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 1957-08-28 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
624197 350049896 @Company
@Persons
@UBO
@INPI
SAINT GILLES Philippe Guy Marie
DoB: 1957-08-28
PoB: 75108 Paris 08(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Boulevard Clémenceau 76600 Le Havre France
625113 401756481 @Company
@Persons
@UBO
@INPI
SAINT-GILLES Philippe Guy Marie
DoB: 1957-08-28
PoB: 75108 Paris 8(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Boulevard Clémenceau 76600 Le Havre France yes
@Cadastre
@Geotag
625114 401756481 @Company
@Persons
@UBO
@INPI
SAINT-GILLES Philippe Guy Marie
DoB: 1957-08-28
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Boulevard Clémenceau 76600 Le Havre France yes
@Cadastre
@Geotag
946702 527617864 @Company
@Persons
@UBO
@INPI
BRIDET Gilles Maurice Claude
DoB: 1957-11-19
PoB: 28085 Chartres (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Allée des Terrasses 76290 Saint-Martin-du-Manoir France
3106628 491195939 @Company
@Persons
@UBO
@INPI
POUJOL Bernard Oswald Elie
DoB: 1957-07-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DOMAINE DES PRADEAUX 30800 Saint-Gilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3153281 388444994 @Company
@Persons
@UBO
@INPI
BRIDET Gilles Maurice Claude
DoB: 1957-11-19
PoB: 28085 Chartres (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Allée des Terrasses 76290 Saint-Martin-du-Manoir France
4354639 539714303 @Company
@Persons
@UBO
@INPI
GINESTE Gilles, Jean, François
DoB: 1957-11-28
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Monteil 12330 Salles-la-Source FRANCE
4358905 513922526 @Company
@Persons
@UBO
@INPI
GINESTE Gilles, Jean-François
DoB: 1957-11-28
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Monteil 12330 Salles-la-Source FRANCE
5974499 338986813 @Company
@Persons
@UBO
@INPI
DE FOUCHER DE CAREIL Gilles Marie Gérald
DoB: 1957-08-28
PoB: 56260 VANNES (56) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Clairière 44320 Saint-Viaud France
8175027 793434788 @Company
@Persons
@UBO
@INPI
EDMOND DE ROTHSCHILD INVESTMENT PARTNERS
DoB: 444071989
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
47 Rue FAUBOURG SAINT HONORE 75008 Paris France
8893976 814948386 @Company
@Persons
@UBO
@INPI
DE FOUCHER DE CAREIL Gilles
DoB: 1957-08-28
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Clairière 44320 Saint-Viaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8978798 429593262 @Company
@Persons
@UBO
@INPI
DE FOUCHER DE CAREIL Gilles Marie Gérald
DoB: 1957-08-28
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Clairière 44320 Saint-Viaud FRANCE yes
@Cadastre
@Geotag
8978799 429593262 @Company
@Persons
@UBO
@INPI
DE FOUCHER DE CAREIL Gilles Marie Gérald
DoB: 1957-08-28
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Clairière 44320 Saint-Viaud FRANCE yes
@Cadastre
@Geotag
9893924 328875398 @Company
@Persons
@UBO
@INPI
BUKOWSKI Jean-Gilles
DoB: 1957-08-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse de l'Octroi Saint-Sylvain-d'Anjou 49480 Verrières-en-Anjou FRANCE
11177149 479223992 @Company
@Persons
@UBO
@INPI
DE FOUCHER DE CAREIL Gilles Marie Gérald
DoB: 1957-08-28
PoB: 56260 VANNES (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Clairière 44320 Saint-Viaud France
11177303 341209773 @Company
@Persons
@UBO
@INPI
DE FOUCHER DE CAREIL Gilles
DoB: 1957-08-28
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Clairière 44320 Saint Viaud France
11215791 448241018 @Company
@Persons
@UBO
@INPI
DE FOUCHER DE CAREIL Gilles Marie Gérald
DoB: 1957-08-28
PoB: 56260 VANNES (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Clairière 44320 Saint-Viaud France yes
@Cadastre
@Geotag
11215792 448241018 @Company
@Persons
@UBO
@INPI
DE FOUCHER DE CAREIL Gilles Marie Gérald
DoB: 1957-08-28
PoB: 56260 VANNES (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Clairière 44320 Saint-Viaud France yes
@Cadastre
@Geotag
12491538 392268041 @Company
@Persons
@UBO
@INPI
SAINT-GILLES Philippe, Guy, Marie
DoB: 1957-08-28
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
100 boulevard Clémenceau 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12492251 401756481 @Company
@Persons
@UBO
@INPI
SAINT-GILLES Philippe Guy Marie
DoB: 1957-08-28
PoB: 75008 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 BD. CLEMENCEAU LE HAVRE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12522507 350049896 @Company
@Persons
@UBO
@INPI
SAINT GILLES Philippe Guy Marie
DoB: 1957-08-28
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 BOULEVARD CLEMENCEAU 76600 LE HAVRE FRANCE
12524184 317841864 @Company
@Persons
@UBO
@INPI
SAINT-GILLES Philippe
DoB: 1957-08-28
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 boulevard Clémenceau 76600 Le Havre FRANCE
12524185 317841864 @Company
@Persons
@UBO
@INPI
SAINT-GILLES Philippe
DoB: 1957-08-28
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 boulevard Clémenceau 76600 Le Havre FRANCE
13524955 350049896 @Company
@Persons
@UBO
@INPI
SAINT GILLES Philippe Guy Marie
DoB: 1957-08-28
PoB: 75108 Paris 08(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Boulevard Clémenceau 76600 Le Havre France
14283650 384950291 @Company
@Persons
@UBO
@INPI
BRULE Bernard
DoB: 1957-11-08
PoB: 60340 Lagny (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue DES NAUTILES Saint-Gilles-Les-Bains 97434 Saint-Paul France
14290426 421153446 @Company
@Persons
@UBO
@INPI
SOUPRAYENMESTRY RANGAPAMODELY Jean Pierre
DoB: 1957-08-01
PoB: Saint Gilles les Hauts Reunion
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CD 6 La Saline 97422 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15510047 350049896 @Company
@Persons
@UBO
@INPI
SAINT GILLES Philippe Guy Marie
DoB: 1957-08-28
PoB: 75108 Paris 08(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Boulevard Clémenceau 76600 Le Havre France
15511211 499689578 @Company
@Persons
@UBO
@INPI
BRIDET Gilles
DoB: 1957-11-19
PoB: 28085 Chartres (28) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
13 Allée des Terrasses 76290 Saint-Martin-du-Manoir France
15688870 401756481 @Company
@Persons
@UBO
@INPI
SAINT-GILLES Philippe Guy Marie
DoB: 1957-08-28
PoB: 75108 Paris 8(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Boulevard Clémenceau 76600 Le Havre France yes
@Cadastre
@Geotag
15688871 401756481 @Company
@Persons
@UBO
@INPI
SAINT-GILLES Philippe Guy Marie
DoB: 1957-08-28
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Boulevard Clémenceau 76600 Le Havre France yes
@Cadastre
@Geotag
16003593 350049896 @Company
@Persons
@UBO
@INPI
SAINT GILLES Philippe Guy Marie
DoB: 1957-08-28
PoB: 75108 Paris 08(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Boulevard Clémenceau 76600 Le Havre 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.