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 1959-05-11 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1112571 434571295 @Company
@Persons
@UBO
@INPI
GILLET AUDOUIN Laurence
DoB: 1959-10-28
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue DUMONT 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1224550 382632909 @Company
@Persons
@UBO
@INPI
GILLET Laurence
DoB: 1959-10-28
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue DUMONT 93600 Aulnay-sous-Bois FRANCE
1644363 411766173 @Company
@Persons
@UBO
@INPI
GILLET Patrice
DoB: 1959-02-24
PoB: 02 RESSONS LE LONG
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Rue De l'église 95150 Taverny FRANCE
3233180 824143424 @Company
@Persons
@UBO
@INPI
OLIVIER GILLET Patricia Marie Catherine
DoB: 1959-07-24
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du 11 Novembre 60300 Apremont FRANCE
3233181 824143424 @Company
@Persons
@UBO
@INPI
OLIVIER GILLET Patricia Marie Catherine
DoB: 1959-07-24
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du 11 Novembre 60300 Apremont FRANCE
4870546 484862578 @Company
@Persons
@UBO
@INPI
COUDOL Philippe Jean Marie
DoB: 1959-01-10
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PÉNICHE CONNEMARA, FACE 53 QUAI GILLET 69004 Lyon France
5094834 821619590 @Company
@Persons
@UBO
@INPI
LAPORTE Pascal Bernard Dominique
DoB: 1959-11-20
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue François Gillet 69003 Lyon France
5519615 422067082 @Company
@Persons
@UBO
@INPI
GILLET Yvan Joseph Marcel Raymond
DoB: 1959-02-25
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 chemin des Fougeres 85300 Challans France
5640115 404672735 @Company
@Persons
@UBO
@INPI
GILLET Hervé
DoB: 1959-08-21
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse de la Rose du Prince 53110 Lassay-les-Châteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5640116 404672735 @Company
@Persons
@UBO
@INPI
GILLET Hervé
DoB: 1959-08-21
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse de la Rose du Prince 53110 Lassay-les-Châteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7080303 411072507 @Company
@Persons
@UBO
@INPI
CURAUDEAU GILLET Sylvie
DoB: 1959-03-02
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Georges Emonin Villa Mélusine 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7080304 411072507 @Company
@Persons
@UBO
@INPI
CURAUDEAU GILLET Sylvie
DoB: 1959-03-02
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Georges Emonin Villa Mélusine 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7103290 419989934 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE EARL DE L'ORME
DoB: 320788904
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de la Chapelle 17540 Le Gué d'Allere FRANCE yes
@Cadastre
@Geotag
8006080 804340008 @Company
@Persons
@UBO
@INPI
GILLET Pascal Noël Dominique
DoB: 1959-11-21
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Manet 37300 Joue les Tours France
8006081 804340008 @Company
@Persons
@UBO
@INPI
GILLET Pascal Noël Dominique
DoB: 1959-11-21
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Manet 37300 Joue les Tours France
8023299 484396064 @Company
@Persons
@UBO
@INPI
GILLET Pascal Noël Dominique
DoB: 1959-11-21
PoB: 92033 GARCHES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Manet 37300 Joué-lès-Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8023300 484396064 @Company
@Persons
@UBO
@INPI
GILLET Pascal Noël Dominique
DoB: 1959-11-21
PoB: 92033 GARCHES (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Manet 37300 Joué-lès-Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8024239 797835600 @Company
@Persons
@UBO
@INPI
GILLET Pascal
DoB: 1959-11-21
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Manet 37300 Joue les Tours France
8024240 797835600 @Company
@Persons
@UBO
@INPI
GILLET Pascal
DoB: 1959-11-21
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Manet 37300 Joue les Tours France
8033698 408556660 @Company
@Persons
@UBO
@INPI
GILLET PASCAL NOEL DOMINIQUE
DoB: 1959-11-21
PoB: GARCHES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Manet 37300 Joue-Les-Tours France
8034267 529044372 @Company
@Persons
@UBO
@INPI
GILLET Pascal Noël Dominique
DoB: 1959-11-21
PoB: 92033 GARCHES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Manet 37300 Joué-lès-Tours France yes
@Cadastre
@Geotag
8034268 529044372 @Company
@Persons
@UBO
@INPI
GILLET Pascal Noël Dominique
DoB: 1959-11-21
PoB: 92033 GARCHES (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Manet 37300 Joué-lès-Tours France yes
@Cadastre
@Geotag
8520525 819756180 @Company
@Persons
@UBO
@INPI
GILLET Patrick
DoB: 1959-11-12
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue du Rond 90800 Bavilliers FRANCE
10281104 501698468 @Company
@Persons
@UBO
@INPI
GILLET Daniel
DoB: 1959-10-05
PoB: NAFRAITURE BELGIQUE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue DES MESANGES 0 1325 BONLEZ FRANCE
10281105 501698468 @Company
@Persons
@UBO
@INPI
GILLET Daniel
DoB: 1959-10-05
PoB: NAFRAITURE BELGIQUE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Avenue DES MESANGES 0 1325 BONLEZ FRANCE
10292751 495155798 @Company
@Persons
@UBO
@INPI
GILLET Daniel
DoB: 1959-10-05
PoB: NAFRAITURE BELGIQUE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue des Mésanges 0 B 125 BONLEZ FRANCE
10899654 491813424 @Company
@Persons
@UBO
@INPI
CHARVOLIN MARCEAU Veronique Renee
DoB: 1959-04-02
PoB: 71270 MACON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 QUAI JOSEPH GILLET 69004 LYON 04 FRANCE
11191253 827804659 @Company
@Persons
@UBO
@INPI
GILLET Pascal Noël Dominique
DoB: 1959-11-21
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Manet 37300 Joué-lès-Tours France
11759563 501610273 @Company
@Persons
@UBO
@INPI
GILLET Yvan
DoB: 1959-05-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1-15 Rue du Vallon de la Vierge la Duranne 13290 Les Milles FRANCE yes
@Cadastre
@Geotag
11759564 501610273 @Company
@Persons
@UBO
@INPI
GILLET Yvan
DoB: 1959-05-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1-15 Rue du Vallon de la Vierge la Duranne 13290 Les Milles FRANCE yes
@Cadastre
@Geotag
11836095 393583000 @Company
@Persons
@UBO
@INPI
GILLET Yvan
DoB: 1959-05-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1/15 Rue du Vallon de la Vierge Résidence Downtown 13290 Les Milles FRANCE
11855315 753457167 @Company
@Persons
@UBO
@INPI
GILLET Yvan
DoB: 1959-05-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue André Isaia 13013 Marseille FRANCE
11855316 753457167 @Company
@Persons
@UBO
@INPI
GILLET Yvan
DoB: 1959-05-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue André Isaia 13013 Marseille FRANCE
11869507 433859345 @Company
@Persons
@UBO
@INPI
GILLET Yvan
DoB: 1959-05-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue du 18 Juin Centre Sud II Bâtiment M 13380 Plan-de-Cuques FRANCE
12190050 431226208 @Company
@Persons
@UBO
@INPI
GILLET Daniel
DoB: 1959-07-05
PoB: 24289 Montcaret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue BOURGEOIS 95170 Deuil-la-Barre 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.