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 1971-11-04 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1149802 811320563 @Company
@Persons
@UBO
@INPI
AHMAD Ifzal
DoB: 1971-11-14
PoB: DHAKKAR GUJRAT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue François Gillet 93380 Pierrefitte-sur-Seine FRANCE
2261631 479792996 @Company
@Persons
@UBO
@INPI
Ahmad Ifzal
DoB: 1971-11-14
PoB: Gujrat PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue François Gillet 93380 Pierrefitte-sur-Seine France
4833375 439839135 @Company
@Persons
@UBO
@INPI
BARITEL Cyril
DoB: 1971-10-01
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Quai Joseph Gillet 69004 Lyon France
4847304 823857602 @Company
@Persons
@UBO
@INPI
JUTILA CHAINIER Anna Maria
DoB: 1971-05-19
PoB: Kouvola Finlande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
4847305 823857602 @Company
@Persons
@UBO
@INPI
JUTILA CHAINIER Anna Maria
DoB: 1971-05-19
PoB: Kouvola Finlande
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
4855481 437869431 @Company
@Persons
@UBO
@INPI
DROUIN Thierry
DoB: 1971-04-11
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Quai Joseph Gillet 69004 Lyon France
4896672 793104621 @Company
@Persons
@UBO
@INPI
BARITEL Cyril
DoB: 1971-10-01
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Quai Joseph Gillet 69004 Lyon France
5047331 491764726 @Company
@Persons
@UBO
@INPI
CHOURAQUI Jérôme
DoB: 1971-11-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
5047332 491764726 @Company
@Persons
@UBO
@INPI
CHOURAQUI Jérôme
DoB: 1971-11-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
5076397 512067786 @Company
@Persons
@UBO
@INPI
CHOURAQUI Jérôme
DoB: 1971-11-22
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Quai Joseph Gillet 69004 Lyon France
5076398 512067786 @Company
@Persons
@UBO
@INPI
CHOURAQUI Jérôme
DoB: 1971-11-22
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai Joseph Gillet 69004 Lyon France
5078449 483406138 @Company
@Persons
@UBO
@INPI
CHOURAQUI Jérôme
DoB: 1971-11-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Quai Joseph Gillet 69004 Lyon France
5120847 539210062 @Company
@Persons
@UBO
@INPI
CHOURAQUI Jérôme
DoB: 1971-11-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
5120848 539210062 @Company
@Persons
@UBO
@INPI
CHOURAQUI Jérôme
DoB: 1971-11-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
5253018 440556652 @Company
@Persons
@UBO
@INPI
GILLET Christophe
DoB: 1971-11-24
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Gerryf 18170 Morlac FRANCE
5500415 490056165 @Company
@Persons
@UBO
@INPI
GILLET Emmanuel
DoB: 1971-05-25
PoB: MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Boulet Rouge 85100 Les Sables-d'Olonne France
5500416 490056165 @Company
@Persons
@UBO
@INPI
GILLET Emmanuel
DoB: 1971-05-25
PoB: MONTREUIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Boulet Rouge 85100 Les Sables-d'Olonne France
6190195 400824298 @Company
@Persons
@UBO
@INPI
GILLET Frédéric
DoB: 1971-08-20
PoB: 43046 Chadrac (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route De Souchiol ANCIEN V V F 43700 Coubon France
6713929 500538145 @Company
@Persons
@UBO
@INPI
GILLET ABALLEA Servana
DoB: 1971-11-27
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT BOT BALAN BRAS 29600 ST MARTIN DES CHAMPS FRANCE yes
@Cadastre
@Geotag
6713930 500538145 @Company
@Persons
@UBO
@INPI
GILLET ABALLEA Servana
DoB: 1971-11-27
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT BOT BALAN BRAS 29600 ST MARTIN DES CHAMPS 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
6944631 488001090 @Company
@Persons
@UBO
@INPI
GARCIA Vincent José Robert
DoB: 1971-09-26
PoB: 51230 51 Épernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Gillet Ay 51160 Ay-Champagne FRANCE
7156704 439250325 @Company
@Persons
@UBO
@INPI
GILLET David, Daniel
DoB: 1971-12-10
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FUSCHIAS 31 BLD DE LA DETANCHE 74500 Evian-les-bains FRANCE
7156932 509026134 @Company
@Persons
@UBO
@INPI
LANCON SOUDAN Annabelle
DoB: 1971-11-08
PoB: 01283 OYONNAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 QUAI GILLET 69004 LYON 04 FRANCE
7843181 492973169 @Company
@Persons
@UBO
@INPI
GILLET SOUSTRE Christelle Madeleine
DoB: 1971-06-08
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue DES CLOS BEAUREGARD 92500 Rueil-Malmaison FRANCE
8936033 499035418 @Company
@Persons
@UBO
@INPI
GILLET Christel Dominique Marie
DoB: 1971-11-05
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bât 1 Pierre Fritte 35133 Romagne FRANCE yes
@Cadastre
@Geotag
9443431 509963112 @Company
@Persons
@UBO
@INPI
GILLET Olivier Nicolas Michel
DoB: 1971-09-11
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Rue Hoche 94130 Nogent-sur-Marne France
9968608 450518691 @Company
@Persons
@UBO
@INPI
CHAUVEAU GILLET Sylvie
DoB: 1971-11-23
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Charmes 49170 Saint-Georges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10047150 509144721 @Company
@Persons
@UBO
@INPI
GILLET HILLION Laurence Nicole Marie
DoB: 1971-04-21
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bas Quetel 56120 Pleugriffet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10256589 798685996 @Company
@Persons
@UBO
@INPI
MANDELLI GILLET Laetitia Sandrine
DoB: 1971-10-08
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin des Combettes 73100 Brison Saint-Innocent FRANCE
10653259 448732446 @Company
@Persons
@UBO
@INPI
GILLET Bruno Marcel Pierre
DoB: 1971-11-25
PoB: 89418 TONNERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 GRANDE RUE COUSSEGREY 10210 COUSSEGREY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10655308 439950791 @Company
@Persons
@UBO
@INPI
GILLET Bruno Marcel Pierre
DoB: 1971-11-25
PoB: 89418 TONNERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Grande rue 10210 Coussegrey FRANCE
10681800 792147266 @Company
@Persons
@UBO
@INPI
GILLET Bruno, Marcel, Pierre
DoB: 1971-11-25
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Grande rue 10210 Coussegrey 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
12349997 809710197 @Company
@Persons
@UBO
@INPI
GILLET ROZENBERG Agnès
DoB: 1971-03-15
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Quai du 4 septembre 92100 Boulogne-Billancourt FRANCE
12349998 809710197 @Company
@Persons
@UBO
@INPI
GILLET ROZENBERG Agnès
DoB: 1971-03-15
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Quai du 4 septembre 92100 Boulogne-Billancourt FRANCE
13185270 810519009 @Company
@Persons
@UBO
@INPI
GILLET Ludovic Louis Marie
DoB: 1971-08-20
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 sente de la basse Houssiette 77610 La Houssaye-en-Brie France
14464246 504261736 @Company
@Persons
@UBO
@INPI
GILLET SIMLER GILLET Elisabeth
DoB: 1971-11-04
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE OBERLIN 67000 STRASBOURG FRANCE
14835078 371800681 @Company
@Persons
@UBO
@INPI
TARRILLON NEE GILLET Jeanne
DoB: 1928-08-11
PoB: METZ
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 RUE DU GAL DE GAULLE 57050 PLAPPEVILLE FRANCE
14906027 371800681 @Company
@Persons
@UBO
@INPI
TARRILLON NEE GILLET Jeanne
DoB: 1928-08-11
PoB: METZ
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 RUE DU GAL DE GAULLE 57050 PLAPPEVILLE FRANCE
15097217 371800681 @Company
@Persons
@UBO
@INPI
TARRILLON NEE GILLET Jeanne
DoB: 1928-08-11
PoB: METZ
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 RUE DU GAL DE GAULLE 57050 PLAPPEVILLE FRANCE
15309467 832015515 @Company
@Persons
@UBO
@INPI
GILLET Bertrand, Simon
DoB: 1971-12-10
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue de l'Arbre Pin 21300 Chenôve FRANCE
15414086 800798936 @Company
@Persons
@UBO
@INPI
GILLET David Charles
DoB: 1971-06-27
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B Rue du Pré de la Fête 89260 Thorigny-sur-Oreuse FRANCE
15414087 800798936 @Company
@Persons
@UBO
@INPI
GILLET David Charles
DoB: 1971-06-27
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3B Rue du Pré de la Fête 89260 Thorigny-sur-Oreuse FRANCE
16065397 430094011 @Company
@Persons
@UBO
@INPI
FELT Olivier
DoB: 1971-04-20
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Nicolas François Gillet 57000 Metz France yes
@Cadastre
@Geotag
16208208 489285437 @Company
@Persons
@UBO
@INPI
GILLET MORLIER Fabienne
DoB: 1971-07-07
PoB: 22070 Guingamp (22) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
111 Ancien Chemin de Manosque à Pertuis 4860 Pierrevert 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.