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 1974-01-05 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1346903 330495763 @Company
@Persons
@UBO
@INPI
DE MAILLARD GILLET Stéphanie Chantal Marie
DoB: 1974-01-19
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 impasse du Moulin Vert 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2064089 823144134 @Company
@Persons
@UBO
@INPI
Gavoty Massias Jurien De La Gravière Laetitia
DoB: 1974-12-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Abbé Gillet 75016 Paris France
2504759 502092919 @Company
@Persons
@UBO
@INPI
DE MAILLARD GILLET Stéphanie
DoB: 1974-01-19
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 rue de l'Abbé Groult 75015 Paris France
2649645 824718266 @Company
@Persons
@UBO
@INPI
GILLET Cyril Sylvain
DoB: 1974-12-20
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Route de Sauzet 26200 Montélimar France
3025415 432450856 @Company
@Persons
@UBO
@INPI
GILLET BERTIN Célia
DoB: 1974-01-16
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 GRANDE RUE 55150 Mangiennes France
3669155 514152057 @Company
@Persons
@UBO
@INPI
GILLET Véronique
DoB: 1974-01-16
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RN 568 Campagne la Secrète 13220 Châteauneuf-les-Martigues FRANCE yes
@Cadastre
@Geotag
4287655 780233102 @Company
@Persons
@UBO
@INPI
GILLET HAUQUIER Marie-Annick Nicole
DoB: 1974-05-16
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 ter route de Caumont 2300 Villequier Aumont France
4847302 823857602 @Company
@Persons
@UBO
@INPI
CHAINIER Jean-Louis Claude
DoB: 1974-01-23
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
4847303 823857602 @Company
@Persons
@UBO
@INPI
CHAINIER Jean-Louis Claude
DoB: 1974-01-23
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
4848469 539362632 @Company
@Persons
@UBO
@INPI
TERMOZ SUTTER Carole
DoB: 1974-11-25
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Joseph Gillet 69100 Villeurbanne France
4848470 539362632 @Company
@Persons
@UBO
@INPI
TERMOZ SUTTER Carole
DoB: 1974-11-25
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Joseph Gillet 69100 Villeurbanne France
4873034 335039632 @Company
@Persons
@UBO
@INPI
TERMOZ SUTTER Carole Yannick Josette
DoB: 1974-11-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Joseph Gillet 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4939231 332508753 @Company
@Persons
@UBO
@INPI
TERMOZ SUTTER Carole Yannick Josette
DoB: 1974-11-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Joseph Gillet 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4980674 410665384 @Company
@Persons
@UBO
@INPI
TERMOZ SUTTER Carole
DoB: 1974-11-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue Joseph Gillet 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5034375 320461098 @Company
@Persons
@UBO
@INPI
TERMOZ SUTTER Carole Yannick Josette
DoB: 1974-11-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Joseph Gillet 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5052582 410732861 @Company
@Persons
@UBO
@INPI
TERMOZ SUTTER Carole Yannick Josette
DoB: 1974-11-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Joseph Gillet 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6426857 428940183 @Company
@Persons
@UBO
@INPI
GILLET Cyril
DoB: 1974-03-28
PoB: 33240 Lesparre-Médoc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route DU CHATEAU LANDON 33340 Bégadan FRANCE
6912382 824430961 @Company
@Persons
@UBO
@INPI
GILLET Michaël
DoB: 1974-08-23
PoB: 08105 CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue Jean Jaurès 51110 Bazancourt FRANCE
6943228 478039472 @Company
@Persons
@UBO
@INPI
GILLET Michael Roland Gaston
DoB: 1974-08-23
PoB: 08105 08 Charleville-mézières
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean Abraham Poupart 8300 Neuflize FRANCE
7450207 493371884 @Company
@Persons
@UBO
@INPI
GILLET REGAD Claire Jeanne
DoB: 1974-01-22
PoB: 38344 ROUSSILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 SUKHUMVIT SOI 4 KHLONTOEY RUE SUKHUMVIT BANGKOK 0 THAILANDE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7450208 493371884 @Company
@Persons
@UBO
@INPI
GILLET REGAD Claire Jeanne
DoB: 1974-01-22
PoB: 38344 ROUSSILLON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 SUKHUMVIT SOI 4 KHLONTOEY RUE SUKHUMVIT BANGKOK 0 THAILANDE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7725010 802377697 @Company
@Persons
@UBO
@INPI
SAVIGNY Benoit
DoB: 1974-07-01
PoB: 28115 Courtalain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue André Gillet 28200 Châteaudun FRANCE yes
@Cadastre
@Geotag
7725011 802377697 @Company
@Persons
@UBO
@INPI
SAVIGNY Benoit
DoB: 1974-07-01
PoB: 28115 Courtalain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue André Gillet 28200 Châteaudun FRANCE yes
@Cadastre
@Geotag
7727357 803312966 @Company
@Persons
@UBO
@INPI
SAVIGNY Benoit
DoB: 1974-07-01
PoB: 28115 Courtalain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue André Gillet 28200 Châteaudun FRANCE
7727358 803312966 @Company
@Persons
@UBO
@INPI
SAVIGNY Benoit
DoB: 1974-07-01
PoB: 28115 Courtalain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue André Gillet 28200 Châteaudun FRANCE
8579639 494271976 @Company
@Persons
@UBO
@INPI
GILLET Laurent
DoB: 1974-06-04
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE ST LOUP 71150 DEMIGNY FRANCE
8867999 531807071 @Company
@Persons
@UBO
@INPI
GILLET Christophe
DoB: 1974-01-22
PoB: 44003 Ancenis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Domaine de la Tertrée 35550 Saint-Just FRANCE
8868000 531807071 @Company
@Persons
@UBO
@INPI
GILLET Christophe
DoB: 1974-01-22
PoB: 44003 Ancenis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Domaine de la Tertrée 35550 Saint-Just FRANCE
8888072 411986359 @Company
@Persons
@UBO
@INPI
GILLET Christophe
DoB: 1974-01-22
PoB: 44003 Ancenis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Domaine de la Tertrée 35550 Saint-Just FRANCE
8930735 817700008 @Company
@Persons
@UBO
@INPI
GILLET Franck
DoB: 1974-12-15
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Carolingiens 35410 Châteaugiron FRANCE yes
@Cadastre
@Geotag
8975099 520407800 @Company
@Persons
@UBO
@INPI
GILLET Christophe
DoB: 1974-01-22
PoB: 44003 Ancenis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Domaine de la Tertrée 35550 Saint-Just FRANCE
8975100 520407800 @Company
@Persons
@UBO
@INPI
GILLET Christophe
DoB: 1974-01-22
PoB: 44003 Ancenis
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Domaine de la Tertrée 35550 Saint-Just FRANCE
9655055 412786865 @Company
@Persons
@UBO
@INPI
GILLET Sandrine
DoB: 1974-11-29
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE CABANEL 75015 PARIS 15 FRANCE
9776122 483673729 @Company
@Persons
@UBO
@INPI
GILLET CARAMELLE Odile Agnès
DoB: 1974-01-05
PoB: ROSNY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 rue de l'Égalité 59125 Trith-Saint-Léger France
9843859 488727090 @Company
@Persons
@UBO
@INPI
GAVOTY MASSIAS Laetitia Marie-Christiane
DoB: 1974-12-18
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE L ABBE GILLET 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9843860 488727090 @Company
@Persons
@UBO
@INPI
GAVOTY MASSIAS Laetitia Marie-Christiane
DoB: 1974-12-18
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE L ABBE GILLET 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9851932 489189472 @Company
@Persons
@UBO
@INPI
GAVOTY MASSIAS JURIEN DE LA GRAVIERE Laetitia
DoB: 1974-12-18
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'abbé gillet 75016 Paris 16 FRANCE
10042436 481397081 @Company
@Persons
@UBO
@INPI
GILLET Roland
DoB: 1974-01-24
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RESIDENCE MONTAIGNE 56000 VANNES FRANCE yes
@Cadastre
@Geotag
10042437 481397081 @Company
@Persons
@UBO
@INPI
GILLET Roland
DoB: 1974-01-24
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RESIDENCE MONTAIGNE 56000 VANNES FRANCE yes
@Cadastre
@Geotag
10148713 453712069 @Company
@Persons
@UBO
@INPI
GILLET Arnaud Claude Denis
DoB: 1974-09-13
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA REPUBLIQUE 54425 PULNOY FRANCE
10151120 488023821 @Company
@Persons
@UBO
@INPI
GILLET Arnaud
DoB: 1974-09-13
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA REPUBLIQUE 54425 PULNOY FRANCE
10151121 488023821 @Company
@Persons
@UBO
@INPI
GILLET Arnaud
DoB: 1974-09-13
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE LA REPUBLIQUE 54425 PULNOY FRANCE
10308426 492129234 @Company
@Persons
@UBO
@INPI
CUI GUDET Baoli
DoB: 1974-01-26
PoB: BEIJING CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 Quai Gillet 69004 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10495661 498477751 @Company
@Persons
@UBO
@INPI
GILLET Arnaud
DoB: 1974-11-25
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Vierge 52700 Prez-sous-Lafauche FRANCE
13657073 851432005 @Company
@Persons
@UBO
@INPI
GILLET DEVENEY Coralie
DoB: 1974-11-05
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Marc 51100 Reims 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.