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 1960-09-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
3314154 803634682 @Company
@Persons
@UBO
@INPI
BLANC Pierre
DoB: 1960-08-23
PoB: Alger ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Quai Gillet 69004 Lyon 04 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
4191514 490892338 @Company
@Persons
@UBO
@INPI
GILLET Hervé Adolple Alexis
DoB: 1960-11-16
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Bondary Drive Crosby 0 LIVERPOOL L23 7UY ROYAUME-UNI yes
@Cadastre
@Geotag
4191515 490892338 @Company
@Persons
@UBO
@INPI
GILLET Hervé Adolple Alexis
DoB: 1960-11-16
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Bondary Drive Crosby 0 LIVERPOOL L23 7UY ROYAUME-UNI 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
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
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
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
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
7151461 813609070 @Company
@Persons
@UBO
@INPI
GILLET VULLIEZ Agnès, Josette, Anne
DoB: 1960-04-25
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 chemin des Gérons 74140 Sciez FRANCE yes
@Cadastre
@Geotag
7151462 813609070 @Company
@Persons
@UBO
@INPI
GILLET VULLIEZ Agnès, Josette, Anne
DoB: 1960-04-25
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 chemin des Gérons 74140 Sciez FRANCE yes
@Cadastre
@Geotag
7292641 390687366 @Company
@Persons
@UBO
@INPI
GILLET Thierry Jean Hugues
DoB: 1960-09-04
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Souain 51600 Saint-Hilaire-le-Grand France
7292642 390687366 @Company
@Persons
@UBO
@INPI
GILLET Thierry Jean Hugues
DoB: 1960-09-04
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Souain 51600 Saint-Hilaire-le-Grand France
7296538 428694087 @Company
@Persons
@UBO
@INPI
GILLET Thierry Jean Hugues
DoB: 1960-09-04
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Souain 51600 Saint-Hilaire-le-Grand France
7296539 428694087 @Company
@Persons
@UBO
@INPI
GILLET Thierry Jean Hugues
DoB: 1960-09-04
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Souain 51600 Saint-Hilaire-le-Grand France
7296786 335159646 @Company
@Persons
@UBO
@INPI
GILLET Thierry Jean Hugues
DoB: 1960-09-04
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Souain 51600 Saint-Hilaire-le-Grand France
7296787 335159646 @Company
@Persons
@UBO
@INPI
GILLET Thierry Jean Hugues
DoB: 1960-09-04
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Souain 51600 Saint-Hilaire-le-Grand France
7300530 511812034 @Company
@Persons
@UBO
@INPI
GILLET Thierry Jean Hugues
DoB: 1960-09-04
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Souain 51600 Saint-Hilaire-le-Grand France
7300531 511812034 @Company
@Persons
@UBO
@INPI
GILLET Thierry Jean Hugues
DoB: 1960-09-04
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Souain 51600 Saint-Hilaire-le-Grand France
9458536 397638107 @Company
@Persons
@UBO
@INPI
GENIN GILLET Nelly
DoB: 1960-08-13
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Chemin de Pise 38300 Culin France yes
@Cadastre
@Geotag
9846133 498472398 @Company
@Persons
@UBO
@INPI
INFOSINO GILLET Angélina
DoB: 1960-06-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
1878 Chemin de Draguignan parroubaud-est 83440 FAYENCE 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
10257020 411873672 @Company
@Persons
@UBO
@INPI
BOUVEAU Christophe
DoB: 1960-10-10
PoB: LYON (6EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Quai JOSEPH GILLET 69004 Lyon 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
11207075 339035792 @Company
@Persons
@UBO
@INPI
GILLET Philippe Léon Jean
DoB: 1960-09-19
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Ville Au Bras 44410 Herbignac France yes
@Cadastre
@Geotag
11207076 339035792 @Company
@Persons
@UBO
@INPI
GILLET Philippe Léon Jean
DoB: 1960-09-19
PoB: NANTES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lieu-Dit la Ville Au Bras 44410 Herbignac France yes
@Cadastre
@Geotag

 

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.