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 1956-04-28 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1304222 324094085 @Company
@Persons
@UBO
@INPI
GUILLET DE LA BROSSE GALOUZEAU DE VILLEPIN Dominique
DoB: 1956-05-14
PoB: 44114 Orvault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Château 22350 Yvignac-la-Tour FRANCE
1304223 324094085 @Company
@Persons
@UBO
@INPI
GUILLET DE LA BROSSE GALOUZEAU DE VILLEPIN Dominique
DoB: 1956-05-14
PoB: 44114 Orvault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Château 22350 Yvignac-la-Tour FRANCE
1568159 538264540 @Company
@Persons
@UBO
@INPI
GUILLET Dominique René Michel
DoB: 1956-09-28
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Maryse Hilsz 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1568160 538264540 @Company
@Persons
@UBO
@INPI
GUILLET Dominique René Michel
DoB: 1956-09-28
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Maryse Hilsz 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2606236 753978725 @Company
@Persons
@UBO
@INPI
GUILLET Jean-Paul
DoB: 1956-04-28
PoB: 10203 Longchamp-sur-Aujon (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble le Perthuis 4 Place François Mitterand 26240 Saint-Vallier France
2976553 502255250 @Company
@Persons
@UBO
@INPI
GUILLET Pierre
DoB: 1956-07-20
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue Heurtault 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
3349148 383111481 @Company
@Persons
@UBO
@INPI
JACQUIER GUILLET Catherine Carmen
DoB: 1956-06-11
PoB: 74308 Vinzier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 CORNICHE MAGNAN 6000 Nice FRANCE
5065169 494058613 @Company
@Persons
@UBO
@INPI
VEDEL VEDEL-GUILLET Martine
DoB: 1956-06-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue de Limburg 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5065171 494058613 @Company
@Persons
@UBO
@INPI
VEDEL VEDEL-GUILLET Martine
DoB: 1956-06-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue de Limburg 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
9906968 410082382 @Company
@Persons
@UBO
@INPI
GUILLET Isabelle
DoB: 1956-12-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bellevue I - 76 avenue des Baumettes 6000 Nice FRANCE
9952367 398339408 @Company
@Persons
@UBO
@INPI
GUILLET Isabelle
DoB: 1956-12-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 avenue des Baumettes le Bellevue I 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11507431 792068090 @Company
@Persons
@UBO
@INPI
GUILLET AYROULET Martine, Claire, Marguerite
DoB: 1956-11-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue André Fleury 21000 Dijon FRANCE
12715053 413216946 @Company
@Persons
@UBO
@INPI
GUILLET Jean-Pierre Henri Raymond
DoB: 1956-02-27
PoB: La chapelle du Fest (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ferme Neuve -- Section de la Chapelle du Fest Saint-Amand 50160 SAINT-AMAND-VILLAGES FRANCE
15477652 422485235 @Company
@Persons
@UBO
@INPI
GUILLET Bruno Charles
DoB: 1956-05-16
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 Quai Maurice Métayer 79000 Niort FRANCE yes
@Cadastre
@Geotag
15477653 422485235 @Company
@Persons
@UBO
@INPI
GUILLET Bruno Charles
DoB: 1956-05-16
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
169 Quai Maurice Métayer 79000 Niort 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.