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 GUILLOT 1963-05-19 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
437755 481963890 @Company
@Persons
@UBO
@INPI
SACK GUILLOT Hélène
DoB: 1963-09-19
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin des Essarts 77166 Évry-Grégy-sur-Yerre FRANCE yes
@Cadastre
@Geotag
1001812 325520385 @Company
@Persons
@UBO
@INPI
DUPESSEY GUILLOT Carole Françoise Monique
DoB: 1963-03-19
PoB: 74225 Rumilly (74) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue Professeur René Guillet 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1295828 410118350 @Company
@Persons
@UBO
@INPI
SACK GUILLOT Hélène
DoB: 1963-09-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin des Essarts 77166 Evry Gregy sur Yerre FRANCE
5067677 815176664 @Company
@Persons
@UBO
@INPI
DUPESSEY GUILLOT Carole Françoise Monique
DoB: 1963-03-19
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Professeur René Guillet 69003 Lyon France yes
@Cadastre
@Geotag
5072264 809547813 @Company
@Persons
@UBO
@INPI
DUPESSEY GUILLOT Carole Françoise Monique
DoB: 1963-03-19
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Professeur René Guillet 69003 Lyon France yes
@Cadastre
@Geotag
5072265 809547813 @Company
@Persons
@UBO
@INPI
DUPESSEY GUILLOT Carole Françoise Monique
DoB: 1963-03-19
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Professeur René Guillet 69003 Lyon France yes
@Cadastre
@Geotag
5451580 402748693 @Company
@Persons
@UBO
@INPI
GUILLOT Thomas
DoB: 1963-07-30
PoB: 68112 GUEBWILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 AVENUE DU 10EME DRAGON 82000 MONTAUBAN FRANCE
5837246 418915823 @Company
@Persons
@UBO
@INPI
GUILLOT Jack Guy Léon
DoB: 1963-12-01
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fugières 38350 Saint-Honoré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5837248 418915823 @Company
@Persons
@UBO
@INPI
GUILLOT Jack Guy Léon
DoB: 1963-12-01
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fugières 38350 Saint-Honoré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5892515 398287441 @Company
@Persons
@UBO
@INPI
GUILLOT Catherine Nicole
DoB: 1963-01-19
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Chemin LE COSSERT 38140 La Murette France yes
@Cadastre
@Geotag
5892516 398287441 @Company
@Persons
@UBO
@INPI
GUILLOT Catherine Nicole
DoB: 1963-01-19
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chemin LE COSSERT 38140 La Murette France yes
@Cadastre
@Geotag
6822573 450942784 @Company
@Persons
@UBO
@INPI
GUILLOT Laurent
DoB: 1963-11-14
PoB: 49007 ANGERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Parc de la Baie Orientale 97150 Saint-Martin FRANCE
6856138 419287941 @Company
@Persons
@UBO
@INPI
GUILLET GUILLOT Véronique
DoB: 1963-07-27
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée de la Poudrière 17100 Saintes FRANCE
8883266 823058052 @Company
@Persons
@UBO
@INPI
GUILLOT Frédéric
DoB: 1963-07-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Paradis 78200 Soindres FRANCE
10321394 805070737 @Company
@Persons
@UBO
@INPI
DUPESSEY GUILLOT Carole Françoise Monique
DoB: 1963-03-19
PoB: 74225 Rumilly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue du Professeur René Guillet 69003 Lyon FRANCE yes
@Cadastre
@Geotag
11398287 491678603 @Company
@Persons
@UBO
@INPI
GUILLOT Dominique Christian Arsène
DoB: 1963-05-19
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Tocqueville 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11398288 491678603 @Company
@Persons
@UBO
@INPI
GUILLOT Dominique Christian Arsène
DoB: 1963-05-19
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de Tocqueville 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11411929 653650804 @Company
@Persons
@UBO
@INPI
GUILLOT Dominique
DoB: 1963-05-19
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue de Tocqueville 75017 Paris FRANCE
11507421 498399138 @Company
@Persons
@UBO
@INPI
LE BIHAN Jean-Yves Christophe Patrick
DoB: 1963-04-20
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 RUE MAXIME GUILLOT 21300 CHENOVE FRANCE yes
@Cadastre
@Geotag
11507422 498399138 @Company
@Persons
@UBO
@INPI
LE BIHAN Jean-Yves Christophe Patrick
DoB: 1963-04-20
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 RUE MAXIME GUILLOT 21300 CHENOVE FRANCE yes
@Cadastre
@Geotag
11970663 824013296 @Company
@Persons
@UBO
@INPI
DUPESSEY GUILLOT Carole Françoise Monique
DoB: 1963-03-19
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Professeur René Guillet 69007 Lyon France yes
@Cadastre
@Geotag
11974723 382828820 @Company
@Persons
@UBO
@INPI
DUPESSEY GUILLOT Carole Françoise Monique
DoB: 1963-03-19
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Professeur René Guillet 69003 Lyon France yes
@Cadastre
@Geotag
11980203 804440667 @Company
@Persons
@UBO
@INPI
DUPESSEY GUILLOT Carole Françoise Monique
DoB: 1963-03-19
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Professeur René Guillet 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15483819 325520385 @Company
@Persons
@UBO
@INPI
DUPESSEY GUILLOT Carole Françoise Monique
DoB: 1963-03-19
PoB: 74225 Rumilly (74) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue Professeur René Guillet 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.