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 1985-04-10 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 632526 | 352265466 @Company @Persons @UBO @INPI |
GILLET gillet Romain DoB: 1985-04-10 PoB: 13201 Marseille 1(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue des Vosges 6400 Cannes France | ||
| 1501290 | 323733956 @Company @Persons @UBO @INPI |
DUFAY Louis Martin DoB: 1985-10-16 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 quai Gillet 69004 Lyon 04 FRANCE | yes @Cadastre @Geotag |
|
| 1698007 | 818195422 @Company @Persons @UBO @INPI |
Gillet Mathieu DoB: 1985-12-27 PoB: Walhain BELGIQUE P.Physique Quality: Directeur général @OCCRP Alef @WC |
21 b3 Le Ry Saint-Jean 1370 Jodoigne 0 Belgique | ||
| 1831257 | 814359501 @Company @Persons @UBO @INPI |
Gillet Mathieu DoB: 1985-12-27 PoB: Ottignies Louvain La Neuve BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
21/3 Le Ry Saint-Jean 1370 Jodoigne 0 Belgique | ||
| 4936931 | 809649353 @Company @Persons @UBO @INPI |
AVAGLIANO Anaïs DoB: 1985-07-10 PoB: 69266 Villeurbanne (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
81 Quai Joseph Gillet 69004 Lyon France | ||
| 5015009 | 513627836 @Company @Persons @UBO @INPI |
YASMINEH SEIFEDDINE Hala DoB: 1985-02-07 PoB: Damas Syrie P.Physique Quality: gérant @OCCRP Alef @WC |
10 Quai Joseph Gillet 69004 Lyon France | yes @Cadastre @Geotag |
|
| 5015010 | 513627836 @Company @Persons @UBO @INPI |
YASMINEH SEIFEDDINE Hala DoB: 1985-02-07 PoB: Damas Syrie P.Physique Quality: Associé @OCCRP Alef @WC |
10 Quai Joseph Gillet 69004 Lyon France | yes @Cadastre @Geotag |
|
| 5060451 | 810335851 @Company @Persons @UBO @INPI |
AVAGLIANO Anaïs Patrizia Marie DoB: 1985-07-10 PoB: 69266 Villeurbanne (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
81 Quai Joseph Gillet 69004 Lyon France | ||
| 5251055 | 794416685 @Company @Persons @UBO @INPI |
GILLET Valériane, Armelle, Catharina DoB: 1985-10-22 PoB: 18033 Bourges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Marius Améline 18500 Mehun-sur-Yèvre FRANCE | yes @Cadastre @Geotag |
|
| 5251056 | 794416685 @Company @Persons @UBO @INPI |
GILLET Valériane, Armelle, Catharina DoB: 1985-10-22 PoB: 18033 Bourges FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue Marius Améline 18500 Mehun-sur-Yèvre FRANCE | yes @Cadastre @Geotag |
|
| 6103211 | 523387546 @Company @Persons @UBO @INPI |
GILLET Damien Marie DoB: 1985-05-22 PoB: 56260 Vannes (56) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue de l'Hommeau 44640 Saint Jean de Boiseau France | ||
| 6103212 | 523387546 @Company @Persons @UBO @INPI |
GILLET Damien Marie DoB: 1985-05-22 PoB: 56260 Vannes (56) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
10 rue de l'Hommeau 44640 Saint Jean de Boiseau France | ||
| 6176993 | 803543495 @Company @Persons @UBO @INPI |
GILLET SANCHEZ Emmanuelle Danièle Dominique DoB: 1985-07-02 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
Les Bruyerettes 43620 Saint-Pal-de-Mons France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6500614 | 343600276 @Company @Persons @UBO @INPI |
NADAU Laëtitia DoB: 1985-05-28 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Gillet 33760 Faleyras FRANCE | ||
| 7034229 | 510472608 @Company @Persons @UBO @INPI |
GILLET Ludivine Arlette Paulette DoB: 1985-11-12 PoB: 36018 Le blanc FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 lieu dit Vaugirard 36300 Douadic FRANCE | yes @Cadastre @Geotag |
|
| 8393410 | 494519119 @Company @Persons @UBO @INPI |
GILLET Mathieu Henri Fernand DoB: 1985-11-21 PoB: 92073 SURESNES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 RUE DES VELETTES 92150 SURESNES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8563010 | 751666363 @Company @Persons @UBO @INPI |
RAMES Gatien DoB: 1985-08-10 PoB: 51454 Reims FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 quai Joseph Gillet 69004 Lyon 04 FRANCE | yes @Cadastre @Geotag |
|
| 9558481 | 535140545 @Company @Persons @UBO @INPI |
GILLET Aurélien Gilbert Ernest DoB: 1985-06-30 PoB: 60175 Creil (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 cavée du Gatinois 60140 Bailleval 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.