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 1956-12-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1568161 538264540 @Company
@Persons
@UBO
@INPI
SIMON GUILLET Dominique Pierrette
DoB: 1956-07-04
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Maryse Hilsz 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1568162 538264540 @Company
@Persons
@UBO
@INPI
SIMON GUILLET Dominique Pierrette
DoB: 1956-07-04
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Maryse Hilsz 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2847000 498620384 @Company
@Persons
@UBO
@INPI
GUILLET JOUANNEAU MARYLENE GILBERTE EVELYNE
DoB: 1956-12-07
PoB: LA ROCHE SUR YON France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Chateau Gaillard 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2847001 498620384 @Company
@Persons
@UBO
@INPI
GUILLET JOUANNEAU MARYLENE GILBERTE EVELYNE
DoB: 1956-12-07
PoB: LA ROCHE SUR YON France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue du Chateau Gaillard 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5549756 828590596 @Company
@Persons
@UBO
@INPI
GUILLET De la BROSSE Bertrand
DoB: 1956-12-07
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Sully 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5549757 828590596 @Company
@Persons
@UBO
@INPI
GUILLET De la BROSSE Bertrand
DoB: 1956-12-07
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Sully 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
15875597 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
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.