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 TILLIER 1982-04-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1740341 825306210 @Company
@Persons
@UBO
@INPI
Guelpa Arnault
DoB: 1982-04-29
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Claude Tillier 75012 Paris France
3552166 503704629 @Company
@Persons
@UBO
@INPI
VASSEUR Stéphanie
DoB: 1982-12-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Claude Tillier 75012 Paris FRANCE
3816890 808636104 @Company
@Persons
@UBO
@INPI
TILLIER Pierre Louis Jean
DoB: 1982-12-28
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Quai de Genève 66000 Perpignan France
7807692 442884672 @Company
@Persons
@UBO
@INPI
BAMBA Taty
DoB: 1982-11-23
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue CLAUDE TILLIER 75012 Paris FRANCE
8886515 811793108 @Company
@Persons
@UBO
@INPI
TILLIER Andrev
DoB: 1982-05-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Brest 35000 Rennes FRANCE
8886516 811793108 @Company
@Persons
@UBO
@INPI
TILLIER Andrev
DoB: 1982-05-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 Rue de Brest 35000 Rennes FRANCE
8888737 402941637 @Company
@Persons
@UBO
@INPI
TILLIER Andrev
DoB: 1982-05-13
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 Avenue Aristide Briand 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8925014 410769269 @Company
@Persons
@UBO
@INPI
TILLIER Andrev Claude Christian
DoB: 1982-05-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 François Mitterrand 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10901803 814623013 @Company
@Persons
@UBO
@INPI
TILLIER Marie, Madeleine, Marthe
DoB: 1982-04-04
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
82 chemin des Guilleres 1160 Neuville-sur-Ain FRANCE
11625385 523249100 @Company
@Persons
@UBO
@INPI
PLEDRAN Gwenaëlle Amélie Marie
DoB: 1982-10-19
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Claude Tillier 75012 Paris FRANCE yes
@Cadastre
@Geotag
12212972 509075453 @Company
@Persons
@UBO
@INPI
SYLLA Ben Abdoul
DoB: 1982-12-31
PoB: EBIMPE ANYAMA COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Claude Tillier 75012 Paris FRANCE
14409980 324079383 @Company
@Persons
@UBO
@INPI
TILLIER Jean Marie
DoB: 1958-03-06
PoB: AGEN (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A RUE DE BELFORT 67000 STRASBOURG FRANCE
14409981 324079383 @Company
@Persons
@UBO
@INPI
TILLIER Jean Marie
DoB: 1958-03-06
PoB: AGEN (47)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 A RUE DE BELFORT 67000 STRASBOURG 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.