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 1973-11-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507352 341916518 @Company
@Persons
@UBO
@INPI
BOYER Françoise
DoB: 1973-03-15
PoB: 10333 Saint-André-les-Vergers (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Pernette du Guillet - Bal 6 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
507353 341916518 @Company
@Persons
@UBO
@INPI
BOYER Françoise
DoB: 1973-03-15
PoB: 10333 Saint-André-les-Vergers (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée Pernette du Guillet - Bal 6 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
655431 831350590 @Company
@Persons
@UBO
@INPI
GUILLET Laurent
DoB: 1973-11-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 rue de Bretagne Vritz 44540 VALLONS-DE-LERDRE FRANCE
655432 831350590 @Company
@Persons
@UBO
@INPI
GUILLET Laurent
DoB: 1973-11-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
204 rue de Bretagne Vritz 44540 VALLONS-DE-LERDRE FRANCE
2437961 533590238 @Company
@Persons
@UBO
@INPI
Guillet Edouard Michel André
DoB: 1973-08-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9/11 square Alboni 75016 Paris France yes
@Cadastre
@Geotag
2437962 533590238 @Company
@Persons
@UBO
@INPI
Guillet Edouard Michel André
DoB: 1973-08-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9/11 square Alboni 75016 Paris France yes
@Cadastre
@Geotag
5972319 828579979 @Company
@Persons
@UBO
@INPI
Guillet Laurent Gérard Marie
DoB: 1973-11-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 rue de Bretagne 44540 Vritz France yes
@Cadastre
@Geotag
5972320 828579979 @Company
@Persons
@UBO
@INPI
Guillet Laurent Gérard Marie
DoB: 1973-11-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
204 rue de Bretagne 44540 Vritz France yes
@Cadastre
@Geotag
6016697 443031091 @Company
@Persons
@UBO
@INPI
GUILLET Laurent Gérard Marie
DoB: 1973-11-15
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Alfred Jarry 44110 Châteaubriant France
9953320 428120992 @Company
@Persons
@UBO
@INPI
GUILLET Laurent
DoB: 1973-11-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
204 rue de Bretagne 44540 Vritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9992336 331478503 @Company
@Persons
@UBO
@INPI
GUILLET Laurent
DoB: 1973-11-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 rue de Bretagne 44540 Vritz 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.