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 1985-11-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1317815 333720431 @Company
@Persons
@UBO
@INPI
GILLET Damien René Francis
DoB: 1985-05-12
PoB: 22123 LEHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Clos de la Croix 22100 Taden 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
1640350 789168598 @Company
@Persons
@UBO
@INPI
GILLET Gregory
DoB: 1985-07-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue CARNOT 95360 Montmagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1640351 789168598 @Company
@Persons
@UBO
@INPI
GILLET Gregory
DoB: 1985-07-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue CARNOT 95360 Montmagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4296604 379673593 @Company
@Persons
@UBO
@INPI
GILLET Rémi Pierre
DoB: 1985-11-01
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
chemin de Fraillicourt 2360 Raillimont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4302278 513131458 @Company
@Persons
@UBO
@INPI
GILLET Rémi Pierre
DoB: 1985-11-01
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin Fraillicourt 2360 Raillimont France
4302279 513131458 @Company
@Persons
@UBO
@INPI
GILLET Rémi Pierre
DoB: 1985-11-01
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin Fraillicourt 2360 Raillimont France
4522532 790025266 @Company
@Persons
@UBO
@INPI
GILLET Morgane Josette
DoB: 1985-05-11
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue d'Eole 22120 Hillion FRANCE
4624271 330651811 @Company
@Persons
@UBO
@INPI
GILLET Michel, Jean-Louis
DoB: 1955-11-05
PoB: SAINT LEONARD DE NOBLAT (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PLANEZES 23400 BOURGANEUF 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
6217226 442076576 @Company
@Persons
@UBO
@INPI
GOULARD ELODIE
DoB: 1985-08-08
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue NUMA GILLET 77690 Montigny-sur-Loing 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
9473030 752595876 @Company
@Persons
@UBO
@INPI
GILLET Nicolas
DoB: 1985-12-11
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Henri Valancin 69970 Chaponnay France yes
@Cadastre
@Geotag
10494585 381425230 @Company
@Persons
@UBO
@INPI
RENAULD GILLET Charlène
DoB: 1985-03-11
PoB: 88271 LIGNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Contrexéville 88800 Lignéville FRANCE
11652154 807629787 @Company
@Persons
@UBO
@INPI
AO Yann Sokkhom
DoB: 1985-12-18
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 bis Rue Joseph Gillet 69004 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11652155 807629787 @Company
@Persons
@UBO
@INPI
AO Yann Sokkhom
DoB: 1985-12-18
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 bis Rue Joseph Gillet 69004 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12917894 447627282 @Company
@Persons
@UBO
@INPI
GILLET Romain Guy
DoB: 1985-05-04
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 avenue du Général de Gaulle 8110 Carignan France yes
@Cadastre
@Geotag
13323100 822795621 @Company
@Persons
@UBO
@INPI
GILLET Morgane
DoB: 1985-11-07
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2174 chemin de la Peyrière 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
13555602 382528958 @Company
@Persons
@UBO
@INPI
GILLET Gaël
DoB: 1985-11-04
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 route de Binche 59600 Élesmes 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.