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 1980-05-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
888111 424260180 @Company
@Persons
@UBO
@INPI
GUILLET Marjorie
DoB: 1980-10-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Route de Saint-Didier 38490 Le Passage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
888112 424260180 @Company
@Persons
@UBO
@INPI
GUILLET Marjorie
DoB: 1980-10-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Route de Saint-Didier 38490 Le Passage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
992357 830556155 @Company
@Persons
@UBO
@INPI
GUILLET François, Sébastien, Martin
DoB: 1980-02-22
PoB: 32208 Lectoure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bastidons 32230 Marciac FRANCE
2130798 811534825 @Company
@Persons
@UBO
@INPI
Villeneuve Alexandre
DoB: 1980-07-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 allée Pernette Du Guillet 75019 Paris France
5020799 343801007 @Company
@Persons
@UBO
@INPI
GIORGI Aurélie
DoB: 1980-04-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 A Impasse Guillet 69100 Villeurbanne France
5099120 502010861 @Company
@Persons
@UBO
@INPI
GIORGI Aurélie
DoB: 1980-04-26
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 A Impasse Guillet 69100 Villeurbanne France yes
@Cadastre
@Geotag
6019083 823280300 @Company
@Persons
@UBO
@INPI
GUILLET DRENO Barbara Dominique
DoB: 1980-12-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 les Chauvières 44430 Le Loroux Bottereau France
8845564 428282636 @Company
@Persons
@UBO
@INPI
CAILLAUD GUILLET Emmanuelle
DoB: 1980-06-19
PoB: 44109 Nantes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay de Bouin 44170 Marsac-sur-Don FRANCE
8845565 428282636 @Company
@Persons
@UBO
@INPI
CAILLAUD GUILLET Emmanuelle
DoB: 1980-06-19
PoB: 44109 Nantes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Launay de Bouin 44170 Marsac-sur-Don FRANCE
8877363 382705457 @Company
@Persons
@UBO
@INPI
GUILLET EOCHE Julia
DoB: 1980-05-06
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 Rue Georges Clémenceau 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8881228 351730841 @Company
@Persons
@UBO
@INPI
GUILLET EOCHE Julia
DoB: 1980-05-06
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 Rue Georges Clémenceau 35400 Saint-Malo FRANCE
11124505 529707598 @Company
@Persons
@UBO
@INPI
GUILLET HOUDEE Amandine, Josette, Danielle
DoB: 1980-06-11
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Four 24700 Montpon Menesterol FRANCE yes
@Cadastre
@Geotag
15903954 830409892 @Company
@Persons
@UBO
@INPI
GUILLET Mikaël Jean Gérard
DoB: 1980-05-11
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route de l'Isaac 44130 Blain 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.