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 1958-03-16 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
449178 612035543 @Company
@Persons
@UBO
@INPI
GILLET Benoît
DoB: 1958-03-16
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue d'artois 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
517812 494602808 @Company
@Persons
@UBO
@INPI
GILLET Benoit
DoB: 1958-03-16
PoB: ST GAUDENS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue d'Artois 75008 Paris France
1659894 828253468 @Company
@Persons
@UBO
@INPI
SALFATI Simon
DoB: 1958-08-16
PoB: REHOVOT ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue PAUL GILLET 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
1659895 828253468 @Company
@Persons
@UBO
@INPI
SALFATI Simon
DoB: 1958-08-16
PoB: REHOVOT ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue PAUL GILLET 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
1718986 428722540 @Company
@Persons
@UBO
@INPI
Gillet Benoît
DoB: 1958-03-16
PoB: 31483 Saint-Gaudens (31) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue d'Artois 75008 Paris France yes
@Cadastre
@Geotag
1823088 389964321 @Company
@Persons
@UBO
@INPI
GILLET BENOIT
DoB: 1958-03-16
PoB: (31) SAINT GAUDENS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Paul Cézanne 75008 Paris France
1958758 481168482 @Company
@Persons
@UBO
@INPI
GILLET BENOIT
DoB: 1958-03-16
PoB: ST GAUDENS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue d'Artois 75008 Paris France
2014453 823898333 @Company
@Persons
@UBO
@INPI
Gillet Benoit
DoB: 1958-03-16
PoB: 31483 Saint-Gaudens (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Grande Pièce 78860 Saint-Nom-la-Bretèche France yes
@Cadastre
@Geotag
2125555 428723704 @Company
@Persons
@UBO
@INPI
GILLET BENOIT
DoB: 1958-03-16
PoB: ST GAUDENS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue d'Artois 75008 Paris France
2144647 451224695 @Company
@Persons
@UBO
@INPI
GILLET Benoit
DoB: 1958-03-16
PoB: ST GAUDENS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue d'Artois 75008 Paris France yes
@Cadastre
@Geotag
2392358 428758338 @Company
@Persons
@UBO
@INPI
Gillet Benoît
DoB: 1958-03-16
PoB: 31483 Saint-Gaudens (31) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue d'Artois 75008 Paris France
2431613 494602808 @Company
@Persons
@UBO
@INPI
GILLET Benoit
DoB: 1958-03-16
PoB: ST GAUDENS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue d'Artois 75008 Paris France
2477270 444133839 @Company
@Persons
@UBO
@INPI
GILLET BENOIT
DoB: 1958-03-16
PoB: ST GAUDENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Grande Piece 78860 St Nom la Breteche France
2949536 494927015 @Company
@Persons
@UBO
@INPI
GILLET Rene
DoB: 1958-06-12
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES ECOLES 28140 BAZOCHES EN DUNOIS FRANCE
2949537 494927015 @Company
@Persons
@UBO
@INPI
GILLET Rene
DoB: 1958-06-12
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DES ECOLES 28140 BAZOCHES EN DUNOIS FRANCE
4736294 442484556 @Company
@Persons
@UBO
@INPI
GILLET Benoit
DoB: 1958-03-16
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue d'Artois 75008 Paris FRANCE
4990031 434870614 @Company
@Persons
@UBO
@INPI
AZEVEDO GOMES QUINTELA José
DoB: 1958-04-07
PoB: Celeiros Braga Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Quai Joseph Gillet 69004 Lyon France
7801589 422327486 @Company
@Persons
@UBO
@INPI
B&G
DoB: 398716100
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de la Grande Pièce 78860 Saint-Nom-la-Bretèche FRANCE
7801590 422327486 @Company
@Persons
@UBO
@INPI
B&G
DoB: 398716100
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Grande Pièce 78860 Saint-Nom-la-Bretèche FRANCE
7801591 422327486 @Company
@Persons
@UBO
@INPI
GILLET Benoît
DoB: 1958-03-16
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Grande Pièce 78860 Saint-Nom-la-Bretèche FRANCE
7802104 451158703 @Company
@Persons
@UBO
@INPI
GILLET Benoit
DoB: 1958-03-16
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DE LA GRANDE PIECE 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
7803524 451158646 @Company
@Persons
@UBO
@INPI
GILLET Benoit
DoB: 1958-03-16
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DE LA GRANDE PIECE 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
7878608 489719310 @Company
@Persons
@UBO
@INPI
GILLET Benoit
DoB: 1958-03-16
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue D Artois 75008 Paris FRANCE
7879117 398716100 @Company
@Persons
@UBO
@INPI
GILLET Bénoît
DoB: 1958-03-16
PoB: 78043 Bailly (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Place DE L'IRIS 92400 Courbevoie FRANCE
7894892 381503531 @Company
@Persons
@UBO
@INPI
B&G
DoB: 398716100
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue D'ARTOIS 75008 Paris FRANCE
7944834 500696844 @Company
@Persons
@UBO
@INPI
B&G
DoB: 398716100
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Rue D'ARTOIS 75008 Paris FRANCE yes
@Cadastre
@Geotag
7944835 500696844 @Company
@Persons
@UBO
@INPI
GILLET Benoit
DoB: 1958-03-16
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Grande Pièce 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
7957747 528010028 @Company
@Persons
@UBO
@INPI
B&G
DoB: 398716100
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Grande Pièce 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12317380 440975480 @Company
@Persons
@UBO
@INPI
BILLAND Jean-Marc
DoB: 1958-04-16
PoB: CONAKRY GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BIS Avenue NICOLAS GILLET 92700 Colombes FRANCE
12583077 428469472 @Company
@Persons
@UBO
@INPI
GILLET DE OSMA Anne-Laure
DoB: 1958-05-13
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Alfonso XII Madrid 0 ESPAGNE yes
@Cadastre
@Geotag
13652878 791684236 @Company
@Persons
@UBO
@INPI
AUTAIN GILLET Nelly, Nicole, Alice, Marie
DoB: 1958-07-19
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Launay Gland 56490 La Trinité Porhoet FRANCE
13652879 791684236 @Company
@Persons
@UBO
@INPI
AUTAIN GILLET Nelly, Nicole, Alice, Marie
DoB: 1958-07-19
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Launay Gland 56490 La Trinité Porhoet FRANCE
16201671 791684236 @Company
@Persons
@UBO
@INPI
AUTAIN GILLET Nelly, Nicole, Alice, Marie
DoB: 1958-07-19
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Launay Gland 56490 La Trinité-Porhoët FRANCE
16201672 791684236 @Company
@Persons
@UBO
@INPI
AUTAIN GILLET Nelly, Nicole, Alice, Marie
DoB: 1958-07-19
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Launay Gland 56490 La Trinité-Porhoët 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.