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 1971-02-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4896063 489879395 @Company
@Persons
@UBO
@INPI
DENIS DENIS-GUICHARD Virginie
DoB: 1971-03-19
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Quai Gillet 69004 Lyon France yes
@Cadastre
@Geotag
4896066 489879395 @Company
@Persons
@UBO
@INPI
DENIS DENIS-GUICHARD Virginie
DoB: 1971-03-19
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Quai Gillet 69004 Lyon France yes
@Cadastre
@Geotag
5068711 479903908 @Company
@Persons
@UBO
@INPI
DEBONY Corinne Pascale
DoB: 1971-03-03
PoB: 78586 Sartrouville (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
5068712 479903908 @Company
@Persons
@UBO
@INPI
DEBONY Corinne Pascale
DoB: 1971-03-03
PoB: 78586 Sartrouville (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
6905800 435146865 @Company
@Persons
@UBO
@INPI
GILLET NÉE PAQUET Sylvie Christiane Claudine
DoB: 1971-03-18
PoB: 02691 02 Saint-Quentin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue De l'Artisanat 2400 Château-Thierry FRANCE
6912444 487525149 @Company
@Persons
@UBO
@INPI
PAQUET GILLET Sylvie Christiane Claudine
DoB: 1971-03-18
PoB: 02691 02 ST QUENTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jeannet Fresnes-en-Tardenois 2130 FRESNES EN TARDENOIS FRANCE yes
@Cadastre
@Geotag
6912445 487525149 @Company
@Persons
@UBO
@INPI
PAQUET GILLET Sylvie Christiane Claudine
DoB: 1971-03-18
PoB: 02691 02 ST QUENTIN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Jeannet Fresnes-en-Tardenois 2130 FRESNES EN TARDENOIS FRANCE yes
@Cadastre
@Geotag
10254591 524544285 @Company
@Persons
@UBO
@INPI
GILLET Sylvia Janine Noëlle
DoB: 1971-02-03
PoB: 90010 Belfort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 Impasse Antoine Domenget 73000 Bassens FRANCE yes
@Cadastre
@Geotag
10254593 524544285 @Company
@Persons
@UBO
@INPI
GILLET Sylvia Janine Noëlle
DoB: 1971-02-03
PoB: 90010 Belfort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
255 Impasse Antoine Domenget 73000 Bassens FRANCE yes
@Cadastre
@Geotag
11254587 490810058 @Company
@Persons
@UBO
@INPI
PAQUET GILLET Sylvie Christiane Claudine
DoB: 1971-03-18
PoB: Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jeannet 2130 Fresnes-en-Tardenois France
11265189 325204501 @Company
@Persons
@UBO
@INPI
GILLET Vincent Georges François
DoB: 1971-11-16
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 B Tower 2 Pacific View 38 Tai Tam Road-Stanley 0 Hong Kong Chine
15776400 504871732 @Company
@Persons
@UBO
@INPI
GILLET Catherine
DoB: 1971-03-31
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2A rue Schwilgué 67000 Strasbourg FRANCE
15776401 504871732 @Company
@Persons
@UBO
@INPI
GILLET Catherine
DoB: 1971-03-31
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2A rue Schwilgué 67000 Strasbourg FRANCE
15776402 504871880 @Company
@Persons
@UBO
@INPI
GILLET Catherine
DoB: 1971-03-31
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2A rue Schwilgué 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15776403 504871880 @Company
@Persons
@UBO
@INPI
GILLET Catherine
DoB: 1971-03-31
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2A rue Schwilgué 67000 Strasbourg 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.