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 1952-01-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1355601 311100564 @Company
@Persons
@UBO
@INPI
GILLET Pascal Marcel
DoB: 1952-09-27
PoB: SAIGON (VIETNAM) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. du Champ de Foire 16400 La Couronne FRANCE
1482634 421207523 @Company
@Persons
@UBO
@INPI
GILLET Claude
DoB: 1952-01-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Verniraux 25770 Franois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2237400 412259426 @Company
@Persons
@UBO
@INPI
Gillet Marie-Laure
DoB: 1952-11-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Vivier 78470 Milon-la-Chapelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2237403 412259426 @Company
@Persons
@UBO
@INPI
Gillet Marie-Laure
DoB: 1952-11-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin du Vivier 78470 Milon-la-Chapelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2643076 451228969 @Company
@Persons
@UBO
@INPI
GILLET Patrick Yvon Gabriel
DoB: 1952-01-04
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Montmartel 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2643077 451228969 @Company
@Persons
@UBO
@INPI
GILLET Patrick Yvon Gabriel
DoB: 1952-01-04
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Montmartel 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4295965 428141071 @Company
@Persons
@UBO
@INPI
GILLET Laurent Marie
DoB: 1952-04-01
PoB: 02565 Oeuilly (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine de Villeneuve 10110 Bar sur Seine France yes
@Cadastre
@Geotag
5787704 985550045 @Company
@Persons
@UBO
@INPI
GILLET Christian
DoB: 1952-11-14
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rue de Veyries 47700 CASTELJALOUX FRANCE
6891572 339610867 @Company
@Persons
@UBO
@INPI
GILLET Laurent Marie
DoB: 1952-04-01
PoB: 02565 02 Oeuilly
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
Domaine de Villeneuve 10110 Bar-sur-Seine FRANCE
6925976 419212022 @Company
@Persons
@UBO
@INPI
GILLET Laurent Marie
DoB: 1952-04-01
PoB: 02565 02 Oeuilly
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Domaine de Villeneuve 10110 Bar-sur-Seine FRANCE
6939881 482392172 @Company
@Persons
@UBO
@INPI
GILLET Laurent Marie
DoB: 1952-04-01
PoB: 02565 02 Oeuilly
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Villeneuve 10110 Bar-sur-Seine FRANCE yes
@Cadastre
@Geotag
6946618 392816997 @Company
@Persons
@UBO
@INPI
CHAMPAGNE JACQUART
DoB: 339610867
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 boulevard Lundy 51100 Reims FRANCE
8008353 435007471 @Company
@Persons
@UBO
@INPI
GILLET AMAR Marie-Dominique Michèle
DoB: 1952-01-30
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis petite rue de la Grange 17740 Sainte Marie de Re France
8008354 435007471 @Company
@Persons
@UBO
@INPI
GILLET AMAR Marie-Dominique Michèle
DoB: 1952-01-30
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis petite rue de la Grange 17740 Sainte Marie de Re France
10384342 820474799 @Company
@Persons
@UBO
@INPI
GILLET Christian Michel
DoB: 1952-12-01
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Glacière 97125 Bouillante France
10384343 820474799 @Company
@Persons
@UBO
@INPI
GILLET Christian Michel
DoB: 1952-12-01
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Glacière 97125 Bouillante France
10652368 562881292 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE CIL DE CHAMPAGNE-ARDENNE
DoB: 410121768
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Marie Stuart 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10655375 302755418 @Company
@Persons
@UBO
@INPI
GILLET Laurent, Marie
DoB: 1952-04-01
PoB: 02565 OEUILLY FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
Domaine de Villeneuve 10110 Bar-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10656585 347770463 @Company
@Persons
@UBO
@INPI
GILLET Laurent
DoB: 1952-04-01
PoB: 02565 Oeuilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Villeneuve 10110 Bar-sur-Seine FRANCE yes
@Cadastre
@Geotag
10656586 347770463 @Company
@Persons
@UBO
@INPI
GILLET Laurent
DoB: 1952-04-01
PoB: 02565 Oeuilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Villeneuve 10110 Bar-sur-Seine FRANCE yes
@Cadastre
@Geotag
10674128 442949541 @Company
@Persons
@UBO
@INPI
GILLET Laurent Marie
DoB: 1952-04-01
PoB: 02565 OEUILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLENEUVE BAR SUR SEINE 10110 BAR SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10674595 453444127 @Company
@Persons
@UBO
@INPI
BARBIER GILLET Benedicte Marie Berthe Therese
DoB: 1952-04-01
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU VERGER 10250 NEUVILLE SUR SEINE FRANCE
10688233 408582575 @Company
@Persons
@UBO
@INPI
BARBIER GILLET Bénédicte, Marie, Berthe, Thérèse
DoB: 1952-04-01
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Verger 10250 Neuville-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10690729 507428183 @Company
@Persons
@UBO
@INPI
GILLET Laurent
DoB: 1952-04-01
PoB: 02565 Oeuilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Villeneuve 10110 Bar-sur-Seine FRANCE yes
@Cadastre
@Geotag
10692134 492378252 @Company
@Persons
@UBO
@INPI
GILLET Laurent Marie
DoB: 1952-04-01
PoB: 02565 Oeuilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Villeneuve 10110 Bar-sur-Seine FRANCE
10693508 428555908 @Company
@Persons
@UBO
@INPI
GILLET Laurent, Marie
DoB: 1952-04-01
PoB: 02565 Oeuilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Haemau de Villeneuve 10110 Bar-sur-Seine FRANCE yes
@Cadastre
@Geotag
10897830 422372128 @Company
@Persons
@UBO
@INPI
MIRAT Didier Jules Paul
DoB: 1952-08-25
PoB: COLIGNY - 51 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 QUAI JOSEPH GILLET 69004 LYON FRANCE
10913957 483393104 @Company
@Persons
@UBO
@INPI
VAUTIER Jacques
DoB: 1952-09-26
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 quai Gillet 69009 Lyon 09 FRANCE
10921029 351262266 @Company
@Persons
@UBO
@INPI
MIRAT Didier
DoB: 1952-08-25
PoB: Coligny 01
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 quai Gillet 69004 Lyon FRANCE
12354750 331478578 @Company
@Persons
@UBO
@INPI
GILLET Arnaud Jean Marie
DoB: 1952-10-21
PoB: 92 NEUILLY S/SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square Lagarde 75005 Paris FRANCE
16029362 451228969 @Company
@Persons
@UBO
@INPI
GILLET Patrick Yvon Gabriel
DoB: 1952-01-04
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Montmartel 26200 Montélimar 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.