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 1964-02-02 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3022908 421741398 @Company
@Persons
@UBO
@INPI
HOULTEL GILLET Corinne
DoB: 1964-10-30
PoB: 89418 Tonnerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue de la Gare 55500 Nançois-sur-Ornain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3028716 751433541 @Company
@Persons
@UBO
@INPI
ANTOINE GILLET Elisabeth
DoB: 1964-02-11
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin Sous-La Route 55150 Wavrille France
3029896 342101508 @Company
@Persons
@UBO
@INPI
ANTOINE GILLET Elisabeth Marie Thérèse
DoB: 1964-02-11
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin Sous-La Route 55150 Wavrille France yes
@Cadastre
@Geotag
3549918 528553597 @Company
@Persons
@UBO
@INPI
GILLET Olivier
DoB: 1964-01-13
PoB: 83153 Saint-Mandrier-sur-Mer (83) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 BIS Montée COSTA BELLA 83430 Saint-Mandrier-sur-Mer FRANCE
4962177 511974099 @Company
@Persons
@UBO
@INPI
MASSELOT Gabriel
DoB: 1964-05-25
PoB: 45234 Orléans (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
52 bis Quai Joseph Gillet 69004 Lyon France
5084601 344114046 @Company
@Persons
@UBO
@INPI
LACAZEDIEU Serge Raymond Dominique
DoB: 1964-07-08
PoB: 69385 Lyon 05(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
50 Quai Joseph Gillet 69004 Lyon France
5810825 532104148 @Company
@Persons
@UBO
@INPI
GILLET Marie-Christine Reine Andrée
DoB: 1964-02-21
PoB: 90010 Belfort (90) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
83 Rue des Bonnais 38120 Saint-Égrève France
5892760 483732210 @Company
@Persons
@UBO
@INPI
GILLET Pascal Denis Joseph
DoB: 1964-03-28
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin des Vignes le Carlin 38500 Saint-Cassien France
6091211 483204517 @Company
@Persons
@UBO
@INPI
GILLET Véronique
DoB: 1964-08-19
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée Beau Rivage Résidence le Gallion 44200 Nantes France
7817535 424589190 @Company
@Persons
@UBO
@INPI
GILLET BARTHELEMY Nathalie
DoB: 1964-02-08
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DE LA VALLEE SAILLANCOURT 95450 Sagy FRANCE yes
@Cadastre
@Geotag
7943754 751144445 @Company
@Persons
@UBO
@INPI
GILLET Philippe, Marie, Pierre
DoB: 1964-02-02
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Hermeray 78113 Bourdonné FRANCE yes
@Cadastre
@Geotag
7964642 405301623 @Company
@Persons
@UBO
@INPI
GILLET Christophe
DoB: 1964-08-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Capitaine Floch 72000 Le Mans FRANCE
8762792 807431259 @Company
@Persons
@UBO
@INPI
LAMOTTE Bruno
DoB: 1964-02-22
PoB: 08090 Carignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Quai Gillet 69004 Lyon 04 FRANCE yes
@Cadastre
@Geotag
8762793 807431259 @Company
@Persons
@UBO
@INPI
LAMOTTE Bruno
DoB: 1964-02-22
PoB: 08090 Carignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Quai Gillet 69004 Lyon 04 FRANCE yes
@Cadastre
@Geotag
10693207 528552888 @Company
@Persons
@UBO
@INPI
ROY GIRARDIN Martine
DoB: 1964-02-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue des Frères Gillet 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
11225643 528273717 @Company
@Persons
@UBO
@INPI
LUCAS GILLET Anne Bernadette Marie Claude
DoB: 1964-02-21
PoB: DAKAR (SENEGAL) SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 boulevard de la République 78000 Versailles France
11456021 441597861 @Company
@Persons
@UBO
@INPI
GILLET MEYAN Genevieve
DoB: 1964-02-02
PoB: ETTERBEEK (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PL. DE LA MAIRIE 68420 GUEBERSCHWIHR FRANCE
11672313 539538801 @Company
@Persons
@UBO
@INPI
BOUFEDJI Saïda
DoB: 1964-12-27
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue François Gillet 42400 Saint-Chamond FRANCE
11672314 539538801 @Company
@Persons
@UBO
@INPI
BOUFEDJI Saïda
DoB: 1964-12-27
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue François Gillet 42400 Saint-Chamond FRANCE
11939340 488329137 @Company
@Persons
@UBO
@INPI
GILLET COQBLIN Dorothée
DoB: 1964-11-21
PoB: Champigneulles les Pereaux (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
432 Route du Coin 74120 Megève France yes
@Cadastre
@Geotag
11939341 488329137 @Company
@Persons
@UBO
@INPI
COGI
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ANGLE AVENUE GOERGES CLEMENCEAU ET AVENUE VICTOR BOUTHILLIER 17410 Saint-Martin-de-Ré France yes
@Cadastre
@Geotag
13022400 452768872 @Company
@Persons
@UBO
@INPI
GILLET Jean-Jacques
DoB: 1964-06-02
PoB: 25056 25000 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 grande Rue 70150 Pin FRANCE
13579781 449532639 @Company
@Persons
@UBO
@INPI
LAVOLE GUILLERME Martine Georgette Jeanine
DoB: 1964-04-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
13579782 449532639 @Company
@Persons
@UBO
@INPI
LAVOLE GUILLERME Martine Georgette Jeanine
DoB: 1964-04-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
13614901 528552888 @Company
@Persons
@UBO
@INPI
ROY GIRARDIN Martine
DoB: 1964-02-08
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue des Frères Gillet 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
15044507 791160724 @Company
@Persons
@UBO
@INPI
GILLET Eric
DoB: 1964-11-24
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue des Consulats 67210 Obernai FRANCE
15044508 791160724 @Company
@Persons
@UBO
@INPI
GILLET Eric
DoB: 1964-11-24
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue des Consulats 67210 Obernai FRANCE
15537731 441026598 @Company
@Persons
@UBO
@INPI
MAEGEY WETZEL Claire
DoB: 1964-02-13
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 A RUE GILLET 68040 INGERSHEIM FRANCE
15578169 884534165 @Company
@Persons
@UBO
@INPI
MAEGEY Claire, Emmanuelle
DoB: 1964-02-13
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20a rue Gillet 68040 Ingersheim FRANCE
15594770 421741398 @Company
@Persons
@UBO
@INPI
HOULTEL GILLET Corinne
DoB: 1964-10-30
PoB: 89418 Tonnerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue de la Gare 55500 Nançois-sur-Ornain France yes
@Cadastre
@Geotag
15594771 421741398 @Company
@Persons
@UBO
@INPI
HOULTEL GILLET Corinne
DoB: 1964-10-30
PoB: 89418 Tonnerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue de la Gare 55500 Nançois-sur-Ornain 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.