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 1963-08-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3307643 441314077 @Company
@Persons
@UBO
@INPI
ROUSSAT François Michel
DoB: 1963-08-28
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 quai Joseph Gillet 69004 Lyon 04 FRANCE
4171178 791407216 @Company
@Persons
@UBO
@INPI
GILLET DELCUPE Sylvie Catherine
DoB: 1963-04-08
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Rue Cerfeuille 91340 Ollainville FRANCE
4309569 441363769 @Company
@Persons
@UBO
@INPI
MANEUVR GILLET Sabine Marie Joëlle
DoB: 1963-08-31
PoB: REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ruelle de la Chaussee 51360 Val-de-Vesle France
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
4978569 491567996 @Company
@Persons
@UBO
@INPI
HAXAIRE Pierre
DoB: 1963-08-26
PoB: Saint Die (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Quai Joseph Gillet 69004 Lyon France
5068713 479903908 @Company
@Persons
@UBO
@INPI
ROUSSAT François
DoB: 1963-08-28
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
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
6265680 784912040 @Company
@Persons
@UBO
@INPI
GILLET Florence Simone Marie
DoB: 1963-08-05
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 Allée Princesse de Clèves 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
6480642 351184247 @Company
@Persons
@UBO
@INPI
GILLET Jean-Michel
DoB: 1963-05-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue DU BOURG 33340 Gaillan-en-Médoc FRANCE
6819049 482366705 @Company
@Persons
@UBO
@INPI
GILLET Ludovic
DoB: 1963-08-12
PoB: 27229 Dreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Avenue de Verdun 17420 Saint-Palais-sur-Mer FRANCE yes
@Cadastre
@Geotag
7091724 443027164 @Company
@Persons
@UBO
@INPI
GILLET Jean-Yves Christian André Gaston
DoB: 1963-08-27
PoB: 45146 LA FERTE ST AUBIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Bois Soulage 37210 Vernou-sur-Brenne FRANCE
7745933 324094671 @Company
@Persons
@UBO
@INPI
GILLET Eric Frédéric
DoB: 1963-05-08
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BOIS MARGOT 41250 NEUVY FRANCE yes
@Cadastre
@Geotag
7747334 452650435 @Company
@Persons
@UBO
@INPI
GILLET Eric Frédéric
DoB: 1963-05-08
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE BOIS MARGOT 41250 NEUVY FRANCE
7989381 812332740 @Company
@Persons
@UBO
@INPI
GILLET Jean-Yves
DoB: 1963-08-27
PoB: 45146 La Ferté-Saint-Aubin (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Petites Barreries 37210 Vernou Sur Brenne France
7994876 485130462 @Company
@Persons
@UBO
@INPI
GILLET Jean-Yves Christian Andr Gaston
DoB: 1963-08-27
PoB: 45146 La Ferté-Saint-Aubin (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Petites Barreries 37210 Vernou-sur-Brenne France
7994877 485130462 @Company
@Persons
@UBO
@INPI
GILLET Jean-Yves Christian Andr Gaston
DoB: 1963-08-27
PoB: 45146 La Ferté-Saint-Aubin (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Petites Barreries 37210 Vernou-sur-Brenne France
9232143 810510271 @Company
@Persons
@UBO
@INPI
GILLET STRAGIER Emmanuelle
DoB: 1963-08-03
PoB: 62080 Bapaume (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 grande rue 80110 Démuin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10125399 428601710 @Company
@Persons
@UBO
@INPI
HAMANT GILLET Marie-Anne
DoB: 1963-08-31
PoB: DIEUZE (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE BOFFRAND 54300 LUNEVILLE FRANCE yes
@Cadastre
@Geotag
10140545 428901383 @Company
@Persons
@UBO
@INPI
HAMANT GILLET Marie-Anne
DoB: 1963-08-31
PoB: DIEUZE (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE BOFFRAND 54300 LUNEVILLE FRANCE
11420051 518139506 @Company
@Persons
@UBO
@INPI
GILLET Didier
DoB: 1963-11-09
PoB: 92004 Asnières-sur-Seine
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue Jean Moulin 27190 Conches-en-Ouche FRANCE
11534137 799753181 @Company
@Persons
@UBO
@INPI
HAXAIRE Pierre, Martin
DoB: 1963-08-26
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Quai Gillet 69004 Lyon 04 FRANCE yes
@Cadastre
@Geotag
11548518 808874531 @Company
@Persons
@UBO
@INPI
HAXAIRE Pierre, Martin
DoB: 1963-08-26
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Quai Gillet 69004 Lyon 04 FRANCE yes
@Cadastre
@Geotag
11893008 823979737 @Company
@Persons
@UBO
@INPI
ASSANTE Jean-Christophe
DoB: 1963-01-23
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Boulevard GILLET 13012 Marseille FRANCE
12692025 441267572 @Company
@Persons
@UBO
@INPI
GILLET Eric Lily J
DoB: 1963-08-21
PoB: Liège BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue J-s Bach - Boite 72 1082 Bruxelles (Ganshoren) 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12924556 823025978 @Company
@Persons
@UBO
@INPI
GILLET GROSDIDIER Catherine
DoB: 1963-05-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Canonne 8350 Bosseval-et-Briancourt France yes
@Cadastre
@Geotag
12924557 823025978 @Company
@Persons
@UBO
@INPI
GILLET GROSDIDIER Catherine
DoB: 1963-05-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Canonne 8350 Bosseval-et-Briancourt France yes
@Cadastre
@Geotag
15599934 402342422 @Company
@Persons
@UBO
@INPI
LAILLETTE SONET Marie Christine
DoB: 1963-05-18
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 Impasse Gillet 47120 Duras 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.