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 1969-03-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2823826 788773893 @Company
@Persons
@UBO
@INPI
LOUVEAU GUILLET Sylvie, Dominique
DoB: 1969-03-03
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Croix de la Musse 45300 Escrennes France
3620716 810168096 @Company
@Persons
@UBO
@INPI
GUILLET Yannick Michel Laurent
DoB: 1969-03-13
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Engarde 71140 Bourbon-Lancy France
4984296 351387006 @Company
@Persons
@UBO
@INPI
CHARRIN Jeanne
DoB: 1969-01-12
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11b Rue Professeur René Guillet 69003 Lyon France
5536215 453614349 @Company
@Persons
@UBO
@INPI
GUILLET Franck
DoB: 1969-09-20
PoB: LA ROCHE SUR YON (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Bordevert 85230 Saint-Gervais France
5536216 453614349 @Company
@Persons
@UBO
@INPI
GUILLET Franck
DoB: 1969-09-20
PoB: LA ROCHE SUR YON (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Bordevert 85230 Saint-Gervais France
5536219 453614349 @Company
@Persons
@UBO
@INPI
AILLERY GUILLET Martine
DoB: 1969-11-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Bordevert 85230 Saint-Gervais France
5704952 478901150 @Company
@Persons
@UBO
@INPI
GUILLET LECLAIR Anne
DoB: 1969-03-05
PoB: 49018 BAUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 RUE DU HAUT PRESSOIR 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
5704953 478901150 @Company
@Persons
@UBO
@INPI
GUILLET LECLAIR Anne
DoB: 1969-03-05
PoB: 49018 BAUGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 RUE DU HAUT PRESSOIR 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
5995547 422329052 @Company
@Persons
@UBO
@INPI
GUILLET Claude Florent Jean
DoB: 1969-03-20
PoB: 44205 LES TOUCHES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Marchanderie 44390 Les Touches France
6013181 478578156 @Company
@Persons
@UBO
@INPI
GUILLET Laurent Lucien
DoB: 1969-01-16
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Pont Badeau 44680 Sainte-Pazanne France
6013182 478578156 @Company
@Persons
@UBO
@INPI
GUILLET Laurent Lucien
DoB: 1969-01-16
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 rue du Pont Badeau 44680 Sainte-Pazanne France
6029344 384294211 @Company
@Persons
@UBO
@INPI
GUILLET Claude
DoB: 1969-03-20
PoB: 44205 Les Touches (44) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Marchanderie 44390 Les Touches France
6077592 528541428 @Company
@Persons
@UBO
@INPI
GUILLET Jérôme Frédéric
DoB: 1969-03-02
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 bis passage de la Plée 44115 Basse-Goulaine France yes
@Cadastre
@Geotag
6077593 528541428 @Company
@Persons
@UBO
@INPI
GUILLET Jérôme Frédéric
DoB: 1969-03-02
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 bis passage de la Plée 44115 Basse-Goulaine France yes
@Cadastre
@Geotag
6087683 401322276 @Company
@Persons
@UBO
@INPI
GUILLET Jérome
DoB: 1969-03-02
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Pigonnières 44120 Vertou France
6087684 401322276 @Company
@Persons
@UBO
@INPI
GUILLET Jérome
DoB: 1969-03-02
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 allée des Pigonnières 44120 Vertou France
8882069 510800188 @Company
@Persons
@UBO
@INPI
GUILLET Laurent
DoB: 1969-09-01
PoB: 49007 Angers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Champagne 72300 Précigné FRANCE yes
@Cadastre
@Geotag
9295117 352786503 @Company
@Persons
@UBO
@INPI
GUILLET HAMERY Claire Mireille Ulrique
DoB: 1969-01-05
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Croix Saint-Samson Angey 50530 Sartilly-Baie-Bocage FRANCE
9707610 802287052 @Company
@Persons
@UBO
@INPI
GUILLET Patrick, Armel
DoB: 1969-09-05
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
3 boulevard Svob 56100 Lorient FRANCE
9906971 410082382 @Company
@Persons
@UBO
@INPI
GUILLET Laurent
DoB: 1969-09-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lt Champagne 72300 Précigné FRANCE
9952366 398339408 @Company
@Persons
@UBO
@INPI
GUILLET Laurent
DoB: 1969-09-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champagne 72300 Précigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11619772 810291518 @Company
@Persons
@UBO
@INPI
CHARRIN Jeanne Elisabeth
DoB: 1969-01-12
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 B Rue Professeur René Guillet 69003 Lyon FRANCE
11619773 810291518 @Company
@Persons
@UBO
@INPI
CHARRIN Jeanne Elisabeth
DoB: 1969-01-12
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 B Rue Professeur René Guillet 69003 Lyon FRANCE
11638431 380035584 @Company
@Persons
@UBO
@INPI
GUILLET Jean Luc
DoB: 1969-06-10
PoB: 42094 Feurs
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Sapins 42110 Saint-Martin-Lestra FRANCE
12231391 798742912 @Company
@Persons
@UBO
@INPI
CATUSSE GUILLET Severine
DoB: 1969-04-22
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue LIONEL TERRAY 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
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.