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 1949-05-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
514851 449673581 @Company
@Persons
@UBO
@INPI
GILLET JEAN PAUL
DoB: 1949-09-17
PoB: 19288 VOUTEZAC (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Lahire 75013 Paris France
1676056 449673581 @Company
@Persons
@UBO
@INPI
GILLET JEAN PAUL
DoB: 1949-09-17
PoB: 19288 VOUTEZAC (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Lahire 75013 Paris France
1676070 338775505 @Company
@Persons
@UBO
@INPI
GILLET JEAN-PAUL
DoB: 1949-09-17
PoB: VOUTEZAC (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Lahire 75013 Paris France
2168797 809500895 @Company
@Persons
@UBO
@INPI
Gillet Jean-Paul
DoB: 1949-09-17
PoB: 19288 Voutezac (19) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
19 rue Lahire 75013 Paris France
2168800 809500895 @Company
@Persons
@UBO
@INPI
Gillet Jean-Paul
DoB: 1949-09-17
PoB: 19288 Voutezac (19) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
19 rue Lahire 75013 Paris France
3014913 487502213 @Company
@Persons
@UBO
@INPI
GILLET Andre
DoB: 1949-08-19
PoB: 54528 Toul (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue de la Gare 54890 Chambley-Bussières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3014914 487502213 @Company
@Persons
@UBO
@INPI
GILLET Andre
DoB: 1949-08-19
PoB: 54528 Toul (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de la Gare 54890 Chambley-Bussières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3184297 330440389 @Company
@Persons
@UBO
@INPI
GILLET Rémi
DoB: 1949-05-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du 11 Novembre 60300 Apremont FRANCE
3186543 822554853 @Company
@Persons
@UBO
@INPI
GILLET Jean-Claude Paul Jacques
DoB: 1949-12-19
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue des Ormes 60580 Coye-la-Forêt FRANCE yes
@Cadastre
@Geotag
3186544 822554853 @Company
@Persons
@UBO
@INPI
GILLET Jean-Claude Paul Jacques
DoB: 1949-12-19
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Ormes 60580 Coye-la-Forêt FRANCE yes
@Cadastre
@Geotag
3209095 485368948 @Company
@Persons
@UBO
@INPI
GILLET Rémi
DoB: 1949-05-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du 11 Novembre 60300 Apremont FRANCE
3209096 485368948 @Company
@Persons
@UBO
@INPI
GILLET Rémi
DoB: 1949-05-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du 11 Novembre 60300 Apremont FRANCE
3230701 402505770 @Company
@Persons
@UBO
@INPI
GILLET Rémi
DoB: 1949-05-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du 11 Novembre 60300 Apremont FRANCE
6733351 534672084 @Company
@Persons
@UBO
@INPI
GILLET Danielle, Claudine
DoB: 1949-04-25
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Glycines 29260 Le Folgoët FRANCE
6733352 534672084 @Company
@Persons
@UBO
@INPI
GILLET Danielle, Claudine
DoB: 1949-04-25
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue des Glycines 29260 Le Folgoët FRANCE
9587981 382761609 @Company
@Persons
@UBO
@INPI
HIEBEL Claude
DoB: 1949-01-19
PoB: SOISY SOUS MONTMORENCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue du Gillet 60250 Thury-sous-Clermont France yes
@Cadastre
@Geotag
10654299 827496118 @Company
@Persons
@UBO
@INPI
GILLET Françoise
DoB: 1949-06-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Général Saussier 10000 Troyes FRANCE
10687838 789485315 @Company
@Persons
@UBO
@INPI
GILLET Françoise Mireille
DoB: 1949-06-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Général Saussier 10000 Troyes FRANCE
10688225 452743560 @Company
@Persons
@UBO
@INPI
GILLET Françoise Mireille
DoB: 1949-06-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Général Saussier 10000 Troyes 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.