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 1950-05-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1051072 352798540 @Company
@Persons
@UBO
@INPI
GUILLET Jean Claude
DoB: 1950-05-14
PoB: 49142 La Fosse-de-Tigné (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La Rochebrune 49080 Bouchemaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1051073 352798540 @Company
@Persons
@UBO
@INPI
GUILLET Jean Claude
DoB: 1950-05-14
PoB: 49142 La Fosse-de-Tigné (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Rochebrune 49080 Bouchemaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2976941 352798540 @Company
@Persons
@UBO
@INPI
GUILLET Jean,Claude
DoB: 1950-05-14
PoB: 49142 LA FOSSE DE TIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Rabelais 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2976942 352798540 @Company
@Persons
@UBO
@INPI
GUILLET Jean,Claude
DoB: 1950-05-14
PoB: 49142 LA FOSSE DE TIGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Rabelais 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2988279 387991797 @Company
@Persons
@UBO
@INPI
GUILLET Jean-Claude
DoB: 1950-05-14
PoB: LA FOSSE DE TIGNE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE CHAUVEAU LAGARDE 28000 CHARTRES FRANCE
6346303 448595074 @Company
@Persons
@UBO
@INPI
GUILLET Gérard
DoB: 1950-09-14
PoB: Saint-Quentin-les-Chardonnets FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue MADELEINE 92700 Colombes FRANCE yes
@Cadastre
@Geotag
9906635 440494383 @Company
@Persons
@UBO
@INPI
GUILLET Jean-Claude
DoB: 1950-05-14
PoB: 49142 LA FOSSE DE TIGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE CHAUVEAU LAGARDE 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9907656 449266329 @Company
@Persons
@UBO
@INPI
GUILLET Jean-Claude
DoB: 1950-05-14
PoB: 49142 LA FOSSE DE TIGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 PATIS DE L HOMOIS ST JEAN DES MAUVRETS 49320 GARENNES SUR LOIRE (LES) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9937351 477767339 @Company
@Persons
@UBO
@INPI
GUILLET Jean-Claude
DoB: 1950-05-14
PoB: 49142 LA FOSSE DE TIGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Rabelais 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9938088 480714955 @Company
@Persons
@UBO
@INPI
GUILLET Jean-Claude
DoB: 1950-05-14
PoB: 49142 LA FOSSE DE TIGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Rabelais 49000 Angers FRANCE yes
@Cadastre
@Geotag
9968176 477768956 @Company
@Persons
@UBO
@INPI
GUILLET Jean-Claude
DoB: 1950-05-14
PoB: 49142 LA FOSSE DE TIGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Rabelais 49000 Angers FRANCE yes
@Cadastre
@Geotag
9973058 477766273 @Company
@Persons
@UBO
@INPI
GUILLET Jean-Claude
DoB: 1950-05-14
PoB: 49142 LA FOSSE DE TIGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Rabelais 49000 Angers FRANCE
12565087 482549433 @Company
@Persons
@UBO
@INPI
GUILLET Paul Edouard Bernard
DoB: 1950-07-14
PoB: 91226 ETRECHY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
343 CHEMIN DU MARAIS 76190 TOUFFREVILLE LA CORBELINE FRANCE
13460372 352798540 @Company
@Persons
@UBO
@INPI
GUILLET Jean Claude
DoB: 1950-05-14
PoB: 49142 La Fosse-de-Tigné (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La Rochebrune 49080 Bouchemaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13460373 352798540 @Company
@Persons
@UBO
@INPI
GUILLET Jean Claude
DoB: 1950-05-14
PoB: 49142 La Fosse-de-Tigné (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Rochebrune 49080 Bouchemaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13787765 808458624 @Company
@Persons
@UBO
@INPI
GUILLET Jean, Claude, Louis, Maurice
DoB: 1950-05-14
PoB: LA FOSSE DE TIGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Rabelais 49000 Angers France
13787788 808458624 @Company
@Persons
@UBO
@INPI
GUILLET Jean, Claude, Louis, Maurice
DoB: 1950-05-14
PoB: 49142 La fosse-de-Tigné (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Rabelais 49000 Angers France
13787816 808458632 @Company
@Persons
@UBO
@INPI
GUILLET Jean, Claude, Louis, Maurice
DoB: 1950-05-14
PoB: 49142 La fosse-de-Tigné (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Rabelais 49000 Angers France
13787843 808458889 @Company
@Persons
@UBO
@INPI
GUILLET Jean, Claude, Louis, Maurice
DoB: 1950-05-14
PoB: 49142 La fosse-de-Tigné (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Rabelais 49000 Angers France
13787871 808458905 @Company
@Persons
@UBO
@INPI
GUILLET Jean, Claude, Louis, Maurice
DoB: 1950-05-14
PoB: 49142 La fosse-de-Tigné (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Rabelais 49000 Angers 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.