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 1987-04-18 found 112 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7390488 800380545 @Company
@Persons
@UBO
@INPI
INGOUF Anthony, François, Guillaume
DoB: 1987-08-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 allée du Pic de Nore 34090 Montpellier FRANCE
7390489 800380545 @Company
@Persons
@UBO
@INPI
INGOUF Anthony, François, Guillaume
DoB: 1987-08-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 allée du Pic de Nore 34090 Montpellier FRANCE
7470325 509254793 @Company
@Persons
@UBO
@INPI
BOSC-RIGAL Julie
DoB: 1987-02-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Guillaume Bertrand 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
7903667 514478106 @Company
@Persons
@UBO
@INPI
LANDOT Marion
DoB: 1987-07-18
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée des Romarins 78180 Montigny-le-Bretonneux FRANCE
9907830 349218305 @Company
@Persons
@UBO
@INPI
GENNETAY PERREAU GENNETAY Mylène
DoB: 1987-01-19
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 route de la Lande Saint-Guillaume 44160 Pontchâteau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10303695 821360658 @Company
@Persons
@UBO
@INPI
AOURAGH Aziza
DoB: 1987-03-30
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Chemin des Guillaume 73100 Aix-les-Bains FRANCE
11679749 751551441 @Company
@Persons
@UBO
@INPI
LETERME Vincent Guillaume
DoB: 1987-08-10
PoB: 69275 Décines-Charpieu (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Rachais 69003 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12585540 433653201 @Company
@Persons
@UBO
@INPI
LESCANNE Faustine, Suzon, Jacqueline
DoB: 1987-10-18
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 boulevard des Batignolles 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13049456 393932652 @Company
@Persons
@UBO
@INPI
CROUZAT Damien Guillaume Jean-Yves
DoB: 1987-12-01
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Camperdut 81600 Montans FRANCE
14351369 832149652 @Company
@Persons
@UBO
@INPI
LIN-KEN-HSIEN Jean-François
DoB: 1987-02-01
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
171 Rue Louise et Jouan Le guillaume 97460 Saint-Paul France
15239155 810111914 @Company
@Persons
@UBO
@INPI
DUC Thibaud, Guillaume
DoB: 1987-03-15
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Lancieu 57000 Metz FRANCE
15239156 810111914 @Company
@Persons
@UBO
@INPI
DUC Thibaud, Guillaume
DoB: 1987-03-15
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Lancieu 57000 Metz 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.