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 2008-05-21 found 123 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4097797 431197201 @Company
@Persons
@UBO
@INPI
RAMISSE Jean Pierre
DoB: 1946-03-26
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Guillaume Apôllinaire 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4097798 431197201 @Company
@Persons
@UBO
@INPI
PEZZOTI RAMISSE Isabelle Georgette Suzanne
DoB: 1962-03-25
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Guillaume Apôllinaire 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
6022221 490571023 @Company
@Persons
@UBO
@INPI
QUEAU Luc Guillaume
DoB: 1964-12-21
PoB: 29232 QUIMPER (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin de la Chicane 35230 Orgères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6414815 453819302 @Company
@Persons
@UBO
@INPI
PTITO Franklin Michael
DoB: 1951-10-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS Rue GUILLAUME BROCHON 33000 Bordeaux FRANCE
6414816 453819302 @Company
@Persons
@UBO
@INPI
PTITO Franklin Michael
DoB: 1951-10-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS Rue GUILLAUME BROCHON 33000 Bordeaux FRANCE
6414817 453819302 @Company
@Persons
@UBO
@INPI
MCT HOLDING FRANCE
DoB: 422071506
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 BIS Rue GUILLAUME BROCHON 33000 Bordeaux FRANCE
6425874 395080492 @Company
@Persons
@UBO
@INPI
PTITO Franklin
DoB: 1941-10-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS Rue GUILLAUME BROCHON 33000 Bordeaux FRANCE
6446064 483558680 @Company
@Persons
@UBO
@INPI
BARROIS Damien, Joseph, Louis
DoB: 1955-07-21
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Rue Guillaume Leblanc 33000 Bordeaux FRANCE
6632016 326888526 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée TEXIER
DoB: 493409304
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Vaintray 86340 Aslonnes FRANCE
7402518 504983453 @Company
@Persons
@UBO
@INPI
DAUVERGNE Julien Guillaume Antide
DoB: 1972-04-21
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place Docteur Martin 38000 Grenoble FRANCE
7708438 349411348 @Company
@Persons
@UBO
@INPI
CHEVAL Paul Laurent Raymond
DoB: 1989-10-21
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 route d'Humesnil 76890 Saint-Victor-l'Abbaye FRANCE
7734450 505221457 @Company
@Persons
@UBO
@INPI
TOUIL Rodolphe
DoB: 1978-01-04
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Guillaume Charron 41500 Menars FRANCE yes
@Cadastre
@Geotag
7734451 505221457 @Company
@Persons
@UBO
@INPI
TOUIL Rodolphe
DoB: 1978-01-04
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue Guillaume Charron 41500 Menars FRANCE yes
@Cadastre
@Geotag
8725262 505403303 @Company
@Persons
@UBO
@INPI
COLLAY Roger
DoB: 1931-01-13
PoB: 63224 Ménétrol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Saint-Guillaume 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
9329051 443116959 @Company
@Persons
@UBO
@INPI
AGRAPHIOTIS Sébastien George-Guillaume
DoB: 1993-10-21
PoB: Santa Monica Californie ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
750 avenue Rossoni Domaine les Peyroues 6250 Mougins FRANCE
9339562 509568606 @Company
@Persons
@UBO
@INPI
FROTTIER Nans Guillaume Thierry
DoB: 1991-09-21
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue d'Hauterive 81290 Labruguière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10213709 503842866 @Company
@Persons
@UBO
@INPI
LAURENS Jean-Olivier Guillaume
DoB: 1973-03-21
PoB: 48095 Mende (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lavoreille 15100 Vabres France
11846417 490657350 @Company
@Persons
@UBO
@INPI
Pierre CHARRIAUD, Raphaël GENET-SPITZER, Guillaume REY, Pierre-François DEBERGUE, notaires associés d'une SCP titulaire d'un office notarial
DoB: 782882484
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
62 Rue Montgrand 13006 Marseille FRANCE
12560842 504483470 @Company
@Persons
@UBO
@INPI
MAUSSION Frédéric Yann Pablo
DoB: 1983-09-21
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Lestanville 76420 Bihorel FRANCE
12602743 508986023 @Company
@Persons
@UBO
@INPI
DOUILLET Christophe Daniel
DoB: 1974-09-21
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 chemin du Lemont 76750 Héronchelles FRANCE
12602744 508986023 @Company
@Persons
@UBO
@INPI
DOUILLET Christophe Daniel
DoB: 1974-09-21
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
167 chemin du Lemont 76750 Héronchelles FRANCE
13038363 454099870 @Company
@Persons
@UBO
@INPI
DELMAS Laurent Guillaume Emmanuel
DoB: 1979-01-22
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
LES BORIES QUARTIER DE TEYSSODE 81800 RABASTENS FRANCE
13038364 454099870 @Company
@Persons
@UBO
@INPI
DELMAS Laurent Guillaume Emmanuel
DoB: 1979-01-22
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BORIES QUARTIER DE TEYSSODE 81800 RABASTENS 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.