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 1955-09-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1347292 781243399 @Company
@Persons
@UBO
@INPI
BOURDIER Christian
DoB: 1955-10-04
PoB: 33243 Libourne
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Chez Gillet 16480 Saint-Laurent-des-Combes FRANCE
1819732 812622041 @Company
@Persons
@UBO
@INPI
Gillet Michel
DoB: 1955-09-04
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard Montmartre 75009 Paris France yes
@Cadastre
@Geotag
1819733 812622041 @Company
@Persons
@UBO
@INPI
Gillet Michel
DoB: 1955-09-04
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 boulevard Montmartre 75009 Paris France yes
@Cadastre
@Geotag
2040761 344092093 @Company
@Persons
@UBO
@INPI
PERRUTEL Michel
DoB: 1955-07-09
PoB: 11076 CASTELNAUDARY (11) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit le Gillet 69220 Cercie France
3342431 448844076 @Company
@Persons
@UBO
@INPI
GILLET Jean Gaston Cyrille Marguerite Maria Ghislain
DoB: 1955-09-02
PoB: MARCHE EN FAMENNE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue des Arènes de Cimiez Villas Flora 6000 Nice FRANCE yes
@Cadastre
@Geotag
4854192 319086757 @Company
@Persons
@UBO
@INPI
RUGET COUTARD Catherine
DoB: 1955-12-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
4912049 509519872 @Company
@Persons
@UBO
@INPI
OHAYON Robert
DoB: 1955-09-04
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Quai Joseph Gillet 69004 Lyon France
6757887 379841786 @Company
@Persons
@UBO
@INPI
ALARCON Georges
DoB: 1955-03-28
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place Maurice Gillet 29200 Brest FRANCE
9754476 399185958 @Company
@Persons
@UBO
@INPI
GILLET Didier Claude Michel
DoB: 1955-04-09
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue du Clos 59330 Hautmont France
9770037 437697725 @Company
@Persons
@UBO
@INPI
GILLET Didier Claude Michel
DoB: 1955-04-09
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Clos 59330 Hautmont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9770038 437697725 @Company
@Persons
@UBO
@INPI
GILLET Didier Claude Michel
DoB: 1955-04-09
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Clos 59330 Hautmont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9772414 305507725 @Company
@Persons
@UBO
@INPI
GILLET Didier Claude Michel
DoB: 1955-04-09
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue du Clos 59330 Hautmont France
12135695 702024993 @Company
@Persons
@UBO
@INPI
GILLET Pierre, Olivier
DoB: 1955-02-15
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
94 Avenue CHARLES DE GAULLE 92270 Bois-Colombes FRANCE
12161575 309600054 @Company
@Persons
@UBO
@INPI
GILLET Michel Jean Rene
DoB: 1955-09-04
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Boulevard MONTMARTRE 75009 Paris FRANCE
12172430 450977749 @Company
@Persons
@UBO
@INPI
GILLET Michel
DoB: 1955-09-04
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Boulevard MONTMARTRE 75009 Paris FRANCE
12190102 304556947 @Company
@Persons
@UBO
@INPI
GILLET Michel
DoB: 1955-09-04
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Boulevard MONTMARTRE 75009 Paris FRANCE
12190103 304556947 @Company
@Persons
@UBO
@INPI
GILLET Michel
DoB: 1955-09-04
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 Boulevard MONTMARTRE 75009 Paris FRANCE
12263348 808464838 @Company
@Persons
@UBO
@INPI
GILLET PIRANDA Francoise Isabelle Claude
DoB: 1955-09-22
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DU MOULIN RENARD 14400 Bayeux FRANCE
12287944 499338853 @Company
@Persons
@UBO
@INPI
GILLET Michel
DoB: 1955-09-04
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Boulevard MONTMARTRE 75009 Paris FRANCE
12287945 499338853 @Company
@Persons
@UBO
@INPI
GILLET Michel
DoB: 1955-09-04
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 Boulevard MONTMARTRE 75009 Paris FRANCE
12399688 343803342 @Company
@Persons
@UBO
@INPI
SOCIETE GENERALE DE PARTICIPATION ET DE FINANCEMENT - S.G.P.F.
DoB: 304556947
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 COURS FERDINAND DE LESSEPS 92500 Rueil-Malmaison FRANCE
12399689 343803342 @Company
@Persons
@UBO
@INPI
SOCIETE GENERALE DE PARTICIPATION ET DE FINANCEMENT - S.G.P.F.
DoB: 304556947
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 COURS FERDINAND DE LESSEPS 92500 Rueil-Malmaison 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.