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 SISSO 1963-07-20 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3994416 325131167 @Company
@Persons
@UBO
@INPI
SISSO Gilles
DoB: 1963-07-20
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
48 avenue de la Libération 33700 Mérignac FRANCE
6331783 498328541 @Company
@Persons
@UBO
@INPI
SISSO Gilles
DoB: 1963-07-20
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
48 Avenue de la Libération 33700 Mérignac FRANCE
6336973 828568196 @Company
@Persons
@UBO
@INPI
SISSO Gilles
DoB: 1963-07-20
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Impasse St Amand 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6336974 828568196 @Company
@Persons
@UBO
@INPI
SISSO Gilles
DoB: 1963-07-20
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Impasse St Amand 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6360737 411833650 @Company
@Persons
@UBO
@INPI
SISSO Gilles Armand
DoB: 1963-07-20
PoB: 38185 Grenoble (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 Avenue STEHELIN 33200 Bordeaux FRANCE
6440271 814889580 @Company
@Persons
@UBO
@INPI
SISSO Gilles Armand
DoB: 1963-07-20
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Impasse Saint-Amand 33200 Bordeaux FRANCE
6469244 320652183 @Company
@Persons
@UBO
@INPI
SISSO Gilles
DoB: 1963-07-20
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
48 Avenue de la Libération 33700 Mérignac FRANCE
6494312 490975406 @Company
@Persons
@UBO
@INPI
SISSO Gilles
DoB: 1963-07-20
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue DE LA FORET 33700 Mérignac FRANCE
6494313 490975406 @Company
@Persons
@UBO
@INPI
SISSO Gilles
DoB: 1963-07-20
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue DE LA FORET 33700 Mérignac FRANCE
6531793 493460323 @Company
@Persons
@UBO
@INPI
SISSO Gilles
DoB: 1963-07-20
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue DE LA FORET 33700 Mérignac FRANCE
6539110 514060896 @Company
@Persons
@UBO
@INPI
SISSO Gilles
DoB: 1963-07-20
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Avenue de la Forêt 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6549010 815143268 @Company
@Persons
@UBO
@INPI
SISSO Gilles
DoB: 1963-07-20
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Impasse Saint Amand 33200 Bordeaux FRANCE
7223954 402208219 @Company
@Persons
@UBO
@INPI
SISSO Gilles
DoB: 1963-07-20
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
48 avenue de la Libération 33694 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8445143 312576937 @Company
@Persons
@UBO
@INPI
SISSO Gilles
DoB: 1963-07-20
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
48 avenue de la Libération 33700 Mérignac France
8457477 519166847 @Company
@Persons
@UBO
@INPI
SISSO Gilles
DoB: 1963-07-20
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
48 avenue de la Libération - - BP 80369 33694 Mérignac CEDEX France
8458039 410543318 @Company
@Persons
@UBO
@INPI
Sisso Gilles
DoB: 1963-07-20
PoB: 38516 LA TRONCHE (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
48 avenue de la Libération 33700 Merignac France
10564345 321606444 @Company
@Persons
@UBO
@INPI
SISSO Gilles
DoB: 1963-07-20
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
48 Avenue de la Libération 33700 Mérignac FRANCE
11133607 488397639 @Company
@Persons
@UBO
@INPI
SISSO Gilles, Armand
DoB: 1963-07-20
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
48 avenue de la Libération 33694 Mérignac FRANCE
11441481 479005852 @Company
@Persons
@UBO
@INPI
SISSO Gilles
DoB: 1963-07-20
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
48 avenue de la Libération 33700 Mérignac FRANCE
12846768 69803476 @Company
@Persons
@UBO
@INPI
SISSO Gilles
DoB: 1963-07-20
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
48 avenue de la Libération 33700 Mérignac FRANCE
12851310 529282642 @Company
@Persons
@UBO
@INPI
SISSO Gilles
DoB: 1963-07-20
PoB: 38185 La Tronche FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
48 avenue de la Libération 33700 Mérignac 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.