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 1964-04-01 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1899418 501945372 @Company
@Persons
@UBO
@INPI
GILLET Laurent
DoB: 1964-06-15
PoB: CHALON SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de l'Hautil 78570 Andresy France
1899419 501945372 @Company
@Persons
@UBO
@INPI
GILLET Laurent
DoB: 1964-06-15
PoB: CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Hautil 78570 Andresy France
1927236 505228692 @Company
@Persons
@UBO
@INPI
GILLET Jean-Bruno
DoB: 1964-06-25
PoB: LA GARENNE COLOMBES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Parchappe 92250 La Garenne Colombes France
2115167 518173794 @Company
@Persons
@UBO
@INPI
SELLEM Valéry
DoB: 1964-01-17
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue Paul Gillet 92600 Asnières sur Seine France
2666980 819708694 @Company
@Persons
@UBO
@INPI
GILLET Olivier Bernard Jean
DoB: 1964-01-13
PoB: 83153 Saint-Mandrier-sur-Mer (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue De Fontaurelle 84600 Valréas France
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
4535583 411384688 @Company
@Persons
@UBO
@INPI
GILLET Michel
DoB: 1964-06-29
PoB: PENVENAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CREC H MIN PENVENAN 22710 PENVENAN FRANCE yes
@Cadastre
@Geotag
4544578 417943008 @Company
@Persons
@UBO
@INPI
GILLET Michel
DoB: 1964-06-29
PoB: PENVENAN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 RUE DE TREGUIER PENVENAN 22710 PENVENAN 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
5093019 481575108 @Company
@Persons
@UBO
@INPI
DUC Laurent Michel
DoB: 1964-06-18
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Quai Joseph Gillet 69004 Lyon France
5867298 539436063 @Company
@Persons
@UBO
@INPI
GILLET Stéphane
DoB: 1964-01-16
PoB: 38559 Vinay (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
354 Montée du Château 38470 L'Albenc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5903850 753215789 @Company
@Persons
@UBO
@INPI
GILLET Stéphane Vincent Louis
DoB: 1964-01-16
PoB: 38559 Vinay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
354 Montée du Château 38470 L'Albenc France
6110185 492928932 @Company
@Persons
@UBO
@INPI
LAKIC LAKIC Sacha Sasa
DoB: 1964-01-27
PoB: BELGRADE (YOUGOSLAVIE) YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 passage Gillet 93380 Pierrefitte-sur-Seine France yes
@Cadastre
@Geotag
6110186 492928932 @Company
@Persons
@UBO
@INPI
LAKIC LAKIC Sacha Sasa
DoB: 1964-01-27
PoB: BELGRADE (YOUGOSLAVIE) YOUGOSLAVIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 passage Gillet 93380 Pierrefitte-sur-Seine France yes
@Cadastre
@Geotag
6170923 392413522 @Company
@Persons
@UBO
@INPI
GILLET Nicole
DoB: 1964-04-04
PoB: 42059 Chazelles-sur-Lyon (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jules Grévy 42350 La Talaudière France yes
@Cadastre
@Geotag
6639173 412965303 @Company
@Persons
@UBO
@INPI
GILLET Jean-Luc
DoB: 1964-03-28
PoB: FLOIRAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route du Moulin de Garosse 33450 Saint-Sulpice-et-Cameyrac FRANCE
6890019 336880463 @Company
@Persons
@UBO
@INPI
GILLET Vincent André Marcel
DoB: 1964-12-09
PoB: 67482 67 Strasbourg
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 rue Jean-Jacques Rousseau 75001 Paris FRANCE
7859714 482556479 @Company
@Persons
@UBO
@INPI
GILLET Olivier
DoB: 1964-08-08
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue EMILE ZOLA 78270 Bennecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7859715 482556479 @Company
@Persons
@UBO
@INPI
GILLET Olivier
DoB: 1964-08-08
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue EMILE ZOLA 78270 Bennecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7942366 411250285 @Company
@Persons
@UBO
@INPI
GILLET Olivier Marcel
DoB: 1964-08-08
PoB: 59 HAUMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue EMILE ZOLA 78270 Bennecourt FRANCE
8478104 344890116 @Company
@Persons
@UBO
@INPI
GILLET POMMIER Florence
DoB: 1964-09-10
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Lieu-Dit Poitou 33570 Lussac France
8478105 344890116 @Company
@Persons
@UBO
@INPI
GILLET POMMIER Florence
DoB: 1964-09-10
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Lieu-Dit Poitou 33570 Lussac France
8562023 483564175 @Company
@Persons
@UBO
@INPI
LEME GILLET Carole
DoB: 1964-09-12
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8H RUE LAMARTINE 71530 VIREY LE GRAND FRANCE
9091688 813785516 @Company
@Persons
@UBO
@INPI
GILLET Yannick
DoB: 1964-01-18
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 rue du Tilleul 59200 Tourcoing France
10125400 428601710 @Company
@Persons
@UBO
@INPI
GILLET Marc-André
DoB: 1964-01-08
PoB: METZ (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE BOFFRAND 54300 LUNEVILLE FRANCE yes
@Cadastre
@Geotag
10140546 428901383 @Company
@Persons
@UBO
@INPI
GILLET Marc Andre
DoB: 1964-01-08
PoB: METZ (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE BOFFRAND 54300 LUNEVILLE FRANCE
10500614 824779193 @Company
@Persons
@UBO
@INPI
GILLET Jean-Luc Claude
DoB: 1964-12-16
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
885 rue du 11 Novembre 88100 Coinches FRANCE
10500615 824779193 @Company
@Persons
@UBO
@INPI
GILLET Jean-Luc Claude
DoB: 1964-12-16
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
885 rue du 11 Novembre 88100 Coinches FRANCE
11817071 444583231 @Company
@Persons
@UBO
@INPI
PERAZIC Zarko
DoB: 1964-03-10
PoB: PODGORICA YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard Gillet 13012 Marseille FRANCE
11817072 444583231 @Company
@Persons
@UBO
@INPI
PERAZIC Zarko
DoB: 1964-03-10
PoB: PODGORICA YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard Gillet 13012 Marseille FRANCE
16015707 324815877 @Company
@Persons
@UBO
@INPI
GILLET Sylvie
DoB: 1964-04-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit Le Tric Quartier Horbaziou 40320 Buanes 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.