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 GUILLEMET 1958-05-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3802455 400988499 @Company
@Persons
@UBO
@INPI
LLAGONNE GUILLEMET Marie Madeleine
DoB: 1958-08-07
PoB: 66020 Bolquère (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue LAENNEC 66000 Perpignan France
4113349 405191859 @Company
@Persons
@UBO
@INPI
GUILLEMET JEAN-CLAUDE MARCEL
DoB: 1958-02-20
PoB: DRANCY 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE FONTAINEBLEAU 91490 Milly-la-Forêt FRANCE yes
@Cadastre
@Geotag
4487636 328907357 @Company
@Persons
@UBO
@INPI
CARO Jean-Pierre Alban Gabriel
DoB: 1958-03-23
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Le Pont Guillemet 56250 Elven FRANCE
4487637 328907357 @Company
@Persons
@UBO
@INPI
CARO Jean-Pierre Alban Gabriel
DoB: 1958-03-23
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Pont Guillemet 56250 Elven FRANCE
4519710 434859161 @Company
@Persons
@UBO
@INPI
CARO Jean-Pierre
DoB: 1958-03-23
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Pont Guillemet 56250 Elven FRANCE
6106884 478103401 @Company
@Persons
@UBO
@INPI
MERLET FISSELIER Catherine Marie Augustine
DoB: 1958-10-30
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Guillemet 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6106885 478103401 @Company
@Persons
@UBO
@INPI
MERLET FISSELIER Catherine Marie Augustine
DoB: 1958-10-30
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Guillemet 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6848355 412070237 @Company
@Persons
@UBO
@INPI
GUILLEMET Stephan
DoB: 1958-11-01
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grands Bernards 17240 Saint-Genis-de-Saintonge FRANCE
8342982 399999655 @Company
@Persons
@UBO
@INPI
GUILLEMET BONNEFOY Patricia
DoB: 1958-09-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Marvallin 42120 Notre-Dame-de-Boisset FRANCE
8345262 450721055 @Company
@Persons
@UBO
@INPI
GUILLEMET BONNEFOY Patricia Pierrette Paule
DoB: 1958-09-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit le Marvallin 42120 Notre-Dame-de-Boisset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8357330 395009285 @Company
@Persons
@UBO
@INPI
GUILLEMET BONNEFOY Patricia Pierrette Paule
DoB: 1958-09-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Marvallin 42120 Notre-Dame-de-Boisset FRANCE
9334171 388402851 @Company
@Persons
@UBO
@INPI
GUILLEMET TESTASECCA DE LESTRADE Sibylle, Rosine, Marie, Marthe
DoB: 1958-04-26
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mauroul 81470 Algans FRANCE
9352435 399479559 @Company
@Persons
@UBO
@INPI
GUILLEMET TESTASECCA DE LESTRADE Sibylle Rosina Marie Marthe
DoB: 1958-04-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MAUROUL 81470 ALGANS FRANCE
9698524 397796855 @Company
@Persons
@UBO
@INPI
GUILLEMET LE PEIH Marie-Helene
DoB: 1958-10-21
PoB: VANNES (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COET ER PUNCE 56150 BAUD FRANCE
9932175 786155275 @Company
@Persons
@UBO
@INPI
GUILLEMET Christophe
DoB: 1958-05-04
PoB: 49029 Blaison-Gohier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Clos Fauchets Raindron Blaison-Gohier 49320 Blaison-Saint-Sulpice FRANCE
10039013 411219090 @Company
@Persons
@UBO
@INPI
CARO Jean-Pierre Alban Gabriel Marie
DoB: 1958-03-23
PoB: VANNES (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT GUILLEMET 56250 ELVEN FRANCE yes
@Cadastre
@Geotag
11128810 408791317 @Company
@Persons
@UBO
@INPI
PRIAT GUILLEMET Yvette
DoB: 1958-03-22
PoB: 24092 CENDRIEUX FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Vitrolle 24510 Limeuil FRANCE
11535026 400511085 @Company
@Persons
@UBO
@INPI
LEVI-CHEBAT GUILLEMET Veronique Michelle Corine
DoB: 1958-08-31
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE BELLEVUE 21121 FONTAINE LES DIJON FRANCE
12309379 444633283 @Company
@Persons
@UBO
@INPI
Predica Prevoyance Dialogue du Credit Agricole
DoB: 334028123
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50-56 Rue DE LA PROCESSION 75015 Paris 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.