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 SAINT-GILLES 1954-02-26 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
625111 401756481 @Company
@Persons
@UBO
@INPI
SAINT-GILLES Francois Henri
DoB: 1954-02-26
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Alphonse Daudet 76930 Octeville-sur-Mer France yes
@Cadastre
@Geotag
625112 401756481 @Company
@Persons
@UBO
@INPI
SAINT-GILLES Francois Henri
DoB: 1954-02-26
PoB: 27229 Évreux (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Alphonse Daudet 76930 Octeville-sur-Mer France yes
@Cadastre
@Geotag
2628517 435104963 @Company
@Persons
@UBO
@INPI
TESSIER Claude Gilles Roland
DoB: 1954-02-20
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Cité DE LA VANELLE 26600 Granges-les-Beaumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2628518 435104963 @Company
@Persons
@UBO
@INPI
TESSIER Claude Gilles Roland
DoB: 1954-02-20
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Cité DE LA VANELLE 26600 Granges-les-Beaumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4318261 340648831 @Company
@Persons
@UBO
@INPI
FOURNIER Dominique Gilles Gabriel
DoB: 1954-09-26
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place du 8 Octobre 2100 Saint-Quentin France
4318262 340648831 @Company
@Persons
@UBO
@INPI
FOURNIER Dominique Gilles Gabriel
DoB: 1954-09-26
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place du 8 Octobre 2100 Saint-Quentin France
4324119 341156180 @Company
@Persons
@UBO
@INPI
FOURNIER Dominique Gilles
DoB: 1954-09-26
PoB: 62041 ARRAS (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Oeuvres de Chine 2300 Chauny France
5567980 341726784 @Company
@Persons
@UBO
@INPI
AUDUREAU Alain Guy Gérard
DoB: 1954-01-26
PoB: Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Ecole 85800 Saint-Gilles-Croix-de-Vie France
5567981 341726784 @Company
@Persons
@UBO
@INPI
AUDUREAU Alain Guy Gérard
DoB: 1954-01-26
PoB: Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de l'Ecole 85800 Saint-Gilles-Croix-de-Vie France
8295821 441420403 @Company
@Persons
@UBO
@INPI
ACOLAS Alain
DoB: 1954-08-02
PoB: 36146 Orsennes (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse DE LA BEAUCE - LA SALVETAT Saint GILLES 31880 La Salvetat-Saint-Gilles France
11385845 532745213 @Company
@Persons
@UBO
@INPI
VAN LERENBERGHE Gilles
DoB: 1954-11-26
PoB: 45028 Beaugency FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue A Sakharov 76130 Mont-Saint-Aignan FRANCE
12490104 481479079 @Company
@Persons
@UBO
@INPI
SAINT GILLES François
DoB: 1954-02-26
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue Alphonse Daudet 76930 Octeville-sur-Mer FRANCE
12492250 401756481 @Company
@Persons
@UBO
@INPI
SAINT-GILLES Francois Henri
DoB: 1954-02-26
PoB: (27) EVREUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PARC DE LA LONDE MONT SAINT AIGNAN 76130 MONT SAINT AIGNAN FRANCE yes
@Cadastre
@Geotag
14227995 499096477 @Company
@Persons
@UBO
@INPI
SIDAMBAROM-SEVAGAMY Georges-Marie
DoB: 1954-12-26
PoB: ST GILLES LES BAINS (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue du Général de Gaulle ST GILLES LES BAINS 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14287334 403876154 @Company
@Persons
@UBO
@INPI
KICHENIN Yves
DoB: 1954-09-25
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lotissement . GD CAROSSE 1 TOURNESOL VILLELE Saint-Gilles-Les-Hauts 97435 Saint-Paul France
15688806 394878557 @Company
@Persons
@UBO
@INPI
SAINT-GILLES François Henri
DoB: 1954-02-26
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Alphonse Daudet 76930 Octeville-sur-Mer France
15688868 401756481 @Company
@Persons
@UBO
@INPI
SAINT-GILLES Francois Henri
DoB: 1954-02-26
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Alphonse Daudet 76930 Octeville-sur-Mer France yes
@Cadastre
@Geotag
15688869 401756481 @Company
@Persons
@UBO
@INPI
SAINT-GILLES Francois Henri
DoB: 1954-02-26
PoB: 27229 Évreux (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Alphonse Daudet 76930 Octeville-sur-Mer France 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.