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 1967-05-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4628074 492540240 @Company
@Persons
@UBO
@INPI
GOUSTILLE GUILLEMET Evelyne
DoB: 1967-06-13
PoB: 23038 BUSSIERE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Brousse 23380 Glénic FRANCE
4628075 492540240 @Company
@Persons
@UBO
@INPI
GOUSTILLE GUILLEMET Evelyne
DoB: 1967-06-13
PoB: 23038 BUSSIERE ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Brousse 23380 Glénic FRANCE
6038653 790586903 @Company
@Persons
@UBO
@INPI
VERNHES Jean-Pierre Lucien
DoB: 1967-05-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Guillemet 44000 Nantes France
6832438 751446915 @Company
@Persons
@UBO
@INPI
GUILLEMET Jean-François
DoB: 1967-02-13
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse DE LA TUBLERIE 17240 Bois FRANCE
7082354 515219111 @Company
@Persons
@UBO
@INPI
GUILLEMET Monique
DoB: 1967-09-30
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Bel Air 17230 Andilly FRANCE
7092484 377973425 @Company
@Persons
@UBO
@INPI
GUILLEMET Monique
DoB: 1967-09-30
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Bel Air 17230 Andilly FRANCE
7315255 418403622 @Company
@Persons
@UBO
@INPI
BERNARD GUILLEMET Valérie
DoB: 1967-04-28
PoB: Désertines (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mont 3410 Lignerolles FRANCE yes
@Cadastre
@Geotag
7315256 418403622 @Company
@Persons
@UBO
@INPI
BERNARD GUILLEMET Valérie
DoB: 1967-04-28
PoB: Désertines (03)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mont 3410 Lignerolles FRANCE yes
@Cadastre
@Geotag
7996956 511575078 @Company
@Persons
@UBO
@INPI
GUILLEMET Caroline Dominique Isabelle
DoB: 1967-04-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue Legras 37000 Tours France yes
@Cadastre
@Geotag
9735330 403581259 @Company
@Persons
@UBO
@INPI
GUILLEMET Nathalie
DoB: 1967-10-03
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Feyssel 74000 Annecy FRANCE
9885526 499962538 @Company
@Persons
@UBO
@INPI
GUILLEMET Marc
DoB: 1967-05-04
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1568 RTE DE MONTREUIL DOUE LA FONTAINE 49700 DOUE-EN-ANJOU FRANCE
9948505 500050935 @Company
@Persons
@UBO
@INPI
GUILLEMET Marc
DoB: 1967-05-04
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1568 ROUTE DE MONTREUIL DOUE LA FONTAINE 49700 DOUE-EN-ANJOU FRANCE
9948506 500050935 @Company
@Persons
@UBO
@INPI
GUILLEMET Marc
DoB: 1967-05-04
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1568 ROUTE DE MONTREUIL DOUE LA FONTAINE 49700 DOUE-EN-ANJOU FRANCE
9992735 433009768 @Company
@Persons
@UBO
@INPI
GASTE GUILLEMET Mauricette
DoB: 1967-07-29
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PASSAGE DE LA GROUAS 49320 VAUCHRETIEN FRANCE
11218567 518728936 @Company
@Persons
@UBO
@INPI
GUILLEMET Christophe Jean Jacques Marie
DoB: 1967-01-16
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée des Elfes 44500 La Baule Escoublac France
11218568 518728936 @Company
@Persons
@UBO
@INPI
GUILLEMET Christophe Jean Jacques Marie
DoB: 1967-01-16
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 allée des Elfes 44500 La Baule Escoublac France
13301133 487655748 @Company
@Persons
@UBO
@INPI
ROSSI Christian Yves
DoB: 1967-05-02
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ferme de l'Etang Guillemet 78125 Orcemont 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.