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 1988-04-04 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262048 493253504 @Company
@Persons
@UBO
@INPI
Gillet Raphaël
DoB: 1988-07-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Larrey 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1591107 794755793 @Company
@Persons
@UBO
@INPI
GILLET Ludovic
DoB: 1988-03-03
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
266 Avenue DU MARECHAL JOFFRE 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1591108 794755793 @Company
@Persons
@UBO
@INPI
GILLET Ludovic
DoB: 1988-03-03
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
266 Avenue DU MARECHAL JOFFRE 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
2045051 493253504 @Company
@Persons
@UBO
@INPI
GILLET Raphaël
DoB: 1988-07-05
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Larrey 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3027891 495331787 @Company
@Persons
@UBO
@INPI
GILLET Stéphane
DoB: 1988-12-18
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Lotissement DE L ISLE D ENVIE 55150 Damvillers France yes
@Cadastre
@Geotag
3217161 790991046 @Company
@Persons
@UBO
@INPI
GILLET Anaïs Danielle Madeleine
DoB: 1988-02-13
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Bayen 75017 Paris FRANCE
3233182 824143424 @Company
@Persons
@UBO
@INPI
GILLET Antoine Pierre Gérard
DoB: 1988-12-03
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue Notre Dame des Champs 75006 Paris FRANCE
3516415 810390559 @Company
@Persons
@UBO
@INPI
GILLET Elodie
DoB: 1988-03-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Notre Dame 83210 Solliès-Pont FRANCE
4953446 821705993 @Company
@Persons
@UBO
@INPI
GOMES Benoît Charles-Hubert
DoB: 1988-08-09
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue François Gillet 69003 Lyon France
4959143 538377409 @Company
@Persons
@UBO
@INPI
SENTIS Clément
DoB: 1988-01-23
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Quai Joseph Gillet 69004 Lyon France
4964675 814246930 @Company
@Persons
@UBO
@INPI
STAL Dimitri Bart
DoB: 1988-02-09
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Quai Joseph Gillet 69004 Lyon France
5023949 794704478 @Company
@Persons
@UBO
@INPI
GOMEZ Alicia
DoB: 1988-06-14
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai Joseph Gillet Péniche Salomé 69004 Lyon France yes
@Cadastre
@Geotag
5059325 821535580 @Company
@Persons
@UBO
@INPI
GUILLEN Thibaud Alexandre
DoB: 1988-03-21
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue François Gillet 69100 Villeurbanne France
5119165 752103242 @Company
@Persons
@UBO
@INPI
LECUYER Marion
DoB: 1988-11-24
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
5122510 320684426 @Company
@Persons
@UBO
@INPI
COGETHIM
DoB: 322960717
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Quai Joseph Gillet 69260 Charbonnières-les-Bains France
5623765 440547107 @Company
@Persons
@UBO
@INPI
GILLET Virginie
DoB: 1988-04-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Allais 53290 Saint-Loup-du-Dorat FRANCE
5629464 531910206 @Company
@Persons
@UBO
@INPI
GILLET Virginie
DoB: 1988-04-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Allais 53290 Saint-Loup-du-Dorat FRANCE yes
@Cadastre
@Geotag
5996550 514501766 @Company
@Persons
@UBO
@INPI
GILLET Charlotte Sophie Marie
DoB: 1988-01-11
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place Saint Brice 44115 Basse-Goulaine France
8444931 448613786 @Company
@Persons
@UBO
@INPI
GILLET Lucie Mathilde Léa
DoB: 1988-12-22
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Canal Appt 231 Rés New Port 78180 Montigny le Bretonneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8734373 390114403 @Company
@Persons
@UBO
@INPI
GILLET Raphaël
DoB: 1988-06-01
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 avenue de la Libération 63000 Clermont-Ferrand FRANCE
10118872 347470619 @Company
@Persons
@UBO
@INPI
GILLET Yves Marie Louis Henri
DoB: 1945-11-04
PoB: LAVELINE DU HOUX (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 QUAI CLAUDE LE LORRAIN 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10729292 809893316 @Company
@Persons
@UBO
@INPI
GILLET Elodie
DoB: 1988-03-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue Notre Dame 83210 Solliès-Pont FRANCE
11261389 813259413 @Company
@Persons
@UBO
@INPI
GILLET GILLET-BRATAAS Marie Hélène
DoB: 1988-09-25
PoB: Oslo Norvège
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Du Chauffour 2200 Acy France
11677022 821093085 @Company
@Persons
@UBO
@INPI
HADDADJI BELGUERRI Samiha
DoB: 1988-01-03
PoB: BIR KASD ALI ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Rue François Gillet 42400 Saint-Chamond FRANCE
12387624 812982478 @Company
@Persons
@UBO
@INPI
CARVALHO Mickaël
DoB: 1988-01-01
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue François Gillet 93380 Pierrefitte-sur-Seine FRANCE
12387625 812982478 @Company
@Persons
@UBO
@INPI
CARVALHO Mickaël
DoB: 1988-01-01
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue François Gillet 93380 Pierrefitte-sur-Seine FRANCE
12583076 428469472 @Company
@Persons
@UBO
@INPI
GILLET Isabelle
DoB: 1988-12-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
175 South Street Williamstown 01267 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
12607143 530401397 @Company
@Persons
@UBO
@INPI
GILLET Isabelle
DoB: 1988-12-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 South Street 01267 Williamstown 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
12607144 530401397 @Company
@Persons
@UBO
@INPI
GILLET Isabelle
DoB: 1988-12-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
175 South Street 01267 Williamstown 0 ETATS-UNIS D'AMERIQUE 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.