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 JUILLET 1984-06-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
342784 517803706 @Company
@Persons
@UBO
@INPI
JUILLET David Gilbert
DoB: 1984-06-14
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montalivet 26380 Peyrins France
342785 517803706 @Company
@Persons
@UBO
@INPI
JUILLET David Gilbert
DoB: 1984-06-14
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montalivet 26380 Peyrins France
434669 444329452 @Company
@Persons
@UBO
@INPI
ERASO Xavier Miguel
DoB: 1984-11-04
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du 10 Juillet 1940 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
682980 824947097 @Company
@Persons
@UBO
@INPI
YALCIN Yildiray
DoB: 1984-03-24
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du 14 Juillet Belleville 69220 Belleville-en-Beaujolais France
872969 551720410 @Company
@Persons
@UBO
@INPI
JOLY Damien
DoB: 1984-05-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
463 Avenue du 14 Juillet 1789 80000 Amiens France
1226015 799526082 @Company
@Persons
@UBO
@INPI
REN PAN Mengli
DoB: 1984-02-27
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue DU 14 JUILLET 93600 Aulnay-sous-Bois FRANCE
2589302 791746720 @Company
@Persons
@UBO
@INPI
JUILLET David Gilbert
DoB: 1984-06-14
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement les Terrasses d'Anaïs 26380 Peyrins France
2589303 791746720 @Company
@Persons
@UBO
@INPI
JUILLET David Gilbert
DoB: 1984-06-14
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement les Terrasses d'Anaïs 26380 Peyrins France
2618107 517803706 @Company
@Persons
@UBO
@INPI
JUILLET David Gilbert
DoB: 1984-06-14
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montalivet 26380 Peyrins France
2618108 517803706 @Company
@Persons
@UBO
@INPI
JUILLET David Gilbert
DoB: 1984-06-14
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montalivet 26380 Peyrins France
3816895 821251642 @Company
@Persons
@UBO
@INPI
OLIVE Sylvia Adeline Jeannette
DoB: 1984-04-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du 14 Juillet 66130 Ille-sur-Têt France yes
@Cadastre
@Geotag
3816896 821251642 @Company
@Persons
@UBO
@INPI
OLIVE Sylvia Adeline Jeannette
DoB: 1984-04-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du 14 Juillet 66130 Ille-sur-Têt France yes
@Cadastre
@Geotag
3843444 511873325 @Company
@Persons
@UBO
@INPI
SOARES GIL Nuno Antonio
DoB: 1984-06-13
PoB: Olhao Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du 14 Juillet 66530 Claira France
9186668 812062578 @Company
@Persons
@UBO
@INPI
BOURGEOIS Gaël
DoB: 1984-03-14
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 avenue du 14 Juillet 59139 Wattignies France yes
@Cadastre
@Geotag
13676242 517803706 @Company
@Persons
@UBO
@INPI
JUILLET David Gilbert
DoB: 1984-06-14
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montalivet 26380 Peyrins France
13676243 517803706 @Company
@Persons
@UBO
@INPI
JUILLET David Gilbert
DoB: 1984-06-14
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montalivet 26380 Peyrins France
14807777 517803706 @Company
@Persons
@UBO
@INPI
JUILLET David Gilbert
DoB: 1984-06-14
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montalivet 26380 Peyrins France
14807778 517803706 @Company
@Persons
@UBO
@INPI
JUILLET David Gilbert
DoB: 1984-06-14
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montalivet 26380 Peyrins 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.