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 1976-05-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2585824 749823977 @Company
@Persons
@UBO
@INPI
GUILLET Sandrine
DoB: 1976-04-27
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CHARBONNOTS 38840 Saint-Hilaire-du-Rosier France
2598878 528305410 @Company
@Persons
@UBO
@INPI
GUILLET Sandrine Thérèse Brigitte
DoB: 1976-04-27
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LES CHARBONNOTS 38840 Saint-Hilaire-du-Rosier France
2665155 381929520 @Company
@Persons
@UBO
@INPI
BREYTON GUILLET Nelly Géraldine
DoB: 1976-06-07
PoB: 26113 Die (26) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Les Granges 26420 Vassieux-en-Vercors France
3773103 498099555 @Company
@Persons
@UBO
@INPI
GUILLET Fabien, Gaston Georges
DoB: 1976-05-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Ecureuils 67190 Mutzig FRANCE
5644553 352068712 @Company
@Persons
@UBO
@INPI
GUILLET David
DoB: 1976-03-15
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHATELLIERS 53230 MERAL FRANCE
14414186 344124979 @Company
@Persons
@UBO
@INPI
GUILLET Fabien
DoB: 1976-05-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Ecureuils 67190 Mutzig FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14421943 392097002 @Company
@Persons
@UBO
@INPI
GUILLET Fabien
DoB: 1976-05-26
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Ecureuils 67190 Mutzig FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14426181 405194721 @Company
@Persons
@UBO
@INPI
GUILLET Fabien
DoB: 1976-05-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Ecureuils 67190 Mutzig FRANCE
14439300 441966124 @Company
@Persons
@UBO
@INPI
GUILLET Fabien
DoB: 1976-05-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18A avenue de la Gare 67120 Molsheim FRANCE
14447672 480726116 @Company
@Persons
@UBO
@INPI
GUILLET Fabien
DoB: 1976-05-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18A avenue de la Gare 67120 Molsheim FRANCE
14484994 708503479 @Company
@Persons
@UBO
@INPI
GUILLET Fabien
DoB: 1976-05-26
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 impasse des Ecureuils 67190 Mutzig FRANCE
14492673 792757387 @Company
@Persons
@UBO
@INPI
GUILLET Fabien
DoB: 1976-05-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Ecureuils 67190 Mutzig FRANCE
15682880 381929520 @Company
@Persons
@UBO
@INPI
BREYTON GUILLET Nelly Géraldine
DoB: 1976-06-07
PoB: 26113 Die (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les Granges 26420 Vassieux-en-Vercors 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.