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 1964-05-25 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158078 433359387 @Company
@Persons
@UBO
@INPI
GUILLET Laurent Jacques
DoB: 1964-05-25
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Abricotiers 69380 Lissieu France
183081 390192862 @Company
@Persons
@UBO
@INPI
GUILLET Laurent
DoB: 1964-05-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Allée des Abricotiers 69380 Lissieu France
183418 408396968 @Company
@Persons
@UBO
@INPI
GUILLET Laurent Jacques
DoB: 1964-05-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Allée des Abricotiers 69380 Lissieu France
287526 390192862 @Company
@Persons
@UBO
@INPI
GUILLET Laurent
DoB: 1964-05-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Abricotiers 69380 Lissieu France
287723 408396968 @Company
@Persons
@UBO
@INPI
GUILLET Laurent Jacques
DoB: 1964-05-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Allée des Abricotiers 69380 Lissieu France
934741 433359387 @Company
@Persons
@UBO
@INPI
GUILLET Laurent Jacques
DoB: 1964-05-25
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Abricotiers 69380 Lissieu France
2801787 819802166 @Company
@Persons
@UBO
@INPI
MAGUER GUILLET Marie-Annick
DoB: 1964-07-09
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Capitaine Malaval 81000 Albi FRANCE yes
@Cadastre
@Geotag
2823824 788773893 @Company
@Persons
@UBO
@INPI
GUILLET Philippe, René, Alain
DoB: 1964-07-09
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Croix de la Musse 45300 Escrennes France
2823825 788773893 @Company
@Persons
@UBO
@INPI
GUILLET Philippe, René, Alain
DoB: 1964-07-09
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Croix de la Musse 45300 Escrennes France
3241829 537880171 @Company
@Persons
@UBO
@INPI
GUILLET Laurent Jacques
DoB: 1964-05-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Abricotiers 69380 Lissieu France yes
@Cadastre
@Geotag
3241830 537880171 @Company
@Persons
@UBO
@INPI
GUILLET Laurent Jacques
DoB: 1964-05-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Abricotiers 69380 Lissieu France yes
@Cadastre
@Geotag
3247349 478855240 @Company
@Persons
@UBO
@INPI
GUILLET Laurent Jacques
DoB: 1964-05-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Abricotiers 69380 Lissieu France
3247350 478855240 @Company
@Persons
@UBO
@INPI
GUILLET Laurent Jacques
DoB: 1964-05-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Abricotiers 69380 Lissieu France
3255722 529100448 @Company
@Persons
@UBO
@INPI
GUILLET Laurent Jacques
DoB: 1964-05-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Abricotiers 69380 Lissieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3255723 529100448 @Company
@Persons
@UBO
@INPI
GUILLET Laurent Jacques
DoB: 1964-05-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Abricotiers 69380 Lissieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5003800 433359387 @Company
@Persons
@UBO
@INPI
GUILLET Laurent Jacques
DoB: 1964-05-25
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Abricotiers 69380 Lissieu France
5042527 390192862 @Company
@Persons
@UBO
@INPI
GUILLET Laurent
DoB: 1964-05-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Abricotiers 69380 Lissieu France
7310374 502979644 @Company
@Persons
@UBO
@INPI
GUILLET BARRET Michèle
DoB: 1964-01-25
PoB: 03217 Saint-Angel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse de la Forêt 3170 Saint-Angel FRANCE
13577789 390192862 @Company
@Persons
@UBO
@INPI
GUILLET Laurent
DoB: 1964-05-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Allée des Abricotiers 69380 Lissieu France
13578402 408396968 @Company
@Persons
@UBO
@INPI
GUILLET Laurent Jacques
DoB: 1964-05-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Allée des Abricotiers 69380 Lissieu 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.