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 1966-05-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
374933 484737457 @Company
@Persons
@UBO
@INPI
GILLET Christophe
DoB: 1966-12-20
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue de la République 84310 Morières-lès-Avignon FRANCE
2981162 488791435 @Company
@Persons
@UBO
@INPI
GILLET Emmanuel
DoB: 1966-12-11
PoB: 28391 TOURY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Soisson Arbouville 28310 ROUVRAY ST DENIS FRANCE
3094375 484737457 @Company
@Persons
@UBO
@INPI
GILLET Christophe
DoB: 1966-12-20
PoB: 10034 Bar-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la République 84310 Morières-lès-Avignon France
3159482 489672287 @Company
@Persons
@UBO
@INPI
GILLET CARNUS Béatrice Paule
DoB: 1966-01-11
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Pic 30310 Vergèze France
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
4491346 810138131 @Company
@Persons
@UBO
@INPI
GILLET Christel Lucie Dolorès Anita
DoB: 1966-12-30
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue du Pont Cren Saint-Aaron 22400 Lamballe FRANCE
5498549 388734881 @Company
@Persons
@UBO
@INPI
GILLET Olivier Claude Francois
DoB: 1966-04-12
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de la Plage 85800 Saint-Gilles-Croix-de-Vie France
5498550 388734881 @Company
@Persons
@UBO
@INPI
GILLET Olivier Claude Francois
DoB: 1966-04-12
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue de la Plage 85800 Saint-Gilles-Croix-de-Vie France
7643160 824057939 @Company
@Persons
@UBO
@INPI
GILLET LEGROS Soizic
DoB: 1966-02-07
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Clergerie 61130 Saint-Martin-du-Vieux Bellême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8861422 419485099 @Company
@Persons
@UBO
@INPI
DELATOUCHE GILLET Régine Michèle Andrée
DoB: 1966-02-13
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hautes Houssais 35290 Muel FRANCE
8863664 335219150 @Company
@Persons
@UBO
@INPI
GILLET Eric Robert Didier
DoB: 1966-09-10
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Gros Chène 35290 Muel FRANCE yes
@Cadastre
@Geotag
9559379 430751776 @Company
@Persons
@UBO
@INPI
GILLET MARIE Marie-Astrid Monique
DoB: 1966-05-12
PoB: UCCLE (BELGIQUE) BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Bel Air 24 1180 Uccle 0 BELGIQUE yes
@Cadastre
@Geotag
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
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
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
14159213 834542789 @Company
@Persons
@UBO
@INPI
Brault-Scaillet Pierre
DoB: 25/06/1966
PoB: Nevers FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
4 rue de l'Abbé Gillet 75016 Paris 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.