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 1966-08-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2812586 775492739 @Company
@Persons
@UBO
@INPI
GILLET Philippe
DoB: 1966-08-25
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 route de Jouy 45370 Dry France
2877828 332900299 @Company
@Persons
@UBO
@INPI
GILLET PHILIPPE JACQUES GUY
DoB: 1966-08-25
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 route de Jouy 45370 Dry France
3113483 379128515 @Company
@Persons
@UBO
@INPI
GILLET Xavier Pol Joseph
DoB: 1966-08-29
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Gardies et Jonage Nord 30760 Saint-Julien-de-Peyrolas 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
4948028 810452482 @Company
@Persons
@UBO
@INPI
BARTH Eric
DoB: 1966-08-25
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Quai Joseph Gillet 69004 Lyon 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
5019812 800560195 @Company
@Persons
@UBO
@INPI
COZZI GROSSAT Elena Luigia
DoB: 1966-02-05
PoB: Nerviano Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue François Gillet 69003 Lyon France
5910987 407713916 @Company
@Persons
@UBO
@INPI
COZZI GROSSAT Elena Luigia
DoB: 1966-02-05
PoB: Nerviano Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue François Gillet 69003 Lyon 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
9559502 822056743 @Company
@Persons
@UBO
@INPI
GILLET VAN HOECKE Agnès
DoB: 1966-05-19
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Anicet Corniquet 60210 Saint Thibault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559503 822056743 @Company
@Persons
@UBO
@INPI
GILLET VAN HOECKE Agnès
DoB: 1966-05-19
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue Anicet Corniquet 60210 Saint Thibault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10873928 513138495 @Company
@Persons
@UBO
@INPI
GILLET Hervé, Luc
DoB: 1966-08-08
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
622 chemin de la Jonchère 1480 Frans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11224726 800616849 @Company
@Persons
@UBO
@INPI
GILLET Vincent Jean Marie
DoB: 1966-08-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Bellerin 44130 Blain France
11224727 800616849 @Company
@Persons
@UBO
@INPI
GILLET Vincent Jean Marie
DoB: 1966-08-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de Bellerin 44130 Blain France
12900848 377690094 @Company
@Persons
@UBO
@INPI
GILLET Vincent
DoB: 1966-01-13
PoB: 08298 Montcy-Notre-Dame (08) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue de la Croisette 8380 Tarzy France
12902138 389372442 @Company
@Persons
@UBO
@INPI
GILLET Vincent
DoB: 1966-01-13
PoB: MONTCY NOTRE DAME FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
8380 Tarzy France
12915468 351401500 @Company
@Persons
@UBO
@INPI
GILLET BERTELOODT Odile
DoB: 1966-09-25
PoB: 08327 Nouvion-sur-Meuse (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85-87 Fond de Givonne 8200 Sedan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915550 490256351 @Company
@Persons
@UBO
@INPI
GILLET Vincent Michel
DoB: 1966-08-04
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du Moulin 8000 Prix-lès-Mézières France
12916854 379165277 @Company
@Persons
@UBO
@INPI
GILLET Jean-Jacques
DoB: 1966-07-15
PoB: NOUVION SUR MEUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8160 Nouvion-sur-Meuse France yes
@Cadastre
@Geotag
14835664 379119217 @Company
@Persons
@UBO
@INPI
GILLET Pierre
DoB: 1966-04-24
PoB: WOIPPY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES TILLEULS 57070 METZ-VALLIERES FRANCE
14906613 379119217 @Company
@Persons
@UBO
@INPI
GILLET Pierre
DoB: 1966-04-24
PoB: WOIPPY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES TILLEULS 57070 METZ-VALLIERES FRANCE
15097803 379119217 @Company
@Persons
@UBO
@INPI
GILLET Pierre
DoB: 1966-04-24
PoB: WOIPPY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES TILLEULS 57070 METZ-VALLIERES FRANCE
15722627 314830548 @Company
@Persons
@UBO
@INPI
GILLET BERTELOODT Odile
DoB: 1966-09-25
PoB: 08327 Nouvion-sur-Meuse (08) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
85-87 Fond de Givonne 8200 Sedan France yes
@Cadastre
@Geotag

 

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.