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 1965-05-23 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1709506 424670057 @Company
@Persons
@UBO
@INPI
Bonsergent Guillet Sylvie
DoB: 1965-11-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis rue Jean-Baptiste Corot 44000 Nantes France
1760336 392123170 @Company
@Persons
@UBO
@INPI
Bonsergent Guillet Sylvie
DoB: 1965-11-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Jb Corot 44000 Nantes France
2352510 402220917 @Company
@Persons
@UBO
@INPI
Bonsergent Guillet Sylvie
DoB: 1965-11-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Jb Corot 44000 Nantes France yes
@Cadastre
@Geotag
2398635 392123188 @Company
@Persons
@UBO
@INPI
Bonsergent Guillet Sylvie
DoB: 1965-11-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Jb Corot 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5695695 438444226 @Company
@Persons
@UBO
@INPI
GOUILLET GUILLET Nelly
DoB: 1965-11-23
PoB: 72264 SABLE SUR SARTHE 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CARREFOUR 72350 FONTENAY SUR VEGRE FRANCE
5696217 409840527 @Company
@Persons
@UBO
@INPI
GUILLET Joel
DoB: 1965-05-23
PoB: LA FERTE BERNARD 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES AULNAYS TORCE EN VALLEE 72110 BONNETABLE FRANCE
5704365 352499644 @Company
@Persons
@UBO
@INPI
GUILLET Joel
DoB: 1965-05-23
PoB: LA FERTE BERNARD 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES AULNAYS TORCE EN VALLEE 72110 BONNETABLE FRANCE
7643807 413552803 @Company
@Persons
@UBO
@INPI
GUILLET LANGE Armelle
DoB: 1965-03-23
PoB: POUANCE (MAINE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE NOTRE DAME ECOUCHE 61150 Écouché-les-Vallées FRANCE yes
@Cadastre
@Geotag
8841378 828503862 @Company
@Persons
@UBO
@INPI
GUILLET Jean-Louis
DoB: 1965-11-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Dumont d'Urville 35770 Vern-sur-Seiche FRANCE
8841379 828503862 @Company
@Persons
@UBO
@INPI
GUILLET Jean-Louis
DoB: 1965-11-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Allée Dumont d'Urville 35770 Vern-sur-Seiche FRANCE
9960920 328384193 @Company
@Persons
@UBO
@INPI
GUILLET Thierry
DoB: 1965-09-02
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA DEROUETTAIE LA POUEZE 49370 LE LOUROUX BECONNAIS FRANCE
9960921 328384193 @Company
@Persons
@UBO
@INPI
GUILLET Thierry
DoB: 1965-09-02
PoB: ANGERS (49)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA DEROUETTAIE LA POUEZE 49370 LE LOUROUX BECONNAIS FRANCE
10016193 411575822 @Company
@Persons
@UBO
@INPI
GUINEE GUILLET Fabienne Denise Marie Christine
DoB: 1965-05-19
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de la Pointe du Bill 56860 Séné FRANCE
10021611 418286522 @Company
@Persons
@UBO
@INPI
GUINEE GUILLET Fabienne Denise Marie-Christine
DoB: 1965-05-19
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de la Pointe de Bill 56860 Séné FRANCE yes
@Cadastre
@Geotag
10021612 418286522 @Company
@Persons
@UBO
@INPI
GUINEE GUILLET Fabienne Denise Marie-Christine
DoB: 1965-05-19
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 route de la Pointe de Bill 56860 Séné FRANCE yes
@Cadastre
@Geotag
10023700 451933816 @Company
@Persons
@UBO
@INPI
GUINEE GUILLET Fabienne Denise Marie
DoB: 1965-05-19
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Pointe de Bill 56860 Séné FRANCE yes
@Cadastre
@Geotag
10023701 451933816 @Company
@Persons
@UBO
@INPI
GUINEE GUILLET Fabienne Denise Marie
DoB: 1965-05-19
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Pointe de Bill 56860 Séné FRANCE yes
@Cadastre
@Geotag
10027465 512414202 @Company
@Persons
@UBO
@INPI
GUINEE GUILLET Fabienne Denise Marie Christine
DoB: 1965-05-19
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de la Pointe du Bill 56860 Séné FRANCE
12523629 482917036 @Company
@Persons
@UBO
@INPI
ROBBERECHTS GUILLET Anne Patricia Marie
DoB: 1965-04-10
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE CLAUDE MONET 76310 STE ADRESSE 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.