persons
@UBO
@INPI
LE SQUER Gilles Jean-Marie
DoB: 1970-11-29
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de Beaupré 56260 Larmor-Plage 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.