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 1955-11-05 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157114 348380528 @Company
@Persons
@UBO
@INPI
VIDEMANN Raymond Jacques
DoB: 1955-11-21
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
80 Quai Joseph Gillet 69004 Lyon France
157115 348380528 @Company
@Persons
@UBO
@INPI
VIDEMANN Raymond Jacques
DoB: 1955-11-21
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Quai Joseph Gillet 69004 Lyon France
924159 348380528 @Company
@Persons
@UBO
@INPI
VIDEMANN Raymond Jacques
DoB: 1955-11-21
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
80 Quai Joseph Gillet 69004 Lyon France
924160 348380528 @Company
@Persons
@UBO
@INPI
VIDEMANN Raymond Jacques
DoB: 1955-11-21
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Quai Joseph Gillet 69004 Lyon France
1381048 483987525 @Company
@Persons
@UBO
@INPI
BOURDIER Christian
DoB: 1955-10-04
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Gillet 16480 Saint-Laurent-des-Combes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1381049 483987525 @Company
@Persons
@UBO
@INPI
BOURDIER Christian
DoB: 1955-10-04
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Gillet 16480 Saint-Laurent-des-Combes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1381050 483987525 @Company
@Persons
@UBO
@INPI
BOURDIER Christian
DoB: 1955-10-04
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
Chez Gillet 16480 Saint-Laurent-des-Combes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2040761 344092093 @Company
@Persons
@UBO
@INPI
PERRUTEL Michel
DoB: 1955-07-09
PoB: 11076 CASTELNAUDARY (11) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit le Gillet 69220 Cercie France
2435939 492899968 @Company
@Persons
@UBO
@INPI
Gillet Daphné Marie Jeanne Alette
DoB: 1955-04-07
PoB: Gand BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue Winston Churchill 1180 BRUXELLES 0 Belgique yes
@Cadastre
@Geotag
3048106 798004610 @Company
@Persons
@UBO
@INPI
GILLET Dominique Rémy
DoB: 1955-11-10
PoB: 08362 Rethel (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin de Fallet 13200 Arles France
3342431 448844076 @Company
@Persons
@UBO
@INPI
GILLET Jean Gaston Cyrille Marguerite Maria Ghislain
DoB: 1955-09-02
PoB: MARCHE EN FAMENNE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue des Arènes de Cimiez Villas Flora 6000 Nice FRANCE yes
@Cadastre
@Geotag
3706457 433880424 @Company
@Persons
@UBO
@INPI
GILLET Dominique Remy
DoB: 1955-11-10
PoB: 08362 RETHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 CHE. DE FALLET 13200 ARLES FRANCE yes
@Cadastre
@Geotag
3706458 433880424 @Company
@Persons
@UBO
@INPI
GILLET Dominique Remy
DoB: 1955-11-10
PoB: 08362 RETHEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 CHE. DE FALLET 13200 ARLES FRANCE yes
@Cadastre
@Geotag
3715731 432258200 @Company
@Persons
@UBO
@INPI
GILLET Dominique Remy
DoB: 1955-11-10
PoB: 08362 RETHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 CHE. DE FALLET 13200 ARLES FRANCE
3715732 432258200 @Company
@Persons
@UBO
@INPI
GILLET Dominique Remy
DoB: 1955-11-10
PoB: 08362 RETHEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 CHE. DE FALLET 13200 ARLES FRANCE
3738000 529617706 @Company
@Persons
@UBO
@INPI
GILLET Dominique Rémy
DoB: 1955-11-10
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin Defallet Pont de Crau 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3738001 529617706 @Company
@Persons
@UBO
@INPI
GILLET Dominique Rémy
DoB: 1955-11-10
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 chemin Defallet Pont de Crau 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4622439 495034522 @Company
@Persons
@UBO
@INPI
DUVAL Jean Luc
DoB: 1955-11-18
PoB: MONTMORENCY (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE RNE GILLET 23300 LA SOUTERRAINE FRANCE
4622537 394676092 @Company
@Persons
@UBO
@INPI
GILLET Michel Jean Louis
DoB: 1955-11-05
PoB: SAINT LEONARD DE NOBLAT (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONTARION 23250 PONTARION FRANCE
4624271 330651811 @Company
@Persons
@UBO
@INPI
GILLET Michel, Jean-Louis
DoB: 1955-11-05
PoB: SAINT LEONARD DE NOBLAT (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PLANEZES 23400 BOURGANEUF FRANCE
4957018 348380528 @Company
@Persons
@UBO
@INPI
VIDEMANN Raymond Jacques
DoB: 1955-11-21
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Quai Joseph Gillet 69004 Lyon France
4957019 348380528 @Company
@Persons
@UBO
@INPI
VIDEMANN Raymond Jacques
DoB: 1955-11-21
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Quai Joseph Gillet 69004 Lyon France
4963316 394364269 @Company
@Persons
@UBO
@INPI
ANGELINI Jean-claude
DoB: 1955-05-13
PoB: Pensacola Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Quai Joseph Gillet 69004 Lyon France
4992469 479450603 @Company
@Persons
@UBO
@INPI
KRIEF José-Luce
DoB: 1955-10-11
PoB: 69385 Lyon 05(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Quai Joseph Gillet 69004 Lyon France
6056702 537946907 @Company
@Persons
@UBO
@INPI
GILLET Yves Gérard Joseph Marie
DoB: 1955-02-18
PoB: 44051 Derval (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Van Iseghem 44000 Nantes France
6056703 537946907 @Company
@Persons
@UBO
@INPI
GILLET Yves Gérard Joseph Marie
DoB: 1955-02-18
PoB: 44051 Derval (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 boulevard Van Iseghem 44000 Nantes France
6471811 803323591 @Company
@Persons
@UBO
@INPI
GILLET FAIVRE Catherine, Marie
DoB: 1955-07-31
PoB: 64365 Malaussanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Ernest Renan 33130 Bègles FRANCE yes
@Cadastre
@Geotag
7072354 385263439 @Company
@Persons
@UBO
@INPI
GILLET Pascal
DoB: 1955-06-03
PoB: 17300 17 LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 av. de LA ROCHELLE Saint-Xandre 17138 SAINT XANDRE FRANCE
7087177 399839992 @Company
@Persons
@UBO
@INPI
GILLET Pascal
DoB: 1955-06-03
PoB: 17300 17 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8ter chemin de Sable 17750 Etaules FRANCE
7089793 527849491 @Company
@Persons
@UBO
@INPI
GILLET Pascal François Marie
DoB: 1955-06-03
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 ter chemin de Sable 17750 Etaules FRANCE
7100484 337525182 @Company
@Persons
@UBO
@INPI
GILLET Pascal François Marie
DoB: 1955-06-03
PoB: 17300 17 LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Fouilloux 17530 ARVERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12399688 343803342 @Company
@Persons
@UBO
@INPI
SOCIETE GENERALE DE PARTICIPATION ET DE FINANCEMENT - S.G.P.F.
DoB: 304556947
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 COURS FERDINAND DE LESSEPS 92500 Rueil-Malmaison FRANCE
12399689 343803342 @Company
@Persons
@UBO
@INPI
SOCIETE GENERALE DE PARTICIPATION ET DE FINANCEMENT - S.G.P.F.
DoB: 304556947
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 COURS FERDINAND DE LESSEPS 92500 Rueil-Malmaison 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.