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 1948-01-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
426998 398371526 @Company
@Persons
@UBO
@INPI
GILLET Gérard Pierre
DoB: 1948-04-17
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Docteur Alexis Bethoux 77230 Longperrier FRANCE
521064 521334292 @Company
@Persons
@UBO
@INPI
Gillet Alain
DoB: 1948-12-03
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis rue Normande 78770 Villiers-le-Mahieu France
1221068 809070121 @Company
@Persons
@UBO
@INPI
GILLET Alain
DoB: 1948-12-03
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 bis Rue Normande 78770 Villiers-le-Mahieu FRANCE
1281122 489422311 @Company
@Persons
@UBO
@INPI
GILLET Jean
DoB: 1948-11-29
PoB: 22371 TREMOREL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU CLOS DE LA CROIX 22107 DINAN FRANCE yes
@Cadastre
@Geotag
1281123 489422311 @Company
@Persons
@UBO
@INPI
GILLET Jean
DoB: 1948-11-29
PoB: 22371 TREMOREL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU CLOS DE LA CROIX 22107 DINAN FRANCE yes
@Cadastre
@Geotag
1290314 453693699 @Company
@Persons
@UBO
@INPI
GILLET Jean-Claude
DoB: 1948-11-29
PoB: 22371 TREMOREL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DE LA CROIX 22100 TADEN FRANCE yes
@Cadastre
@Geotag
1292041 401821384 @Company
@Persons
@UBO
@INPI
GILLET Jean Claude
DoB: 1948-11-29
PoB: TREMOREL 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DE LA CROIX TADEN 22100 DINAN FRANCE
1295709 410305114 @Company
@Persons
@UBO
@INPI
GILLET Jean Claude
DoB: 1948-11-29
PoB: 22371 TREMOREL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DE LA CROIX 22100 Taden FRANCE
1312840 494596158 @Company
@Persons
@UBO
@INPI
GILLET Jean Claude
DoB: 1948-11-29
PoB: 22371 TREMOREL FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 RUE DU CLOS DE LA CROIX 22100 TADEN FRANCE
1547213 449472125 @Company
@Persons
@UBO
@INPI
GILLET ET CIE
DoB: 775742687
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DE LA BARRE 95170 Deuil-la-Barre FRANCE
4255083 530796978 @Company
@Persons
@UBO
@INPI
GILLET Claude Michel
DoB: 1948-07-29
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 le Montoir 89630 Saint-Léger-Vauban France
4621297 790324958 @Company
@Persons
@UBO
@INPI
PINARDON Michel
DoB: 1948-06-30
PoB: 87003 Arnac-la-Poste FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10T rue René Gillet 23300 La souterraine FRANCE
4621298 790324958 @Company
@Persons
@UBO
@INPI
PINARDON Michel
DoB: 1948-06-30
PoB: 87003 Arnac-la-Poste FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10T rue René Gillet 23300 La souterraine FRANCE
5100712 420915365 @Company
@Persons
@UBO
@INPI
GILLET Jean-Paul
DoB: 1948-04-27
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue de la Gravière 69250 Montanay France yes
@Cadastre
@Geotag
5100714 420915365 @Company
@Persons
@UBO
@INPI
GILLET Jean-Paul
DoB: 1948-04-27
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue de la Gravière 69250 Montanay France yes
@Cadastre
@Geotag
5112616 442680104 @Company
@Persons
@UBO
@INPI
VACANDARE Jean-Paul
DoB: 1948-01-14
PoB: 86137 Loudun (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Quai Joseph Gillet 69004 Lyon France
5121202 435276761 @Company
@Persons
@UBO
@INPI
ROSIGUE LASRY Aline
DoB: 1948-01-16
PoB: Perregaux Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Quai Joseph Gillet 69004 Lyon France
5908126 817389141 @Company
@Persons
@UBO
@INPI
GILLET Jean-Pierre Georges Paul Férréol
DoB: 1948-01-05
PoB: 70210 Écromagny (70) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
57 Avenue du 8 mai 1945 38500 Voiron France
6100240 425095619 @Company
@Persons
@UBO
@INPI
GILLET MOUTEL Marie-Madeleine Thérèse Françoise
DoB: 1948-04-30
PoB: 44051 DERVAL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le vallée Fleuri 44660 Rougé France
6529359 443355367 @Company
@Persons
@UBO
@INPI
DE GAUFRIDY DE DORTAN Franck
DoB: 1948-01-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Quai Joseph Gillet 69004 Lyon FRANCE yes
@Cadastre
@Geotag
6529360 443355367 @Company
@Persons
@UBO
@INPI
DE GAUFRIDY DE DORTAN Franck
DoB: 1948-01-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Quai Joseph Gillet 69004 Lyon FRANCE yes
@Cadastre
@Geotag
7198251 380784926 @Company
@Persons
@UBO
@INPI
GILLET Bernard
DoB: 1948-10-27
PoB: Dampierre-en-Crot 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Grande 4210 Valensole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7202335 387692908 @Company
@Persons
@UBO
@INPI
GILLET Bernard
DoB: 1948-10-27
PoB: 18084 Dampierre-en-Crot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ld les Roses 4210 Valensole FRANCE
10015008 394037725 @Company
@Persons
@UBO
@INPI
LE JAMTEL LOHIO Carole Beatrix
DoB: 1948-08-30
PoB: AIX-EN-PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. JULES GILLET PLOEREN 56880 PLOEREN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10088757 418500054 @Company
@Persons
@UBO
@INPI
GILLET (DIVORCEE SAINTOT) Eliane Sophie Jeanne
DoB: 1948-08-01
PoB: LUXEUIL LES BAINS (HAUTE SAONE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118B RUE DE LA COTE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10677568 320773179 @Company
@Persons
@UBO
@INPI
MEZERETTE Michel
DoB: 1948-04-27
PoB: NOGENT SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27B RUE DES FRERES GILLET ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE
12226972 407787712 @Company
@Persons
@UBO
@INPI
CADOT PIERRE JOSEPH HENRI
DoB: 1948-01-19
PoB: 28 GOUSSAINVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE L ABBE GILLET 75016 Paris 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.