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 1965-01-25 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131015 438067373 @Company
@Persons
@UBO
@INPI
PINET Jérôme Laurent Gilles
DoB: 1965-08-03
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Marbeuf 38100 Grenoble France
244602 832284707 @Company
@Persons
@UBO
@INPI
SIRE BOYER Nadine, Chantal, Nicole, Martine
DoB: 1965-10-01
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue du Poivre 85220 L'Aiguillon-sur-Vie France
729366 438067373 @Company
@Persons
@UBO
@INPI
PINET Jérôme Laurent Gilles
DoB: 1965-08-03
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Marbeuf 38100 Grenoble France
792766 322686346 @Company
@Persons
@UBO
@INPI
CHAZE Aline
DoB: 1965-10-25
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Salpêtrerie 30800 Saint-Gilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1199982 342877081 @Company
@Persons
@UBO
@INPI
SAINT-GILLES Jean-Herold
DoB: 1965-01-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de Prony 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1201157 602057762 @Company
@Persons
@UBO
@INPI
SAINT-GILLES Jean-Herold
DoB: 1965-01-25
PoB: 75 PARIS 12EME
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue de Prony 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2254082 443677596 @Company
@Persons
@UBO
@INPI
Saint-Gilles Jean-Hérold Phillipe François
DoB: 1965-01-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
3098383 824804603 @Company
@Persons
@UBO
@INPI
BERTAUD Olivier Jean
DoB: 1965-01-25
PoB: 30258 Saint-Gilles (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
675 Chemin de Meirieu 30800 Saint-Gilles France
4494555 503706996 @Company
@Persons
@UBO
@INPI
GEFFRELOT Laurent Gilles Marie
DoB: 1965-01-25
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "Blaye" 22210 Le cambout FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4494556 503706996 @Company
@Persons
@UBO
@INPI
GEFFRELOT Laurent Gilles Marie
DoB: 1965-01-25
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit "Blaye" 22210 Le cambout FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4496856 481205573 @Company
@Persons
@UBO
@INPI
GEFFRELOT Laurent Gilles Marie
DoB: 1965-01-25
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Blaye 22210 Le cambout FRANCE yes
@Cadastre
@Geotag
4496857 481205573 @Company
@Persons
@UBO
@INPI
GEFFRELOT Laurent Gilles Marie
DoB: 1965-01-25
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Blaye 22210 Le cambout FRANCE yes
@Cadastre
@Geotag
4497264 484192828 @Company
@Persons
@UBO
@INPI
GEFFRELOT Laurent Gilles Marie
DoB: 1965-01-25
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT BLAYE 22210 LE CAMBOUT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4497265 484192828 @Company
@Persons
@UBO
@INPI
GEFFRELOT Laurent Gilles Marie
DoB: 1965-01-25
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT BLAYE 22210 LE CAMBOUT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4498570 503249468 @Company
@Persons
@UBO
@INPI
GEFFRELOT Laurent Gilles Marie
DoB: 1965-01-25
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Blaye Le Cambout Plémet 22210 Moulins (Les) FRANCE yes
@Cadastre
@Geotag
4498571 503249468 @Company
@Persons
@UBO
@INPI
GEFFRELOT Laurent Gilles Marie
DoB: 1965-01-25
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Blaye Le Cambout Plémet 22210 Moulins (Les) FRANCE yes
@Cadastre
@Geotag
4524182 331747972 @Company
@Persons
@UBO
@INPI
GEFFRELOT Laurent Gilles Marie
DoB: 1965-01-25
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BLAYE LE CAMBOUT 22210 PLEMET FRANCE yes
@Cadastre
@Geotag
4548001 441934411 @Company
@Persons
@UBO
@INPI
GEFFRELOT Laurent Gilles Marie
DoB: 1965-01-25
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BLAYE 22210 LE CAMBOUT FRANCE
4785450 489111930 @Company
@Persons
@UBO
@INPI
GARCES Laurent Gilles
DoB: 1965-01-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Eglise 14130 Saint BenoÎt d'Hebertot FRANCE
5686686 510895642 @Company
@Persons
@UBO
@INPI
NOEL Gilles
DoB: 1965-01-25
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 61230 Cisai-Saint-Aubin FRANCE
5686687 510895642 @Company
@Persons
@UBO
@INPI
NOEL Gilles
DoB: 1965-01-25
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 61230 Cisai-Saint-Aubin FRANCE
6709496 341425346 @Company
@Persons
@UBO
@INPI
LE SAINT Gilles
DoB: 1965-06-09
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAN AR POULLOU 29430 LANHOUARNEAU FRANCE
7805274 444298020 @Company
@Persons
@UBO
@INPI
DIAS GAMA Gilles
DoB: 1965-02-25
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue STOURM 78730 Saint-Arnoult-en-Yvelines FRANCE
7928676 808133383 @Company
@Persons
@UBO
@INPI
BOUCHET Gilles
DoB: 1965-09-25
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue jean jaures CS 68226 78100 Saint-Germain-en-Laye FRANCE
7928677 808133383 @Company
@Persons
@UBO
@INPI
BOUCHET Gilles
DoB: 1965-09-25
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue jean jaures CS 68226 78100 Saint-Germain-en-Laye FRANCE
10886314 524491487 @Company
@Persons
@UBO
@INPI
DURAND Olivier Gilles
DoB: 1965-08-19
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Condal 71480 Condal FRANCE yes
@Cadastre
@Geotag
10886315 524491487 @Company
@Persons
@UBO
@INPI
DURAND Olivier Gilles
DoB: 1965-08-19
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Condal 71480 Condal FRANCE yes
@Cadastre
@Geotag
10918657 801187733 @Company
@Persons
@UBO
@INPI
DURAND Olivier, Gilles
DoB: 1965-08-19
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B rue Charles Jarrin 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10918658 801187733 @Company
@Persons
@UBO
@INPI
DURAND Olivier, Gilles
DoB: 1965-08-19
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7B rue Charles Jarrin 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11201947 825093263 @Company
@Persons
@UBO
@INPI
REIGNIER Gilles François Noël
DoB: 1965-12-18
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 faubourg Saint Armel 44350 Guérande France yes
@Cadastre
@Geotag
14286105 399552629 @Company
@Persons
@UBO
@INPI
DE VILLELE Loik Olivier
DoB: 1965-08-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la Plage Saint-Gilles-Les-Bains 97434 Saint-Paul France
14300172 481371532 @Company
@Persons
@UBO
@INPI
BERAUD CAPONY Nathalie Marie
DoB: 1965-10-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue D'ARMAGNAC Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14337901 798793253 @Company
@Persons
@UBO
@INPI
BENOIT Hermelien
DoB: 1965-01-25
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Banjo Saint-Gilles-les-Hauts 97435 Saint-Paul France
14347186 821832151 @Company
@Persons
@UBO
@INPI
PERROT Christophe Gilles Julien
DoB: 1965-02-01
PoB: 35012 Bain-de-Bretagne France
P.Physique
Quality: président
@OCCRP Alef
@WC
197 B Allée des Topazes Bellepierre 97400 Saint-Denis France
14700792 344279161 @Company
@Persons
@UBO
@INPI
ARTIGUES Gilles Bernard Marie
DoB: 1965-01-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Place Dorian 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14730757 842566192 @Company
@Persons
@UBO
@INPI
Frat Jean-Philippe Sébastien
DoB: 11/01/1965
PoB: Dijon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
7 ter chemin de la Bretelle Tan Rouge Saint-Gilles-Les-Hauts 97460 Saint-Paul 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.