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 1956-05-16 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1369945 445185309 @Company
@Persons
@UBO
@INPI
BELOEIL GUILLET Christine
DoB: 1956-10-13
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Pradelières 16260 Cellefrouin FRANCE
1389362 402185516 @Company
@Persons
@UBO
@INPI
GAEC DES PRADELIERES
DoB: 445185309
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Les Pradelières 16260 Cellefrouin FRANCE
1389363 402185516 @Company
@Persons
@UBO
@INPI
GAEC DES PRADELIERES
DoB: 445185309
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Les Pradelières 16260 Cellefrouin FRANCE
1776302 417723020 @Company
@Persons
@UBO
@INPI
GUILLET François-Régis
DoB: 1956-08-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 avenue Jean Rieux 31000 Toulouse France yes
@Cadastre
@Geotag
1936445 449318542 @Company
@Persons
@UBO
@INPI
GUILLET François Régis
DoB: 1956-08-16
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Couvaloux 92150 Suresnes France
1936446 449318542 @Company
@Persons
@UBO
@INPI
GUILLET François Régis
DoB: 1956-08-16
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Couvaloux 92150 Suresnes France
5556675 422485235 @Company
@Persons
@UBO
@INPI
GUILLET Bruno Charles
DoB: 1956-05-16
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Bel Air 85600 Montaigu France yes
@Cadastre
@Geotag
5987971 343463584 @Company
@Persons
@UBO
@INPI
GUILLET Luc Marie Marc Pierre
DoB: 1956-12-16
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard du Massacre 44800 Saint-Herblain France
6833153 382002194 @Company
@Persons
@UBO
@INPI
LACOMBE Patrick
DoB: 1956-02-27
PoB: 17325 Saint-Dizant-du-Gua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route Chez Guillet 17240 Sainte-Ramée FRANCE yes
@Cadastre
@Geotag
8306648 493194096 @Company
@Persons
@UBO
@INPI
GUILLET François-Régis Marie Jean Pierre
DoB: 1956-08-16
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Boulevard du Maréchal Leclerc 31000 Toulouse France
8646066 422485235 @Company
@Persons
@UBO
@INPI
GUILLET Bruno Charles
DoB: 1956-05-16
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de Bel Air 85600 Montaigu FRANCE yes
@Cadastre
@Geotag
8646067 422485235 @Company
@Persons
@UBO
@INPI
GUILLET Bruno Charles
DoB: 1956-05-16
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue de Bel Air 85600 Montaigu FRANCE yes
@Cadastre
@Geotag
9946975 419821699 @Company
@Persons
@UBO
@INPI
GUILLET Yvon
DoB: 1956-06-16
PoB: 49133 FAVERAYE MACHELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU LAYON 49380 FAVERAYE MACHELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9953987 504586694 @Company
@Persons
@UBO
@INPI
GUILLET Thérèse
DoB: 1956-12-29
PoB: 49367 Vern-d'Anjou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Val D'Hommée Vern-d'Anjou 49220 Erdre-en-Anjou FRANCE yes
@Cadastre
@Geotag
10315497 481922730 @Company
@Persons
@UBO
@INPI
RUBOD GUILLET dit Jean
DoB: 1956-07-20
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Ricans Chambuet 73170 Yenne 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
15943674 493194096 @Company
@Persons
@UBO
@INPI
GUILLET François-Régis Marie Jean Pierre
DoB: 1956-08-16
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
84 Avenue Antoine de Saint Exupéry 31400 Toulouse 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.