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 GUILLAUME 1967-05-20 found 125 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1527977 402013353 @Company
@Persons
@UBO
@INPI
VIEILLE Alain
DoB: 1967-01-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Guillaume Pauthier 25620 Mamirolle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1625883 431946375 @Company
@Persons
@UBO
@INPI
SOULIER Francois Guillaume
DoB: 1967-10-24
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue JOACHIM DU BELLAY 78540 Vernouillet FRANCE
1629299 422148825 @Company
@Persons
@UBO
@INPI
SOULIER Francois Guillaume
DoB: 1967-10-24
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue LEKAIN 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
1800629 492015151 @Company
@Persons
@UBO
@INPI
PLICHTA Gilles
DoB: 1967-09-04
PoB: ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue Jehan le Povremoyne 76230 Bois Guillaume France
2407716 801467978 @Company
@Persons
@UBO
@INPI
Amargier Philippe
DoB: 1967-09-20
PoB: 84087 Orange (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Guillaume Lambert 78700 Conflans-Sainte-Honorine France
3343863 827714528 @Company
@Persons
@UBO
@INPI
PROTS Vincent Guillaume
DoB: 1967-10-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard Parc impérial 6000 Nice FRANCE
3408473 790828743 @Company
@Persons
@UBO
@INPI
PROTS Vincent Guillaume
DoB: 1967-10-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard du Parc Impérial 6000 Nice FRANCE
3829776 502244239 @Company
@Persons
@UBO
@INPI
DENAIN Jean Charles Francck
DoB: 1967-03-11
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Guillaume Pellicier 34070 Montpellier France
5937901 419265996 @Company
@Persons
@UBO
@INPI
BOMPARD (Hervé Jacques Guillaume)
DoB: 1967-02-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Brochier 13005 Marseille FRANCE
6455891 827984105 @Company
@Persons
@UBO
@INPI
HANOCQ Pascale
DoB: 1967-10-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Guillaume Leblanc 33000 Bordeaux FRANCE
7874675 480175686 @Company
@Persons
@UBO
@INPI
ALDEBERT Jean Guillaume
DoB: 1967-04-15
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU DR KURZENNE 78350 Jouy-en-Josas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7900599 512705179 @Company
@Persons
@UBO
@INPI
LORCHER Dominique
DoB: 1967-01-07
PoB: 76021 Annouville-Vilmesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1227 Chemin de la Breteque 76230 Bois-Guillaume FRANCE
7936283 814364345 @Company
@Persons
@UBO
@INPI
SOULIER François Guillaume
DoB: 1967-10-24
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue JOACHIM DU BELLAY 78540 Vernouillet FRANCE yes
@Cadastre
@Geotag
7936284 814364345 @Company
@Persons
@UBO
@INPI
SOULIER François Guillaume
DoB: 1967-10-24
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue JOACHIM DU BELLAY 78540 Vernouillet FRANCE yes
@Cadastre
@Geotag
8473128 324430792 @Company
@Persons
@UBO
@INPI
MALET-ROQUEFORT de Guillaume
DoB: 1967-10-27
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
99 rue du jardin Public de M'S Atelier de Bordeaux 33000 Bordeaux France yes
@Cadastre
@Geotag
11408242 340753292 @Company
@Persons
@UBO
@INPI
MILIANI Hakim
DoB: 1967-03-03
PoB: HADJOUT * ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2144 Route de neufchatel 76230 Bois-Guillaume FRANCE
12561804 802483610 @Company
@Persons
@UBO
@INPI
LEVAILLANT LECAUDE Sandrine, Jeannine, Marcelle
DoB: 1967-07-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2555 route de Neufchâtel 76230 Bois Guillaume FRANCE
12574923 828653246 @Company
@Persons
@UBO
@INPI
BANCEL MISSIMILLY Dominique, Marcelle, Jeanne
DoB: 1967-06-20
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 rue du Commandant Dubois 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12574924 828653246 @Company
@Persons
@UBO
@INPI
BANCEL MISSIMILLY Dominique, Marcelle, Jeanne
DoB: 1967-06-20
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
175 rue du Commandant Dubois 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12585664 519465017 @Company
@Persons
@UBO
@INPI
BESSE Bruno Guillaume Dominique
DoB: 1967-11-18
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 rue Maurice Ducatel 76230 Quincampoix FRANCE
12604706 520369711 @Company
@Persons
@UBO
@INPI
LOUE DEMONCHY Erika Claudiane Lucienne
DoB: 1967-11-20
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 rue Angéla 76230 Bois Guillaume FRANCE
12604707 520369711 @Company
@Persons
@UBO
@INPI
LOUE DEMONCHY Erika Claudiane Lucienne
DoB: 1967-11-20
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 rue Angéla 76230 Bois Guillaume FRANCE
12625781 730500923 @Company
@Persons
@UBO
@INPI
LOUE Erika Claudiane Lucienne
DoB: 1967-11-20
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 rue Angéla 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12941528 390206019 @Company
@Persons
@UBO
@INPI
Commune de Bagnères de Bigorre
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Mairie 65200 Bagnères-de-Bigorre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14296608 447839978 @Company
@Persons
@UBO
@INPI
ROSINOL Y FARRERAS DIT ROSSINYOL PAULO Marie Danielle
DoB: 1967-10-20
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route du Guillaume le Ruisseau 97411 Bois de Nefles Saint Paul 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.