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 1965-10-10 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
919476 308707330 @Company
@Persons
@UBO
@INPI
MONTVERNAY Régis
DoB: 1965-10-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Quai Joseph Gillet 69004 Lyon France
936811 444364087 @Company
@Persons
@UBO
@INPI
MONTVERNAY Régis Michel Jacques
DoB: 1965-10-12
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Quai Joseph Gillet 69004 Lyon France
1434175 523038362 @Company
@Persons
@UBO
@INPI
GILLET Annie Geneviève Ghilaine
DoB: 1965-01-29
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 chemin de la Croutz 65350 Lizos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1434176 523038362 @Company
@Persons
@UBO
@INPI
GILLET Annie Geneviève Ghilaine
DoB: 1965-01-29
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 chemin de la Croutz 65350 Lizos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1558939 432264018 @Company
@Persons
@UBO
@INPI
QUEYRAS Didier
DoB: 1965-02-04
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée du Clos Gillet 95120 Ermont FRANCE
1573619 808383921 @Company
@Persons
@UBO
@INPI
GILLET LE GUILLARD Christine
DoB: 1965-08-09
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Maurice Utrillo 95370 Montigny-lès-Cormeilles FRANCE
2785870 498898030 @Company
@Persons
@UBO
@INPI
GILLET Astrid
DoB: 1965-03-29
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard Gambetta 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2785871 498898030 @Company
@Persons
@UBO
@INPI
GILLET Astrid
DoB: 1965-03-29
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Boulevard Gambetta 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
3046641 802173864 @Company
@Persons
@UBO
@INPI
GILLET Ghislaine Nicole Gabrielle
DoB: 1965-05-22
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
903 Rue Frédéric Mistral 30210 Cabrières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3046642 802173864 @Company
@Persons
@UBO
@INPI
GILLET Ghislaine Nicole Gabrielle
DoB: 1965-05-22
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
903 Rue Frédéric Mistral 30210 Cabrières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4820385 791031297 @Company
@Persons
@UBO
@INPI
GILLET OLIVIER Sophie
DoB: 1965-08-24
PoB: POINTE NOIRE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Camelinat 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4830301 308707330 @Company
@Persons
@UBO
@INPI
MONTVERNAY Régis
DoB: 1965-10-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Quai Joseph Gillet 69004 Lyon France
5060237 442688248 @Company
@Persons
@UBO
@INPI
ZHU Qingchun
DoB: 1965-10-20
PoB: Zhehiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue François Gillet 69100 Villeurbanne France
5334767 813370350 @Company
@Persons
@UBO
@INPI
GILLET Jean-Baptiste, Sébastien, Marie
DoB: 1965-04-10
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Barbès 93100 Montreuil FRANCE
6639172 412965303 @Company
@Persons
@UBO
@INPI
GILLET Pascal
DoB: 1965-04-12
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Route de la Chaise 33450 Montussan FRANCE
6918298 537463713 @Company
@Persons
@UBO
@INPI
FENTAZI GILLET Zohria
DoB: 1965-11-05
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Gare 52110 Doulevant-le-Château FRANCE yes
@Cadastre
@Geotag
6918299 537463713 @Company
@Persons
@UBO
@INPI
FENTAZI GILLET Zohria
DoB: 1965-11-05
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Gare 52110 Doulevant-le-Château FRANCE yes
@Cadastre
@Geotag
9897685 534383062 @Company
@Persons
@UBO
@INPI
GILLET Sylvie
DoB: 1965-10-22
PoB: 37226 Sainte-Maure-de-Touraine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Coutaudières - Rue des Champeaux 49160 Longue Jumelles FRANCE
9897686 534383062 @Company
@Persons
@UBO
@INPI
GILLET Sylvie
DoB: 1965-10-22
PoB: 37226 Sainte-Maure-de-Touraine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Coutaudières - Rue des Champeaux 49160 Longue Jumelles FRANCE
10654490 512435041 @Company
@Persons
@UBO
@INPI
MESLIER Thierry Jean Michel
DoB: 1965-12-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Gillet 10440 Torvilliers FRANCE
10674224 794381764 @Company
@Persons
@UBO
@INPI
GILLET BRODIER Nathalie, Emilienne, Christiane
DoB: 1965-04-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Grande rue 10700 Champfleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10695818 387883556 @Company
@Persons
@UBO
@INPI
MESLIER Thierry Jean-Michel
DoB: 1965-12-11
PoB: Troyes (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Gillet Torvilliers 10440 La Rivière-de-Corps FRANCE yes
@Cadastre
@Geotag
11622978 751783614 @Company
@Persons
@UBO
@INPI
GILLET BONNET Corinne
DoB: 1965-10-10
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
605 Route des Rivières 42210 Saint-André-le-Puy FRANCE
13659819 444364087 @Company
@Persons
@UBO
@INPI
MONTVERNAY Régis Michel Jacques
DoB: 1965-10-12
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Quai Joseph Gillet 69004 Lyon France
14479909 534944277 @Company
@Persons
@UBO
@INPI
GILLET KOSTMANN Fabienne
DoB: 1965-02-08
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de l'Eglise 67240 Bischwiller FRANCE yes
@Cadastre
@Geotag
15930151 442688248 @Company
@Persons
@UBO
@INPI
ZHU Qingchun
DoB: 1965-10-20
PoB: Zhehiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue François Gillet 69100 Villeurbanne 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.