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 1962-08-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
831482 829076603 @Company
@Persons
@UBO
@INPI
BERTHET Patrice Jean Paul
DoB: 1962-01-11
PoB: 06004 Antibes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue François Gillet 42000 Saint-Étienne France
1372508 524253267 @Company
@Persons
@UBO
@INPI
GILLET BROUTIN Catherine Marie-Laure
DoB: 1962-08-08
PoB: 45252 Pithiviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHE. de la Biche 16370 Cherves-Richemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1372509 524253267 @Company
@Persons
@UBO
@INPI
GILLET BROUTIN Catherine Marie-Laure
DoB: 1962-08-08
PoB: 45252 Pithiviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 CHE. de la Biche 16370 Cherves-Richemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1387544 490475886 @Company
@Persons
@UBO
@INPI
GILLET BROUTIN Catherine Marie-Laure
DoB: 1962-08-08
PoB: 45252 PITHIVIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHE. de la Biche 16370 Cherves-Richemont FRANCE
4844202 480400068 @Company
@Persons
@UBO
@INPI
GOMEZ Richard
DoB: 1962-07-31
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quai Joseph Gillet Péniche Salomé 69004 Lyon France
5023944 794704478 @Company
@Persons
@UBO
@INPI
GOMEZ Richard
DoB: 1962-07-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quai Joseph Gillet Péniche Salomé 69004 Lyon France yes
@Cadastre
@Geotag
5023945 794704478 @Company
@Persons
@UBO
@INPI
ESTIVILL GOMEZ Claire
DoB: 1962-05-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quai Joseph Gillet Péniche Salomé 69004 Lyon France yes
@Cadastre
@Geotag
5023946 794704478 @Company
@Persons
@UBO
@INPI
GOMEZ Richard
DoB: 1962-07-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai Joseph Gillet Péniche Salomé 69004 Lyon France yes
@Cadastre
@Geotag
5023947 794704478 @Company
@Persons
@UBO
@INPI
ESTIVILL GOMEZ Claire
DoB: 1962-05-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai Joseph Gillet Péniche Salomé 69004 Lyon France yes
@Cadastre
@Geotag
6834292 530699255 @Company
@Persons
@UBO
@INPI
GILLET JOUAN LE CHANONY Véronique Catherine Chantal
DoB: 1962-08-03
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée de la Poudrière 17100 Saintes FRANCE
7341618 508386208 @Company
@Persons
@UBO
@INPI
GILLET Nicolas Antoine Marie
DoB: 1962-01-26
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 cote des Lauriers Tins 34980 Montferrier-sur-Lez FRANCE
8610157 439004052 @Company
@Persons
@UBO
@INPI
GILLET Christine, Louise
DoB: 1962-12-26
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6T avenue du Général Leclerc 58530 Dornecy FRANCE
8610158 439004052 @Company
@Persons
@UBO
@INPI
GILLET Christine, Louise
DoB: 1962-12-26
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6T avenue du Général Leclerc 58530 Dornecy FRANCE
10030150 309649408 @Company
@Persons
@UBO
@INPI
GILLET Bruno Roger Denis Marie
DoB: 1962-10-06
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE BELLEVUE 56660 ST JEAN BREVELAY FRANCE
10031936 798380499 @Company
@Persons
@UBO
@INPI
GILLET Michel, Louis, Eugène
DoB: 1962-03-02
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 allée des Merisiers 56450 Surzur FRANCE
12899119 798460416 @Company
@Persons
@UBO
@INPI
AGP
DoB: 499364602
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
36 rue du Port 8400 Vouziers France
12903164 388137465 @Company
@Persons
@UBO
@INPI
GILLET Benoît
DoB: 1962-10-05
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Moulin Termes 8250 GRANDPRE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12928157 499364602 @Company
@Persons
@UBO
@INPI
GILLET Benoît
DoB: 1962-10-05
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Moulin Termes 8250 GRANDPRE France
15292081 538217118 @Company
@Persons
@UBO
@INPI
GILLET MONGARS Sylviane, Matrie, Renée
DoB: 1962-01-08
PoB: 54076 Blainville sur l'eau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Paul Verlaine 68390 Baldersheim FRANCE yes
@Cadastre
@Geotag
15292082 538217118 @Company
@Persons
@UBO
@INPI
GILLET MONGARS Sylviane, Matrie, Renée
DoB: 1962-01-08
PoB: 54076 Blainville sur l'eau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Paul Verlaine 68390 Baldersheim FRANCE yes
@Cadastre
@Geotag
15601826 788781532 @Company
@Persons
@UBO
@INPI
COMBIS-GILLET Bruno Guy
DoB: 1962-08-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue du Val Fleuri 78112 Fourqueux FRANCE
15832238 421287996 @Company
@Persons
@UBO
@INPI
GILLET Jacques Pierre Joseph
DoB: 1962-11-23
PoB: 35238 Rennes (35) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue Louis Blériot Cs10038 35172 Bruz Cedex France
16199457 309649408 @Company
@Persons
@UBO
@INPI
GILLET Bruno, Roger, Denis, Marie
DoB: 1962-10-06
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue Bellevue 56660 Saint-Jean-Brévelay 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.