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 1979-08-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1200540 519288138 @Company
@Persons
@UBO
@INPI
GUILLET Yann
DoB: 1979-08-30
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue HEURTAULT 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1200541 519288138 @Company
@Persons
@UBO
@INPI
GUILLET Yann
DoB: 1979-08-30
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue HEURTAULT 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1257394 482185147 @Company
@Persons
@UBO
@INPI
GUILLET Yann
DoB: 1979-08-30
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue HEURTAULT 93300 Aubervilliers FRANCE
1729057 797817400 @Company
@Persons
@UBO
@INPI
Guillet Héloïse Anne
DoB: 1979-11-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Bellechasse 75007 Paris France
1793154 537824880 @Company
@Persons
@UBO
@INPI
Guillet Jérôme
DoB: 1979-05-08
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue de Verdun 92150 Suresnes France
2012371 821817723 @Company
@Persons
@UBO
@INPI
Baston Isabel
DoB: 1979-05-23
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 boulevard Guillet Maillet 17100 Saintes France
2503685 805319399 @Company
@Persons
@UBO
@INPI
Emzivat Derail Gaëlle
DoB: 1979-08-17
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 allée Pernette Du Guillet 75019 Paris France
2976551 502255250 @Company
@Persons
@UBO
@INPI
GUILLET Yann
DoB: 1979-08-30
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit les Goupillères 28480 Beaumont-les-Autels FRANCE yes
@Cadastre
@Geotag
2976552 502255250 @Company
@Persons
@UBO
@INPI
GUILLET Yann
DoB: 1979-08-30
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit les Goupillères 28480 Beaumont-les-Autels FRANCE yes
@Cadastre
@Geotag
4888475 800068124 @Company
@Persons
@UBO
@INPI
GUILLET Claude Julien
DoB: 1979-08-05
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Général de Miribel 69007 Lyon France
5514129 527499297 @Company
@Persons
@UBO
@INPI
GUILLET Antoine Bertrand Paul Marie
DoB: 1979-06-08
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Hôtel de Ville 85190 Aizenay France
5553996 788811677 @Company
@Persons
@UBO
@INPI
GUILLET Antoine
DoB: 1979-06-08
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Trois vallée Appt 703 Val Thorens 73440 Les Belleville France yes
@Cadastre
@Geotag
5553997 788811677 @Company
@Persons
@UBO
@INPI
GUILLET Antoine
DoB: 1979-06-08
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Trois vallée Appt 703 Val Thorens 73440 Les Belleville France yes
@Cadastre
@Geotag
5708610 502801095 @Company
@Persons
@UBO
@INPI
GUILLET Hubert
DoB: 1979-08-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tessé 72600 Villaines-la-Carelle FRANCE
5737927 494108905 @Company
@Persons
@UBO
@INPI
GUILLET Hubert
DoB: 1979-08-25
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
TESSE 72600 VILLAINES LA CARELLE FRANCE
5737928 494108905 @Company
@Persons
@UBO
@INPI
GUILLET Hubert
DoB: 1979-08-25
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TESSE 72600 VILLAINES LA CARELLE FRANCE
7843212 821924206 @Company
@Persons
@UBO
@INPI
BABEY GUILLET DE CHATELLUS Virginie
DoB: 1979-06-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Place du Général de Gaulle 78400 Chatou FRANCE
9844097 318934031 @Company
@Persons
@UBO
@INPI
GUILLET-LHERMITE Jean-François, Gilbert
DoB: 1979-12-05
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
170 chemin des Grives 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9852755 804107639 @Company
@Persons
@UBO
@INPI
GUILLET-LHERMITE Jean-François, Gilbert
DoB: 1979-12-05
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 chemin des Grives 83300 Draguignan FRANCE
9852756 804107639 @Company
@Persons
@UBO
@INPI
GUILLET-LHERMITE Jean-François, Gilbert
DoB: 1979-12-05
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
170 chemin des Grives 83300 Draguignan FRANCE
9926465 792258030 @Company
@Persons
@UBO
@INPI
GUILLET-HERAULT FRADIN Anna
DoB: 1979-03-09
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B rue Constant Lemoine 49100 Angers FRANCE
9926466 792258030 @Company
@Persons
@UBO
@INPI
GUILLET-HERAULT FRADIN Anna
DoB: 1979-03-09
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17B rue Constant Lemoine 49100 Angers FRANCE
12313185 818967341 @Company
@Persons
@UBO
@INPI
GUILLET Jérôme
DoB: 1979-05-08
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Avenue Félix Faure 92000 Nanterre FRANCE
12344356 812075844 @Company
@Persons
@UBO
@INPI
GUILLET Jérôme
DoB: 1979-05-08
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Félix Faure 92000 Nanterre 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.