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 1965-09-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387800 531965358 @Company
@Persons
@UBO
@INPI
GILLET Christian Jean Rémi
DoB: 1965-09-22
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay Bedeau 44130 Fay-de-Bretagne France
6033137 793411547 @Company
@Persons
@UBO
@INPI
GILLET Christian Jean Rémi
DoB: 1965-09-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay Bedeau 44130 Fay de Bretagne France
6033138 793411547 @Company
@Persons
@UBO
@INPI
GILLET Christian Jean Rémi
DoB: 1965-09-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Launay Bedeau 44130 Fay de Bretagne France
6097025 531965358 @Company
@Persons
@UBO
@INPI
GILLET Christian Jean Rémi
DoB: 1965-09-22
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay Bedeau 44130 Fay-de-Bretagne France
6496225 344148895 @Company
@Persons
@UBO
@INPI
GILLET Philippe
DoB: 1965-05-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Impasse du moulin vert 75014 Paris FRANCE
6496226 344148895 @Company
@Persons
@UBO
@INPI
GILLET Philippe
DoB: 1965-05-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse du moulin vert 75014 Paris FRANCE
9897685 534383062 @Company
@Persons
@UBO
@INPI
GILLET Sylvie
DoB: 1965-10-22
PoB: 37226 Sainte-Maure-de-Touraine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Coutaudières - Rue des Champeaux 49160 Longue Jumelles FRANCE
9897686 534383062 @Company
@Persons
@UBO
@INPI
GILLET Sylvie
DoB: 1965-10-22
PoB: 37226 Sainte-Maure-de-Touraine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Coutaudières - Rue des Champeaux 49160 Longue Jumelles FRANCE
15803019 793411547 @Company
@Persons
@UBO
@INPI
GILLET Christian Jean Rémi
DoB: 1965-09-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay Bedeau 44130 Fay de Bretagne France
15803020 793411547 @Company
@Persons
@UBO
@INPI
GILLET Christian Jean Rémi
DoB: 1965-09-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Launay Bedeau 44130 Fay de Bretagne France
15814119 802173864 @Company
@Persons
@UBO
@INPI
GILLET Ghislaine Nicole Gabrielle
DoB: 1965-05-22
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
309 Rue Frédéric Mistral 30210 Cabrières France yes
@Cadastre
@Geotag
15814120 802173864 @Company
@Persons
@UBO
@INPI
GILLET Ghislaine Nicole Gabrielle
DoB: 1965-05-22
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
309 Rue Frédéric Mistral 30210 Cabrières France yes
@Cadastre
@Geotag
16032424 902405364 @Company
@Persons
@UBO
@INPI
ASSOCIATION LES ATELEIRS SINCLAIR
DoB: 382822716
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
2 avenue du Maréchal Joffre 68100 Mulhouse 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.