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 GILLET 1974-04-05 found 134 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2064089 823144134 @Company
@Persons
@UBO
@INPI
Gavoty Massias Jurien De La Gravière Laetitia
DoB: 1974-12-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Abbé Gillet 75016 Paris France
4847302 823857602 @Company
@Persons
@UBO
@INPI
CHAINIER Jean-Louis Claude
DoB: 1974-01-23
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
4847303 823857602 @Company
@Persons
@UBO
@INPI
CHAINIER Jean-Louis Claude
DoB: 1974-01-23
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
4848469 539362632 @Company
@Persons
@UBO
@INPI
TERMOZ SUTTER Carole
DoB: 1974-11-25
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Joseph Gillet 69100 Villeurbanne France
4848470 539362632 @Company
@Persons
@UBO
@INPI
TERMOZ SUTTER Carole
DoB: 1974-11-25
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Joseph Gillet 69100 Villeurbanne France
4866658 341006658 @Company
@Persons
@UBO
@INPI
TERMOZ SUTTER Carole
DoB: 1974-11-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue Joseph Gillet 69100 Villeurbanne France yes
@Cadastre
@Geotag
4873034 335039632 @Company
@Persons
@UBO
@INPI
TERMOZ SUTTER Carole Yannick Josette
DoB: 1974-11-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Joseph Gillet 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4893784 343996419 @Company
@Persons
@UBO
@INPI
TERMOZ SUTTER Carole
DoB: 1974-11-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Joseph Gillet 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4918575 828537803 @Company
@Persons
@UBO
@INPI
WANG ZHU Xiaoping
DoB: 1974-06-25
PoB: Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue François Gillet 69100 Villeurbanne France
4931447 452189640 @Company
@Persons
@UBO
@INPI
MOMIN Pierre-Edouard Hervé
DoB: 1974-09-11
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
4939231 332508753 @Company
@Persons
@UBO
@INPI
TERMOZ SUTTER Carole Yannick Josette
DoB: 1974-11-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Joseph Gillet 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4939387 318163342 @Company
@Persons
@UBO
@INPI
TERMOZ SUTTER Carole
DoB: 1974-11-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Joseph Gillet 69100 Villeurbanne France
4958393 799157524 @Company
@Persons
@UBO
@INPI
TERMOZ SUTTER Carole Yannick Josette
DoB: 1974-11-25
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Joseph Gillet 69100 Villeurbanne France
4958394 799157524 @Company
@Persons
@UBO
@INPI
TERMOZ SUTTER Carole Yannick Josette
DoB: 1974-11-25
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Joseph Gillet 69100 Villeurbanne France
4973935 450085543 @Company
@Persons
@UBO
@INPI
AUREL PETERS Stéphanie
DoB: 1974-10-30
PoB: 92009 Bois-Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Quai Joseph Gillet 69004 Lyon France
4980674 410665384 @Company
@Persons
@UBO
@INPI
TERMOZ SUTTER Carole
DoB: 1974-11-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue Joseph Gillet 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5002118 443061791 @Company
@Persons
@UBO
@INPI
TERMOZ Carole
DoB: 1974-11-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 bis Rue François Gillet 69100 Villeurbanne France
5028813 337829816 @Company
@Persons
@UBO
@INPI
TERMOZ SUTTER Carole
DoB: 1974-11-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Joseph Gillet 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5034375 320461098 @Company
@Persons
@UBO
@INPI
TERMOZ SUTTER Carole Yannick Josette
DoB: 1974-11-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Joseph Gillet 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5042705 450313804 @Company
@Persons
@UBO
@INPI
TERMOZ SUTTER Carole Yannick Josette
DoB: 1974-11-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Joseph Gillet 69100 Villeurbanne France yes
@Cadastre
@Geotag
5052582 410732861 @Company
@Persons
@UBO
@INPI
TERMOZ SUTTER Carole Yannick Josette
DoB: 1974-11-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Joseph Gillet 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5057012 349609701 @Company
@Persons
@UBO
@INPI
TERMOZ SUTTER Carole
DoB: 1974-11-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue François Gillet 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5066656 478005630 @Company
@Persons
@UBO
@INPI
TRZECIAK JANNOLFO Marie-Line
DoB: 1974-12-13
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 bis Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
5066657 478005630 @Company
@Persons
@UBO
@INPI
TRZECIAK JANNOLFO Marie-Line
DoB: 1974-12-13
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 bis Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
5079747 441822624 @Company
@Persons
@UBO
@INPI
AUREL PETERS Stéphanie
DoB: 1974-10-30
PoB: 92009 Bois-Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Quai Joseph Gillet 69004 Lyon France
7725010 802377697 @Company
@Persons
@UBO
@INPI
SAVIGNY Benoit
DoB: 1974-07-01
PoB: 28115 Courtalain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue André Gillet 28200 Châteaudun FRANCE yes
@Cadastre
@Geotag
7725011 802377697 @Company
@Persons
@UBO
@INPI
SAVIGNY Benoit
DoB: 1974-07-01
PoB: 28115 Courtalain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue André Gillet 28200 Châteaudun FRANCE yes
@Cadastre
@Geotag
9442223 350276580 @Company
@Persons
@UBO
@INPI
COULAUD Jérôme Didier Michel
DoB: 1974-08-03
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue François Gillet 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9637259 419661194 @Company
@Persons
@UBO
@INPI
DE BLETTERIE DE BLETTERIE-GILLET Caroline
DoB: 1974-10-28
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Beaumarchais 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9843859 488727090 @Company
@Persons
@UBO
@INPI
GAVOTY MASSIAS Laetitia Marie-Christiane
DoB: 1974-12-18
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE L ABBE GILLET 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9843860 488727090 @Company
@Persons
@UBO
@INPI
GAVOTY MASSIAS Laetitia Marie-Christiane
DoB: 1974-12-18
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE L ABBE GILLET 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9851932 489189472 @Company
@Persons
@UBO
@INPI
GAVOTY MASSIAS JURIEN DE LA GRAVIERE Laetitia
DoB: 1974-12-18
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'abbé gillet 75016 Paris 16 FRANCE
11606553 828660639 @Company
@Persons
@UBO
@INPI
AULAGNE AUTIN Isabelle France
DoB: 1974-12-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Francois Gillet 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11606554 828660639 @Company
@Persons
@UBO
@INPI
AULAGNE AUTIN Isabelle France
DoB: 1974-12-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Francois Gillet 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
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.