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 1977-10-09 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1236883 824605166 @Company
@Persons
@UBO
@INPI
GILLET Antonin
DoB: 1977-09-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
167 Boulevard MURAT 75016 Paris FRANCE
2829619 532800356 @Company
@Persons
@UBO
@INPI
GILLET Christophe
DoB: 1977-10-06
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route de Beaune 45340 Juranville France
2829620 532800356 @Company
@Persons
@UBO
@INPI
GILLET Christophe
DoB: 1977-10-06
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 route de Beaune 45340 Juranville France
3763522 539557439 @Company
@Persons
@UBO
@INPI
FAUGNON Yannick, Jacques, Marcel
DoB: 1977-09-03
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 quai Gillet 69004 Lyon 4 FRANCE
3928903 443552088 @Company
@Persons
@UBO
@INPI
GILLET Stéphanie, Caroline
DoB: 1977-10-09
PoB: Bangui CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1061 chemin Malbosquet 6600 Antibes FRANCE
3934626 503644866 @Company
@Persons
@UBO
@INPI
GILLET VAN DEN BUSSCHE Stéphanie, Caroline, Marie-Pierre
DoB: 1977-10-09
PoB: Bangui DOMINICAINE (REPUBLIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Route de Pegomas Les Roses de Mai 6130 Grasse FRANCE
4648998 491237467 @Company
@Persons
@UBO
@INPI
GILLET Stéphanie Caroline Marie pierre
DoB: 1977-10-09
PoB: BANGUI REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Salvador Dali Villa Esterel Domaine du Grand Duc 6210 Mandelieu-la-Napoule FRANCE
10248231 437569577 @Company
@Persons
@UBO
@INPI
GILLET-DUCHER Gérald Robert
DoB: 1977-09-28
PoB: 98818 Nouméa
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bois 74150 Bloye FRANCE
12923717 802542811 @Company
@Persons
@UBO
@INPI
GILLET Joël
DoB: 1977-09-05
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ruelle de la Roche Fenau 8200 Floing 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.