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 1949-11-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
421769 347513814 @Company
@Persons
@UBO
@INPI
AZAIS GILLET Martine Suzanne
DoB: 1949-01-16
PoB: AVIGNON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Gustave Flaubert 77340 Pontault-Combault FRANCE
421770 347513814 @Company
@Persons
@UBO
@INPI
AZAIS GILLET Martine Suzanne
DoB: 1949-01-16
PoB: AVIGNON (84)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 Rue Gustave Flaubert 77340 Pontault-Combault FRANCE
421771 347513814 @Company
@Persons
@UBO
@INPI
AZAIS GILLET Martine Suzanne
DoB: 1949-01-16
PoB: AVIGNON (84)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Gustave Flaubert 77340 Pontault-Combault 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
2646698 996220026 @Company
@Persons
@UBO
@INPI
GINIER-GILLET Alain
DoB: 1949-03-21
PoB: 38440 Saint-Pierre-de-Bressieux (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
120 Route du Village 38870 Saint-Pierre-de-Bressieux France
2780114 501810691 @Company
@Persons
@UBO
@INPI
GILLET Véronique
DoB: 1949-07-18
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue de Chanzy 75011 Paris 11 FRANCE
2781966 804576353 @Company
@Persons
@UBO
@INPI
GILLET Véronique, Louise, Palmyre
DoB: 1949-07-18
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Chanzy 75011 Paris 11 FRANCE
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
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
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
4295964 428141071 @Company
@Persons
@UBO
@INPI
GILLET Emmanuel Marie
DoB: 1949-03-06
PoB: 02565 Oeuilly (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Verger 10250 Neuville sur Seine France yes
@Cadastre
@Geotag
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
4726401 444329072 @Company
@Persons
@UBO
@INPI
GILLET Véronique Louise Palmyre
DoB: 1949-07-18
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de Chanzy 75011 Paris FRANCE yes
@Cadastre
@Geotag
4726402 444329072 @Company
@Persons
@UBO
@INPI
GILLET Véronique Louise Palmyre
DoB: 1949-07-18
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de Chanzy 75011 Paris FRANCE yes
@Cadastre
@Geotag
5090950 384763801 @Company
@Persons
@UBO
@INPI
HENRION Christian
DoB: 1949-05-03
PoB: Santafe Argentine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Quai Joseph Gillet 69004 Lyon France
6175004 434877668 @Company
@Persons
@UBO
@INPI
GILLET Bernard
DoB: 1949-11-05
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement LE BOIS DE L'HOMME 43700 Le Monteil France yes
@Cadastre
@Geotag
7080301 411072507 @Company
@Persons
@UBO
@INPI
GILLET Jean-Charles Michel Edouard
DoB: 1949-06-10
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Georges Emonin Villa Mélusine 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7080302 411072507 @Company
@Persons
@UBO
@INPI
GILLET Jean-Charles Michel Edouard
DoB: 1949-06-10
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Georges Emonin Villa Mélusine 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7639620 397715913 @Company
@Persons
@UBO
@INPI
BEUCHERAND VAULOUP Marie-Therese
DoB: 1949-02-11
PoB: LAUNAY VILLIERS 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4.6 RUE CLAUDE CASIMIR GILLET 61000 ALENCON FRANCE yes
@Cadastre
@Geotag
7639621 397715913 @Company
@Persons
@UBO
@INPI
BEUCHERAND VAULOUP Marie-Therese
DoB: 1949-02-11
PoB: LAUNAY VILLIERS 53
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4.6 RUE CLAUDE CASIMIR GILLET 61000 ALENCON FRANCE yes
@Cadastre
@Geotag
9466427 402550214 @Company
@Persons
@UBO
@INPI
HENRION Christian
DoB: 1949-05-03
PoB: Santa Fe Argentine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Quai GILLET 69004 Lyon France
9634417 430208801 @Company
@Persons
@UBO
@INPI
FADERNE GILLET Josiane
DoB: 1949-08-11
PoB: 87088 MAGNAC BOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE ANDRE JOUHANNAUD 87140 COMPREIGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9634418 430208801 @Company
@Persons
@UBO
@INPI
FADERNE GILLET Josiane
DoB: 1949-08-11
PoB: 87088 MAGNAC BOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE ANDRE JOUHANNAUD 87140 COMPREIGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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.