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 1970-03-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1309789 789631256 @Company
@Persons
@UBO
@INPI
GILLET Franck, Christian, Yves
DoB: 1970-08-19
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Residence Ar Roch 35350 Saint-Coulomb FRANCE
1309790 789631256 @Company
@Persons
@UBO
@INPI
GILLET Franck, Christian, Yves
DoB: 1970-08-19
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Residence Ar Roch 35350 Saint-Coulomb FRANCE
1315043 528028574 @Company
@Persons
@UBO
@INPI
GILLET Franck
DoB: 1970-08-19
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 résidence Ar Roch 35350 Saint-Coulomb FRANCE yes
@Cadastre
@Geotag
1315044 528028574 @Company
@Persons
@UBO
@INPI
GILLET Franck
DoB: 1970-08-19
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 résidence Ar Roch 35350 Saint-Coulomb FRANCE yes
@Cadastre
@Geotag
2218917 798204426 @Company
@Persons
@UBO
@INPI
Lépine Xavier
DoB: 1970-02-20
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Numa Gillet 77690 Montigny Sur Loing France
2856821 502508104 @Company
@Persons
@UBO
@INPI
GILLET Sébastien
DoB: 1970-05-20
PoB: 38185 GRENOBLE (38) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 route de Sully 45500 Poilly lez Gien France yes
@Cadastre
@Geotag
2856822 502508104 @Company
@Persons
@UBO
@INPI
GILLET Sébastien
DoB: 1970-05-20
PoB: 38185 GRENOBLE (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 route de Sully 45500 Poilly lez Gien France yes
@Cadastre
@Geotag
3310177 491519724 @Company
@Persons
@UBO
@INPI
GILLET Denis André Marius
DoB: 1970-06-26
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de Reims 3200 Vichy FRANCE
8255762 792044828 @Company
@Persons
@UBO
@INPI
CAREL GILLET Marie-José Henriette
DoB: 1970-01-10
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Route de Mauressac 31190 Auterive France
8255764 792044828 @Company
@Persons
@UBO
@INPI
CAREL GILLET Marie-José Henriette
DoB: 1970-01-10
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route de Mauressac 31190 Auterive France
8394045 503519753 @Company
@Persons
@UBO
@INPI
GRISCELLI Michel Mathieu
DoB: 1970-12-13
PoB: 2B096 Corte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Quai Joseph Gillet 69004 Lyon 04 FRANCE
8919835 528985237 @Company
@Persons
@UBO
@INPI
GILLET Clément Sylvain Jacky
DoB: 1970-09-15
PoB: 91589 Savigny-sur-Orge
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Clos de la Grée 35580 Saint-Senoux FRANCE
8966815 521861229 @Company
@Persons
@UBO
@INPI
GUEROC LARIVIERE-GILLET Isabelle Maryvonne Henriette
DoB: 1970-03-06
PoB: 35085 Combourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vieux Four 35850 Irodouër FRANCE
10656287 499162790 @Company
@Persons
@UBO
@INPI
BAES GILLET Sonia Véronique Cécile
DoB: 1970-06-18
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Champignons 10800 Saint-Thibault FRANCE
12276933 809416415 @Company
@Persons
@UBO
@INPI
GILLET Remy Romuald Pierre
DoB: 1970-03-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue VICTOR HUGO 92140 Clamart FRANCE
12276934 809416415 @Company
@Persons
@UBO
@INPI
GILLET Remy Romuald Pierre
DoB: 1970-03-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue VICTOR HUGO 92140 Clamart FRANCE
14350414 830658522 @Company
@Persons
@UBO
@INPI
GILLET-DE-CHALONGE Yves Robert
DoB: 1970-03-14
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
720 Chemin Mille Roches 97440 Saint-André France
14657755 533468062 @Company
@Persons
@UBO
@INPI
GILLET Pascal
DoB: 1970-07-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 Rue du Haut de Chèvre 54000 Nancy FRANCE
15394631 809416415 @Company
@Persons
@UBO
@INPI
GILLET Rémy Romuald Pierre
DoB: 1970-03-03
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 BIS Impasse Baudin 92130 Issy-les-Moulineaux FRANCE
16161910 502508104 @Company
@Persons
@UBO
@INPI
GILLET Sébastien
DoB: 1970-05-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Docteur Maurin 83340 Le Luc France
16161911 502508104 @Company
@Persons
@UBO
@INPI
GILLET Sébastien
DoB: 1970-05-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Docteur Maurin 83340 Le Luc 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.