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 2006-05-09 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1010525 489885111 @Company
@Persons
@UBO
@INPI
GILLET DE THOREY LECONTE Sylvie
DoB: 1953-10-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
2 BIS Rue Du Fier Meythet 74960 Annecy France
1214958 491290169 @Company
@Persons
@UBO
@INPI
GILLET Pierre
DoB: 1949-03-09
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue LOUIS DAVID 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
1214959 491290169 @Company
@Persons
@UBO
@INPI
GILLET Pierre
DoB: 1949-03-09
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue LOUIS DAVID 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
1632709 420877722 @Company
@Persons
@UBO
@INPI
GILLET LECOINTRE Paulette Frederique Jacqueline
DoB: 1942-11-11
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard DUCHER 95310 Saint Ouen l'Aumône FRANCE
1637343 383445525 @Company
@Persons
@UBO
@INPI
GILLET LECOINTRE Paulette Frederique Jacqueline
DoB: 1942-11-11
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard DUCHER 95310 Saint Ouen l'Aumône FRANCE
2606870 430038893 @Company
@Persons
@UBO
@INPI
GIRAUD DUMOULIN Monique
DoB: 1946-06-07
PoB: Romans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DU GILLET 26750 Génissieux France yes
@Cadastre
@Geotag
2606871 430038893 @Company
@Persons
@UBO
@INPI
GIRAUD DUMOULIN Monique
DoB: 1946-06-07
PoB: Romans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier DU GILLET 26750 Génissieux France yes
@Cadastre
@Geotag
2655249 490159126 @Company
@Persons
@UBO
@INPI
GUICHARD Philippe Jean-Pierre
DoB: 1966-09-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Quai Joseph Gillet 69004 Lyon France
2655250 490159126 @Company
@Persons
@UBO
@INPI
GUICHARD Philippe Jean-Pierre
DoB: 1966-09-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Quai Joseph Gillet 69004 Lyon France
3141532 479306995 @Company
@Persons
@UBO
@INPI
GILLET Benoit
DoB: 1965-08-29
PoB: 30062 Calvisson (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Louve 30420 Calvisson France yes
@Cadastre
@Geotag
3141533 479306995 @Company
@Persons
@UBO
@INPI
GILLET Benoit
DoB: 1965-08-29
PoB: 30062 Calvisson (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Louve 30420 Calvisson France yes
@Cadastre
@Geotag
3645037 383340734 @Company
@Persons
@UBO
@INPI
GILLET DAYAN Florence Veronique
DoB: 1962-09-12
PoB: 67512 LA WALCK FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 RUE GEORGES BIZET 13270 FOS SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4028359 351199427 @Company
@Persons
@UBO
@INPI
GILLET Jose Marie
DoB: 1944-09-02
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE JEAN MOULIN 64600 ANGLET FRANCE
5030621 422883181 @Company
@Persons
@UBO
@INPI
DUTEL Cédric
DoB: 1971-07-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
5030622 422883181 @Company
@Persons
@UBO
@INPI
DUTEL Cédric
DoB: 1971-07-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
6480640 351184247 @Company
@Persons
@UBO
@INPI
LEMOINE GILLET Ghyslaine, Georgette
DoB: 1961-09-30
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue DU BOURG 33340 Gaillan-en-Médoc FRANCE
6480641 351184247 @Company
@Persons
@UBO
@INPI
LEMOINE GILLET Ghyslaine, Georgette
DoB: 1961-09-30
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue DU BOURG 33340 Gaillan-en-Médoc FRANCE
6657193 479941643 @Company
@Persons
@UBO
@INPI
JODET GILLET Sophie
DoB: 1972-10-24
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 Rue Ernest Régnier 33390 Blaye FRANCE
7041308 491717526 @Company
@Persons
@UBO
@INPI
GILLET GAUCHER Simonne
DoB: 1938-11-01
PoB: 36093 LEVROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LA FONTAINE 36210 CHABRIS FRANCE
8511597 400314126 @Company
@Persons
@UBO
@INPI
GRIENENBERGER GILLET Christine
DoB: 1959-09-10
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 B RUE DE LA 5EME DB 90000 BELFORT FRANCE
8543503 489101725 @Company
@Persons
@UBO
@INPI
GAUTHIER COMPAGNON Marie Pierre
DoB: 1971-09-21
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'ETANG GILLET 71440 TRONCHY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8950104 433865391 @Company
@Persons
@UBO
@INPI
GILLET Clément Sylvain Jacky
DoB: 1970-09-15
PoB: 91589 Savigny-sur-Orge
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue du Haut-Trait 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
10151120 488023821 @Company
@Persons
@UBO
@INPI
GILLET Arnaud
DoB: 1974-09-13
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA REPUBLIQUE 54425 PULNOY FRANCE
10151121 488023821 @Company
@Persons
@UBO
@INPI
GILLET Arnaud
DoB: 1974-09-13
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE LA REPUBLIQUE 54425 PULNOY FRANCE
11983960 489885111 @Company
@Persons
@UBO
@INPI
GILLET DE THOREY LECONTE Sylvie
DoB: 1953-10-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
2 BIS Rue Du Fier Meythet 74000 Annecy France
11992410 504130683 @Company
@Persons
@UBO
@INPI
JANNOLFO Sacha
DoB: 2006-04-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 BIS Quai Joseph Gillet 69004 Lyon France yes
@Cadastre
@Geotag
12401819 448982462 @Company
@Persons
@UBO
@INPI
GILLET NIDEGGER Agnes
DoB: 1949-04-03
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Rue JEAN JAURES 51000 Châlons-en-Champagne FRANCE
12827811 431677020 @Company
@Persons
@UBO
@INPI
GILLET Jean-Claude
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25-27 BD. VICTOR HUGO 87000 LIMOGES FRANCE
12835633 491733994 @Company
@Persons
@UBO
@INPI
GILLET MANENT Frederique
DoB: 1959-10-29
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LA COLLE LE GRAND PIN 13490 JOUQUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12835634 491733994 @Company
@Persons
@UBO
@INPI
GILLET Thierry
DoB: 1956-12-26
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 RUE AMIRAL FORBIN STE MARGUERITE 83130 LA GARDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12835635 491733994 @Company
@Persons
@UBO
@INPI
DE VERTUS GILLET Regine
DoB: 1958-07-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 RUE AMIRAL FORBIN STE MARGUERITE 83130 LA GARDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13185642 803616101 @Company
@Persons
@UBO
@INPI
Gillet Hugo René Jean-Louis
DoB: 2006-05-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 sente de la Houssiette 77610 La Houssaye-en-Brie France
15667433 902790997 @Company
@Persons
@UBO
@INPI
GILLET Anaïs, Maryline
DoB: 2006-05-19
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Léo Delibes 13320 Bouc-Bel-Air 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.