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 GILLIET 1966-09-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8721234 424356384 @Company
@Persons
@UBO
@INPI
GILLIET Christophe
DoB: 1966-09-16
PoB: 03036 BOURBON L ARCHAMBAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ PATISSIER 63160 GLAINE MONTAIGUT FRANCE
8738131 437792112 @Company
@Persons
@UBO
@INPI
GILLIET Christophe
DoB: 1966-09-16
PoB: 03036 BOURBON L ARCHAMBAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ PATISSIER GLAINE MONTAIGUT 63160 BILLOM FRANCE
8739307 751014911 @Company
@Persons
@UBO
@INPI
GILLIET Christophe
DoB: 1966-09-16
PoB: 03036 Bourbon-l'Archambault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Pâtissier 63160 Glaine-Montaigut FRANCE
8751828 387593593 @Company
@Persons
@UBO
@INPI
GILLIET Christophe
DoB: 1966-09-16
PoB: BOURBON L'ARCHAMBAULT (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE JULES GUESDE 63100 CLERMONT FERRAND FRANCE
8756079 410172670 @Company
@Persons
@UBO
@INPI
GILLIET Christophe
DoB: 1966-09-16
PoB: BOURBON L'ARCHAMBAULT (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DES PETIS GRAS 63000 CLERMONT-FERRAND FRANCE
8762934 421699935 @Company
@Persons
@UBO
@INPI
GILLIET Christophe
DoB: 1966-09-16
PoB: 03036 BOURBON L ARCHAMBAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ PATISSIER GLAINE MONTAIGUT 63160 BILLOM FRANCE
8763542 801313214 @Company
@Persons
@UBO
@INPI
GILLIET Christophe
DoB: 1966-09-16
PoB: 03036 Bourbon-l'Archambault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Pâtissier 63160 Glaine-Montaigut FRANCE yes
@Cadastre
@Geotag
8763543 801313214 @Company
@Persons
@UBO
@INPI
GILLIET Christophe
DoB: 1966-09-16
PoB: 03036 Bourbon-l'Archambault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Pâtissier 63160 Glaine-Montaigut FRANCE yes
@Cadastre
@Geotag
8771992 524138047 @Company
@Persons
@UBO
@INPI
GILLIET Christophe
DoB: 1966-09-16
PoB: 03036 Bourbon-l'Archambault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Pâtissier 63160 Glaine-Montaigut FRANCE
8772231 492474259 @Company
@Persons
@UBO
@INPI
GILLIET Christophe
DoB: 1966-09-16
PoB: 03036 BOURBON L ARCHAMBAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ PATISSIER 63160 GLAINE MONTAIGUT FRANCE
8772563 421699877 @Company
@Persons
@UBO
@INPI
GILLIET Christophe
DoB: 1966-09-16
PoB: 03036 BOURBON L ARCHAMBAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ PATISSIER GLAINE MONTAIGUT 63160 BILLOM FRANCE
8774616 403717234 @Company
@Persons
@UBO
@INPI
GILLIET Christophe
DoB: 1966-09-16
PoB: BOURBON L'ARCHAMBAULT 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DES PETITS GRAS 63100 CLERMONT FERRAND 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.