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 1952-04-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1847380 751807231 @Company
@Persons
@UBO
@INPI
GUILLET Eric
DoB: 1952-04-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Copreaux 75015 Paris France
2464281 824317549 @Company
@Persons
@UBO
@INPI
Coppinger Guillet de la Brosse Martine
DoB: 1952-05-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue Foch 75116 Paris France
2464283 824317549 @Company
@Persons
@UBO
@INPI
Coppinger Guillet de la Brosse Martine
DoB: 1952-05-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 avenue Foch 75116 Paris France
4633307 413655564 @Company
@Persons
@UBO
@INPI
DAL FARRA NEE GUILLET Marie Christine Suzanne
DoB: 1952-07-09
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PLCE DE LA SOUSTE SOPHIA ANTIPOLIS 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4950110 484029533 @Company
@Persons
@UBO
@INPI
KIMONIDOU GUILLET Agatha
DoB: 1952-09-12
PoB: Pano Amiantos Chypre
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Chemin DES FONTANIERES 69350 La Mulatière France yes
@Cadastre
@Geotag
5538045 348764689 @Company
@Persons
@UBO
@INPI
POHLMANN GUILLET Marion Helga Anna
DoB: 1952-12-12
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Havre 93290 Tremblay-en-France France
5538046 348764689 @Company
@Persons
@UBO
@INPI
POHLMANN GUILLET Marion Helga Anna
DoB: 1952-12-12
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Havre 93290 Tremblay-en-France France
5555992 482378734 @Company
@Persons
@UBO
@INPI
GUILLET Yannick
DoB: 1952-12-30
PoB: 85178 Le Poiré-sur-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Jean 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
5555993 482378734 @Company
@Persons
@UBO
@INPI
GUILLET Yannick
DoB: 1952-12-30
PoB: 85178 Le Poiré-sur-Vie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint Jean 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
5560004 786436675 @Company
@Persons
@UBO
@INPI
GUILLET Yannick
DoB: 1952-12-30
PoB: 85178 Le Poiré-sur-Vie (85) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue Saint-Jean 85170 Le Poiré-sur-Vie France
5561813 341490381 @Company
@Persons
@UBO
@INPI
GUILLET Yannick
DoB: 1952-12-30
PoB: 85178 Le Poiré-sur-Vie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint Jean 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
6072714 824424154 @Company
@Persons
@UBO
@INPI
GUILLET Gabriel Claude Marcel
DoB: 1952-10-21
PoB: 49103 Combrée (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de la Matrasserie 44340 Bouguenais France
6387000 482423894 @Company
@Persons
@UBO
@INPI
REINAULD Muriel
DoB: 1952-12-30
PoB: 60141 Chantilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée PERNETTE DU GUILLET 75019 Paris FRANCE yes
@Cadastre
@Geotag
6387001 482423894 @Company
@Persons
@UBO
@INPI
REINAULD Muriel
DoB: 1952-12-30
PoB: 60141 Chantilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée PERNETTE DU GUILLET 75019 Paris FRANCE yes
@Cadastre
@Geotag
6841796 343005419 @Company
@Persons
@UBO
@INPI
GUILLET CHAUVET Monique
DoB: 1952-05-11
PoB: 17278 Pisany FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Tremeau 17600 Luchat FRANCE
9888903 485037600 @Company
@Persons
@UBO
@INPI
TISSOT GUILLET Marie-Dominique
DoB: 1952-12-05
PoB: 49292 ST LAMBERT DU LATTAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA GRANGE BRETONNEAU" ST LAMBERT DU LATTAY 49750 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
11517751 812835882 @Company
@Persons
@UBO
@INPI
BECHAUX GUILLET Marie-Eve, Thérèse, Françoise
DoB: 1952-06-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Roulette 21370 Lantenay 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.