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 1949-04-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341372 479286908 @Company
@Persons
@UBO
@INPI
GUILLET Gerard Augustin Constant
DoB: 1949-04-01
PoB: Philippeville Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Verger 132 Chemin Sainte Anne 26400 Chabrillan France yes
@Cadastre
@Geotag
758045 394854533 @Company
@Persons
@UBO
@INPI
GUILLET Jean Paul
DoB: 1949-07-08
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Impasse du Ga 71220 Saint-Bonnet-de-Joux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2103152 349684464 @Company
@Persons
@UBO
@INPI
Guillet de la Brosse Bernard
DoB: 1949-06-07
PoB: 29043 Daoulas (29) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
51 rue des Mathurins 75008 Paris France
2493190 382806289 @Company
@Persons
@UBO
@INPI
Guillet Patrick Marcel
DoB: 1949-04-07
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Henri Barbusse 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2493193 382806289 @Company
@Persons
@UBO
@INPI
Guillet Patrick Marcel
DoB: 1949-04-07
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Henri Barbusse 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3605555 350440806 @Company
@Persons
@UBO
@INPI
GUILLET Jean Paul
DoB: 1949-07-08
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71220 Saint-Bonnet-de-Joux France
3605556 350440806 @Company
@Persons
@UBO
@INPI
GUILLET Jean-Paul
DoB: 1949-07-08
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
71220 Saint-Bonnet-de-Joux France
3624617 394854533 @Company
@Persons
@UBO
@INPI
GUILLET Jean Paul
DoB: 1949-07-08
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Ga 71220 Saint-Bonnet-de-Joux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5970761 411989551 @Company
@Persons
@UBO
@INPI
GUILLET MARTINON Marie-Gabrielle
DoB: 1949-07-04
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Plaisance 44800 Saint-Herblain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6053250 395078900 @Company
@Persons
@UBO
@INPI
GUILLET MARTINON Marie-Gabrielle
DoB: 1949-07-04
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Plaisance 44800 Saint-Herblain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6061229 817853740 @Company
@Persons
@UBO
@INPI
GUILLET MARTINON Marie-Gabrielle Renée
DoB: 1949-07-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Plaisance le Hérissière 44800 Saint Herblain France
8574422 420148462 @Company
@Persons
@UBO
@INPI
GUILLET Jean Paul
DoB: 1949-07-08
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LE GA SAINT BONNET DE JOUX 71220 SAINT BONNET DE JOUX FRANCE
8637271 452354848 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CHARENTES MATITIME DEUX SEVRES
DoB: 399354810
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Boulevard Guillet Maillet 17100 Saintes FRANCE yes
@Cadastre
@Geotag
8663826 26280040 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA CHARENTE MARTIME - DEUX SEVRES C.R.C.A.M. DE LA CHARENTE MARITIME DEUX SEVRES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Boulevard Guillet Maillet 17100 Saintes FRANCE
9902624 440574192 @Company
@Persons
@UBO
@INPI
GUILLET Thierry
DoB: 1949-12-15
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 impasse du Moulin d'Avalou Brain-sur-l'Authion 49800 Loire-Authion FRANCE
10017891 422312777 @Company
@Persons
@UBO
@INPI
GUILLET DE LA BROSSE Bruno
DoB: 1949-02-19
PoB: 44209 TREILLIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE HENRI JUMELAIS 56000 VANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10043379 402251128 @Company
@Persons
@UBO
@INPI
GUILLET DE LA BROSSE Bruno Guy Marie Gerard
DoB: 1949-02-19
PoB: TREILLIERES (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE H. JUMELAIS 56000 VANNES FRANCE
12852933 341702520 @Company
@Persons
@UBO
@INPI
GUILLET FARINE Anne
DoB: 1949-09-15
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE CLEMENCEAU 13100 AIX EN PROVENCE 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.