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 1973-05-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
926085 380552976 @Company
@Persons
@UBO
@INPI
GILLET Sébastien Olivier
DoB: 1973-01-19
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Fournie Bas 47300 Villeneuve-sur-Lot France
1481347 420952608 @Company
@Persons
@UBO
@INPI
COURTOIS GILLET Claude
DoB: 1973-07-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ibis rue Basse 25300 Doubs FRANCE yes
@Cadastre
@Geotag
2148314 398842385 @Company
@Persons
@UBO
@INPI
GILLET Isabelle
DoB: 1973-07-28
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Mesnil 75116 Paris France
2830028 411168263 @Company
@Persons
@UBO
@INPI
GILLET David
DoB: 1973-02-07
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Chauvin Corquilleroy 45120 Chalette-sur-Loing France
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
3513567 448450387 @Company
@Persons
@UBO
@INPI
GILLET HAROUET Aurélia
DoB: 1973-11-04
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Anatole France 77380 Combs-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4550985 483425351 @Company
@Persons
@UBO
@INPI
BRETON GILLET Dominique
DoB: 1973-05-22
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE PARC DU TAUZIN APT 321 BAT A - 30 RUE DE TAUZIN 33300 BORDEAUX FRANCE
4550986 483425351 @Company
@Persons
@UBO
@INPI
BRETON GILLET Dominique
DoB: 1973-05-22
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE PARC DU TAUZIN APT 321 BAT A - 30 RUE DE TAUZIN 33300 BORDEAUX FRANCE
4960329 439542622 @Company
@Persons
@UBO
@INPI
BITTON Lionel
DoB: 1973-07-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 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
6536042 791045727 @Company
@Persons
@UBO
@INPI
DESMAIZIERES GILLET Aurelie
DoB: 1973-09-10
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route du Château Landon 33340 Bégadan FRANCE
6660710 821277357 @Company
@Persons
@UBO
@INPI
GILLET Rodolphe Robert Albert Jean
DoB: 1973-11-25
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B Route de la Grande Batonnière 86130 ST GEORGES LES BAILLARGEAU FRANCE
7184705 438297335 @Company
@Persons
@UBO
@INPI
GILLET Yann
DoB: 1973-08-29
PoB: Lausanne SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46B boulevard Victor Hugo le Galibier 4000 Digne-les-Bains FRANCE
7288468 392267019 @Company
@Persons
@UBO
@INPI
GILLET Tony
DoB: 1973-08-07
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Reims 51400 Cuperly France yes
@Cadastre
@Geotag
7290421 444940845 @Company
@Persons
@UBO
@INPI
GILLET Tony
DoB: 1973-08-07
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Commandant Derrien 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
8854588 529767469 @Company
@Persons
@UBO
@INPI
FELIOT GILLET Valérie
DoB: 1973-07-11
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Gasnerais 35590 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
8890160 805242997 @Company
@Persons
@UBO
@INPI
FELIOT GILLET Valérie
DoB: 1973-07-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Gasnerais 35590 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
12326610 813202173 @Company
@Persons
@UBO
@INPI
GILLET Isabelle
DoB: 1973-02-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue du Capitaine Ferber 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
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

 

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.