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 1981-08-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1055872 527994412 @Company
@Persons
@UBO
@INPI
TESTAULT Jérôme
DoB: 1981-02-04
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue André Gillet 28200 Châteaudun France
2665400 524753514 @Company
@Persons
@UBO
@INPI
GILLET Pierre Gaston Luc
DoB: 1981-12-01
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Trois Croix 26100 Romans-sur-Isère France
3266842 535081715 @Company
@Persons
@UBO
@INPI
BABIN Yoann
DoB: 1981-08-15
PoB: 29232 Quimper (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Joseph Gillet 69100 Villeurbanne France
4860467 807833041 @Company
@Persons
@UBO
@INPI
BEN SADOUN Rudy Gilles
DoB: 1981-09-08
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
4874861 814540878 @Company
@Persons
@UBO
@INPI
BENSADOUN Rudy Gilles
DoB: 1981-09-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4874862 814540878 @Company
@Persons
@UBO
@INPI
BENSADOUN Rudy Gilles
DoB: 1981-09-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4880010 316137470 @Company
@Persons
@UBO
@INPI
CHARMONT Michel
DoB: 1930-08-03
PoB: Alger Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
42 Quai Joseph Gillet 69004 Lyon France
4891649 798408340 @Company
@Persons
@UBO
@INPI
BEN SADOUN BENSADOUN Rudy Gilles
DoB: 1981-09-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Quai Joseph Gillet 69004 Lyon France
4932965 815004536 @Company
@Persons
@UBO
@INPI
BENSADOUN Rudy Gilles
DoB: 1981-09-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
4932966 815004536 @Company
@Persons
@UBO
@INPI
BENSADOUN Rudy Gilles
DoB: 1981-09-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
5055501 813155074 @Company
@Persons
@UBO
@INPI
BALTHAZARD Yann Pierre Emile
DoB: 1981-07-22
PoB: Séoul Corée du Sud
P.Physique
Quality: président
@OCCRP Alef
@WC
56 Quai Joseph Gillet 69004 Lyon France
5084955 492489620 @Company
@Persons
@UBO
@INPI
DELORME Yannick
DoB: 1981-11-05
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue François Gillet 69100 Villeurbanne France
5086682 511282014 @Company
@Persons
@UBO
@INPI
ROUCH Franck
DoB: 1981-09-09
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Quai Joseph Gillet 69004 Lyon France
5788790 528180797 @Company
@Persons
@UBO
@INPI
LOPES MESQUITA LACHADO Angélique
DoB: 1981-02-27
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Gillet 47800 Saint-Pardoux-Isaac FRANCE yes
@Cadastre
@Geotag
5829472 448717777 @Company
@Persons
@UBO
@INPI
BALTHAZARD Yann Pierre Emile
DoB: 1981-07-22
PoB: Seoul Corée du Sud
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
56 Quai Joseph Gillet 69004 Lyon France
5829473 448717777 @Company
@Persons
@UBO
@INPI
BALTHAZARD Yann Pierre Emile
DoB: 1981-07-22
PoB: Seoul Corée du Sud
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
56 Quai Joseph Gillet 69004 Lyon France
5956887 533970893 @Company
@Persons
@UBO
@INPI
MICHON Nelly Annie Marguerite
DoB: 1981-06-27
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 quai Gillet 69004 Lyon 04 FRANCE
7089791 527849491 @Company
@Persons
@UBO
@INPI
GILLET DUPRE Frédérique, Jean, Yvan
DoB: 1981-11-04
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Foran 17390 La tremblade FRANCE
7089792 527849491 @Company
@Persons
@UBO
@INPI
GILLET DUPRE Frédérique, Jean, Yvan
DoB: 1981-11-04
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue Foran 17390 La tremblade FRANCE
7220703 383860285 @Company
@Persons
@UBO
@INPI
GILLET Élodie Anne Alexandra
DoB: 1981-08-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Belsize Park Clos Flat D 56 Haverstock Hill Londres 0 ROYAUME-UNI
8524536 353889405 @Company
@Persons
@UBO
@INPI
GILLET Aurélie
DoB: 1981-06-14
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Georges Rouault 90400 Danjoutin FRANCE
8524537 353889405 @Company
@Persons
@UBO
@INPI
GILLET Aurélie
DoB: 1981-06-14
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Georges Rouault 90400 Danjoutin FRANCE
8752638 790644165 @Company
@Persons
@UBO
@INPI
BEN SADOUN Rudy
DoB: 1981-09-08
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 Quai Gillet 69004 Lyon 04 FRANCE
9455618 803727478 @Company
@Persons
@UBO
@INPI
GILLET Christophe Fabrice Frédéric
DoB: 1981-07-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Gambetta Les Abrets 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9455619 803727478 @Company
@Persons
@UBO
@INPI
GILLET Christophe Fabrice Frédéric
DoB: 1981-07-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Gambetta Les Abrets 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9464882 390053544 @Company
@Persons
@UBO
@INPI
GILLET Christophe Fabrice Frédéric
DoB: 1981-07-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Gambetta Les Abrets 38490 Les Abrets-en-Dauphiné France
9470080 511067902 @Company
@Persons
@UBO
@INPI
GILLET Christophe Fabrice Frédéric
DoB: 1981-07-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Gambetta Les Abrets 38490 Les Abrets-en-Dauphiné France
10690999 316066968 @Company
@Persons
@UBO
@INPI
GILLET KIRT Alix, Marie
DoB: 1981-08-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2100 Ryesgade 56 A 5th Copenhague 0 DANEMARK yes
@Cadastre
@Geotag
10693506 428555908 @Company
@Persons
@UBO
@INPI
GILLET Alix, Marie
DoB: 1981-08-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ryesgade 56 à Eth Copenhague 0 DANEMARK yes
@Cadastre
@Geotag
10884732 453036345 @Company
@Persons
@UBO
@INPI
AMBLARD Jean-Lionel
DoB: 1981-11-24
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51bis Quai Gillet 69004 Lyon FRANCE
11386164 534106208 @Company
@Persons
@UBO
@INPI
GILLET Elodie
DoB: 1981-08-05
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Clos Flat D 56 Haverstock Hill Belsize Park 0 LONDRES ROYAUME-UNI
12906188 531331551 @Company
@Persons
@UBO
@INPI
GILLET Xavier Frédéric Lucien
DoB: 1981-04-04
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Tabur 8130 Saint-Lambert-et-Mont-de-Jeux France
15890545 303937767 @Company
@Persons
@UBO
@INPI
GRIVEL GILLET Anne-Claire Rose
DoB: 1981-11-07
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
117 Rue de l'Eglise 74500 Champanges France
15891565 828246207 @Company
@Persons
@UBO
@INPI
GRIVEL GILLET Anne-Claire Rose
DoB: 1981-11-07
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
117 Rue de l'Eglise 74500 Champanges 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.