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 1972-03-05 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
327309 349132027 @Company
@Persons
@UBO
@INPI
GILLET Fabrice, Jean, Louis
DoB: 1972-07-30
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue des Célestins 78000 Versailles FRANCE
948568 537796583 @Company
@Persons
@UBO
@INPI
FIEVRE Cyril-Florian
DoB: 1972-03-10
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Quai Joseph Gillet 69004 Lyon France
1004238 382642296 @Company
@Persons
@UBO
@INPI
BADREAU Nicolas
DoB: 1972-05-24
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Quai Joseph Gillet 69004 Lyon France
1091418 552016628 @Company
@Persons
@UBO
@INPI
GILLET Frédéric
DoB: 1972-02-19
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
43 Rue Ernest Bichat 54300 Lunéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1309791 789631256 @Company
@Persons
@UBO
@INPI
PEDRON GILLET Magali, Annick, Rolande
DoB: 1972-04-21
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Residence Ar Roch 35350 Saint-Coulomb FRANCE
1309792 789631256 @Company
@Persons
@UBO
@INPI
PEDRON GILLET Magali, Annick, Rolande
DoB: 1972-04-21
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Residence Ar Roch 35350 Saint-Coulomb FRANCE
1315045 528028574 @Company
@Persons
@UBO
@INPI
PEDRON GILLET Magali
DoB: 1972-04-21
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 résidence Ar Roch 35350 Saint-Coulomb FRANCE yes
@Cadastre
@Geotag
1315046 528028574 @Company
@Persons
@UBO
@INPI
PEDRON GILLET Magali
DoB: 1972-04-21
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
2054703 518912894 @Company
@Persons
@UBO
@INPI
GILLET Sandrine
DoB: 1972-03-20
PoB: SAINT REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Carruge 71960 Berze le Chatel France yes
@Cadastre
@Geotag
2096920 313320244 @Company
@Persons
@UBO
@INPI
GILLET Vincent
DoB: 1972-03-28
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
1 rue Gaston Boissier 75724 Paris CEDEX 15 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2947511 414952499 @Company
@Persons
@UBO
@INPI
GILLET Arnaud
DoB: 1972-05-29
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Changes 28160 BROU FRANCE
2947512 414952499 @Company
@Persons
@UBO
@INPI
BAY BAY-GILLET Alexandra
DoB: 1972-12-30
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Changes 28160 BROU FRANCE
3217903 814421921 @Company
@Persons
@UBO
@INPI
GUEDJENDIRIN Nagaradje
DoB: 1972-04-30
PoB: MAURAS INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue François Gillet 93380 Pierrefitte-sur-Seine FRANCE
4255654 452669096 @Company
@Persons
@UBO
@INPI
GAMBINO GILLET Peggy
DoB: 1972-09-24
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Golf 21800 Quetigny France yes
@Cadastre
@Geotag
5023021 537796583 @Company
@Persons
@UBO
@INPI
FIEVRE Cyril-Florian
DoB: 1972-03-10
PoB: 37261 Tours (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Quai Joseph Gillet 69004 Lyon France
5039590 819764234 @Company
@Persons
@UBO
@INPI
GILLET Peggy
DoB: 1972-09-24
PoB: 21231 Dijon (21) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue du Golf 21800 Quetigny France
5795735 392425153 @Company
@Persons
@UBO
@INPI
GILLET Vincent
DoB: 1972-01-23
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
Laffargue Nord 47440 Casseneuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5795736 392425153 @Company
@Persons
@UBO
@INPI
GILLET Vincent
DoB: 1972-01-23
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Laffargue Nord 47440 Casseneuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5921341 478261498 @Company
@Persons
@UBO
@INPI
GILLET CROSASSO Florence Odette Mauricette
DoB: 1972-03-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 La Condamine 38520 Le Bourg-d'Oisans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5973081 528125602 @Company
@Persons
@UBO
@INPI
LEMOINE GILLET Anne
DoB: 1972-03-08
PoB: 44113 Nozay (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Hubonnière 44880 Sautron France
6102934 512074667 @Company
@Persons
@UBO
@INPI
LEMOINE GILLET Anne
DoB: 1972-03-08
PoB: 44113 Nozay (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Sainte Agathe des Monts 14600 Honfleur France
6609903 415216795 @Company
@Persons
@UBO
@INPI
GILLET Peggy
DoB: 1972-09-24
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1a Rue du Golf 21800 Quetigny FRANCE
6753649 408528438 @Company
@Persons
@UBO
@INPI
LAGADEC Yann Jacques
DoB: 1972-03-21
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PL. MAURICE GILLET 29200 BREST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7292645 390687366 @Company
@Persons
@UBO
@INPI
GILLET Jérôme Bernard
DoB: 1972-03-22
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 rue de l'Égalité 34400 Lunel-Viel France
7296542 428694087 @Company
@Persons
@UBO
@INPI
GILLET Jérôme Bernard
DoB: 1972-03-22
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 rue de l'Égalité 34400 Lunel-Viel France
7366214 494149289 @Company
@Persons
@UBO
@INPI
GILLET AGAY Karine Isabelle Bernadette
DoB: 1972-07-29
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU RECLUS 34680 ST GEORGES D ORQUES FRANCE yes
@Cadastre
@Geotag
7725013 802377697 @Company
@Persons
@UBO
@INPI
CHESNIER SAVIGNY Céline
DoB: 1972-03-27
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue André Gillet 28200 Châteaudun FRANCE yes
@Cadastre
@Geotag
7727359 803312966 @Company
@Persons
@UBO
@INPI
CHESNIER SAVIGNY Céline
DoB: 1972-03-27
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue André Gillet 28200 Châteaudun FRANCE
8543502 489101725 @Company
@Persons
@UBO
@INPI
COMPAGNON Sebastien Noel
DoB: 1972-12-25
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'ETANG GILLET 71440 TRONCHY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8574092 822423760 @Company
@Persons
@UBO
@INPI
GILLET QUINTANS Nathalie, Annette
DoB: 1972-03-23
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Edgar Degas 71530 Crissey FRANCE yes
@Cadastre
@Geotag
8574093 822423760 @Company
@Persons
@UBO
@INPI
GILLET QUINTANS Nathalie, Annette
DoB: 1972-03-23
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Edgar Degas 71530 Crissey FRANCE yes
@Cadastre
@Geotag
9963140 419601497 @Company
@Persons
@UBO
@INPI
GILLET Bertrand
DoB: 1972-03-05
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHE. DE LA BEURRIERE AVRILLE 49240 AVRILLE FRANCE
10385622 530839455 @Company
@Persons
@UBO
@INPI
GILLET Chrystelle Roselyne
DoB: 1972-06-20
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Stanislas 54400 Longwy France
11471610 822410387 @Company
@Persons
@UBO
@INPI
GILLET Jean-Charles, André, Armand
DoB: 1972-07-22
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du 14 Juillet 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
11551482 532729456 @Company
@Persons
@UBO
@INPI
GAMBINO GILLET Peggy
DoB: 1972-09-24
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Corcelles Hameau de Tarsul 21110 Izeure FRANCE
12065316 529139321 @Company
@Persons
@UBO
@INPI
GILLET Vincent
DoB: 1972-03-28
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6bis rue des Maisons Rouges 91800 Boussy-Saint-Antoine FRANCE yes
@Cadastre
@Geotag
12203188 443345905 @Company
@Persons
@UBO
@INPI
GILLET Jerome
DoB: 1972-03-22
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 BIS Rue Labourse 94250 Gentilly FRANCE
12734360 490288586 @Company
@Persons
@UBO
@INPI
JEANNE GILLET Lydie Marie-Line Michele
DoB: 1972-06-26
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 LOTISSEMENT DU SOLEIL LEVANT 53380 LA CROIXILLE 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.