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 1978-04-07 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1470556 501502447 @Company
@Persons
@UBO
@INPI
GILLET Sylvain Marcel Joël
DoB: 1978-01-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Grande rue 25170 Pelousey FRANCE
1470557 501502447 @Company
@Persons
@UBO
@INPI
GILLET Sylvain Marcel Joël
DoB: 1978-01-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Grande rue 25170 Pelousey FRANCE
1530681 517703294 @Company
@Persons
@UBO
@INPI
GILLET Frédéric
DoB: 1978-12-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
chemin de Moulin 25770 Franois FRANCE
2523770 812621019 @Company
@Persons
@UBO
@INPI
Gillet Laurence
DoB: 1978-12-24
PoB: 97124 Saint-Claude (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Échiquier 75010 Paris France yes
@Cadastre
@Geotag
2523771 812621019 @Company
@Persons
@UBO
@INPI
Gillet Laurence
DoB: 1978-12-24
PoB: 97124 Saint-Claude (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de l'Échiquier 75010 Paris France yes
@Cadastre
@Geotag
3664117 811964360 @Company
@Persons
@UBO
@INPI
GILLET Sébastien, Baptiste
DoB: 1978-07-04
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Gérôme 13111 Coudoux FRANCE
4634387 533359485 @Company
@Persons
@UBO
@INPI
GILLET Sébastien, Thomas, Julien
DoB: 1978-09-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
755 Route de Saint Vallier Domaine des Chênes Blancs Villa N° 38 6530 Saint-Cézaire-sur-Siagne FRANCE yes
@Cadastre
@Geotag
4846744 483308706 @Company
@Persons
@UBO
@INPI
GILLET Lauren
DoB: 1978-04-07
PoB: 60612 Senlis (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue De Levis 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4887510 809645740 @Company
@Persons
@UBO
@INPI
BIRON Maud Bénédicte
DoB: 1978-05-20
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
80 Quai Joseph Gillet 69004 Lyon France
5027641 440685329 @Company
@Persons
@UBO
@INPI
SAINT-PAUL Audrey
DoB: 1978-07-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Quai Joseph Gillet 69004 Lyon France
5056301 539335190 @Company
@Persons
@UBO
@INPI
COUDERT Tiphaine Geoffroy Jean-François
DoB: 1978-07-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
5056302 539335190 @Company
@Persons
@UBO
@INPI
COUDERT Tiphaine Geoffroy Jean-François
DoB: 1978-07-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
5577294 328252721 @Company
@Persons
@UBO
@INPI
GILLET Thierry Pascal Raphael
DoB: 1978-07-12
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Lande 85220 Saint-Révérend France yes
@Cadastre
@Geotag
5832709 808169494 @Company
@Persons
@UBO
@INPI
GALLOIS GILLET Stéphanie Rose Jeanne
DoB: 1978-02-11
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Clos Fleurs et Neige 38410 Saint-Martin-d'Uriage France
5832710 808169494 @Company
@Persons
@UBO
@INPI
GALLOIS GILLET Stéphanie Rose Jeanne
DoB: 1978-02-11
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Clos Fleurs et Neige 38410 Saint-Martin-d'Uriage France
6821352 523397941 @Company
@Persons
@UBO
@INPI
GILLET Sandra
DoB: 1978-07-09
PoB: 16374 Soyaux
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Four Chevallon 17160 Mons FRANCE
6855596 320190390 @Company
@Persons
@UBO
@INPI
GILLET Sandra
DoB: 1978-07-09
PoB: 16374 Soyaux
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Four Chevallon 17160 Mons FRANCE
7150074 513899450 @Company
@Persons
@UBO
@INPI
GILLET Mélanie Charlotte
DoB: 1978-07-14
PoB: Meyrin Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin de Certoux 74160 Saint-Julien-En-Genevois FRANCE yes
@Cadastre
@Geotag
8010685 800217390 @Company
@Persons
@UBO
@INPI
GENTILHOMME GILLET Katia
DoB: 1978-05-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 bis route de la Grande Batonnière 86130 Saint Georges les Baillargeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8286068 435227301 @Company
@Persons
@UBO
@INPI
GILLET Gaelle
DoB: 1978-07-30
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement NO 2 LE CAZAL 31560 Nailloux France
8469984 532783735 @Company
@Persons
@UBO
@INPI
GILLET Antibavola Cassandra
DoB: 1978-07-03
PoB: ANTALAHA MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Eugène Marchal 33710 Bourg Sur Gironde France yes
@Cadastre
@Geotag
8869844 533709036 @Company
@Persons
@UBO
@INPI
GILLET Thomas
DoB: 1978-01-14
PoB: 75114 PARIS 14 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 la Petite Sadouve 35580 Guichen FRANCE
8869845 533709036 @Company
@Persons
@UBO
@INPI
GILLET Thomas
DoB: 1978-01-14
PoB: 75114 PARIS 14 14(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 la Petite Sadouve 35580 Guichen FRANCE
13185639 803616101 @Company
@Persons
@UBO
@INPI
Cochard Gillet Sandrine Caroline Danièle
DoB: 1978-09-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 sente de la Houssiette 77610 La Houssaye-en-Brie France
13185640 803616101 @Company
@Persons
@UBO
@INPI
Cochard Gillet Sandrine Caroline Danièle
DoB: 1978-09-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 sente de la Houssiette 77610 La Houssaye-en-Brie 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.