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 1964-08-08 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35784 830674305 @Company
@Persons
@UBO
@INPI
HEINRICH TACHON Marie-Ange
DoB: 1964-05-30
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
35785 830674305 @Company
@Persons
@UBO
@INPI
HEINRICH TACHON Marie-Ange
DoB: 1964-05-30
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
522305 530537810 @Company
@Persons
@UBO
@INPI
BANQUE NEUFLIZE OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
633692 424874485 @Company
@Persons
@UBO
@INPI
GILLET gillet Eric
DoB: 1964-12-11
PoB: 08292 Mohon (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jules Ferry 8000 Charleville-Mézières 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
2476529 534803689 @Company
@Persons
@UBO
@INPI
Gillet Marcel
DoB: 1964-08-09
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place des Ecoles 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
2476530 534803689 @Company
@Persons
@UBO
@INPI
Gillet Marcel
DoB: 1964-08-09
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place des Ecoles 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
3243474 325214674 @Company
@Persons
@UBO
@INPI
ETAIX Bruno
DoB: 1964-10-27
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Quai GILLET 69004 Lyon France
4955352 797466125 @Company
@Persons
@UBO
@INPI
HEINRICH Marie-Ange
DoB: 1964-05-30
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Quai Joseph Gillet Sur Cour 69004 Lyon France yes
@Cadastre
@Geotag
4955353 797466125 @Company
@Persons
@UBO
@INPI
HEINRICH Marie-Ange
DoB: 1964-05-30
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Quai Joseph Gillet Sur Cour 69004 Lyon France yes
@Cadastre
@Geotag
4993957 504037052 @Company
@Persons
@UBO
@INPI
LACAZEDIEU Serge Raymond Dominique
DoB: 1964-07-08
PoB: 69385 Lyon 05(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
4993958 504037052 @Company
@Persons
@UBO
@INPI
LACAZEDIEU Serge Raymond Dominique
DoB: 1964-07-08
PoB: 69385 Lyon 05(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
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
5696390 494970619 @Company
@Persons
@UBO
@INPI
GILLET Christophe
DoB: 1964-08-09
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU CAPITAINE FLOCH 72000 LE MANS FRANCE
5807941 334593225 @Company
@Persons
@UBO
@INPI
REVOL Jean-michel
DoB: 1964-12-25
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue Ginier Gillet 38160 Saint-Marcellin France
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
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
6363982 352694483 @Company
@Persons
@UBO
@INPI
GILLET POMMIER Florence
DoB: 1964-09-10
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Lieu Dit "Poitou" 33570 Lussac 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
7818318 792146599 @Company
@Persons
@UBO
@INPI
GILLET Olivier
DoB: 1964-08-08
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Route de Mantes 78980 Longnes FRANCE
7840201 532364072 @Company
@Persons
@UBO
@INPI
GILLET GILLET Olivier Marcel
DoB: 1964-08-08
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de Mantes 78980 Longnes FRANCE
7840202 532364072 @Company
@Persons
@UBO
@INPI
GILLET GILLET Olivier Marcel
DoB: 1964-08-08
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Mantes 78980 Longnes 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
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
9914959 421412545 @Company
@Persons
@UBO
@INPI
GILLET Frederic
DoB: 1964-08-20
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE L'ILE OGER VARENNES SUR LOIRE 49730 MONTSOREAU FRANCE
9962950 434939252 @Company
@Persons
@UBO
@INPI
GILLET Frédéric
DoB: 1964-08-20
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Ile Oger 49730 Varennes-sur-Loire FRANCE yes
@Cadastre
@Geotag
9962951 434939252 @Company
@Persons
@UBO
@INPI
GILLET Frédéric
DoB: 1964-08-20
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Ile Oger 49730 Varennes-sur-Loire FRANCE yes
@Cadastre
@Geotag
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
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
13269528 812160794 @Company
@Persons
@UBO
@INPI
GILLET Catherine, Blanche, Véronique
DoB: 1964-04-12
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Pouguet 64000 Pau FRANCE
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
14665972 331995944 @Company
@Persons
@UBO
@INPI
REVOL Jean-Michel Elie
DoB: 1964-12-25
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Ginier Gillet 38160 Saint-Marcellin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15898555 424874485 @Company
@Persons
@UBO
@INPI
GILLET gillet Eric
DoB: 1964-12-11
PoB: 08292 Mohon (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jules Ferry 8000 Charleville-Mézières 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
16051870 424874485 @Company
@Persons
@UBO
@INPI
GILLET gillet Eric
DoB: 1964-12-11
PoB: 08292 Mohon (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jules Ferry 8000 Charleville-Mézières France
16183272 424874485 @Company
@Persons
@UBO
@INPI
GILLET gillet Eric
DoB: 1964-12-11
PoB: 08292 Mohon (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jules Ferry 8000 Charleville-Mézières 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.