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 1967-05-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1078807 442316907 @Company
@Persons
@UBO
@INPI
GASCHARD Pierre, Raoul, Fernand
DoB: 1967-08-28
PoB: 79191 Niort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Quai Joseph Gillet 69004 Lyon FRANCE
1469345 379849383 @Company
@Persons
@UBO
@INPI
GILLET Christophe
DoB: 1967-05-25
PoB: 25462 Pontarlier (Doubs) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Basse 1 Bis 25300 Doubs FRANCE
1493580 381714344 @Company
@Persons
@UBO
@INPI
GILLET Christophe
DoB: 1967-05-25
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS RUE BASSE 25300 DOUBS FRANCE
1493581 381714344 @Company
@Persons
@UBO
@INPI
GILLET Christophe
DoB: 1967-05-25
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS RUE BASSE 25300 DOUBS 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
1505489 520664467 @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
1505490 520664467 @Company
@Persons
@UBO
@INPI
GILLET Christophe Claude
DoB: 1967-05-25
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Basse 1 Bis 25300 Doubs FRANCE
1518101 803334069 @Company
@Persons
@UBO
@INPI
GILLET Christophe
DoB: 1967-05-25
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis, rue Basse 25300 Doubs FRANCE
1518102 803334069 @Company
@Persons
@UBO
@INPI
GILLET Christophe
DoB: 1967-05-25
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis, rue Basse 25300 Doubs FRANCE
4095114 825270010 @Company
@Persons
@UBO
@INPI
GILLET GUILLOT Jocelyne Nicole
DoB: 1967-11-25
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse de la Tournette 91590 Baulne FRANCE yes
@Cadastre
@Geotag
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
11224728 800616849 @Company
@Persons
@UBO
@INPI
POULAIN GILLET Maryline Annick Madeleine
DoB: 1967-02-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de Bellerin 44130 Blain France
15628070 431601509 @Company
@Persons
@UBO
@INPI
MAYER-GILLET Jean-Philippe
DoB: 1967-02-25
PoB: 75012 Boulogne-billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Route de la Chevallerie 50740 Carolles 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.