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 1961-04-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29145 322424417 @Company
@Persons
@UBO
@INPI
TOURASSE Philippe Pierre Gérard Paul
DoB: 1961-07-15
PoB: 69149 Oullins (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Quai Gillet 69004 Lyon France
1487126 491877551 @Company
@Persons
@UBO
@INPI
LAMY GILLET Christine Danièle
DoB: 1961-08-30
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE VALENTIN 41 G 25000 BESANCON FRANCE
1487127 491877551 @Company
@Persons
@UBO
@INPI
LAMY GILLET Christine Danièle
DoB: 1961-08-30
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
CHEMIN DE VALENTIN 41 G 25000 BESANCON FRANCE
2045049 493253504 @Company
@Persons
@UBO
@INPI
GILLET Philippe
DoB: 1961-05-28
PoB: 54430 POMPEY (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue de la Voûte 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2045050 493253504 @Company
@Persons
@UBO
@INPI
GILLET Philippe
DoB: 1961-05-28
PoB: 54430 POMPEY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de la Voûte 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3568667 402885529 @Company
@Persons
@UBO
@INPI
GILLET Michel
DoB: 1961-03-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Avenue de Provence Domaine de la Cride 83110 Sanary-sur-Mer FRANCE
4930519 57501702 @Company
@Persons
@UBO
@INPI
COMMUNE DE GEX
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
77 Rue de l'Horloge 1170 Gex France
5640936 451184923 @Company
@Persons
@UBO
@INPI
GILLET Didier
DoB: 1961-10-09
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DE L'ABBE ANGOT 53340 BALLEE FRANCE
6946394 538762634 @Company
@Persons
@UBO
@INPI
GILLET PERRIER Nathalie, Lucie, Raymonde
DoB: 1961-05-14
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Libération 8300 Rethel FRANCE
6946395 538762634 @Company
@Persons
@UBO
@INPI
GILLET PERRIER Nathalie, Lucie, Raymonde
DoB: 1961-05-14
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Libération 8300 Rethel FRANCE
7018541 341301281 @Company
@Persons
@UBO
@INPI
GILLET Thierry
DoB: 1961-04-30
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de la Rôderie - Muant 36300 Le blanc FRANCE
8930435 794804633 @Company
@Persons
@UBO
@INPI
GILLET Yves
DoB: 1961-12-09
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 35190 Miniac-sous-Bécherel FRANCE
8930436 794804633 @Company
@Persons
@UBO
@INPI
GILLET Yves
DoB: 1961-12-09
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Bourg 35190 Miniac-sous-Bécherel FRANCE
9771563 493686109 @Company
@Persons
@UBO
@INPI
WILLOT GILLET Cécile Jeanne
DoB: 1961-12-28
PoB: 59181 Dourlers (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de Sars Poteries 59440 Dourlers France
9832544 531427763 @Company
@Persons
@UBO
@INPI
GILLET Thierry Albert
DoB: 1961-08-28
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
735 chemin de la clape 83560 Vinon-sur-Verdon FRANCE
9832545 531427763 @Company
@Persons
@UBO
@INPI
GILLET Thierry Albert
DoB: 1961-08-28
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
735 chemin de la clape 83560 Vinon-sur-Verdon FRANCE
10100170 478898174 @Company
@Persons
@UBO
@INPI
TERVER GILLET-TERVER Marie-Noëlle
DoB: 1961-12-23
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue Gabriel Mouilleron 54000 Nancy FRANCE
10102415 381769868 @Company
@Persons
@UBO
@INPI
TERVER GILLET Marie-Noelle
DoB: 1961-12-23
PoB: THIONVILLE (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 BD. JEAN JAURES 54000 NANCY FRANCE
10126908 429707268 @Company
@Persons
@UBO
@INPI
MULLER GILLET Dominique Michelle Anne-Marie
DoB: 1961-12-26
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DE LA FERME 0 54125 FROLOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10151306 783284516 @Company
@Persons
@UBO
@INPI
MULLER GILLET Dominique Michelle Anne-Marie
DoB: 1961-12-26
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DE LA FERME 54160 FROLOIS FRANCE yes
@Cadastre
@Geotag
10153315 443728647 @Company
@Persons
@UBO
@INPI
TERVER GILLET Marie-Noëlle
DoB: 1961-12-23
PoB: THIONVILLE (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 RUE GABRIEL MOUILLERON 54000 NANCY FRANCE
11389603 452440050 @Company
@Persons
@UBO
@INPI
GILLET PLASSAIS Dominique
DoB: 1961-12-08
PoB: CHELLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Village de la route 27190 Nagel-Séez-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11395458 452278724 @Company
@Persons
@UBO
@INPI
GILLET PLASSAIS Dominique
DoB: 1961-12-08
PoB: CHELLES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Village de la route 27190 Nagel-Séez-Mesnil FRANCE
11827851 440843522 @Company
@Persons
@UBO
@INPI
OSENAT Jean-Charles
DoB: 1961-01-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse GILLET 13012 Marseille FRANCE
12208393 523192524 @Company
@Persons
@UBO
@INPI
GILLET TUFFIER Brigitte
DoB: 1961-04-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue DES BLAINS 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12208394 523192524 @Company
@Persons
@UBO
@INPI
GILLET TUFFIER Brigitte
DoB: 1961-04-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue DES BLAINS 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
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.