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 1964-12-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
633841 424874485 @Company
@Persons
@UBO
@INPI
GILLET Eric
DoB: 1964-12-11
PoB: 56134 Mohon (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jules Ferry 8000 Charleville-Mézières France
4374801 442688909 @Company
@Persons
@UBO
@INPI
DE RODAT Guy
DoB: 1964-11-22
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE FRANCOIS GILLET 69003 LYON 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
15078599 830881488 @Company
@Persons
@UBO
@INPI
GILLET Jean, Luc
DoB: 1964-12-16
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
885 rue du 11 Novembre 88100 Coinches FRANCE yes
@Cadastre
@Geotag
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
15898703 424874485 @Company
@Persons
@UBO
@INPI
GILLET Eric
DoB: 1964-12-11
PoB: 56134 Mohon (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jules Ferry 8000 Charleville-Mézières France
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
16052017 424874485 @Company
@Persons
@UBO
@INPI
GILLET Eric
DoB: 1964-12-11
PoB: 56134 Mohon (56) 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
16183420 424874485 @Company
@Persons
@UBO
@INPI
GILLET Eric
DoB: 1964-12-11
PoB: 56134 Mohon (56) 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.