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 1971-08-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
758047 394854533 @Company
@Persons
@UBO
@INPI
GUILLET SELLIER Laetitia Jeanne
DoB: 1971-03-08
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Léo et Maurice Trouilhet 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
771446 478898745 @Company
@Persons
@UBO
@INPI
GUILLET Thierry
DoB: 1971-08-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route Nationale 58300 Saint-Léger-des-Vignes France yes
@Cadastre
@Geotag
2782128 422365627 @Company
@Persons
@UBO
@INPI
MIQUEL GUILLET Isabelle, Marie, Raymonde
DoB: 1971-08-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Cazal-viel 34460 Cessenon-sur-Orb FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3608624 429103302 @Company
@Persons
@UBO
@INPI
GUILLET SELLIER Laetitia Jeanne
DoB: 1971-03-08
PoB: 71270 Mâcon (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26 Avenue des Frères Lumière 69008 Lyon France
5012096 479640302 @Company
@Persons
@UBO
@INPI
GUILLET SELLIER Laëtitia Jeanne
DoB: 1971-03-08
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Léo et Maurice Trouilhet 69008 Lyon France
5012097 479640302 @Company
@Persons
@UBO
@INPI
GUILLET SELLIER Laëtitia Jeanne
DoB: 1971-03-08
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Léo et Maurice Trouilhet 69008 Lyon France
5083349 811858240 @Company
@Persons
@UBO
@INPI
LE CACHEUX Jean-Louis Christophe Yves
DoB: 1971-05-27
PoB: 50025 Avranches (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Impasse Guillet 69100 Villeurbanne France yes
@Cadastre
@Geotag
5083350 811858240 @Company
@Persons
@UBO
@INPI
LE CACHEUX Jean-Louis Christophe Yves
DoB: 1971-05-27
PoB: 50025 Avranches (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Impasse Guillet 69100 Villeurbanne France yes
@Cadastre
@Geotag
5680895 814213922 @Company
@Persons
@UBO
@INPI
GUILLET LEMESLE Nathalie
DoB: 1971-08-27
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Bel Air 72210 Voivres-les-le-Mans FRANCE
5685881 818732745 @Company
@Persons
@UBO
@INPI
GUILLET LEMESLE Nathalie
DoB: 1971-08-27
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36D rue de la Vallée 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5685882 818732745 @Company
@Persons
@UBO
@INPI
GUILLET LEMESLE Nathalie
DoB: 1971-08-27
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36D rue de la Vallée 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5995979 791403298 @Company
@Persons
@UBO
@INPI
GUILLET LECOMTE Corinne Thérèse
DoB: 1971-08-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 route de Clisson 44690 La Haye Fouassiere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6013739 798782231 @Company
@Persons
@UBO
@INPI
GUILLET Vincent
DoB: 1971-08-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 chemin Verdale 31240 Saint-Jean France
6096483 813987955 @Company
@Persons
@UBO
@INPI
Le Meur Guillet Anne-Claude
DoB: 1971-11-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Mellier 44100 Nantes France
8256192 798782231 @Company
@Persons
@UBO
@INPI
GUILLET Vincent
DoB: 1971-08-05
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin Verdale 31240 Saint-Jean France
8615755 478898745 @Company
@Persons
@UBO
@INPI
GUILLET Thierry
DoB: 1971-08-14
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 ROUTE NATIONALE 58300 ST LEGER DES VIGNES FRANCE yes
@Cadastre
@Geotag
8627098 433711447 @Company
@Persons
@UBO
@INPI
GUILLET Thierry
DoB: 1971-08-14
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 la Vesvre 58300 Cossaye FRANCE
9933297 821735735 @Company
@Persons
@UBO
@INPI
GUILLET Bruno, Yannick, Dominique
DoB: 1971-04-03
PoB: 85191 La Roche-sur-Yon 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
9933298 821735735 @Company
@Persons
@UBO
@INPI
GUILLET Bruno, Yannick, Dominique
DoB: 1971-04-03
PoB: 85191 La Roche-sur-Yon 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
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
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
15802744 789321965 @Company
@Persons
@UBO
@INPI
Guillet François Charles Alphonse
DoB: 1971-07-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Roti 44110 Villepot France
15802745 789321965 @Company
@Persons
@UBO
@INPI
Guillet François Charles Alphonse
DoB: 1971-07-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit le Roti 44110 Villepot 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.