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 1956-11-05 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428124 403544760 @Company
@Persons
@UBO
@INPI
GUILLET MARYSE JEANNE EPOUSE PERLEMOINE
DoB: 1956-10-10
PoB: RENNES (35)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue ROLAND GARROS 94190 VILLENEUVE SAINT GEORGES FRANCE
729410 438542540 @Company
@Persons
@UBO
@INPI
GUILLET-REVOL Patrick Michel Alfred
DoB: 1956-12-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue des Tissages 38340 Voreppe France
1212020 423055680 @Company
@Persons
@UBO
@INPI
GUILLET Pierre
DoB: 1956-07-20
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue HEURTAULT 93300 Aubervilliers FRANCE
1419099 414279042 @Company
@Persons
@UBO
@INPI
XERRI Jean Michel
DoB: 1956-11-19
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée Pernette du Guillet 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
3409496 389939091 @Company
@Persons
@UBO
@INPI
JACQUIER VVE GUILLET Catherine Carmen
DoB: 1956-06-11
PoB: 74308 Vinzier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 Corniche MAGNAN 6000 Nice FRANCE
4834155 404742637 @Company
@Persons
@UBO
@INPI
CLEMENT GUILLET Bernadette
DoB: 1956-10-23
PoB: 71133 La Clayette (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Frédéric Mistral 69300 Caluire-et-Cuire 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
6011962 823449715 @Company
@Persons
@UBO
@INPI
GUILLET Dominique
DoB: 1956-10-10
PoB: 44156 Corcoué-sur-Logne (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Roland Garros Bât H CS 10111 44700 Orvault France
6052498 343122784 @Company
@Persons
@UBO
@INPI
GUILLET Michel
DoB: 1956-03-31
PoB: 44147 LA ROUXIERE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Félix Faure 44000 Nantes 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
6838054 484659891 @Company
@Persons
@UBO
@INPI
GUILLET Jean-Noël
DoB: 1956-12-27
PoB: 17478 Vinax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route des Carrières 17510 Vinax FRANCE
6857550 383449030 @Company
@Persons
@UBO
@INPI
FERRIE Jean Joseph
DoB: 1956-03-22
PoB: 11069 Carcassonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Boulevard Guillet Maillet 17100 Saintes FRANCE
7598598 317411635 @Company
@Persons
@UBO
@INPI
GUILLET BOURGOIN Marie-Odile, Michèle
DoB: 1956-07-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Orée du Bois 5290 Puy-Saint-Vincent 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
8647396 781446497 @Company
@Persons
@UBO
@INPI
GUILLET Jean-Marie
DoB: 1956-01-19
PoB: 79049 Bressuire
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Banchereau 79380 Saint-Jouin-de-Milly FRANCE yes
@Cadastre
@Geotag
8887279 788679561 @Company
@Persons
@UBO
@INPI
GUILLET Michel
DoB: 1956-03-31
PoB: 44147 La Rouxière FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
46 Rue Félix Faure NANTES 44004 Nantes CEDEX 1 FRANCE
10288703 391658606 @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 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
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
11527182 538433020 @Company
@Persons
@UBO
@INPI
GUILLET LAURET Martine, Claire, Marguerite
DoB: 1956-11-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue André Fleury 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12270534 672029311 @Company
@Persons
@UBO
@INPI
M. MAURICE HERVE
DoB: 1956-05-31
PoB: SURESNES 92150
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue GUILLET 78200 Mantes-la-Jolie FRANCE
12899385 419944244 @Company
@Persons
@UBO
@INPI
GUILLET Gilles Marcel
DoB: 1956-11-27
PoB: 08239 JUNIVILLE (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue du Pont Paquis 8310 Juniville France yes
@Cadastre
@Geotag
12906926 418875993 @Company
@Persons
@UBO
@INPI
GUILLET Gilles Marcel
DoB: 1956-11-27
PoB: 08239 JUNIVILLE (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Pont Paquis 8310 Juniville France
12911361 531040137 @Company
@Persons
@UBO
@INPI
GUILLET GILLES MARCEL
DoB: 1956-11-27
PoB: 08239 JUNIVILLE (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue du Pont des Paquis 8310 Juniville France
12912701 337907539 @Company
@Persons
@UBO
@INPI
GUILLET Gilles Marcel
DoB: 1956-11-27
PoB: 08239 JUNIVILLE (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Pont Paquis 8310 Juniville France yes
@Cadastre
@Geotag
12912704 337907539 @Company
@Persons
@UBO
@INPI
GUILLET Gilles Marcel
DoB: 1956-11-27
PoB: 08239 JUNIVILLE (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Pont Paquis 8310 Juniville France yes
@Cadastre
@Geotag
12927130 317923233 @Company
@Persons
@UBO
@INPI
GUILLET Gilles
DoB: 1956-11-27
PoB: 08239 JUNIVILLE (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Pont Paquis 8310 Juniville France
12927132 317923233 @Company
@Persons
@UBO
@INPI
GUILLET Gilles
DoB: 1956-11-27
PoB: 08239 JUNIVILLE (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Pont Paquis 8310 Juniville 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
16088439 880209440 @Company
@Persons
@UBO
@INPI
GUILLET Pierre
DoB: 1956-07-20
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 Rue Heurtault 93300 Aubervilliers 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.