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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GILLET 1963-04-14 found 29 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1282856 | 451979116 @Company @Persons @UBO @INPI |
GILLET Remy DoB: 1963-01-14 PoB: 35226 PLEUGUENEUC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA REVELINAIS 35720 PLEUGUENEUC FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1556203 | 809379167 @Company @Persons @UBO @INPI |
GILLET Pierre DoB: 1963-03-03 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue DE LA STATION 95410 Groslay FRANCE | ||
| 1556204 | 809379167 @Company @Persons @UBO @INPI |
GILLET Pierre DoB: 1963-03-03 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue DE LA STATION 95410 Groslay FRANCE | ||
| 1654071 | 453126229 @Company @Persons @UBO @INPI |
GILLET Pierre DoB: 1963-03-03 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue DE LA STATION 95410 Groslay FRANCE | yes @Cadastre @Geotag |
|
| 1654072 | 453126229 @Company @Persons @UBO @INPI |
GILLET Pierre DoB: 1963-03-03 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue DE LA STATION 95410 Groslay FRANCE | yes @Cadastre @Geotag |
|
| 1899420 | 501945372 @Company @Persons @UBO @INPI |
GENTY GILLET Anita DoB: 1963-02-14 PoB: 45234 ORLEANS (45) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue de l'Hautil 78570 Andresy France | ||
| 4020504 | 394879985 @Company @Persons @UBO @INPI |
GILLET Marc DoB: 1963-02-07 PoB: MONT DE MARSAN (40) P.Physique Quality: Gérant @OCCRP Alef @WC |
RTE DES BARTHES , VILLA TOUTABOUNI TARNOS 40220 TARNOS FRANCE | ||
| 4494060 | 798597506 @Company @Persons @UBO @INPI |
ALER GILLET Pascale, Joseph DoB: 1963-11-14 PoB: 22162 Paimpol FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue André Chevrillon 22710 Penvénan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4494061 | 798597506 @Company @Persons @UBO @INPI |
ALER GILLET Pascale, Joseph DoB: 1963-11-14 PoB: 22162 Paimpol FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue André Chevrillon 22710 Penvénan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4915130 | 827466913 @Company @Persons @UBO @INPI |
COQUIO Thierry DoB: 1963-08-14 PoB: 93029 Drancy (93) France P.Physique Quality: président @OCCRP Alef @WC |
56 Quai Joseph Gillet 69004 Lyon France | ||
| 5079622 | 454047341 @Company @Persons @UBO @INPI |
ROUSSAT François DoB: 1963-08-28 PoB: 03190 Moulins (03) France P.Physique Quality: gérant @OCCRP Alef @WC |
92 Quai Joseph Gillet 69004 Lyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5079623 | 454047341 @Company @Persons @UBO @INPI |
ROUSSAT François DoB: 1963-08-28 PoB: 03190 Moulins (03) France P.Physique Quality: Associé @OCCRP Alef @WC |
92 Quai Joseph Gillet 69004 Lyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5751769 | 811801935 @Company @Persons @UBO @INPI |
TORRESAN GILLET Josette DoB: 1963-09-14 PoB: 24037 BERGERAC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Pech Lévrier 47440 Casseneuil FRANCE | ||
| 5789503 | 791169519 @Company @Persons @UBO @INPI |
TORRESAN GILLET Josette DoB: 1963-09-14 PoB: 24037 Bergerac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Pech Lévrier 47440 Casseneuil FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5789504 | 791169519 @Company @Persons @UBO @INPI |
TORRESAN GILLET Josette DoB: 1963-09-14 PoB: 24037 Bergerac FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Pech Lévrier 47440 Casseneuil FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5799077 | 798673877 @Company @Persons @UBO @INPI |
TORRESAN GILLET Josette DoB: 1963-09-14 PoB: 24037 BERGERAC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Pech Lévrier 47440 Casseneuil FRANCE | ||
| 8041891 | 481039964 @Company @Persons @UBO @INPI |
DUTHEIL GILLET Florence Yvette DoB: 1963-01-16 PoB: 37261 TOURS (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 bis rue des Ribottieres 37190 Azay le Rideau France | ||
| 8945310 | 530408244 @Company @Persons @UBO @INPI |
GILLET Rémy DoB: 1963-01-14 PoB: 35226 Pleugueneuc P.Physique Quality: Gérant @OCCRP Alef @WC |
la Revelinais 35720 Pleugueneuc FRANCE | ||
| 8945311 | 530408244 @Company @Persons @UBO @INPI |
GILLET Rémy DoB: 1963-01-14 PoB: 35226 Pleugueneuc P.Physique Quality: Associé unique @OCCRP Alef @WC |
la Revelinais 35720 Pleugueneuc FRANCE | ||
| 9686426 | 418362752 @Company @Persons @UBO @INPI |
GILLET LE SAUX Marie-Christine DoB: 1963-04-14 PoB: 56024 Bréhan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
122 rue Roger le Cunff 56300 Pontivy FRANCE | ||
| 9708568 | 418250536 @Company @Persons @UBO @INPI |
GILLET LE SAUX Marie Christine DoB: 1963-04-14 PoB: BREHAN (56) P.Physique Quality: Gérant @OCCRP Alef @WC |
112 RUE ROGER LE CUNFF 56300 PONTIVY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9713398 | 399841816 @Company @Persons @UBO @INPI |
GILLET LE SAUX Marie-Christine DoB: 1963-04-14 PoB: 56024 Bréhan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
122 rue Roger le Cunff 56300 Pontivy FRANCE | ||
| 9725747 | 449626225 @Company @Persons @UBO @INPI |
GILLET LE SAUX Marie Christine DoB: 1963-04-14 PoB: 56024 BREHAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 AVENUE DE LIBERATION 56300 PONTIVY FRANCE | ||
| 9735064 | 449629427 @Company @Persons @UBO @INPI |
GILLET LE SAUX Marie-Christine DoB: 1963-04-14 PoB: 56024 Bréhan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 avenue de la Libération 56300 Pontivy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11396665 | 316227073 @Company @Persons @UBO @INPI |
GILLET Didier DoB: 1963-11-09 PoB: 92004 Asnières-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue Jean Moulin 27190 Conches-en-Ouche FRANCE | ||
| 12308113 | 751657917 @Company @Persons @UBO @INPI |
ANDRE Regis DoB: 1963-04-14 PoB: 59183 Dunkerque (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
C/Zoplan 17 Quai Joseph Gillet 69316 Lyon CEDEX 04 FRANCE | ||
| 12832016 | 509881678 @Company @Persons @UBO @INPI |
GILLET Pascal DoB: 1963-07-02 PoB: 77186 Fontainebleau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue de la Bouau-Quartier des Aires 13480 Cabriès FRANCE | ||
| 12832017 | 509881678 @Company @Persons @UBO @INPI |
GILLET Pascal DoB: 1963-07-02 PoB: 77186 Fontainebleau FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
rue de la Bouau-Quartier des Aires 13480 Cabriès FRANCE | ||
| 13696432 | 798673877 @Company @Persons @UBO @INPI |
TORRESAN GILLET Josette DoB: 1963-09-14 PoB: 24037 BERGERAC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Pech Lévrier 47440 Casseneuil FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.