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 1951-10-13 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2008650 810088583 @Company
@Persons
@UBO
@INPI
Gillet Guigon Marion
DoB: 1951-10-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue de Charenton 75012 Paris France
4772389 803187509 @Company
@Persons
@UBO
@INPI
GILLET Alain
DoB: 1951-06-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue Ernest Renan 77400 Lagny-sur-Marne FRANCE
10691738 323253096 @Company
@Persons
@UBO
@INPI
TOPIN Marylene
DoB: 1951-06-13
PoB: TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE RENE GILLET ST JULIEN LES VILLAS 10800 ST JULIEN LES VILLAS FRANCE
11864471 499490001 @Company
@Persons
@UBO
@INPI
PALAIZY Rosemonde
DoB: 1951-01-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Boulevard Gillet 13012 Marseille FRANCE
11885037 499494409 @Company
@Persons
@UBO
@INPI
PALAIZY Rosemonde
DoB: 1951-11-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Boulevard Gillet 13012 Marseille FRANCE
13717342 408060697 @Company
@Persons
@UBO
@INPI
GILLET SAINT-LOUIS-AUGUSTIN Annick Marie Louise Juliette
DoB: 1951-10-23
PoB: 45185 Lombreuil (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 lotissement les Mahoganys 97227 Sainte Anne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14154976 810088583 @Company
@Persons
@UBO
@INPI
Gillet Guigon Marion
DoB: 13/10/1951
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
39 rue de Charenton 75012 Paris France
15774226 429924400 @Company
@Persons
@UBO
@INPI
COUPETTE GILLET Françoise
DoB: 1951-04-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue des Mouettes 64200 Biarritz 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.