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 1984-05-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
681396 453102444 @Company
@Persons
@UBO
@INPI
GILLET Pierre-Alain Dominique Olivier
DoB: 1984-05-05
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Clos du Chaudron 60660 Cramoisy France yes
@Cadastre
@Geotag
681397 453102444 @Company
@Persons
@UBO
@INPI
GILLET Pierre-Alain Dominique Olivier
DoB: 1984-05-05
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Clos du Chaudron 60660 Cramoisy France yes
@Cadastre
@Geotag
1002435 332186832 @Company
@Persons
@UBO
@INPI
GILLET Stéphanie Catherine
DoB: 1984-07-24
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Au Carray Marlens 74210 Val-de-Chaise France
1159746 823911946 @Company
@Persons
@UBO
@INPI
BAHOUCHE Khaled
DoB: 1984-08-14
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Impasse Mathieu Gillet 93380 Pierrefitte-sur-Seine FRANCE
1373068 822451191 @Company
@Persons
@UBO
@INPI
GOSSE GILLET Emilie, Claude, Marie
DoB: 1984-10-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Cavaliers les Guérinauds 16570 Marsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1373069 822451191 @Company
@Persons
@UBO
@INPI
GOSSE GILLET Emilie, Claude, Marie
DoB: 1984-10-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Cavaliers les Guérinauds 16570 Marsac FRANCE yes
@Cadastre
@Geotag
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
4844021 808992614 @Company
@Persons
@UBO
@INPI
BISTER Lucas
DoB: 1984-09-24
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue François Gillet 69003 Lyon France
7065222 519219679 @Company
@Persons
@UBO
@INPI
GILLET Anthony
DoB: 1984-06-25
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8ter chemin de Sable 17750 Etaules FRANCE
7103326 330651324 @Company
@Persons
@UBO
@INPI
GILLET Pierre
DoB: 1935-05-17
PoB: LIBOURNE 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 AV. DE L'EUROPE 33500 LIBOURNE FRANCE
8735044 753096866 @Company
@Persons
@UBO
@INPI
GILLET Julien
DoB: 1984-04-08
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue des Montagnards 63400 Chamalieres FRANCE
9450349 810816959 @Company
@Persons
@UBO
@INPI
ACCARY Pierre-Luc
DoB: 1984-05-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Quai Joseph Gillet 69004 Lyon France
10659245 800356941 @Company
@Persons
@UBO
@INPI
GILLET Alexandre
DoB: 1984-10-23
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Saint-Remy 10000 Troyes 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
11308500 829073287 @Company
@Persons
@UBO
@INPI
GILLET Elodie Bernadette Jeanne
DoB: 1984-02-10
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Die 39400 Hauts-de-Bienne France yes
@Cadastre
@Geotag
11308501 829073287 @Company
@Persons
@UBO
@INPI
GILLET Elodie Bernadette Jeanne
DoB: 1984-02-10
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Die 39400 Hauts-de-Bienne France yes
@Cadastre
@Geotag
11310899 790768618 @Company
@Persons
@UBO
@INPI
GILLET Elodie
DoB: 1984-02-10
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Louis Grandchavin Morez 39400 Hauts-de-Bienne France yes
@Cadastre
@Geotag

 

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.