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 1958-01-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1117733 483790663 @Company
@Persons
@UBO
@INPI
CHETOUANE Mohamed
DoB: 1958-01-22
PoB: OUAGUENOUN MIZRANA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée PERNETTE DU GUILLET 75019 Paris FRANCE yes
@Cadastre
@Geotag
2495063 320584899 @Company
@Persons
@UBO
@INPI
GUILLET Michel
DoB: 1958-01-31
PoB: LE POIRE SUR VIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Grois 85170 Le Poiré sur vie France
5530699 328243464 @Company
@Persons
@UBO
@INPI
GUILLET Michel Auguste Georges
DoB: 1958-01-31
PoB: 85178 Le Poiré-sur-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit les Grois 85170 Le Poiré-sur-Vie France
5530700 328243464 @Company
@Persons
@UBO
@INPI
GUILLET Michel Auguste Georges
DoB: 1958-01-31
PoB: 85178 Le Poiré-sur-Vie (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit les Grois 85170 Le Poiré-sur-Vie France
5993381 808617021 @Company
@Persons
@UBO
@INPI
GUILLET Daniel Michel Georges
DoB: 1958-04-01
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue du Manoir 44210 Pornic France
6443547 490563483 @Company
@Persons
@UBO
@INPI
VINCENT Pierre Henri
DoB: 1958-12-16
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit LE GUILLET 33910 Saint-Martin-de-Laye FRANCE
8556760 328213574 @Company
@Persons
@UBO
@INPI
GUILLET AUBERT Annick Michelle
DoB: 1958-02-22
PoB: CHALON SUR SAONE 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EN BEL AIR CHARRECEY 71510 SAINT LEGER SUR DHEUNE FRANCE
9430313 404347882 @Company
@Persons
@UBO
@INPI
GUILLET Jean Marc Francois
DoB: 1958-06-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PILLARDIN - VEZERONCE CURTIN 38510 Morestel France
9444540 340735539 @Company
@Persons
@UBO
@INPI
GUILLET Jean Marc
DoB: 1958-06-01
PoB: 38196 Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
VEZERONCE CURTIN 38510 Morestel France
9904664 508940251 @Company
@Persons
@UBO
@INPI
SECHET GUILLET Bernadette
DoB: 1958-01-29
PoB: 49164 Joue Etiau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Moulins Faveraye Machelles 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
10886463 503840142 @Company
@Persons
@UBO
@INPI
GUILLET Jean-Marc Gaston
DoB: 1958-08-18
PoB: 01034 BELLEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1260 BRENAZ FRANCE
12726751 344604780 @Company
@Persons
@UBO
@INPI
GUILLET Jean-Louis André Gabriel Noël
DoB: 1958-12-09
PoB: 50538 ST PIERRE DE SEMILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Goubdiere 50680 Saint-André-de-l'Epine FRANCE
12899387 419944244 @Company
@Persons
@UBO
@INPI
GUILLET Pascal Albert
DoB: 1958-01-04
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
13 rue Borniet 51110 Pomacle France yes
@Cadastre
@Geotag
12899388 419944244 @Company
@Persons
@UBO
@INPI
GUILLET Pascal Albert
DoB: 1958-01-04
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 rue Borniet 51110 Pomacle France yes
@Cadastre
@Geotag
12906927 418875993 @Company
@Persons
@UBO
@INPI
GUILLET Pascal Albert
DoB: 1958-01-04
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Borniet 51110 Pomacle France
12912702 337907539 @Company
@Persons
@UBO
@INPI
GUILLET Pascal Albert
DoB: 1958-01-04
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Borniet 51110 Pomacle France yes
@Cadastre
@Geotag
12912705 337907539 @Company
@Persons
@UBO
@INPI
GUILLET Pascal Albert
DoB: 1958-01-04
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Borniet 51110 Pomacle France yes
@Cadastre
@Geotag
12927131 317923233 @Company
@Persons
@UBO
@INPI
GUILLET Pascal Albert
DoB: 1958-01-04
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Borniet 51110 Pomacle France
12927133 317923233 @Company
@Persons
@UBO
@INPI
GUILLET Pascal Albert
DoB: 1958-01-04
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Borniet 51110 Pomacle 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.