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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GILLET 1982-08-04 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 447039 | 532992054 @Company @Persons @UBO @INPI |
GILLET Ludovic DoB: 1982-08-04 PoB: 94052 Nogent-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue Charles Ollier 94170 Le Perreux-sur-Marne FRANCE | ||
| 3012762 | 399118967 @Company @Persons @UBO @INPI |
GILLET Frédéric Daniel DoB: 1982-07-01 PoB: 08409 Sedan (08) France P.Physique Quality: administrateur @OCCRP Alef @WC |
6 Rue DE L EGLISE 55600 Chauvencysainthubert France | ||
| 3016546 | 329392781 @Company @Persons @UBO @INPI |
GILLET Frédéric DoB: 1982-07-01 PoB: 08409 Sedan (08) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue DE L EGLISE 55600 Chauvencysainthubert France | ||
| 3159191 | 507636959 @Company @Persons @UBO @INPI |
MOREL MOREL-GILLET Jean-Marc Daniel DoB: 1982-05-21 PoB: 93064 Rosny-sous-Bois (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
233 Rue d'Alco 34080 Montpellier France | ||
| 3159192 | 507636959 @Company @Persons @UBO @INPI |
MOREL MOREL-GILLET Jean-Marc Daniel DoB: 1982-05-21 PoB: 93064 Rosny-sous-Bois (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
233 Rue d'Alco 34080 Montpellier France | ||
| 3735839 | 513611764 @Company @Persons @UBO @INPI |
GILLET Jocelyn Yves DoB: 1982-05-28 PoB: 84007 AVIGNON FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 rue des Moulins 13570 Barbentane FRANCE | ||
| 4625183 | 778010835 @Company @Persons @UBO @INPI |
GILLET Yannick DoB: 1982-05-14 PoB: 87085 Limoges FRANCE P.Physique Quality: Trésorier adjoint @OCCRP Alef @WC |
10 l'Age Troinet 23300 La souterraine FRANCE | ||
| 4792743 | 825300478 @Company @Persons @UBO @INPI |
GILLET Ludovic DoB: 1982-08-04 PoB: 94052 Nogent-sur-Marne (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 Rue Charles Ollier 94170 Le Perreux-sur-Marne FRANCE | ||
| 4875123 | 419086160 @Company @Persons @UBO @INPI |
BAUDIER Romain Guy DoB: 1982-12-10 PoB: 75113 Paris 13(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Quai Joseph Gillet 69004 Lyon France | ||
| 4960260 | 792690125 @Company @Persons @UBO @INPI |
AVICE Jalal DoB: 1982-08-29 PoB: 60175 Creil (60) France P.Physique Quality: directeur général @OCCRP Alef @WC |
2 Quai Joseph Gillet 69004 Lyon France | ||
| 5055785 | 537759045 @Company @Persons @UBO @INPI |
MOULINS Ludovic DoB: 1982-10-24 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
80 Quai Joseph Gillet 69004 Lyon France | yes @Cadastre @Geotag |
|
| 5055786 | 537759045 @Company @Persons @UBO @INPI |
MOULINS Ludovic DoB: 1982-10-24 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
80 Quai Joseph Gillet 69004 Lyon France | yes @Cadastre @Geotag |
|
| 5057074 | 814316949 @Company @Persons @UBO @INPI |
GILLET DUMOULIN Stéphanie DoB: 1982-08-21 PoB: 69383 Lyon 03(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue du Parc 69500 Bron France | yes @Cadastre @Geotag |
|
| 5101492 | 790609820 @Company @Persons @UBO @INPI |
DAVID Sébastien DoB: 1982-08-26 PoB: 69029 Bron (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Quai Joseph Gillet 69004 Lyon France | ||
| 6274207 | 418061016 @Company @Persons @UBO @INPI |
GILLET Ludivine Liliane Laure DoB: 1982-07-08 PoB: 77186 Fontainebleau P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
57 Rue André Malraux 68210 Ballersdorf FRANCE | ||
| 10125588 | 818425282 @Company @Persons @UBO @INPI |
LORRAIN Damien DoB: 1982-08-16 PoB: 54329 Lunéville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de la Croix Gillet 54360 Blainville sur l'Eau FRANCE | ||
| 10145350 | 825236813 @Company @Persons @UBO @INPI |
LORRAIN Damien DoB: 1982-08-16 PoB: 54329 Lunéville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de la Croix Gillet 54360 Blainville sur l'Eau FRANCE | yes @Cadastre @Geotag |
|
| 10145351 | 825236813 @Company @Persons @UBO @INPI |
LORRAIN Damien DoB: 1982-08-16 PoB: 54329 Lunéville FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue de la Croix Gillet 54360 Blainville sur l'Eau FRANCE | yes @Cadastre @Geotag |
|
| 10280839 | 453279937 @Company @Persons @UBO @INPI |
GILLET Olivier Eric DoB: 1982-10-06 PoB: SEDAN (08) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 Chemin des Combettes 73100 Brison-Saint-Innocent FRANCE | yes @Cadastre @Geotag |
|
| 10890584 | 809358021 @Company @Persons @UBO @INPI |
DAVID Sébastien, Gérard, Henri DoB: 1982-08-26 PoB: 69029 Bron FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Quai Joseph Gillet 69004 Lyon 04 FRANCE | ||
| 13690948 | 399118967 @Company @Persons @UBO @INPI |
GILLET Frédéric Daniel DoB: 1982-07-01 PoB: 08409 Sedan (08) France P.Physique Quality: secrétaire @OCCRP Alef @WC |
6 Rue DE L EGLISE 55600 Chauvencysainthubert France | ||
| 13690955 | 399118967 @Company @Persons @UBO @INPI |
GILLET Frédéric Daniel DoB: 1982-07-01 PoB: 08409 Sedan (08) France P.Physique Quality: administrateur @OCCRP Alef @WC |
6 Rue DE L EGLISE 55600 Chauvencysainthubert 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.