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 1975-04-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5122382 799702303 @Company
@Persons
@UBO
@INPI
FAVRE Didier
DoB: 1975-02-28
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Chemin P. Alexandre Guillet 69650 Quincieux France
5233059 412938144 @Company
@Persons
@UBO
@INPI
GUILLET Cédric
DoB: 1975-04-15
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 allée des champs fleuris 18500 Berry-Bouy FRANCE
5631710 438342669 @Company
@Persons
@UBO
@INPI
GUILLET Gérard
DoB: 1975-03-10
PoB: 53062 CHATEAU GONTIER 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Dainière 53200 Chemazé FRANCE
5631711 438342669 @Company
@Persons
@UBO
@INPI
GUILLET Gérard
DoB: 1975-03-10
PoB: 53062 CHATEAU GONTIER 53 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Grande Dainière 53200 Chemazé FRANCE
5818217 522277433 @Company
@Persons
@UBO
@INPI
GUILLET Thomas Cédric
DoB: 1975-02-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Batie La Bâtie-Divisin 38490 Les Abrets-en-Dauphiné France
6015312 449464205 @Company
@Persons
@UBO
@INPI
GUILLET Arnaud Jean Jacques
DoB: 1975-12-31
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Pierre de Ronsard 44119 Treillières France
6070021 537844243 @Company
@Persons
@UBO
@INPI
GUILLET Arnaud Jean
DoB: 1975-12-31
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Pierre de Ronsard 44119 Treillieres France
6523457 827950932 @Company
@Persons
@UBO
@INPI
DUPUY David
DoB: 1975-08-06
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N° 2 Guillet 33190 Saint-Michel-de-Lapujade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6523458 827950932 @Company
@Persons
@UBO
@INPI
DUPUY David
DoB: 1975-08-06
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
N° 2 Guillet 33190 Saint-Michel-de-Lapujade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8944108 500760319 @Company
@Persons
@UBO
@INPI
GUILLET Lenaïc
DoB: 1975-04-02
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Artisans 35150 Esse FRANCE yes
@Cadastre
@Geotag
9300563 477971816 @Company
@Persons
@UBO
@INPI
GUILLET STRAUS Alexandra, Nathalie
DoB: 1975-10-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Pierre Bogaert 92140 Clamart FRANCE yes
@Cadastre
@Geotag
10886050 492418314 @Company
@Persons
@UBO
@INPI
SYLVESTRE GUILLET Segolene Marie-Solange Daniele
DoB: 1975-02-20
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 LES BOUTONS D'OR 1250 MONTAGNAT FRANCE yes
@Cadastre
@Geotag
10886051 492418314 @Company
@Persons
@UBO
@INPI
SYLVESTRE GUILLET Segolene Marie-Solange Daniele
DoB: 1975-02-20
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 LES BOUTONS D'OR 1250 MONTAGNAT FRANCE yes
@Cadastre
@Geotag
10909482 791646268 @Company
@Persons
@UBO
@INPI
SYLVESTRE GUILLET Ségolène Marie-Solange Danièle
DoB: 1975-02-20
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 les Boutons d'Or 1250 Montagnat FRANCE
11183904 824010680 @Company
@Persons
@UBO
@INPI
GUILLET Sébastien
DoB: 1975-11-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
442 chemin du Clos aux Perches 44420 Piriac Sur Mer France
11628627 533216826 @Company
@Persons
@UBO
@INPI
GUILLET Brice René
DoB: 1975-01-24
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place de l'Eglise 42410 Chavanay FRANCE
11628628 533216826 @Company
@Persons
@UBO
@INPI
GUILLET Brice René
DoB: 1975-01-24
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de l'Eglise 42410 Chavanay FRANCE
15451324 808433023 @Company
@Persons
@UBO
@INPI
GUILLET RIBERON Anne
DoB: 1975-06-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue des Lazaristes 69440 Mornant 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.