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 1966-05-03 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1738638 419788500 @Company
@Persons
@UBO
@INPI
GILLET FRANCOIS
DoB: 1966-05-03
PoB: PITHIVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Jourdan 75014 Paris France
1911798 502730302 @Company
@Persons
@UBO
@INPI
GILLET Francois
DoB: 1966-05-03
PoB: 45252 PITHIVIERS (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Jourdan 75014 Paris France yes
@Cadastre
@Geotag
1911799 502730302 @Company
@Persons
@UBO
@INPI
GILLET Francois
DoB: 1966-05-03
PoB: 45252 PITHIVIERS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Jourdan 75014 Paris France yes
@Cadastre
@Geotag
2139580 820537835 @Company
@Persons
@UBO
@INPI
Hebrard Marie-Laure Hortense Janine
DoB: 1966-06-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Abbé Gillet 75016 Paris France yes
@Cadastre
@Geotag
2139582 820537835 @Company
@Persons
@UBO
@INPI
Hebrard Marie-Laure Hortense Janine
DoB: 1966-06-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de l'Abbé Gillet 75016 Paris France yes
@Cadastre
@Geotag
3028717 751433541 @Company
@Persons
@UBO
@INPI
GILLET Denis
DoB: 1966-03-05
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin Sous-La Route 55150 Wavrille France
3029897 342101508 @Company
@Persons
@UBO
@INPI
GILLET Denis Rémi
DoB: 1966-03-05
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin Sous-La Route 55150 Wavrille France yes
@Cadastre
@Geotag
3864495 750252397 @Company
@Persons
@UBO
@INPI
GILLET Valérie
DoB: 1966-12-03
PoB: 66016 Banyuls-sur-Mer (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Cabernet 34970 Lattes France
4022235 750954240 @Company
@Persons
@UBO
@INPI
GILLET Jacky
DoB: 1966-08-03
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Onze Novembre 64340 Boucau FRANCE
5004999 810288332 @Company
@Persons
@UBO
@INPI
BARTH Eric Gérard Michel
DoB: 1966-08-25
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Quai Joseph Gillet 69004 Lyon France
5005000 810288332 @Company
@Persons
@UBO
@INPI
BARTH Eric Gérard Michel
DoB: 1966-08-25
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Quai Joseph Gillet 69004 Lyon France
6598633 383392420 @Company
@Persons
@UBO
@INPI
GILLET Pascal Pierre
DoB: 1966-05-01
PoB: 89408 Tannerre-en-Puisaye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maizancelle 89350 Champignelles FRANCE
7836972 521323261 @Company
@Persons
@UBO
@INPI
GILLET BULARD Patricia
DoB: 1966-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Saint Germain 78340 Les Clayes-sous-Bois FRANCE
9038100 423837970 @Company
@Persons
@UBO
@INPI
GILLET Dominique
DoB: 1966-04-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Wattignies 59175 Vendeville France
10263855 519509830 @Company
@Persons
@UBO
@INPI
GILLET Guillaume
DoB: 1966-03-31
PoB: 01053 Bourg-en-Bresse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Nationale 69330 Jonage FRANCE
10273835 503347999 @Company
@Persons
@UBO
@INPI
GILLET Guillaume
DoB: 1966-03-31
PoB: 01053 Bourg-en-Bresse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
529 Boulevard Président Wilson 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10273836 503347999 @Company
@Persons
@UBO
@INPI
GILLET Guillaume
DoB: 1966-03-31
PoB: 01053 Bourg-en-Bresse
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Rue Nationale 69330 Jonage FRANCE yes
@Cadastre
@Geotag
10317956 503181992 @Company
@Persons
@UBO
@INPI
GILLET Guillaume
DoB: 1966-03-31
PoB: 01053 Bourg-en-Bresse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Nationale 69330 Jonage FRANCE
10403711 517952982 @Company
@Persons
@UBO
@INPI
GILLET Marc
DoB: 1966-11-01
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route de Montbrun 146 Piquemaou 9350 La Bastide-de-Besplas France
10694315 429492952 @Company
@Persons
@UBO
@INPI
BILLAT Christophe Gérard
DoB: 1966-03-03
PoB: 10040 BERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue des Frères Gillet 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
10694316 429492952 @Company
@Persons
@UBO
@INPI
BILLAT Christophe Gérard
DoB: 1966-03-03
PoB: 10040 BERNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue des Frères Gillet 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
10694342 501634059 @Company
@Persons
@UBO
@INPI
TOPIN Gilles Gaston Gabriel
DoB: 1966-02-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue RENE GILLET 10800 Saint-Julien-les-Villas FRANCE
10694343 501634059 @Company
@Persons
@UBO
@INPI
TOPIN Gilles Gaston Gabriel
DoB: 1966-02-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue RENE GILLET 10800 Saint-Julien-les-Villas FRANCE
10923604 528129653 @Company
@Persons
@UBO
@INPI
GILLET Guillaume
DoB: 1966-03-31
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 route Nationale 69330 Jonage FRANCE
10928063 818283103 @Company
@Persons
@UBO
@INPI
GILLET Guillaume
DoB: 1966-03-31
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 route Nationale 69330 Jonage FRANCE
10928064 818283103 @Company
@Persons
@UBO
@INPI
GILLET Guillaume
DoB: 1966-03-31
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 route Nationale 69330 Jonage FRANCE
11606555 828660639 @Company
@Persons
@UBO
@INPI
AUTIN Vincent
DoB: 1966-01-22
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue François Gillet 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11645796 432856821 @Company
@Persons
@UBO
@INPI
MAZOUZI Laurent Henri
DoB: 1966-03-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue François Gillet 42000 Saint-Étienne FRANCE
11646256 751688656 @Company
@Persons
@UBO
@INPI
MAZOUZI Laurent Henri
DoB: 1966-03-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue François Gillet 42000 Saint-Étienne FRANCE
12781453 451325583 @Company
@Persons
@UBO
@INPI
COZZI GROSSAT Elena
DoB: 1966-02-05
PoB: Nerviano ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue François Gillet 69003 Lyon 03 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.