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 1953-02-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1501283 323733956 @Company
@Persons
@UBO
@INPI
DUFAY Pierre
DoB: 1953-11-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 quai Gillet 69004 Lyon 04 FRANCE yes
@Cadastre
@Geotag
3014915 487502213 @Company
@Persons
@UBO
@INPI
COUROUVE GILLET Elisabeth
DoB: 1953-02-26
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3014916 487502213 @Company
@Persons
@UBO
@INPI
COUROUVE GILLET Elisabeth
DoB: 1953-02-26
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3999371 495258253 @Company
@Persons
@UBO
@INPI
GILLET Marc
DoB: 1953-02-07
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Alfred Boulant 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
4063526 828594390 @Company
@Persons
@UBO
@INPI
GILLET Charles René Joseph Raoul
DoB: 1953-02-17
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Ampère 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
4079797 343500732 @Company
@Persons
@UBO
@INPI
GILLET Charles René Joseph Raoul
DoB: 1953-02-17
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Ampère 17000 La Rochelle FRANCE
5002327 400283651 @Company
@Persons
@UBO
@INPI
ROBIN Gerard
DoB: 1953-02-14
PoB: 05061 Gap (05) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
9 Quai Joseph Gillet 69004 Lyon France
8865179 349831255 @Company
@Persons
@UBO
@INPI
GILLET Laurent Pierre Marie Judicael
DoB: 1953-02-05
PoB: 35152 Liffré
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Saint Malo 35000 Rennes FRANCE
9646244 487573800 @Company
@Persons
@UBO
@INPI
GILLET Alain Yves Serge
DoB: 1953-12-02
PoB: 36015 BEAULIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE FERDINAND RENAULT 87160 ST SULPICE LES FEUILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10027181 321920555 @Company
@Persons
@UBO
@INPI
GILLET Marie, Christine
DoB: 1953-02-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Liniac 56190 Noyal-Muzillac FRANCE
10374521 310146428 @Company
@Persons
@UBO
@INPI
HIPPERT GILLET Chantal Marie Thérèse
DoB: 1953-02-05
PoB: 54282 Joppécourt (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Fontaine 54960 Mercy-le-Bas France
10383613 450476338 @Company
@Persons
@UBO
@INPI
HIPPERT GILLET Chantal Marie Thérèse
DoB: 1953-02-05
PoB: 54282 Joppécourt (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Fontaine 54960 Mercy-le-Bas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10383614 450476338 @Company
@Persons
@UBO
@INPI
HIPPERT GILLET Chantal Marie Thérèse
DoB: 1953-02-05
PoB: 54282 Joppécourt (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Fontaine 54960 Mercy-le-Bas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10674594 453444127 @Company
@Persons
@UBO
@INPI
SOULIE GILLET Marie Christine Marcelle
DoB: 1953-02-09
PoB: 77335 CHAUCONIN NEUFMONTIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE VILLENEUVE 10110 BAR SUR SEINE FRANCE
12598365 417956265 @Company
@Persons
@UBO
@INPI
GILLET Roseline, Diane, Marie, Michèle
DoB: 1953-06-11
PoB: Madrid ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau de Galleville 76560 Doudeville FRANCE
12612187 334980216 @Company
@Persons
@UBO
@INPI
GILLET Roseline, Diane, Marie, Michèle
DoB: 1953-06-11
PoB: Madrid ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau de Galleville 76560 Doudeville FRANCE yes
@Cadastre
@Geotag
16114493 487573800 @Company
@Persons
@UBO
@INPI
GILLET Alain Yves Serge
DoB: 1953-12-02
PoB: 36015 BEAULIEU (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Ferdinand Renault 87160 St Sulpice les Feuilles 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.