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 1971-01-01 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1154360 483299129 @Company
@Persons
@UBO
@INPI
YE ZHAO Lise
DoB: 1971-05-12
PoB: WENZHOU-ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Allée PERNETTE DU GUILLET 75019 Paris FRANCE
1298393 504282690 @Company
@Persons
@UBO
@INPI
GUILLET HERNANI Magali
DoB: 1971-07-27
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Forge 22490 Tréméreuc FRANCE
4932548 802646778 @Company
@Persons
@UBO
@INPI
GUILLET Cyril Stephan
DoB: 1971-12-26
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Mousserons 69610 Aveize France
5538062 389587247 @Company
@Persons
@UBO
@INPI
CHAILLOU GUILLET Marie-Madeleine
DoB: 1971-01-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Etang 85150 Sainte-Flaive-des-Loups France
5993174 451384051 @Company
@Persons
@UBO
@INPI
GUILLET Laurent Patrick Maurice
DoB: 1971-03-21
PoB: Nantes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu-Dit Reguyon 44310 Saint-Philbert-de-Grand-Lieu France
6070465 825273089 @Company
@Persons
@UBO
@INPI
GUILLET Cyrille Marc
DoB: 1971-07-06
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pichardière 44110 Villepot France yes
@Cadastre
@Geotag
6070466 825273089 @Company
@Persons
@UBO
@INPI
GUILLET Cyrille Marc
DoB: 1971-07-06
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Pichardière 44110 Villepot France yes
@Cadastre
@Geotag
9957196 821782331 @Company
@Persons
@UBO
@INPI
GUILLET Bruno
DoB: 1971-04-03
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ZA de Montendre Saint Lézin 49120 Chemille-en-Anjou FRANCE
9979550 394594824 @Company
@Persons
@UBO
@INPI
GRAVELEAU BARBOT Christelle
DoB: 1971-01-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Puits Guillet 49330 Juvardeil FRANCE
9985168 388259038 @Company
@Persons
@UBO
@INPI
GUILLET Christelle
DoB: 1971-10-28
PoB: 49018 Bauge en Anjou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Croix Blanche Corné 49630 Loire-Authion FRANCE
10013969 482764933 @Company
@Persons
@UBO
@INPI
GUILLET Yvan Michel Marie
DoB: 1971-09-07
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CARORO 56220 PLUHERLIN FRANCE
10867944 792720195 @Company
@Persons
@UBO
@INPI
DE CARVALHO BARROS Zulmira
DoB: 1971-09-22
PoB: Cabeceiras-de-basto cavez PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin Pierre-Alexandre Guillet 69650 Quincieux FRANCE
10878724 440671915 @Company
@Persons
@UBO
@INPI
GUILLET Laurent François
DoB: 1971-08-16
PoB: 38516 La tronche 38 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cote 1240 Lent FRANCE
10924178 828017269 @Company
@Persons
@UBO
@INPI
GUILLET Sébastien
DoB: 1971-08-06
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 allée du Sevron 1370 Bény FRANCE
13062850 813685237 @Company
@Persons
@UBO
@INPI
GUILLET DUBOISSET Cécile Jeanne Yvonne
DoB: 1971-01-01
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Chemin de Bellevue 19270 Ussac 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.