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 1970-05-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5507252 811053107 @Company
@Persons
@UBO
@INPI
GUILLET ROUSSET Emmanuel
DoB: 1970-05-29
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue de la Fosse 85630 Barbâtre France yes
@Cadastre
@Geotag
5507253 811053107 @Company
@Persons
@UBO
@INPI
GUILLET ROUSSET Emmanuel
DoB: 1970-05-29
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue de la Fosse 85630 Barbâtre France yes
@Cadastre
@Geotag
5565619 519607329 @Company
@Persons
@UBO
@INPI
GUILLET ROUSSET Emmanuelle
DoB: 1970-05-29
PoB: Machecoul (44270) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue de la Fosse 85630 Barbâtre France
5570568 753396506 @Company
@Persons
@UBO
@INPI
GUILLET Nicolas
DoB: 1970-06-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue de la Moraine 85280 La Ferrière France
5570569 753396506 @Company
@Persons
@UBO
@INPI
GUILLET Nicolas
DoB: 1970-06-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
67 rue de la Moraine 85280 La Ferrière France
5638796 321852519 @Company
@Persons
@UBO
@INPI
GUILLET Jean-Yves
DoB: 1970-02-14
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Theigné 53200 Ménil FRANCE
6011769 437601248 @Company
@Persons
@UBO
@INPI
GUILLET Frédéric Didier
DoB: 1970-06-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Barré Sauvage 44690 Château-Thébaud France
6011770 437601248 @Company
@Persons
@UBO
@INPI
GUILLET Frédéric Didier
DoB: 1970-06-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Grand Barré Sauvage 44690 Château-Thébaud France
6723956 443235429 @Company
@Persons
@UBO
@INPI
GUILLET Valerie Anne Christine
DoB: 1970-06-25
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVEZ 29650 BOTSORHEL FRANCE yes
@Cadastre
@Geotag
8116899 751371543 @Company
@Persons
@UBO
@INPI
GUILLET Christophe Lucien Georges
DoB: 1970-05-11
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue de la Fremondière Carsix 27300 NASSANDRES SUR RISLE FRANCE
9933299 821735735 @Company
@Persons
@UBO
@INPI
BARON GUILLET Stpehanie, Thérèse, Marcelle
DoB: 1970-07-14
PoB: 79079 Mauléon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de Montendre Saint-Lézin 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9933300 821735735 @Company
@Persons
@UBO
@INPI
BARON GUILLET Stpehanie, Thérèse, Marcelle
DoB: 1970-07-14
PoB: 79079 Mauléon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin de Montendre Saint-Lézin 49120 Chemillé-en-Anjou 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.