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 1947-03-03 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18595 750423295 @Company
@Persons
@UBO
@INPI
JULLIEN Joël
DoB: 1947-07-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 Quai Joseph Gillet 69004 Lyon France
216966 348432303 @Company
@Persons
@UBO
@INPI
GILLET Robert
DoB: 1947-11-14
PoB: Alger El Biar Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Chemin Des Pressouds 74370 Argonay France yes
@Cadastre
@Geotag
216967 348432303 @Company
@Persons
@UBO
@INPI
GILLET Robert
DoB: 1947-11-14
PoB: Alger El Biar Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Chemin Des Pressouds 74370 Argonay France yes
@Cadastre
@Geotag
740162 830282836 @Company
@Persons
@UBO
@INPI
JULLIEN Joël
DoB: 1947-07-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 Quai Joseph Gillet 69004 Lyon France
760993 750423295 @Company
@Persons
@UBO
@INPI
JULLIEN Joël
DoB: 1947-07-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 Quai Joseph Gillet 69004 Lyon France
924210 348666751 @Company
@Persons
@UBO
@INPI
JULLIEN Joël
DoB: 1947-07-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Quai Joseph Gillet Résidence Lyon Plage 69004 Lyon France
951290 789593092 @Company
@Persons
@UBO
@INPI
JULLIEN Joël
DoB: 1947-07-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Résidence Lyon Plage 80 Quai Joseph Gillet 69004 Lyon France
1039673 344736269 @Company
@Persons
@UBO
@INPI
GILLET Laurent
DoB: 1947-10-07
PoB: 75 PARIS 8EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE LEON GODIN 95260 Beaumont-sur-Oise FRANCE
1039674 344736269 @Company
@Persons
@UBO
@INPI
GILLET Laurent
DoB: 1947-10-07
PoB: 75 PARIS 8EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE LEON GODIN 95260 Beaumont-sur-Oise FRANCE
1352559 311687313 @Company
@Persons
@UBO
@INPI
GILLET Daniel Jean Antoine
DoB: 1947-03-20
PoB: 69383 Lyon
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
17500 Meux FRANCE
1361387 353445208 @Company
@Persons
@UBO
@INPI
GAEC DE LA FORET
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chez Mossion 17500 Meux FRANCE
1370924 906820063 @Company
@Persons
@UBO
@INPI
FLEUR DE VIGNE
DoB: 523397941
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 route des Forêts 17500 Meux FRANCE
1571631 400051645 @Company
@Persons
@UBO
@INPI
GILLET Bernard
DoB: 1947-03-29
PoB: 51108 CHALONS SUR MARNE (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chaussée du moulin 51400 Bouy FRANCE yes
@Cadastre
@Geotag
2255188 810188896 @Company
@Persons
@UBO
@INPI
Gillet Mingasson-Gillet Anne
DoB: 1947-09-23
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 boulevard Saint-Marcel 75005 Paris France
2469448 354069999 @Company
@Persons
@UBO
@INPI
GILLET ERIC SERGE
DoB: 1947-12-08
PoB: PARIS 6EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Lachambeaudie 75012 Paris France
3317966 750808743 @Company
@Persons
@UBO
@INPI
JULLIEN Joel
DoB: 1947-07-13
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 Quai Joseph Gillet 69004 Lyon 04 FRANCE
4843825 539785485 @Company
@Persons
@UBO
@INPI
GILLET Francois
DoB: 1947-07-05
PoB: 72293 Saint-Jean-du-Bois (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Route du Tignot 69270 Couzon-au-Mont-d'Or France
4870957 450311659 @Company
@Persons
@UBO
@INPI
GILLET Jean-Marie
DoB: 1947-02-21
PoB: 01185 Hauteville-Lompnes (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 BIS Rue Pierre Bourgeois 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4870958 450311659 @Company
@Persons
@UBO
@INPI
GILLET Jean-Marie
DoB: 1947-02-21
PoB: 01185 Hauteville-Lompnes (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BIS Rue Pierre Bourgeois 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5027539 393600812 @Company
@Persons
@UBO
@INPI
VUILLERMET Claude
DoB: 1947-03-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Quai Joseph Gillet 69004 Lyon France
6706426 334718665 @Company
@Persons
@UBO
@INPI
DERRIEN Jean Yves
DoB: 1947-03-23
PoB: BREST
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 PL. MAURICE GILLET 29200 BREST FRANCE
6821345 523397941 @Company
@Persons
@UBO
@INPI
GILLET Daniel
DoB: 1947-03-20
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Route des forets chez Mossion 17500 Meux FRANCE
6821346 523397941 @Company
@Persons
@UBO
@INPI
GILLET Daniel
DoB: 1947-03-20
PoB: Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route des forets chez Mossion 17500 Meux FRANCE
6832231 320218571 @Company
@Persons
@UBO
@INPI
GILLET Daniel
DoB: 1947-03-20
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Route des forets chez Mossion 17500 Meux FRANCE
6843661 825041437 @Company
@Persons
@UBO
@INPI
GILLET Daniel
DoB: 1947-03-20
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
26 Route des Forêts 17500 Meux FRANCE
6855590 320190390 @Company
@Persons
@UBO
@INPI
GILLET Daniel
DoB: 1947-03-20
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Route des forets chez Mossion 17500 Meux FRANCE
6855591 320190390 @Company
@Persons
@UBO
@INPI
GILLET Daniel
DoB: 1947-03-20
PoB: Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route des forets chez Mossion 17500 Meux FRANCE
7286828 381249325 @Company
@Persons
@UBO
@INPI
GILLET Bernard
DoB: 1947-03-29
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Moulin 51400 Bouy France
7295898 351897582 @Company
@Persons
@UBO
@INPI
GILLET Bernard
DoB: 1947-03-29
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Moulin 51400 Bouy France yes
@Cadastre
@Geotag
7312036 439811613 @Company
@Persons
@UBO
@INPI
GILLET Francois Ferdinand Marie
DoB: 1947-07-05
PoB: 72293 SAINT JEAN DU BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"RIPOL" 0 18 VESDUN FRANCE
9649580 432719011 @Company
@Persons
@UBO
@INPI
GILLET Jean-Claude
DoB: 1947-03-03
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
25 BD. VICTOR HUGO 87000 LIMOGES FRANCE
9662754 324145200 @Company
@Persons
@UBO
@INPI
GILLET Jean Claude
DoB: 1947-03-03
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES 4 PINS 87270 COUZEIX FRANCE
10285271 810184556 @Company
@Persons
@UBO
@INPI
JULLIEN Joël
DoB: 1947-07-13
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 Quai Joseph Gillet 69004 Lyon FRANCE
12219988 393440284 @Company
@Persons
@UBO
@INPI
GILLET Jean-Claude
DoB: 1947-03-03
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25-27 Boulevard VICTOR HUGO 87000 Limoges FRANCE
13080597 437738990 @Company
@Persons
@UBO
@INPI
GILLET Jean Claude
DoB: 1947-03-03
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE LA JUSTICE 19140 Uzerche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14051223 380666222 @Company
@Persons
@UBO
@INPI
GILLET Jean-Claude
DoB: 1947-03-03
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES 4 PINS COUZEIX 87270 Couzeix (haute Vienne) France
14671279 838798163 @Company
@Persons
@UBO
@INPI
JULLIEN Joël
DoB: 1947-07-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 Quai Joseph Gillet 69004 Lyon France
15658274 750423295 @Company
@Persons
@UBO
@INPI
JULLIEN Joël
DoB: 1947-07-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 Quai Joseph Gillet 69004 Lyon 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.