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 1958-04-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
580539 831349337 @Company
@Persons
@UBO
@INPI
LAB GUILLET Claudine
DoB: 1958-04-08
PoB: 25047 Baume-les-Dames (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Châtaigniers 85170 Dompierre-sur-Yon France yes
@Cadastre
@Geotag
580540 831349337 @Company
@Persons
@UBO
@INPI
LAB GUILLET Claudine
DoB: 1958-04-08
PoB: 25047 Baume-les-Dames (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Châtaigniers 85170 Dompierre-sur-Yon France yes
@Cadastre
@Geotag
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
3976282 501207955 @Company
@Persons
@UBO
@INPI
GUILLET DURANDO Chantal, Monique, Yvette, Marie, Jeanne
DoB: 1958-04-14
PoB: 44087 MACHECOUL FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
8 allée de la Farigoule 6800 Cagnes-sur-Mer FRANCE
4188765 411919129 @Company
@Persons
@UBO
@INPI
GUILLET Monique Louise Bernadette
DoB: 1958-04-08
PoB: 49278 Sainte-Gemmes-sur-Loire FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu-dit la Martinière Montpollin 49150 Baugé-en-Anjou FRANCE
5520263 449282110 @Company
@Persons
@UBO
@INPI
CHAIGNE GUILLET Brigitte Jeannine Gilberte
DoB: 1958-09-19
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Acacias 85120 Saint-Pierre-du-Chemin France
5878290 389208604 @Company
@Persons
@UBO
@INPI
GUILLET Erick Robert
DoB: 1958-08-11
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Charbonnets 38840 Saint-Hilaire-du-Rosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5982942 788355089 @Company
@Persons
@UBO
@INPI
GUILLET Pascal Fernand Gilles
DoB: 1958-10-11
PoB: Nantes FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
417 route de Saint Joseph 44300 Nantes France yes
@Cadastre
@Geotag
8877361 382705457 @Company
@Persons
@UBO
@INPI
GUINARD GUILLET Thérèse Marie Hélène
DoB: 1958-10-08
PoB: ST GREGOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Route de Redon Pont-Réan 35580 Guichen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8877362 382705457 @Company
@Persons
@UBO
@INPI
GUINARD GUILLET Thérèse Marie Hélène
DoB: 1958-10-08
PoB: ST GREGOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 Route de Redon Pont-Réan 35580 Guichen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8957480 442072203 @Company
@Persons
@UBO
@INPI
GUINARD GUILLET Thérèse Marie Hélène
DoB: 1958-10-08
PoB: ST GREGOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue de Redon Pont-Réan Legrand Hôtel 35580 Guichen FRANCE
9889521 521583229 @Company
@Persons
@UBO
@INPI
BACHELIER GUILLET Annie-Claude
DoB: 1958-08-15
PoB: 49088 Chaze Henry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chêne Creux Le Tremblay 49520 OMBREE D'ANJOU FRANCE
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
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
12906928 418875993 @Company
@Persons
@UBO
@INPI
HAINGUERLOT GUILLET Florence
DoB: 1958-10-28
PoB: 08032 AUSSONCE (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Pont Paquis 8310 Juniville 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
12918535 513713750 @Company
@Persons
@UBO
@INPI
HAINGUERLOT GUILLET Florence
DoB: 1958-10-28
PoB: 08032 AUSSONCE (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Pont Paquis 8310 Juniville France
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
12928003 330764093 @Company
@Persons
@UBO
@INPI
HAINGUERLOT GUILLET Florence
DoB: 1958-10-28
PoB: 08032 AUSSONCE (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Pont Paquis 8310 Juniville 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.