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 1964-05-17 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1389782 320837875 @Company
@Persons
@UBO
@INPI
MECHIN Jean-Luc
DoB: 1964-08-17
PoB: 17415 Saintes
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 boulevard Guillet Maillet 17100 Saintes FRANCE yes
@Cadastre
@Geotag
1549252 523137024 @Company
@Persons
@UBO
@INPI
MECHIN Jean-Luc
DoB: 1964-08-17
PoB: Saintes (17100) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 BD GUILLET MAILLET 17100 Saintes FRANCE
2155666 522669225 @Company
@Persons
@UBO
@INPI
Mechin Jean-Luc
DoB: 1964-08-17
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 boulevard Guillet Maillet 17100 Saintes France
4020070 812765667 @Company
@Persons
@UBO
@INPI
MECHIN Jean-Luc
DoB: 1964-08-17
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 boulevard Guillet Maillet 17100 Saintes FRANCE
5643639 452279441 @Company
@Persons
@UBO
@INPI
GUILLET Gérard
DoB: 1964-10-17
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone Industrielle les Maltieres 53600 Evron FRANCE
5900223 54502190 @Company
@Persons
@UBO
@INPI
MECHIN Jean-Luc
DoB: 1964-08-17
PoB: 17415 Saintes (17) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Boulevard Guillet Maillet 17100 Saintes France
6039618 482090388 @Company
@Persons
@UBO
@INPI
GUILLET de la BROSSE BERTHELOT Clothilde Madeleine Elisabeth Marie
DoB: 1964-07-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue des Fours à Chaux 49000 Angers France
6366959 318585759 @Company
@Persons
@UBO
@INPI
MECHIN Jean Luc
DoB: 1964-08-17
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Boulevard Guillet maillet 17100 Saintes FRANCE
6514080 379480643 @Company
@Persons
@UBO
@INPI
MECHIN Jean-luc
DoB: 1964-08-17
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Boulevard Guillet-mallet 17100 Saintes FRANCE
6819602 484027057 @Company
@Persons
@UBO
@INPI
MECHIN Jean-Luc
DoB: 1964-08-17
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 Boulevard Guillet Maillet SAINTES 17100 Saintes FRANCE
6826568 438115768 @Company
@Persons
@UBO
@INPI
PLAZZOTTA GUILLET Véronique
DoB: 1964-02-17
PoB: AMBERT *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Morins 17810 Pessines FRANCE
6830110 813500691 @Company
@Persons
@UBO
@INPI
JLM AUDIT ET CONSEIL
DoB: 480209238
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36 Boulevard Guillet Maillet 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6853553 493167233 @Company
@Persons
@UBO
@INPI
JLM AUDIT ET CONSEIL
DoB: 480209238
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36 Boulevard Guillet Maillet 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6859029 789155108 @Company
@Persons
@UBO
@INPI
GUILLET Patrice
DoB: 1964-03-28
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Mare 17510 Les Éduts FRANCE
7056066 404383309 @Company
@Persons
@UBO
@INPI
PAREJO GUTIERREZ DIV. METAIS Conchita
DoB: 1964-06-12
PoB: NIORT 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B COURS LOUIS GUILLET 17000 LA ROCHELLE FRANCE
7061393 385202080 @Company
@Persons
@UBO
@INPI
GENOT GUILLET Valérie Marie-Laure
DoB: 1964-07-04
PoB: 79191 79 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Dit "L'Hopiteau" 17700 MARSAIS FRANCE
7092107 397700543 @Company
@Persons
@UBO
@INPI
GUILLET Eric
DoB: 1964-05-13
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Les Pibles Tonnay-Charente 17430 TONNAY CHARENTE FRANCE yes
@Cadastre
@Geotag
7094034 498166453 @Company
@Persons
@UBO
@INPI
GUILLET Eric
DoB: 1964-05-13
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Pibles 17430 TONNAY CHARENTE FRANCE
7094035 498166453 @Company
@Persons
@UBO
@INPI
GUILLET Eric
DoB: 1964-05-13
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Pibles 17430 TONNAY CHARENTE FRANCE
7094036 498166453 @Company
@Persons
@UBO
@INPI
AZEVEDO GUILLET Marie-Claude Maria De Lurdes
DoB: 1964-06-12
PoB: SANTO TIRSO ( PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Pibles 17430 TONNAY CHARENTE FRANCE
7094037 498166453 @Company
@Persons
@UBO
@INPI
AZEVEDO GUILLET Marie-Claude Maria De Lurdes
DoB: 1964-06-12
PoB: SANTO TIRSO ( PORTUGAL) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Pibles 17430 TONNAY CHARENTE FRANCE
7102722 388935710 @Company
@Persons
@UBO
@INPI
GUILLET Eric
DoB: 1964-05-13
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Les Pibles 17430 TONNAY CHARENTE FRANCE
7860910 491776340 @Company
@Persons
@UBO
@INPI
MECHIN Jean-Luc
DoB: 1964-08-17
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Boulevard GUILLET MAILLET 17100 Saintes FRANCE
7862297 488686577 @Company
@Persons
@UBO
@INPI
MECHIN Jean-Luc
DoB: 1964-08-17
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Boulevard Guillet Maillet 17100 Saintes FRANCE
7892452 530956416 @Company
@Persons
@UBO
@INPI
MECHIN Jean Luc
DoB: 1964-08-17
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Boulevard GUILLET MAILLET SAINTES 17100 Saintes FRANCE
8285774 383058161 @Company
@Persons
@UBO
@INPI
COUASNON GUILLET Florence
DoB: 1964-04-17
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Mont Vallier 31750 Escalquens France
8285775 383058161 @Company
@Persons
@UBO
@INPI
COUASNON GUILLET Florence
DoB: 1964-04-17
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue du Mont Vallier 31750 Escalquens France
8861591 408828887 @Company
@Persons
@UBO
@INPI
GUILLET ONNEE Catherine Caroline Brigitte
DoB: 1964-05-17
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Bois de Beauce 35520 Melesse FRANCE
8886623 423886803 @Company
@Persons
@UBO
@INPI
GUILLET ONNEE Catherine Caroline Brigitte
DoB: 1964-05-17
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Bois de Beauce 35520 Melesse FRANCE
8918754 811830470 @Company
@Persons
@UBO
@INPI
MECHIN Jean-Luc
DoB: 1964-08-17
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Boulevard Guillet Maillet 17100 Saintes FRANCE
8938918 433603321 @Company
@Persons
@UBO
@INPI
GUILLET ONNEE Catherine Caroline Brigitte
DoB: 1964-05-17
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Bois de Beauce 35520 Melesse FRANCE yes
@Cadastre
@Geotag
8979299 444197404 @Company
@Persons
@UBO
@INPI
GUILLET ONNEE Catherine Caroline Brigitte
DoB: 1964-05-17
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Bois de Beauce 35520 Melesse FRANCE yes
@Cadastre
@Geotag
8979300 444197404 @Company
@Persons
@UBO
@INPI
GUILLET ONNEE Catherine Caroline Brigitte
DoB: 1964-05-17
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Bois de Beauce 35520 Melesse FRANCE yes
@Cadastre
@Geotag
12455882 437791296 @Company
@Persons
@UBO
@INPI
MECHIN Jean-Luc
DoB: 1964-08-17
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 boulevard Guillet Maillet 17100 Saintes FRANCE
12477852 384256095 @Company
@Persons
@UBO
@INPI
MECHIN Jean-Luc
DoB: 1964-08-17
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 BOULEVARD GUILLET MAILLET 17100 SAINTES 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.