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 1961-06-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1773881 499478550 @Company
@Persons
@UBO
@INPI
DORE GUILLET Evelyne
DoB: 1961-06-11
PoB: 56083 HENNEBONT (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Sedaine 75011 Paris France
1773882 499478550 @Company
@Persons
@UBO
@INPI
DORE GUILLET Evelyne
DoB: 1961-06-11
PoB: 56083 HENNEBONT (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Sedaine 75011 Paris France
2756333 325203768 @Company
@Persons
@UBO
@INPI
GUILLET FORTIN Christine
DoB: 1961-06-23
PoB: CAEN (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE D AUTIGNAC 34430 ST JEAN DE VEDAS FRANCE
2756334 325203768 @Company
@Persons
@UBO
@INPI
GUILLET FORTIN Christine
DoB: 1961-06-23
PoB: CAEN (14)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 RUE D AUTIGNAC 34430 ST JEAN DE VEDAS FRANCE
2816691 351396932 @Company
@Persons
@UBO
@INPI
GUILLET Herve
DoB: 1961-06-25
PoB: 45107 COUDROY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guerinerie Chailly-En-Gâtinais 45260 Lorris France
5993382 808617021 @Company
@Persons
@UBO
@INPI
DUGAST GUILLET Marie-Line Agathe Yvette
DoB: 1961-06-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue du Manoir 44210 Pornic France
6056526 488525601 @Company
@Persons
@UBO
@INPI
GUILLET Pascal
DoB: 1961-06-04
PoB: ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse du Chêne Gallon 44330 La Chapelle-Heulin France
8289789 793506965 @Company
@Persons
@UBO
@INPI
SAGAU SAGAU-GUILLET Claire Sylvie Antoinette
DoB: 1961-08-18
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la République Cidex 3048 31700 Daux France yes
@Cadastre
@Geotag
9913334 384235263 @Company
@Persons
@UBO
@INPI
GUILLET Christophe
DoB: 1961-05-21
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA REILLERIE SAINT BARTHELEMY D'ANJOU 49124 ST BARTHELEMY D'ANJOU FRANCE
9949272 393866413 @Company
@Persons
@UBO
@INPI
ROBERT GUILLET Marie Line
DoB: 1961-06-25
PoB: 37196 RICHELIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MARQUERIE 44390 PETIT MARS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9952418 786131276 @Company
@Persons
@UBO
@INPI
GUILLET Olivier
DoB: 1961-06-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Grande Truchere La Pouëze 49370 Erdre-en-Anjou FRANCE yes
@Cadastre
@Geotag
9960918 328384193 @Company
@Persons
@UBO
@INPI
GUILLET Olivier
DoB: 1961-06-09
PoB: ANGERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA GRANDE TRUCHERE" LA POUEZE 49370 LE LOUROUX BECONNAIS FRANCE
9960919 328384193 @Company
@Persons
@UBO
@INPI
GUILLET Olivier
DoB: 1961-06-09
PoB: ANGERS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LA GRANDE TRUCHERE" LA POUEZE 49370 LE LOUROUX BECONNAIS FRANCE
10298318 489306332 @Company
@Persons
@UBO
@INPI
RUBOD GUILLET CROZY dit Christine Anais
DoB: 1961-07-26
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Pingeons 73170 Saint-Jean-de-Chevelu FRANCE
10597575 413663212 @Company
@Persons
@UBO
@INPI
GUILLET Pascale
DoB: 1961-06-07
PoB: Verviers Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Moulin de Modene Combechabert 7110 Laboule France
10597576 413663212 @Company
@Persons
@UBO
@INPI
GUILLET Pascale
DoB: 1961-06-07
PoB: Verviers Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin de Modene Combechabert 7110 Laboule France
11199516 337880132 @Company
@Persons
@UBO
@INPI
GUILLET PLOTON Catherine Yvette Marie
DoB: 1961-03-13
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Victor Duruy 44500 La Baule Escoublac 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.