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 1984-03-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
760189 487527780 @Company
@Persons
@UBO
@INPI
GILLET Christophe
DoB: 1984-12-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Teppes de Roux 71260 Péronne France
1066875 830957163 @Company
@Persons
@UBO
@INPI
GILLET Romain Jacques Dominique
DoB: 1984-03-05
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Pont de Bois 8460 Thin-le-Moutier France yes
@Cadastre
@Geotag
1066876 830957163 @Company
@Persons
@UBO
@INPI
GILLET Romain Jacques Dominique
DoB: 1984-03-05
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Pont de Bois 8460 Thin-le-Moutier France yes
@Cadastre
@Geotag
1144967 750285306 @Company
@Persons
@UBO
@INPI
TATAR Marius Cristian
DoB: 1984-02-03
PoB: NEGRESTI OAS ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Passage Gillet 93380 Pierrefitte-sur-Seine FRANCE
1559079 809890163 @Company
@Persons
@UBO
@INPI
GILLET Jean-baptiste, Roger, Jean-Pierre
DoB: 1984-03-09
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place DU CHARME 95540 Méry-sur-Oise FRANCE
3599289 487527780 @Company
@Persons
@UBO
@INPI
GILLET Christophe
DoB: 1984-12-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
En Vercheron 71260 Viré France
3611216 812096089 @Company
@Persons
@UBO
@INPI
GILLET Christophe
DoB: 1984-12-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement Les Brosses 71260 Péronne France yes
@Cadastre
@Geotag
3611217 812096089 @Company
@Persons
@UBO
@INPI
GILLET Christophe
DoB: 1984-12-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement Les Brosses 71260 Péronne France yes
@Cadastre
@Geotag
3613738 788781961 @Company
@Persons
@UBO
@INPI
GILLET Christophe
DoB: 1984-12-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
EN VERCHERON 71260 Viré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3613739 788781961 @Company
@Persons
@UBO
@INPI
GILLET Christophe
DoB: 1984-12-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
EN VERCHERON 71260 Viré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5045313 334537735 @Company
@Persons
@UBO
@INPI
MAGNIN Basile
DoB: 1984-06-14
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Quai Joseph Gillet 69004 Lyon France
5045314 334537735 @Company
@Persons
@UBO
@INPI
MAGNIN Basile
DoB: 1984-06-14
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Quai Joseph Gillet 69004 Lyon France
5076106 825372980 @Company
@Persons
@UBO
@INPI
COMPAGNON Vivien
DoB: 1984-09-24
PoB: 90010 Belfort (90) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
23 Quai Joseph Gillet 69004 Lyon France
5808269 498560903 @Company
@Persons
@UBO
@INPI
GLENAT Betty Marie Emilie
DoB: 1984-04-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Quai Joseph Gillet 69004 Lyon France
6677799 798531984 @Company
@Persons
@UBO
@INPI
BOUJU BOUJU-GILLET Gioïa
DoB: 1984-04-03
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Boulevard Aristide Briand 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6677800 798531984 @Company
@Persons
@UBO
@INPI
BOUJU BOUJU-GILLET Gioïa
DoB: 1984-04-03
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 Boulevard Aristide Briand 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
7591619 538379389 @Company
@Persons
@UBO
@INPI
GILLET Steven
DoB: 1984-11-20
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Collet 5250 Saint-Etienne-en-Dévoluy FRANCE
11265192 325204501 @Company
@Persons
@UBO
@INPI
GILLET Olivier Laurent Charles Georges
DoB: 1984-05-10
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Compagnoni 1 20129 Milan Italie
11394820 819260357 @Company
@Persons
@UBO
@INPI
GILLET Virginie Claire
DoB: 1984-04-25
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Roque Aubevoye 27940 Le Val d'Hazey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11394821 819260357 @Company
@Persons
@UBO
@INPI
GILLET Virginie Claire
DoB: 1984-04-25
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Roque Aubevoye 27940 Le Val d'Hazey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11396584 798673034 @Company
@Persons
@UBO
@INPI
GILLET Virginie Claire
DoB: 1984-04-25
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Troënes 27600 Gaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11396585 798673034 @Company
@Persons
@UBO
@INPI
GILLET Virginie Claire
DoB: 1984-04-25
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue des Troënes 27600 Gaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11396726 812605590 @Company
@Persons
@UBO
@INPI
GILLET Virginie
DoB: 1984-04-25
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de la Roque Aubevoye 27940 Le Val d'Hazey FRANCE
11403207 498568583 @Company
@Persons
@UBO
@INPI
GILLET Virginie
DoB: 1984-04-25
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Troenes 27600 Gaillon FRANCE
13343278 343141271 @Company
@Persons
@UBO
@INPI
GILLET Cédric
DoB: 1984-12-19
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Elie Dussaud 84350 Courthézon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13414077 818833014 @Company
@Persons
@UBO
@INPI
GILLET KERROUX Emilie
DoB: 1984-05-05
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
253 chemin de Derboux 26790 Rochegude 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.