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 1968-05-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
374932 484737457 @Company
@Persons
@UBO
@INPI
VINCENT GILLET Chrystelle Sabrina Caroline Andrée
DoB: 1968-08-14
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Route de l'Isle Domaine de Magnanneraie 84510 Caumont-sur-Durance FRANCE
377933 829169002 @Company
@Persons
@UBO
@INPI
VINCENT GILLET Chrystelle
DoB: 1968-08-14
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Route d'Avignon 30290 Saint Victor la Coste FRANCE
633901 428563449 @Company
@Persons
@UBO
@INPI
GILLET Yannick Charles Antoine
DoB: 1968-02-14
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place du 11 Novembre 33380 Mios France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1111719 793675695 @Company
@Persons
@UBO
@INPI
DUPRAT GILLET Marie-Laure Michelle
DoB: 1968-05-27
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée DU GRAND CHENE 93470 Coubron FRANCE
1111720 793675695 @Company
@Persons
@UBO
@INPI
DUPRAT GILLET Marie-Laure Michelle
DoB: 1968-05-27
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée DU GRAND CHENE 93470 Coubron FRANCE
3094376 484737457 @Company
@Persons
@UBO
@INPI
VINCENT GILLET Chrystelle Sabrina Caroline Andrée
DoB: 1968-08-14
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Route de l'Isle Domaine de Magnanneraie 84510 Caumont-sur-Durance France
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
4074787 517569083 @Company
@Persons
@UBO
@INPI
GILLET TACAILLE Laurence Sophie Michèle
DoB: 1968-09-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Jean Allemane 91600 Savigny-sur-Orge FRANCE
4096349 821876562 @Company
@Persons
@UBO
@INPI
GILLET Laurence Sophie Michèle
DoB: 1968-09-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Charles Rossignol 91600 Savigny-sur-Orge FRANCE
4096350 821876562 @Company
@Persons
@UBO
@INPI
GILLET Laurence Sophie Michèle
DoB: 1968-09-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Charles Rossignol 91600 Savigny-sur-Orge FRANCE
4872026 433789989 @Company
@Persons
@UBO
@INPI
JOURDE Hubert Guy Jean-Casimir
DoB: 1968-06-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Quai Joseph Gillet 69004 Lyon France
5727735 802198770 @Company
@Persons
@UBO
@INPI
GILLET CABARET Françoise
DoB: 1968-08-20
PoB: 72377 Villaines-sous-Malicorne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 boulevard Jean Moulin 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8879028 535273148 @Company
@Persons
@UBO
@INPI
GILLET Francois-Emmanuel
DoB: 1968-05-14
PoB: Marseille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B Rue de la Noé 35170 Bruz FRANCE yes
@Cadastre
@Geotag
8879029 535273148 @Company
@Persons
@UBO
@INPI
GILLET Francois-Emmanuel
DoB: 1968-05-14
PoB: Marseille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 B Rue de la Noé 35170 Bruz FRANCE yes
@Cadastre
@Geotag
9392788 394505044 @Company
@Persons
@UBO
@INPI
GILLET Gaétan
DoB: 1968-10-04
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE LOUIS D'OR SCAER 29390 SCAER FRANCE
10691818 388011611 @Company
@Persons
@UBO
@INPI
MARTIN BILLAT Véronique
DoB: 1968-08-26
PoB: Troyes (10) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
67 rue des Frères Gillet 10120 Saint-André-les-Vergers FRANCE
13355590 531159655 @Company
@Persons
@UBO
@INPI
GILLET Christelle
DoB: 1968-08-14
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 route de l'Isle Domaine de la Magnanneraie 84510 Caumont-sur-Durance 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.