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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GILLET 1968-04-13 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2452126 | 528038508 @Company @Persons @UBO @INPI |
GILLET Etienne DoB: 1968-09-19 PoB: BASTOGNE BELGIQUE P.Physique Quality: Responsable en France et à l'étranger @OCCRP Alef @WC |
3A Boulevard du Prince Henri L-1724 LUXEMBOURG 0 Luxembourg | ||
| 3134610 | 799638655 @Company @Persons @UBO @INPI |
GILLET Corinne DoB: 1968-04-13 PoB: 93048 Montreuil (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue De la Caone Cazaux 33260 La Teste-de-Buch France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3134611 | 799638655 @Company @Persons @UBO @INPI |
GILLET Corinne DoB: 1968-04-13 PoB: 93048 Montreuil (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue De la Caone Cazaux 33260 La Teste-de-Buch France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3159571 | 799799093 @Company @Persons @UBO @INPI |
GILLET Corinne DoB: 1968-04-13 PoB: 93048 Montreuil (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
221 Avenue du Pont de Provence 30220 Aigues-Mortes France | ||
| 3632442 | 807784442 @Company @Persons @UBO @INPI |
GILLET Nathalie, Annie DoB: 1968-10-02 PoB: 83137 Toulon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
215 rue de l'Asphodèle 13300 Salon-de-Provence FRANCE | ||
| 6714125 | 392205993 @Company @Persons @UBO @INPI |
GILLET Laurent DoB: 1968-05-13 PoB: BREST (29) P.Physique Quality: Gérant @OCCRP Alef @WC |
50-52 RUE MASSILLON 29200 BREST FRANCE | ||
| 7292643 | 390687366 @Company @Persons @UBO @INPI |
GILLET CHARBEAUX Christelle Marie Michèle DoB: 1968-01-02 PoB: Châlons en Champagne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 rue du Maréchal Foch 51400 Mourmelon-le-Grand France | ||
| 8776097 | 329394415 @Company @Persons @UBO @INPI |
GERMAIN Pierre DoB: 1968-09-13 PoB: 63075 CHAMALIERES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 RUE DE L'ABBE GILLET 75016 PARIS 16 FRANCE | ||
| 9962952 | 434939252 @Company @Persons @UBO @INPI |
GILLET Mickaël DoB: 1968-03-11 PoB: 49328 SAUMUR FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Bout de Boumois 49160 Saint-Martin-de-la place FRANCE | yes @Cadastre @Geotag |
|
| 9962953 | 434939252 @Company @Persons @UBO @INPI |
GILLET Mickaël DoB: 1968-03-11 PoB: 49328 SAUMUR FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Bout de Boumois 49160 Saint-Martin-de-la place FRANCE | yes @Cadastre @Geotag |
|
| 11325915 | 812231231 @Company @Persons @UBO @INPI |
GILLET MALAQUIN Isabelle Gertrude DoB: 1968-08-22 PoB: 89025 Avallon (89) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route de Septmoncel Le Manon 39310 Septmoncel France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11325916 | 812231231 @Company @Persons @UBO @INPI |
GILLET MALAQUIN Isabelle Gertrude DoB: 1968-08-22 PoB: 89025 Avallon (89) France P.Physique Quality: Associé @OCCRP Alef @WC |
Route de Septmoncel Le Manon 39310 Septmoncel France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11752453 | 71900120 @Company @Persons @UBO @INPI |
GILLET Thierry Luc Jérôme DoB: 1968-10-21 PoB: 92035 La Garenne-Colombes (92) FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
6 Place du 4 Septembre 13007 Marseille FRANCE | ||
| 12474423 | 801769910 @Company @Persons @UBO @INPI |
GILLET Marc Serge DoB: 1968-03-28 PoB: 94046 Maisons-Alfort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1059 Route du Rampan 40090 Campagne FRANCE | ||
| 12474424 | 801769910 @Company @Persons @UBO @INPI |
GILLET Marc Serge DoB: 1968-03-28 PoB: 94046 Maisons-Alfort FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1059 Route du Rampan 40090 Campagne FRANCE | ||
| 12812602 | 753108604 @Company @Persons @UBO @INPI |
GILLET Nathalie DoB: 1968-10-02 PoB: 83137 Toulon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
215 rue de l'Asphodèle 13300 Salon-de-Provence FRANCE | ||
| 12819593 | 319293585 @Company @Persons @UBO @INPI |
GILLET FLORES Nathalie DoB: 1968-10-02 PoB: 83137 Toulon FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
215 rue de l'Asphodèle 13300 Salon-de-Provence FRANCE | ||
| 12831894 | 808054159 @Company @Persons @UBO @INPI |
GILLET FLORES Nathalie DoB: 1968-10-02 PoB: 83137 Toulon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
215 rue de l'Asphodèle 13300 Salon-de-Provence FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.