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 1949-05-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6053250 395078900 @Company
@Persons
@UBO
@INPI
GUILLET MARTINON Marie-Gabrielle
DoB: 1949-07-04
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Plaisance 44800 Saint-Herblain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8637271 452354848 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CHARENTES MATITIME DEUX SEVRES
DoB: 399354810
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Boulevard Guillet Maillet 17100 Saintes FRANCE yes
@Cadastre
@Geotag
8663826 26280040 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA CHARENTE MARTIME - DEUX SEVRES C.R.C.A.M. DE LA CHARENTE MARITIME DEUX SEVRES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Boulevard Guillet Maillet 17100 Saintes FRANCE
10017891 422312777 @Company
@Persons
@UBO
@INPI
GUILLET DE LA BROSSE Bruno
DoB: 1949-02-19
PoB: 44209 TREILLIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE HENRI JUMELAIS 56000 VANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10054001 438248205 @Company
@Persons
@UBO
@INPI
GUILLET DE LA BROSSE Bruno
DoB: 1949-02-19
PoB: 44209 TREILLIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue HENRI JUMELAIS 56000 Vannes FRANCE
11316526 444565253 @Company
@Persons
@UBO
@INPI
GUILLET Rudy Marcel
DoB: 1949-05-09
PoB: 11206 Limoux (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin de la Citadelle 39110 Aiglepierre France
11339770 498128297 @Company
@Persons
@UBO
@INPI
GUILLET Rudy
DoB: 1949-05-09
PoB: 11206 Limoux (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de la Citadelle 39110 Aiglepierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11339772 498128297 @Company
@Persons
@UBO
@INPI
GUILLET Rudy
DoB: 1949-05-09
PoB: 11206 Limoux (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la Citadelle 39110 Aiglepierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12770400 321722399 @Company
@Persons
@UBO
@INPI
GUILLET FARINE Anne
DoB: 1949-09-15
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 RUE CLEMENCEAU 13100 AIX EN PROVENCE FRANCE
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
12847089 444130736 @Company
@Persons
@UBO
@INPI
GUILLET FARINE Anne
DoB: 1949-09-15
PoB: 13001 Aix en Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Clémenceau 13100 Aix-en-Provence FRANCE
12847090 444130736 @Company
@Persons
@UBO
@INPI
GUILLET FARINE Anne
DoB: 1949-09-15
PoB: 13001 Aix en Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Clémenceau 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
12852933 341702520 @Company
@Persons
@UBO
@INPI
GUILLET FARINE Anne
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
12853613 388871014 @Company
@Persons
@UBO
@INPI
GUILLET FARINE Anne
DoB: 1949-09-15
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@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.