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 1958-09-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1615468 818197097 @Company
@Persons
@UBO
@INPI
GUILLET MERCIER Brigitte
DoB: 1958-12-15
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DES PRES HAUTS HAMEAU DE LA VILLENEUVE Bus Saint-Remy 27630 Vexin-sur-Epte FRANCE
1615469 818197097 @Company
@Persons
@UBO
@INPI
GUILLET MERCIER Brigitte
DoB: 1958-12-15
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DES PRES HAUTS HAMEAU DE LA VILLENEUVE Bus Saint-Remy 27630 Vexin-sur-Epte 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
5107132 422861435 @Company
@Persons
@UBO
@INPI
GUILLET LHERMITE MATHIOLON Pascale
DoB: 1958-09-04
PoB: 75101 Paris 1(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Quai Général Sarrail 69006 Lyon France
5535484 534898267 @Company
@Persons
@UBO
@INPI
GUILLET Gilles
DoB: 1958-12-07
PoB: 85246 Saint-Martin-des-Noyers (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bouligneaux 85140 Saint-Martin-des-Noyers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5535485 534898267 @Company
@Persons
@UBO
@INPI
GUILLET Gilles
DoB: 1958-12-07
PoB: 85246 Saint-Martin-des-Noyers (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Bouligneaux 85140 Saint-Martin-des-Noyers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5894797 390066355 @Company
@Persons
@UBO
@INPI
GUILLET Roland Denis Alfred
DoB: 1958-07-12
PoB: 38517 Tullins (38) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
38210 Morette France
8563454 808426746 @Company
@Persons
@UBO
@INPI
LARDET GUILLET Bernadette
DoB: 1958-09-03
PoB: 71137 Cluny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Vieux chemin de Saint-Gengoux 71390 Buxy FRANCE
8563455 808426746 @Company
@Persons
@UBO
@INPI
LARDET GUILLET Bernadette
DoB: 1958-09-03
PoB: 71137 Cluny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Vieux chemin de Saint-Gengoux 71390 Buxy FRANCE
11378101 813235512 @Company
@Persons
@UBO
@INPI
GUILLET MERCIER Brigitte Anne-Marie Thérèse
DoB: 1958-12-15
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Prés Hauts Hameau de la Villeneuve Bus Saint-Remy 27630 Vexin-sur-Epte FRANCE
11378102 813235512 @Company
@Persons
@UBO
@INPI
GUILLET MERCIER Brigitte Anne-Marie Thérèse
DoB: 1958-12-15
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Prés Hauts Hameau de la Villeneuve Bus Saint-Remy 27630 Vexin-sur-Epte FRANCE
11406388 498821727 @Company
@Persons
@UBO
@INPI
GUILLET MERCIER Brigitte
DoB: 1958-12-15
PoB: 85128 Luçon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Prés hauts hameau de la Villeneuve Bus Saint-Remy 27630 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11406389 498821727 @Company
@Persons
@UBO
@INPI
GUILLET MERCIER Brigitte
DoB: 1958-12-15
PoB: 85128 Luçon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Prés hauts hameau de la Villeneuve Bus Saint-Remy 27630 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12726443 385198049 @Company
@Persons
@UBO
@INPI
GUILLET Jean-Louis Andre Gabriel
DoB: 1958-12-09
PoB: SAINT-PIERRE DE SEMILLY (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA GOUBDIERE" SAINT-ANDRE DE L'EPINE 50680 CERISY LA FORET FRANCE
12726444 385198049 @Company
@Persons
@UBO
@INPI
GUILLET Jean-Louis Andre Gabriel
DoB: 1958-12-09
PoB: SAINT-PIERRE DE SEMILLY (50)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LA GOUBDIERE" SAINT-ANDRE DE L'EPINE 50680 CERISY LA FORET 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
12729165 395376866 @Company
@Persons
@UBO
@INPI
GUILLET GROULT Pascale Michèle Christiane Marie
DoB: 1958-09-12
PoB: Angers (49)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Bailleul 50720 Saint-Cyr-du-Bailleul 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.