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 1974-06-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1494817 812224269 @Company
@Persons
@UBO
@INPI
GILLET Jean-Philippe
DoB: 1974-08-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Bruyères Hameau de Breurey 70190 Sorans-lès-Breurey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1494818 812224269 @Company
@Persons
@UBO
@INPI
GILLET Jean-Philippe
DoB: 1974-08-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Bruyères Hameau de Breurey 70190 Sorans-lès-Breurey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1529132 752384081 @Company
@Persons
@UBO
@INPI
GILLET Jean Philippe
DoB: 1974-08-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Bruyères 70160 Breurey-les-Faverney FRANCE yes
@Cadastre
@Geotag
1529133 752384081 @Company
@Persons
@UBO
@INPI
GILLET Jean Philippe
DoB: 1974-08-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Bruyères 70160 Breurey-les-Faverney FRANCE yes
@Cadastre
@Geotag
3331580 807514872 @Company
@Persons
@UBO
@INPI
GILLET Pierrick, Marc
DoB: 1974-10-15
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 chemin de Crépieux 69300 Caluire et cuire FRANCE
4634593 537485161 @Company
@Persons
@UBO
@INPI
GILLET Guillaume, Joseph, Bruno
DoB: 1974-03-13
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard Rothschild 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4634594 537485161 @Company
@Persons
@UBO
@INPI
GILLET Guillaume, Joseph, Bruno
DoB: 1974-03-13
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Rothschild 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4659846 782622757 @Company
@Persons
@UBO
@INPI
GILLET Guillaume Joseph Bruno
DoB: 1974-03-13
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
9 ROND POINT MINANGOY RESIDENCE L'OLIVERAIE 6250 Mougins 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
4918575 828537803 @Company
@Persons
@UBO
@INPI
WANG ZHU Xiaoping
DoB: 1974-06-25
PoB: Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue François Gillet 69100 Villeurbanne France
4958393 799157524 @Company
@Persons
@UBO
@INPI
TERMOZ SUTTER Carole Yannick Josette
DoB: 1974-11-25
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Joseph Gillet 69100 Villeurbanne France
4958394 799157524 @Company
@Persons
@UBO
@INPI
TERMOZ SUTTER Carole Yannick Josette
DoB: 1974-11-25
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Joseph Gillet 69100 Villeurbanne France
5042705 450313804 @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
6078774 498033794 @Company
@Persons
@UBO
@INPI
GILLET Maryline Madeleine Juliette
DoB: 1974-10-06
PoB: 44003 ANCENIS (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La garenne Le Fuilet 49270 MONTREVAULT SUR EVRE France
6928528 452996937 @Company
@Persons
@UBO
@INPI
GILLET Michael Roland Gaston
DoB: 1974-08-23
PoB: 08105 CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue Jean Abraham Poupart 8300 Neuflize FRANCE
7069889 533888400 @Company
@Persons
@UBO
@INPI
GILLET SIMONNET Fabienne Michèle Patricia
DoB: 1974-06-28
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
73 rue Lefevre 17300 Rochefort 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
8931714 777702911 @Company
@Persons
@UBO
@INPI
GILLET Fabienne
DoB: 1974-05-15
PoB: 22050 Dinan
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Potinais 35360 Médréac FRANCE
9661859 478770845 @Company
@Persons
@UBO
@INPI
DE BLETTERIE GILLET Caroline, Brigitte, Delphine
DoB: 1974-10-28
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
843 route de Gigondas 87170 Isle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752763 479293607 @Company
@Persons
@UBO
@INPI
GILLET VITOUX Anne-Benedicte Marie Daniele
DoB: 1974-10-20
PoB: BASTOGNE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Suzanne Lannoy 59179 Fenain France
12090442 494164635 @Company
@Persons
@UBO
@INPI
GILLET Stephanie
DoB: 1974-02-23
PoB: 95680 VILLIERS LE BEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DE CONDE 77165 FORFRY 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.