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 1967-05-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1365021 392683710 @Company
@Persons
@UBO
@INPI
GILLET Xavier
DoB: 1967-05-03
PoB: 92073 SURESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE de Longiesse 16600 Magnac-sur-Touvre FRANCE
1383579 399050921 @Company
@Persons
@UBO
@INPI
GILLET Xavier François Bernard
DoB: 1967-05-03
PoB: 92073 SURESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE Raymond Audour 16000 Angoulême FRANCE
1502886 801607532 @Company
@Persons
@UBO
@INPI
GILLET Christophe, Claude
DoB: 1967-05-25
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Basse 1 Bis 25300 Doubs FRANCE
1502887 801607532 @Company
@Persons
@UBO
@INPI
GILLET Christophe, Claude
DoB: 1967-05-25
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
rue Basse 1 Bis 25300 Doubs FRANCE
2122172 349916924 @Company
@Persons
@UBO
@INPI
Gillet Philippe Guy
DoB: 1967-09-22
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lenneke Marelaan 42/11 1932 Zaventem 0 Belgique
2612780 447687435 @Company
@Persons
@UBO
@INPI
GILLET Romuald Jean
DoB: 1967-04-10
PoB: 54528 Toul (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 TER Rue des Belges 26200 Montélimar France
2612781 447687435 @Company
@Persons
@UBO
@INPI
GILLET Romuald Jean
DoB: 1967-04-10
PoB: 54528 Toul (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 TER Rue des Belges 26200 Montélimar France
2647497 441738382 @Company
@Persons
@UBO
@INPI
GILLET Romuald Jean
DoB: 1967-04-10
PoB: 54528 Toul (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 TER Rue des Belges 26200 Montélimar France
2840229 433583044 @Company
@Persons
@UBO
@INPI
GILLET PASCAL LOUIS
DoB: 1967-03-04
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Porte des Champs 45390 Grangermont France
4847180 509384509 @Company
@Persons
@UBO
@INPI
MARIN Sophie
DoB: 1967-11-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
4858705 421784927 @Company
@Persons
@UBO
@INPI
BONNAN Fabrice Robert Olivier
DoB: 1967-03-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
4858706 421784927 @Company
@Persons
@UBO
@INPI
BONNAN Fabrice Robert Olivier
DoB: 1967-03-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
5020077 492097175 @Company
@Persons
@UBO
@INPI
BURTIN Frédéric Michel Camille
DoB: 1967-03-29
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Quai Joseph Gillet 69004 Lyon France
5064894 443515861 @Company
@Persons
@UBO
@INPI
BONNAN Fabrice
DoB: 1967-03-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
81 Quai Joseph Gillet 69004 Lyon France
5113569 535277214 @Company
@Persons
@UBO
@INPI
BURTIN Frédéric
DoB: 1967-03-29
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
5113570 535277214 @Company
@Persons
@UBO
@INPI
BURTIN Frédéric
DoB: 1967-03-29
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
5116257 490381035 @Company
@Persons
@UBO
@INPI
BONNAN Fabrice Robert Olivier
DoB: 1967-03-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
81 Quai Joseph Gillet 69004 Lyon France
6327080 459200507 @Company
@Persons
@UBO
@INPI
GILLET Francois
DoB: 1967-03-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
188 Rue RAYMOND LAVIGNE 33110 Le Bouscat FRANCE
6948709 518939913 @Company
@Persons
@UBO
@INPI
GILLET VACHER Annabelle Christine
DoB: 1967-03-15
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 route de Dormans 51390 Pargny-les-Reims FRANCE
9454656 420820250 @Company
@Persons
@UBO
@INPI
KORRICHI Abla
DoB: 1967-03-19
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Quai Joseph Gillet 69004 Lyon France
9902255 403569759 @Company
@Persons
@UBO
@INPI
GILLET Christophe
DoB: 1967-02-03
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FORGES 49140 CORZE FRANCE
9991137 790677520 @Company
@Persons
@UBO
@INPI
GILLET Christophe
DoB: 1967-02-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Forges 49140 Corzé FRANCE yes
@Cadastre
@Geotag
11265191 325204501 @Company
@Persons
@UBO
@INPI
GILLET DEMARET Corinne Solange
DoB: 1967-10-28
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Des Noes 35510 Cesson-Sévigné France
12232034 776720443 @Company
@Persons
@UBO
@INPI
POMAREDE HOFFER Corinne
DoB: 1967-03-08
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4BIS Rue de l'Abbé Gillet 75016 Paris 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.