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 1951-04-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1742711 314901190 @Company
@Persons
@UBO
@INPI
Guillet Dutfoy Annie
DoB: 1951-12-26
PoB: 08090 Carignan (08) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
17 rue Pierre-Marie Chapuis 95320 Saint-Leu-la-Forêt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3323721 353160716 @Company
@Persons
@UBO
@INPI
NINOT GUILLET Odette Marie
DoB: 1951-04-11
PoB: 03254 ST POURCAIN SUR SIOULE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 route de Decize 3400 Yzeure FRANCE
5018343 427483060 @Company
@Persons
@UBO
@INPI
GUILLET RIGOLLOT Michèle
DoB: 1951-02-21
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée Henriette 69005 Lyon France
5018344 427483060 @Company
@Persons
@UBO
@INPI
GUILLET RIGOLLOT Michèle
DoB: 1951-02-21
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée Henriette 69005 Lyon France
8642635 392916185 @Company
@Persons
@UBO
@INPI
GUILLET FERRIER Marie Claude Jeanne Gilberte
DoB: 1951-04-02
PoB: THOUARS 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard RAYMOND VOUHE 79100 Thouars FRANCE
10722100 381256577 @Company
@Persons
@UBO
@INPI
GUILLET FRANCOIS ALAIN
DoB: 1951-09-06
PoB: PARIS 17EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard de la Ferrage 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10722101 381256577 @Company
@Persons
@UBO
@INPI
GUILLET FRANCOIS ALAIN
DoB: 1951-09-06
PoB: PARIS 17EME (75)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard de la Ferrage 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10745148 353725039 @Company
@Persons
@UBO
@INPI
GUILLET FRANCOIS ALAIN
DoB: 1951-09-06
PoB: PARIS XVII (SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard de la Ferrage 6400 Cannes FRANCE
10745149 353725039 @Company
@Persons
@UBO
@INPI
GUILLET FRANCOIS ALAIN
DoB: 1951-09-06
PoB: PARIS XVII (SEINE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard de la Ferrage 6400 Cannes FRANCE
12999239 339547317 @Company
@Persons
@UBO
@INPI
GUILLET Henri
DoB: 1951-02-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue du Vert Coteau 70000 Navenne FRANCE
13005431 419229497 @Company
@Persons
@UBO
@INPI
GUILLET Henri Victor Michel
DoB: 1951-02-18
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Vert Coteau 70000 Navenne FRANCE
13005432 419229497 @Company
@Persons
@UBO
@INPI
GUILLET Henri Victor Michel
DoB: 1951-02-18
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue du Vert Coteau 70000 Navenne FRANCE
13010561 815780440 @Company
@Persons
@UBO
@INPI
GUILLET Henri
DoB: 1951-02-18
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 RUE DU VERT COTEAU 70000 NAVENNE FRANCE
13347340 801416298 @Company
@Persons
@UBO
@INPI
GUILLET-CAILLOT Gérard
DoB: 1951-06-03
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Domaine de Rochagnon 38800 Champagnier FRANCE yes
@Cadastre
@Geotag

 

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.