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 1970-10-10 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132990 811602564 @Company
@Persons
@UBO
@INPI
GUILLET Pascale
DoB: 1970-02-05
PoB: 38337 Rives (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
63 Place Bellecour 38870 Saint-Siméon-de-Bressieux France
138611 508905569 @Company
@Persons
@UBO
@INPI
GUILLET Paul
DoB: 1970-07-27
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue Madame 75006 Paris France
1687851 753718527 @Company
@Persons
@UBO
@INPI
Guillet Stéphane
DoB: 1970-07-18
PoB: 53096 Ernée (53) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Bachaumont 75002 Paris France
1687852 753718527 @Company
@Persons
@UBO
@INPI
Guillet Stéphane
DoB: 1970-07-18
PoB: 53096 Ernée (53) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
9 rue Bachaumont 75002 Paris France
2270183 442364576 @Company
@Persons
@UBO
@INPI
GUILLET PAUL
DoB: 1970-07-27
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Boissy 91470 Forges les Bains France
2827537 518920780 @Company
@Persons
@UBO
@INPI
GUILLET Irène Juliette Paulette Marie-Alexandra
DoB: 1970-10-10
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean Painlevé 45140 Saint-Jean-de-la-Ruelle France
2827538 518920780 @Company
@Persons
@UBO
@INPI
GUILLET Irène Juliette Paulette Marie-Alexandra
DoB: 1970-10-10
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jean Painlevé 45140 Saint-Jean-de-la-Ruelle France
2994256 432954410 @Company
@Persons
@UBO
@INPI
GUILLET Annabelle, Christine
DoB: 1970-06-10
PoB: 75118 PARIS 75018 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE VICTOR HUGO 28500 CHERISY FRANCE
2994257 432954410 @Company
@Persons
@UBO
@INPI
GUILLET Annabelle, Christine
DoB: 1970-06-10
PoB: 75118 PARIS 75018 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 RUE VICTOR HUGO 28500 CHERISY FRANCE
4155634 751381005 @Company
@Persons
@UBO
@INPI
DONDINA DONDINA-GUILLET Yannick Michelle
DoB: 1970-01-06
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Rue Pierre Brossolette 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4155635 751381005 @Company
@Persons
@UBO
@INPI
DONDINA DONDINA-GUILLET Yannick Michelle
DoB: 1970-01-06
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue Pierre Brossolette 91210 Draveil FRANCE yes
@Cadastre
@Geotag
5540692 528573041 @Company
@Persons
@UBO
@INPI
VIOLLEAU Thierry
DoB: 1970-10-25
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
329 rue du guillet 85150 Sainte-Foy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5640941 409291481 @Company
@Persons
@UBO
@INPI
GUILLET MAISONNEUVE Sandrine
DoB: 1970-04-10
PoB: ST NAZAIRE 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BASSE PUCELLIERE 53800 BOUCHAMPS LES CRAON FRANCE yes
@Cadastre
@Geotag
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
8611181 492331756 @Company
@Persons
@UBO
@INPI
GUILLET Laurent
DoB: 1970-08-27
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES RAIMBAULTS 58300 ST LEGER DES VIGNES FRANCE
8952656 523065423 @Company
@Persons
@UBO
@INPI
GUILLET Christine
DoB: 1970-04-14
PoB: 27112 Breteuil Sur Iton
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Duguesclin 35500 Vitré FRANCE
8952657 523065423 @Company
@Persons
@UBO
@INPI
GUILLET Christine
DoB: 1970-04-14
PoB: 27112 Breteuil Sur Iton
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 Duguesclin 35500 Vitré FRANCE
11197096 801942772 @Company
@Persons
@UBO
@INPI
GUILLET Stéphane André Maurice Marie
DoB: 1970-10-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Griette 44410 La Chapelle-des-Marais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11493643 504090754 @Company
@Persons
@UBO
@INPI
GUILLET Sophie
DoB: 1970-10-12
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 B rue de Montmartre 21000 Dijon FRANCE
12220788 812311116 @Company
@Persons
@UBO
@INPI
DANINOS GUILLET Sabrina
DoB: 1970-09-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue du Pavillon 92100 Boulogne-Billancourt FRANCE
12360883 797831054 @Company
@Persons
@UBO
@INPI
HERVO GUILLET Delphine
DoB: 1970-08-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue EDOUART VAILLANT 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12360884 797831054 @Company
@Persons
@UBO
@INPI
HERVO GUILLET Delphine
DoB: 1970-08-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue EDOUART VAILLANT 92700 Colombes FRANCE yes
@Cadastre
@Geotag
13128983 308656644 @Company
@Persons
@UBO
@INPI
GUILLET Frédéric
DoB: 1970-10-07
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de Lesches 77700 Coupvray France
13190141 487933756 @Company
@Persons
@UBO
@INPI
GUILLET Frédéric
DoB: 1970-10-07
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de Lesches 77700 Coupvray France yes
@Cadastre
@Geotag
13203931 338030513 @Company
@Persons
@UBO
@INPI
GUILLET Frédéric
DoB: 1970-10-07
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Beaux Ragards 77450 Esbly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13203932 338030513 @Company
@Persons
@UBO
@INPI
GUILLET Frédéric
DoB: 1970-10-07
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Beaux Ragards 77450 Esbly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13734857 481919322 @Company
@Persons
@UBO
@INPI
LENERAND GUILLET Roseline Serge
DoB: 1970-10-07
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 lotissement Lucito Residence Lucit A2 97223 Le Diamant France
13734858 481919322 @Company
@Persons
@UBO
@INPI
LENERAND GUILLET Roseline Serge
DoB: 1970-10-07
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 lotissement Lucito Residence Lucit A2 97223 Le Diamant France
13798144 820169969 @Company
@Persons
@UBO
@INPI
LENERAND GUILLET Roselyne, Serge
DoB: 1970-10-07
PoB: Marin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Cap Belle Etoile Marin 97290 LE MARIN France
13802752 824054548 @Company
@Persons
@UBO
@INPI
LENERAND GUILLET Roselyne, Serge
DoB: 1970-10-07
PoB: Marin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Belle Etoile Cap Marin 97290 LE MARIN France
15481618 487933756 @Company
@Persons
@UBO
@INPI
GUILLET Frédéric
DoB: 1970-10-07
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Regards 77450 Esbly 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.