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 1973-04-03 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1111133 451786735 @Company
@Persons
@UBO
@INPI
TAMUR Jacques
DoB: 1973-02-01
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 B Rue PAUL GILLET 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
1551502 828283226 @Company
@Persons
@UBO
@INPI
HANKULU Satilmis
DoB: 1973-02-01
PoB: YAPRAKLI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue LOUIS GILLET 95110 Sannois FRANCE
1871202 501701171 @Company
@Persons
@UBO
@INPI
MARBAISE Olivier
DoB: 1973-08-16
PoB: VERVIERS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 r Gillet 6790 Aubange 0 BELGIQUE
3156259 503907719 @Company
@Persons
@UBO
@INPI
GILLET LANDINI Sophie Martine Estelle
DoB: 1973-08-03
PoB: 93064 Rosny-sous-Bois (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Quartier Trahusse 30320 Marguerittes France
3507534 451085260 @Company
@Persons
@UBO
@INPI
GILLET LOUVEL DE MONCEAUX Carine
DoB: 1973-03-12
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Moulières 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
3514982 492307210 @Company
@Persons
@UBO
@INPI
GILLET Carine
DoB: 1973-03-12
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Moulières L'Elégancia Bât. A 6110 Le Cannet FRANCE
3570365 413833518 @Company
@Persons
@UBO
@INPI
GILLET Carine
DoB: 1973-03-12
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des moulières L'élégancia 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
4035516 480494863 @Company
@Persons
@UBO
@INPI
GILLET Sylvain
DoB: 1973-06-16
PoB: 33119 Cenon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
213 avenue de l''Adour 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4035517 480494863 @Company
@Persons
@UBO
@INPI
GILLET Sylvain
DoB: 1973-06-16
PoB: 33119 Cenon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
213 avenue de l''Adour 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4828202 524308301 @Company
@Persons
@UBO
@INPI
PARIS Christophe
DoB: 1973-12-19
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4828957 789676343 @Company
@Persons
@UBO
@INPI
FACCHIN Valérie Marie
DoB: 1973-03-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
47 Quai Joseph Gillet 69004 Lyon France
5909324 798179834 @Company
@Persons
@UBO
@INPI
GINIER-GILLET Fabrice André Nicolas
DoB: 1973-07-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1423 Route de Beaurepaire 38260 Pajay France
6110187 492928932 @Company
@Persons
@UBO
@INPI
GARCIA Laure Yolande Jeanne
DoB: 1973-03-30
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 passage Gillet 93380 Pierrefitte-sur-Seine France yes
@Cadastre
@Geotag
8888179 801016387 @Company
@Persons
@UBO
@INPI
MONNIER GILLET Laetitia
DoB: 1973-06-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Genêts 35132 Vezin-le-Coquet FRANCE yes
@Cadastre
@Geotag
8888180 801016387 @Company
@Persons
@UBO
@INPI
MONNIER GILLET Laetitia
DoB: 1973-06-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue des Genêts 35132 Vezin-le-Coquet FRANCE yes
@Cadastre
@Geotag
8957942 814979308 @Company
@Persons
@UBO
@INPI
GILLET CORLOU Valérie
DoB: 1973-08-10
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Menu 35850 Romillé FRANCE
9621333 533452744 @Company
@Persons
@UBO
@INPI
GILLET DANGLARD Karine
DoB: 1973-04-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Tour 87140 Thouron FRANCE
9621335 389460353 @Company
@Persons
@UBO
@INPI
GILLET DANGLARD Karine
DoB: 1973-04-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Tour 87140 Thouron FRANCE
9621380 482961026 @Company
@Persons
@UBO
@INPI
GILLET DANGLARD Karine
DoB: 1973-04-03
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE LA TOUR 87140 THOURON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9625925 407689272 @Company
@Persons
@UBO
@INPI
GILLET DANGLARD Karine
DoB: 1973-04-03
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
THOURON 87140 NANTIAT FRANCE
9649855 501659114 @Company
@Persons
@UBO
@INPI
GILLET DANGLARD Karine
DoB: 1973-04-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Tour 87140 Thouron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9649856 501659114 @Company
@Persons
@UBO
@INPI
GILLET DANGLARD Karine
DoB: 1973-04-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Tour 87140 Thouron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11788254 517470662 @Company
@Persons
@UBO
@INPI
BOUDIAS Jean-Baptiste
DoB: 1973-08-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard Gillet 13012 Marseille FRANCE
12162093 424277135 @Company
@Persons
@UBO
@INPI
GILLET Isabelle, Jacqueline
DoB: 1973-02-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU CAPITAINE FERBER 92130 Issy-les-Moulineaux FRANCE
12162094 424277135 @Company
@Persons
@UBO
@INPI
GILLET Isabelle, Jacqueline
DoB: 1973-02-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DU CAPITAINE FERBER 92130 Issy-les-Moulineaux FRANCE
12791972 484955216 @Company
@Persons
@UBO
@INPI
GILLET Bernard Rland
DoB: 1973-05-07
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONDS DE BAUDUN QUARTIER COLOMBE 13530 TRETS FRANCE
12898830 812255479 @Company
@Persons
@UBO
@INPI
GILLET Frédéric
DoB: 1973-07-27
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue de Toulon 8350 Donchery France
12999856 823218243 @Company
@Persons
@UBO
@INPI
GILLET David, Roland
DoB: 1973-03-14
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Lieudit le Pâquis 70320 Aillevillers et Lyaumont FRANCE yes
@Cadastre
@Geotag
12999857 823218243 @Company
@Persons
@UBO
@INPI
GILLET David, Roland
DoB: 1973-03-14
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Lieudit le Pâquis 70320 Aillevillers et Lyaumont 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.