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 TOLLET 1967-07-19 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35661 828238840 @Company
@Persons
@UBO
@INPI
TOLLET Gildas Guy Marie Delphin
DoB: 1967-07-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
598 Boulevard Albert Camus 69400 Villefranche-sur-Saône France
55859 430112540 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
598 Boulevard Albert Camus 69655 Villefranche-sur-Saône France
56137 751723990 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
598 Boulevard Albert Camus 69655 Villefranche-sur-Saône France
145892 484712997 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
598 Boulevard Albert Camus 69400 Villefranche-sur-Saône France
183270 401000104 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
95 Avenue du Promenoir 69400 Villefranche-sur-Saône France
680847 430112540 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
598 Boulevard Albert Camus 69655 Villefranche-sur-Saône France
681515 484712997 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
598 Boulevard Albert Camus 69400 Villefranche-sur-Saône France
762111 831543772 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
598 Boulevard Albert Camus Parc Avenue 69400 Villefranche-sur-Saône France
946294 523445757 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
598 Boulevard Albert Camus Parc Avenue 69400 Villefranche-sur-Saône France
946612 525004370 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
598 Boulevard Albert Camus 69400 Villefranche-sur-Saône France
950244 753065846 @Company
@Persons
@UBO
@INPI
TOLLET Gildas Guy Marie Delphin
DoB: 1967-07-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
598 Boulevard Albert Camus Parc Avenue 69400 Villefranche-sur-Saône France
959113 824487573 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Parc Avenue 598 Boulevard Albert Camus 69400 Villefranche-sur-Saône France
959796 828238840 @Company
@Persons
@UBO
@INPI
TOLLET Gildas Guy Marie Delphin
DoB: 1967-07-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
598 Boulevard Albert Camus 69400 Villefranche-sur-Saône France
1554749 454073651 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB: 69386 LYON 06 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
598 Boulevard ALBERT CAMUS 69400 Villefranche-sur-Saône FRANCE
1609843 810788539 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
598 Boulevard ALBERT CAMUS 69400 Villefranche-sur-Saône FRANCE
3238918 453756330 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
598 Boulevard Albert Camus 69400 Villefranche-sur-Saône France
3239484 411025141 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
907 Route de Montmelas 69400 Gleizé France
3240059 713780245 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
95 Avenue du Promenoir 69400 Villefranche-sur-Saône France
3257315 507904217 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
907 Route de Montmelas 69400 Gleizé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3261526 525396586 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
598 Boulevard Albert Camus Parc Avenue 69400 Villefranche-sur-Saône France
3263619 789571601 @Company
@Persons
@UBO
@INPI
TOLLET Gildas Guy Marie Delphine
DoB: 1967-07-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
907 Route de Montmelas 69400 Gleizé France
3264096 792081168 @Company
@Persons
@UBO
@INPI
TOLLET Gildas Guy Marie Delphin
DoB: 1967-07-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
907 Route de Montmelas 69400 Gleizé France yes
@Cadastre
@Geotag
3270040 493095889 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Parc Avenue 598 Boulevard Albert Camus 69400 Villefranche-sur-Saône France
4853893 828238840 @Company
@Persons
@UBO
@INPI
TOLLET Gildas Guy Marie Delphin
DoB: 1967-07-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
598 Boulevard Albert Camus 69400 Villefranche-sur-Saône France
4899928 824487573 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Parc Avenue 598 Boulevard Albert Camus 69400 Villefranche-sur-Saône France
4943898 392544573 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
598 Boulevard Albert Camus 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4944884 822765673 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
598 Boulevard Albert Camus 69400 Villefranche-sur-Saône France
5020055 751997735 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
598 Boulevard Albert Camus 69400 Villefranche-sur-Saône France
5097668 521311274 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
598 Boulevard Albert Camus 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5110358 401000104 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
95 Avenue du Promenoir 69400 Villefranche-sur-Saône France
5938592 750340846 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
598 boulevard Albert Camus, Parc avenue 69400 Villefranche-sur-Saône FRANCE
10602907 386520308 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
598 Boulevard Albert Camus Parc Avenue 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
13484741 430112540 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
598 Boulevard Albert Camus 69655 Villefranche-sur-Saône France
13662790 824487573 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Parc Avenue 598 Boulevard Albert Camus 69400 Villefranche-sur-Saône France
15444804 442929386 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
598 Boulevard Albert Camus Parc Avenue 69400 Villefranche-sur-Saône France
15449687 753065846 @Company
@Persons
@UBO
@INPI
TOLLET Gildas Guy Marie Delphin
DoB: 1967-07-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
598 Boulevard Albert Camus Parc Avenue 69400 Villefranche-sur-Saône France
15453151 832327803 @Company
@Persons
@UBO
@INPI
TOLLET Gildas Guy Marie Delphin
DoB: 1967-07-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
598 Boulevard Albert Camus Parc Avenue 69400 Villefranche-sur-Saône France
15833139 442929386 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
598 Boulevard Albert Camus Parc Avenue 69400 Villefranche-sur-Saône France
15839084 838577708 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
598 Boulevard Albert Camus Parc Avenue 69400 Villefranche-sur-Saône France
15933390 838577708 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
598 Boulevard Albert Camus Parc Avenue 69400 Villefranche-sur-Saône France
15933721 848772364 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
598 Avenue Albert Camus 69400 Villefranche-sur-Saône France
16122890 479895765 @Company
@Persons
@UBO
@INPI
TOLLET Gildas Guy Marie Delphin
DoB: 1967-07-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
598 Boulevard Albert Camus 69400 Villefranche-sur-Saône France
16125835 832327803 @Company
@Persons
@UBO
@INPI
TOLLET Gildas Guy Marie Delphin
DoB: 1967-07-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
598 Boulevard Albert Camus Parc Avenue 69400 Villefranche-sur-Saône France
16143684 386520308 @Company
@Persons
@UBO
@INPI
TOLLET Gildas
DoB: 1967-07-19
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Parc Avenue 598 Boulevard Albert Camus 69400 Villefranche-sur-Saône FRANCE yes
@Cadastre
@Geotag
16178311 891133951 @Company
@Persons
@UBO
@INPI
TOLLET Gildas Guy Marie Delphin
DoB: 1967-07-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
907 Route de Montmelas 69400 Gleizé 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.