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 1949-06-07 found 14 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
949461 62500368 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES CHASSEURS D' AUVERGNE RHONE ALPES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Impasse Saint Exupéry 42160 Andrézieux-Bouthéon France
2221666 751558156 @Company
@Persons
@UBO
@INPI
Gillet Maury de Laperouse Vaucresson Chrystel Marie Thérèse Michèle
DoB: 1949-07-28
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard Delessert 75016 Paris France yes
@Cadastre
@Geotag
2221667 751558156 @Company
@Persons
@UBO
@INPI
Gillet Maury de Laperouse Vaucresson Chrystel Marie Thérèse Michèle
DoB: 1949-07-28
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Delessert 75016 Paris France yes
@Cadastre
@Geotag
2435937 492899968 @Company
@Persons
@UBO
@INPI
Gillet Maury de Lapeyrouse Vaucresson Chrystel Marie Thérèse Michèle
DoB: 1949-07-28
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via San Damiano 9 20122 MILAN 0 Italie yes
@Cadastre
@Geotag
2783285 381190594 @Company
@Persons
@UBO
@INPI
GILLET Véronique
DoB: 1949-07-18
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU MOULIN 28230 DROUE SUR DROUETTE FRANCE
2783286 381190594 @Company
@Persons
@UBO
@INPI
GILLET Véronique
DoB: 1949-07-18
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 RUE DU MOULIN 28230 DROUE SUR DROUETTE FRANCE
4622690 392775656 @Company
@Persons
@UBO
@INPI
GILLET Pierre
DoB: 1949-06-05
PoB: ST PRIEST LA FEUILLE (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BERGEADE 23300 ST PRIEST LA FEUILLE FRANCE
10674127 442949541 @Company
@Persons
@UBO
@INPI
GILLET Emmanuel Marie
DoB: 1949-03-06
PoB: 51410 OEUILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU VERGER NEUVILLE SUR SEINE 10250 NEUVILLE SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10688231 408582575 @Company
@Persons
@UBO
@INPI
GILLET Emmanuel Marie
DoB: 1949-03-06
PoB: Oeuilly (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Verger Neuville-sur-Seine 10250 Mussy-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10688232 408582575 @Company
@Persons
@UBO
@INPI
GILLET Emmanuel Marie
DoB: 1949-03-06
PoB: Oeuilly (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Verger Neuville-sur-Seine 10250 Mussy-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12923354 488709338 @Company
@Persons
@UBO
@INPI
GILLET VILAIN Lucie Cécile Françoise
DoB: 1949-06-07
PoB: ACY ROMANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Tagnon 8300 Saint-Loup-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15859061 489473660 @Company
@Persons
@UBO
@INPI
Gillet Leclerc Odile
DoB: 25/11/1949
PoB: Saint-Rémy FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
224 boulevard Leclerc 75011 Paris France yes
@Cadastre
@Geotag

 

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.