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 GUILLET 1949-04-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341372 479286908 @Company
@Persons
@UBO
@INPI
GUILLET Gerard Augustin Constant
DoB: 1949-04-01
PoB: Philippeville Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Verger 132 Chemin Sainte Anne 26400 Chabrillan France yes
@Cadastre
@Geotag
1776300 417723020 @Company
@Persons
@UBO
@INPI
GUILLET Jean-Claude
DoB: 1949-01-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa 26 Route Nationale 1 Prek Engkandal 0 Cambodge yes
@Cadastre
@Geotag
3607476 827831421 @Company
@Persons
@UBO
@INPI
BEULAGUET GUILLET Marie-Dominique Fabienne
DoB: 1949-01-01
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue du Bois 92700 Colombes France yes
@Cadastre
@Geotag
3607477 827831421 @Company
@Persons
@UBO
@INPI
BEULAGUET GUILLET Marie-Dominique Fabienne
DoB: 1949-01-01
PoB: 46102 Figeac (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue du Bois 92700 Colombes France yes
@Cadastre
@Geotag
6061229 817853740 @Company
@Persons
@UBO
@INPI
GUILLET MARTINON Marie-Gabrielle Renée
DoB: 1949-07-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Plaisance le Hérissière 44800 Saint Herblain France
6636411 441023207 @Company
@Persons
@UBO
@INPI
GUILLET BARRE Brigitte Marie Madeleine
DoB: 1949-01-24
PoB: 36237 Vicq-sur-Nahon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard de Verdun 86000 Poitiers FRANCE
6853195 389969346 @Company
@Persons
@UBO
@INPI
FORCAIN GUILLET Annie
DoB: 1949-03-24
PoB: 17046 Bignay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Couasse 17600 Pisany FRANCE
10871441 379864556 @Company
@Persons
@UBO
@INPI
GUILLET LEXCELLENT Catherine, Paule, Simone
DoB: 1949-11-25
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
351 rue du Moulin 67115 Plobsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12844206 422546929 @Company
@Persons
@UBO
@INPI
GUILLET FARINE Anne Angèle Marguerite
DoB: 1949-09-15
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE CLEMENCEAU 13100 AIX EN PROVENCE FRANCE
12844207 422546929 @Company
@Persons
@UBO
@INPI
GUILLET FARINE Anne Angèle Marguerite
DoB: 1949-09-15
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE CLEMENCEAU 13100 AIX EN PROVENCE FRANCE
12850866 423521269 @Company
@Persons
@UBO
@INPI
GUILLET FARINE Anne Angele Marguerite
DoB: 1949-09-15
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE CLEMENCEAU 13100 AIX EN PROVENCE FRANCE
12850867 423521269 @Company
@Persons
@UBO
@INPI
GUILLET FARINE Anne Angele Marguerite
DoB: 1949-09-15
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE CLEMENCEAU 13100 AIX EN PROVENCE 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.