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 1957-09-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
600304 329392781 @Company
@Persons
@UBO
@INPI
GILLET Bernard Claude
DoB: 1957-09-05
PoB: 08409 Sedan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de l'Eglise 55600 Chauvency-le-Château France
600305 329392781 @Company
@Persons
@UBO
@INPI
GILLET Bernard Claude
DoB: 1957-09-05
PoB: 08409 Sedan (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de l'Eglise 55600 Chauvency-le-Château France
1370771 408978922 @Company
@Persons
@UBO
@INPI
GILLET Jean-Marie
DoB: 1957-07-25
PoB: 16358 ST YRIEIX SUR CHARENTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE de la Prairie du Mas 16710 Saint-Yrieix-sur-Charente FRANCE
3016544 329392781 @Company
@Persons
@UBO
@INPI
GILLET Bernard Claude
DoB: 1957-09-05
PoB: 08409 Sedan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55600 Chauvencysainthubert France
3078744 397869041 @Company
@Persons
@UBO
@INPI
GILLET Alain
DoB: 1957-04-26
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Minos 34970 Lattes France yes
@Cadastre
@Geotag
3078745 397869041 @Company
@Persons
@UBO
@INPI
GILLET Alain
DoB: 1957-04-26
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Minos 34970 Lattes France yes
@Cadastre
@Geotag
3654313 441241148 @Company
@Persons
@UBO
@INPI
GILLET GASTALDI Andrée Louise
DoB: 1957-09-28
PoB: 13050 Lambesc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Coussou Domaine du Coussou 13410 Lambesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3654314 441241148 @Company
@Persons
@UBO
@INPI
GILLET GASTALDI Andrée Louise
DoB: 1957-09-28
PoB: 13050 Lambesc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Coussou Domaine du Coussou 13410 Lambesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5114253 799328042 @Company
@Persons
@UBO
@INPI
BOULAND Thierry Alain Claude
DoB: 1957-05-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8020560 388500506 @Company
@Persons
@UBO
@INPI
GILLET Christian André Robert
DoB: 1957-09-10
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Lionnière 37190 Azay-le-Rideau France yes
@Cadastre
@Geotag
8028425 430051987 @Company
@Persons
@UBO
@INPI
GILLET Christian André Robert
DoB: 1957-09-10
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Champs 37190 Azay-le-Rideau France yes
@Cadastre
@Geotag
8035211 820829489 @Company
@Persons
@UBO
@INPI
GILLET Christian
DoB: 1957-09-10
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis route des Ribottières 37190 Azay le Rideau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8035212 820829489 @Company
@Persons
@UBO
@INPI
GILLET Christian
DoB: 1957-09-10
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 bis route des Ribottières 37190 Azay le Rideau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8041890 481039964 @Company
@Persons
@UBO
@INPI
GILLET Christian André Robert
DoB: 1957-09-10
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis route des Ribottieres 37190 Azay le Rideau France
9458534 397638107 @Company
@Persons
@UBO
@INPI
GILLET Jean Luc
DoB: 1957-05-11
PoB: 29232 Quimper (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Chemin de Pise 38300 Culin France yes
@Cadastre
@Geotag
9458535 397638107 @Company
@Persons
@UBO
@INPI
GILLET Jean Luc
DoB: 1957-05-11
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Chemin de Pise 38300 Culin France yes
@Cadastre
@Geotag
9473026 752595876 @Company
@Persons
@UBO
@INPI
GILLET Roland
DoB: 1957-10-20
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin de Chantemerle CRUCILLEUX 38890 Saint-Chef France yes
@Cadastre
@Geotag
9473027 752595876 @Company
@Persons
@UBO
@INPI
GILLET Roland
DoB: 1957-10-20
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin de Chantemerle CRUCILLEUX 38890 Saint-Chef France yes
@Cadastre
@Geotag
9846131 498472398 @Company
@Persons
@UBO
@INPI
GILLET François Jean
DoB: 1957-02-04
PoB: 51388 MOURMELON LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1878 Chemin de Draguignan parroubaud-est 83440 FAYENCE FRANCE
9846132 498472398 @Company
@Persons
@UBO
@INPI
GILLET François Jean
DoB: 1957-02-04
PoB: 51388 MOURMELON LE GRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1878 Chemin de Draguignan parroubaud-est 83440 FAYENCE FRANCE
10657520 401379045 @Company
@Persons
@UBO
@INPI
GILLET Marie-Josee Louisette Emilienne
DoB: 1957-03-15
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHEMIN DU CHEMINEAU 10110 POLISOT FRANCE
11671779 392120093 @Company
@Persons
@UBO
@INPI
GILLET Jean Pierre Michel François
DoB: 1957-01-05
PoB: 38416 Saint-Marcellin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Commandant Israel 69370 Saint-Didier-au-Mont-d'Or 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.