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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search GILLET 1977-10-06 found 12 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
960244 | 829391069 @Company @Persons @UBO @INPI |
LANTIER Méryl DoB: 1977-05-08 PoB: 03185 Montluçon (03) France P.Physique Quality: président @OCCRP Alef @WC |
80 Quai Joseph Gillet 69004 Lyon France | ||
1236883 | 824605166 @Company @Persons @UBO @INPI |
GILLET Antonin DoB: 1977-09-06 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
167 Boulevard MURAT 75016 Paris FRANCE | ||
2829619 | 532800356 @Company @Persons @UBO @INPI |
GILLET Christophe DoB: 1977-10-06 PoB: 45252 PITHIVIERS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
13 route de Beaune 45340 Juranville France | ||
2829620 | 532800356 @Company @Persons @UBO @INPI |
GILLET Christophe DoB: 1977-10-06 PoB: 45252 PITHIVIERS (45) France P.Physique Quality: Associé unique @OCCRP Alef @WC |
13 route de Beaune 45340 Juranville France | ||
3928903 | 443552088 @Company @Persons @UBO @INPI |
GILLET Stéphanie, Caroline DoB: 1977-10-09 PoB: Bangui CENTRAFRICAINE (REPUBLIQUE) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1061 chemin Malbosquet 6600 Antibes FRANCE | ||
3934626 | 503644866 @Company @Persons @UBO @INPI |
GILLET VAN DEN BUSSCHE Stéphanie, Caroline, Marie-Pierre DoB: 1977-10-09 PoB: Bangui DOMINICAINE (REPUBLIQUE) P.Physique Quality: Gérant @OCCRP Alef @WC |
150 Route de Pegomas Les Roses de Mai 6130 Grasse FRANCE | ||
4648998 | 491237467 @Company @Persons @UBO @INPI |
GILLET Stéphanie Caroline Marie pierre DoB: 1977-10-09 PoB: BANGUI REPUBLIQUE CENTRAFRICAINE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Avenue Salvador Dali Villa Esterel Domaine du Grand Duc 6210 Mandelieu-la-Napoule FRANCE | ||
4988233 | 452124365 @Company @Persons @UBO @INPI |
KUNTZ KUNTZ NEGRI Anthony DoB: 1977-08-12 PoB: 33009 Arcachon (33) France P.Physique Quality: président @OCCRP Alef @WC |
42 Quai Joseph Gillet Résidence Ifaraé 69004 Lyon France | ||
5038099 | 790902555 @Company @Persons @UBO @INPI |
BROSSAT Jérôme DoB: 1977-03-01 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
82 Quai Joseph Gillet 69004 Lyon France | ||
8553311 | 414531145 @Company @Persons @UBO @INPI |
GILLET Xavier DoB: 1977-05-11 PoB: 71475 Saint-Remy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue René Dodille 71100 Sevrey FRANCE | ||
8563282 | 799523188 @Company @Persons @UBO @INPI |
GILLET Xavier DoB: 1977-05-11 PoB: 71475 Saint-Remy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue René Dodille 71100 Sevrey FRANCE | yes @Cadastre @Geotag |
|
10660059 | 487863045 @Company @Persons @UBO @INPI |
DROIT DESBORDES Marilyne Eliane DoB: 1977-07-03 PoB: 10387 TROYES FRANCE P.Physique Quality: Directeur technique @OCCRP Alef @WC |
47 RUE DES FRERES GILLET 10120 ST ANDRE LES VERGERS FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.