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 1960-05-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1129144 498923747 @Company
@Persons
@UBO
@INPI
GILLET François
DoB: 1960-02-06
PoB: ANVERS BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Avenue DE BOULOGNE BILLANCOURT 37 0 1330 RIXENSART BELGIQUE
1622996 343601852 @Company
@Persons
@UBO
@INPI
GILLET MARC
DoB: 1960-02-17
PoB: 92 COURBEVOIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU DOCTEUR ROCHEFORT 78 Chatou FRANCE
2661354 435011010 @Company
@Persons
@UBO
@INPI
GILLET Didier Luc Bernard
DoB: 1960-05-02
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26570 Montbrun-les-Bains France yes
@Cadastre
@Geotag
4191516 490892338 @Company
@Persons
@UBO
@INPI
COONEY GILLET Angela Mary
DoB: 1960-02-14
PoB: BRITISH CITIZEN ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Bondary Drive Crosby 0 LIVERPOOL L23 7UY ROYAUME-UNI yes
@Cadastre
@Geotag
4354357 417814456 @Company
@Persons
@UBO
@INPI
GILLET MAYANOBE Dominique Francoise Raymonde
DoB: 1960-02-07
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIVINHAC LE HAUT 12300 DECAZEVILLE FRANCE
4358205 450120886 @Company
@Persons
@UBO
@INPI
GILLET MAYANOBE Dominique Francoise Raymonde
DoB: 1960-02-07
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIVINHAC LE HAUT 12300 DECAZEVILLE FRANCE yes
@Cadastre
@Geotag
4394285 414621003 @Company
@Persons
@UBO
@INPI
GILLET MAYANOBE Dominique Francoise Raymonde
DoB: 1960-02-07
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RIACH-RUE DE L'EGALITE LIVINHAC LE HAUT 12300 DECAZEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4395362 452559875 @Company
@Persons
@UBO
@INPI
GILLET MAYANOBE Dominique Francoise Raymonde
DoB: 1960-02-07
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RIACH - RUE DE L'EGALITE LIVINHAC LE HAUT 12300 DECAZEVILLE FRANCE yes
@Cadastre
@Geotag
5192726 350707444 @Company
@Persons
@UBO
@INPI
DHERISSART Thierry
DoB: 1960-04-09
PoB: ST QUENTIN 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE LEROY GILLET 2100 SAINT QUENTIN FRANCE
5577292 328252721 @Company
@Persons
@UBO
@INPI
GILLET Yvon Marcel Robert
DoB: 1960-06-18
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Fiefs 85220 L'Aiguillon-sur-Vie France yes
@Cadastre
@Geotag
6417381 422378653 @Company
@Persons
@UBO
@INPI
DEGUIN GILLET Christine
DoB: 1960-02-22
PoB: 33544 Le Verdon-sur-Mer (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin DU CENTRE 33590 Jau-Dignac-et-Loirac FRANCE
7136304 393539903 @Company
@Persons
@UBO
@INPI
GILLET VAN DONGEN Pascale, Marie, Emmanuelle
DoB: 1960-04-02
PoB: 74308 Vinzier FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 chemin de la Gottetaz la Beunaz 74500 Saint-paul-en-Chablais FRANCE
9484734 343928859 @Company
@Persons
@UBO
@INPI
GILLET Gilbert
DoB: 1960-07-04
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Jacques Brel 38550 Saint-Maurice-l'Exil France
10051790 389207671 @Company
@Persons
@UBO
@INPI
GILLET LE BACHELIER Anne-Marie
DoB: 1960-01-12
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RENAL 56420 PLAUDREN FRANCE
10102787 479974503 @Company
@Persons
@UBO
@INPI
GILLET-XEMAR VERNIER Isabelle
DoB: 1960-11-04
PoB: EPINAL (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 RUE DU PETIT BARMONT 54330 HAMMEVILLE FRANCE
10922225 494013725 @Company
@Persons
@UBO
@INPI
GATINET Renee Jeanne
DoB: 1960-12-05
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE FRANCOIS GILLET 69003 LYON 03 FRANCE
10922226 494013725 @Company
@Persons
@UBO
@INPI
GATINET Renee Jeanne
DoB: 1960-12-05
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE FRANCOIS GILLET 69003 LYON 03 FRANCE
15537730 441026598 @Company
@Persons
@UBO
@INPI
WETZEL Benoit
DoB: 1960-07-28
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 A RUE GILLET 68040 INGERSHEIM 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.