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 1963-05-29 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2996631 348507716 @Company
@Persons
@UBO
@INPI
LUCCHESE Jean Francois
DoB: 1963-07-13
PoB: CHATEAUDUN -28200-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE ANDRE GILLET 28200 CHATEAUDUN FRANCE
4937969 335041851 @Company
@Persons
@UBO
@INPI
DELPECH Alain
DoB: 1963-10-09
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 bis Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
5623758 440547107 @Company
@Persons
@UBO
@INPI
LANDAIS GILLET Sylvie
DoB: 1963-11-05
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Allais 53290 Saint-Loup-du-Dorat FRANCE
5623759 440547107 @Company
@Persons
@UBO
@INPI
LANDAIS GILLET Sylvie
DoB: 1963-11-05
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Allais 53290 Saint-Loup-du-Dorat FRANCE
5629462 531910206 @Company
@Persons
@UBO
@INPI
LANDAIS GILLET Sylvie
DoB: 1963-11-05
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Allais 53290 Saint-Loup-du-Dorat FRANCE yes
@Cadastre
@Geotag
5629463 531910206 @Company
@Persons
@UBO
@INPI
LANDAIS GILLET Sylvie
DoB: 1963-11-05
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Allais 53290 Saint-Loup-du-Dorat FRANCE yes
@Cadastre
@Geotag
9382994 531476315 @Company
@Persons
@UBO
@INPI
GILLET Ronan
DoB: 1963-03-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Marcel Cachin 56600 Lanester FRANCE
11178907 402881254 @Company
@Persons
@UBO
@INPI
GILLET Denis Jacques Jean
DoB: 1963-10-29
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
lotissement de la Bridelais 44250 Saint Brévin les Pins France
11308502 829073287 @Company
@Persons
@UBO
@INPI
GILLET Jean-Luc Charles
DoB: 1963-05-29
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Rue Pierre Hyacinthe Caseaux Les Rivières 39220 Prémanon France yes
@Cadastre
@Geotag
11310900 790768618 @Company
@Persons
@UBO
@INPI
GILLET Jean-Luc Charles
DoB: 1963-05-29
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Rivières - Morez 39400 Hauts-de-Bienne France yes
@Cadastre
@Geotag
12578178 525238457 @Company
@Persons
@UBO
@INPI
GILLET Serge, Edouard, Jean-Lou
DoB: 1963-05-21
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Esplanade du Champ de Mars 76000 Rouen 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.