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 1960-07-04 found 23 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
2594084 819344912 @Company
@Persons
@UBO
@INPI
LARONDE GILLET Françoise
DoB: 1960-07-27
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village Quartier Chabrerieux 26570 Montbrun-les-Bains France
2661355 435011010 @Company
@Persons
@UBO
@INPI
LARONDE GILLET Françoise Lucienne Odette
DoB: 1960-07-27
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26570 Montbrun-les-Bains France yes
@Cadastre
@Geotag
3011741 484094099 @Company
@Persons
@UBO
@INPI
GILLET Eric
DoB: 1960-07-19
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue de la Gare 55500 Nançois-sur-Ornain France yes
@Cadastre
@Geotag
3011742 484094099 @Company
@Persons
@UBO
@INPI
GILLET Eric
DoB: 1960-07-19
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue de la Gare 55500 Nançois-sur-Ornain France yes
@Cadastre
@Geotag
3012537 491316477 @Company
@Persons
@UBO
@INPI
GILLET Eric Roger André
DoB: 1960-07-19
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue de la Gare 55500 Nançois-sur-Ornain France
3028679 485358196 @Company
@Persons
@UBO
@INPI
GILLET Eric
DoB: 1960-07-19
PoB: 55122 Commercy (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Avenue de la Gare 55500 Nançois-sur-Ornain France
4190368 789401171 @Company
@Persons
@UBO
@INPI
GARNEK Serge
DoB: 1960-07-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de l'Abbé Gillet 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4190369 789401171 @Company
@Persons
@UBO
@INPI
GARNEK Serge
DoB: 1960-07-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Abbé Gillet 75016 Paris FRANCE yes
@Cadastre
@Geotag
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
4795928 490424686 @Company
@Persons
@UBO
@INPI
GILLET Dominique
DoB: 1960-05-04
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue Eugénie Gérard 94300 Vincennes FRANCE
4864927 331193508 @Company
@Persons
@UBO
@INPI
FLEURET Nathalie Michèle
DoB: 1960-07-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Péniche le Mythe face 53 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
6225949 412832826 @Company
@Persons
@UBO
@INPI
DESCHAMPS PASCAL
DoB: 1960-09-07
PoB: 75015 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue NUMA GILLET 77690 Montigny-sur-Loing FRANCE
6234216 502037849 @Company
@Persons
@UBO
@INPI
GILLET FREDERIC
DoB: 1960-07-03
PoB: MELUN (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DE L'EGLISE 77850 Héricy FRANCE
7280490 410942288 @Company
@Persons
@UBO
@INPI
GILLET Jean-Michel
DoB: 1960-04-21
PoB: REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Saint Souplet 51600 Saint-Hilaire-le-Grand France
9473701 533089769 @Company
@Persons
@UBO
@INPI
GILLET Gilbert Alphonse Daniel
DoB: 1960-07-04
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Place Paul Morand 38550 Le Péage-de-Roussillon France yes
@Cadastre
@Geotag
9473702 533089769 @Company
@Persons
@UBO
@INPI
GILLET Gilbert Alphonse Daniel
DoB: 1960-07-04
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place Paul Morand 38550 Le Péage-de-Roussillon France yes
@Cadastre
@Geotag
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
10133891 519817233 @Company
@Persons
@UBO
@INPI
GILLET Eric
DoB: 1960-07-19
PoB: 55122 COMMERCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue de la Gare 55500 Nancois sur Ornain 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.