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 1965-04-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1573619 808383921 @Company
@Persons
@UBO
@INPI
GILLET LE GUILLARD Christine
DoB: 1965-08-09
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Maurice Utrillo 95370 Montigny-lès-Cormeilles FRANCE
3055136 801917279 @Company
@Persons
@UBO
@INPI
GILLET Ghislaine Nicole Gabrielle
DoB: 1965-05-22
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
309 Rue Frédéric Mistral 30210 Cabrières France
3087328 753000470 @Company
@Persons
@UBO
@INPI
GILLET Benoit Jacques David
DoB: 1965-08-29
PoB: 75108 Paris 08(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 BIS Rue de la Louve 30420 Calvisson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3087329 753000470 @Company
@Persons
@UBO
@INPI
GILLET Benoit Jacques David
DoB: 1965-08-29
PoB: 75108 Paris 08(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS Rue de la Louve 30420 Calvisson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3087330 753000470 @Company
@Persons
@UBO
@INPI
DAMON GILLET Frédérique
DoB: 1965-08-27
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS Rue de la Louve 30420 Calvisson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3669773 494789548 @Company
@Persons
@UBO
@INPI
GILLET DE CHALONGE Antoine Xavier Marie
DoB: 1965-04-28
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
693 boulevard Winston Churchill 13300 Salon-de-Provence FRANCE
4861730 418564332 @Company
@Persons
@UBO
@INPI
HAGEGE Bruno
DoB: 1965-06-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Quai Joseph Gillet 69004 Lyon France
5334768 813370350 @Company
@Persons
@UBO
@INPI
CHASSANNE GILLET Sandrine, Marguerite, Marcelle
DoB: 1965-06-07
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Barbès 93100 Montreuil FRANCE
6847662 750800633 @Company
@Persons
@UBO
@INPI
GILLET Philippe
DoB: 1965-07-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Route du Bourg 17100 Fontcouverte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6847663 750800633 @Company
@Persons
@UBO
@INPI
GILLET Philippe
DoB: 1965-07-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Route du Bourg 17100 Fontcouverte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7197365 534448972 @Company
@Persons
@UBO
@INPI
GILLET Christophe
DoB: 1965-08-03
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
218 Cours E. Parde 84120 Beaumont-de-Pertuis FRANCE
9576909 323116533 @Company
@Persons
@UBO
@INPI
SOHIER GILLET Isabelle Hélène Marthe
DoB: 1965-01-31
PoB: 60643 TRICOT (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 impasse du Bois du Parc 60420 Tricot France
9576910 323116533 @Company
@Persons
@UBO
@INPI
SOHIER GILLET Isabelle Hélène Marthe
DoB: 1965-01-31
PoB: 60643 TRICOT (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 impasse du Bois du Parc 60420 Tricot France
9773914 351001276 @Company
@Persons
@UBO
@INPI
GILLET Jean Francois
DoB: 1965-07-18
PoB: 59273 Gravelines (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
110 rue du Château 59570 Audignies France
9775076 484111315 @Company
@Persons
@UBO
@INPI
Gillet Jean-François
DoB: 1965-07-18
PoB: 59273 Gravelines (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue du Château 59570 Audignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9775077 484111315 @Company
@Persons
@UBO
@INPI
Gillet Jean-François
DoB: 1965-07-18
PoB: 59273 Gravelines (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 rue du Château 59570 Audignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9794243 794178087 @Company
@Persons
@UBO
@INPI
GILLET Jean-François Alain
DoB: 1965-07-18
PoB: 59273 Gravelines (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue du Château 59570 Audignies France
9794244 794178087 @Company
@Persons
@UBO
@INPI
GILLET Jean-François Alain
DoB: 1965-07-18
PoB: 59273 Gravelines (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 rue du Château 59570 Audignies France
10674224 794381764 @Company
@Persons
@UBO
@INPI
GILLET BRODIER Nathalie, Emilienne, Christiane
DoB: 1965-04-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Grande rue 10700 Champfleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12135693 702024993 @Company
@Persons
@UBO
@INPI
GILLET François
DoB: 1965-01-07
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Chauveau 92200 Neuilly-sur-Seine FRANCE
12918983 391960119 @Company
@Persons
@UBO
@INPI
GILLET BONHOMME Nathalie
DoB: 1965-07-30
PoB: Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Haute 8400 Saint-Morel France
13140374 799493671 @Company
@Persons
@UBO
@INPI
HOFER Marc Jean
DoB: 1965-08-23
PoB: 39198 Dole (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Abbé Gillet 75016 Paris France
13181252 519632756 @Company
@Persons
@UBO
@INPI
GILLET Jean François
DoB: 1965-07-18
PoB: 59273 Gravelines (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
54 route de Bavay 59138 Pont-sur-Sambre France
14281179 350689600 @Company
@Persons
@UBO
@INPI
GILLET Francois
DoB: 1965-04-26
PoB: La Roche S.Yon
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 RUE CATULIENNE SAINT DENIS 93200 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.