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 1978-03-03 found 832 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3267790 803048511 @Company
@Persons
@UBO
@INPI
REYNAUD Régis Guillaume
DoB: 1978-10-03
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 C Rue André Bollier 69007 Lyon France
3428841 512934498 @Company
@Persons
@UBO
@INPI
ORTOLANI Olivier Guillaume
DoB: 1978-05-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Boulevard Pasteur 6000 Nice FRANCE
3450395 511120511 @Company
@Persons
@UBO
@INPI
ORTOLANI Olivier Guillaume
DoB: 1978-05-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Boulevard Pasteur 6000 Nice FRANCE
4508647 490745312 @Company
@Persons
@UBO
@INPI
LE BOUSSE Vincent Jean Guillaume
DoB: 1978-05-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Henri Dunant 22430 Erquy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4953229 504289174 @Company
@Persons
@UBO
@INPI
REYNAUD Régis Guillaume
DoB: 1978-10-03
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue DE BARABAN 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5359007 808433437 @Company
@Persons
@UBO
@INPI
CHATEL Aline, Colette, Danièle
DoB: 1978-05-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Château Guillaume 14400 Bayeux FRANCE
9902226 484499231 @Company
@Persons
@UBO
@INPI
BOISSINOT Sandy
DoB: 1978-04-03
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE GUILLAUME LEKEU 49100 ANGERS FRANCE yes
@Cadastre
@Geotag
9902227 484499231 @Company
@Persons
@UBO
@INPI
BOISSINOT Sandy
DoB: 1978-04-03
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 RUE GUILLAUME LEKEU 49100 ANGERS FRANCE yes
@Cadastre
@Geotag
11243393 500636972 @Company
@Persons
@UBO
@INPI
MENARD Mathieu Guillaume Didier
DoB: 1978-07-03
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2860 Bruyères-et-Montbérault France
11243394 500636972 @Company
@Persons
@UBO
@INPI
MENARD Mathieu Guillaume Didier
DoB: 1978-07-03
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2860 Bruyères-et-Montbérault France
12087272 421167040 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DES DEUX CLOCHERS
DoB: 414203489
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
10 chemin de la Coste 11300 Malras FRANCE
12605192 352738868 @Company
@Persons
@UBO
@INPI
LE BOUSSE Vincent Jean Guillaume
DoB: 1978-05-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Henri Dunant 22430 Erquy FRANCE
14175355 882781032 @Company
@Persons
@UBO
@INPI
Daniel De Lagasnerie Guillaume Armand Joseph
DoB: 26/03/1978
PoB: Fontenay-aux-Roses FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Lancry 75010 Paris France
14175356 882781032 @Company
@Persons
@UBO
@INPI
Daniel De Lagasnerie Guillaume Armand Joseph
DoB: 26/03/1978
PoB: Fontenay-aux-Roses FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
36 rue de Lancry 75010 Paris France
14724376 790965529 @Company
@Persons
@UBO
@INPI
Ouvrier Jean-Brice
DoB: 18/04/1978
PoB: Bois-Guillaume - Bihorel FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
6 rue Émile Dubois 75014 Paris France
14821717 453006090 @Company
@Persons
@UBO
@INPI
Bodin Fabien
DoB: 18/05/1978
PoB: Tours FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 rue Guillaume Tell 75017 Paris France
14965457 840483812 @Company
@Persons
@UBO
@INPI
PICAUT Pascal, Guillaume
DoB: 1978-03-31
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue principale 57170 Sotzeling FRANCE
15156647 840483812 @Company
@Persons
@UBO
@INPI
PICAUT Pascal, Guillaume
DoB: 1978-03-31
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue principale 57170 Sotzeling FRANCE
15485441 420236747 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1978-08-08
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Guillaume de Machault 0 L2111 Luxembourg Luxembourg yes
@Cadastre
@Geotag
15599779 890069537 @Company
@Persons
@UBO
@INPI
DE LAÂGE DE MEUX Violaine
DoB: 1978-03-05
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Guillaume Tell 75017 PARIS FRANCE
15860669 793699323 @Company
@Persons
@UBO
@INPI
Haro Guillaume
DoB: 03/07/1978
PoB: Lyon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
18 rue Pierre Larousse 75014 Paris France
15937860 381274216 @Company
@Persons
@UBO
@INPI
DESCLAUX Nicolas Pantchoa Pierre
DoB: 1978-12-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ter Chemin des Palmiers Le Guillaume 97423 Saint-Paul France yes
@Cadastre
@Geotag
15937861 381274216 @Company
@Persons
@UBO
@INPI
DESCLAUX Nicolas Pantchoa Pierre
DoB: 1978-12-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 ter Chemin des Palmiers Le Guillaume 97423 Saint-Paul France yes
@Cadastre
@Geotag
15940849 809481070 @Company
@Persons
@UBO
@INPI
POPOVICI Marius-Bogdan
DoB: 1978-01-07
PoB: Timisoara Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Guillaume 26100 Romans-sur-Isère France
15940850 809481070 @Company
@Persons
@UBO
@INPI
POPOVICI Marius-Bogdan
DoB: 1978-01-07
PoB: Timisoara Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Guillaume 26100 Romans-sur-Isère France
15978169 334066321 @Company
@Persons
@UBO
@INPI
TARAVELLIER Guillaume, Jean, Marc
DoB: 1978-05-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2785 Chemin de la Margue 82000 Montauban FRANCE yes
@Cadastre
@Geotag
16038666 852657329 @Company
@Persons
@UBO
@INPI
GUIBERT Fabien Guillaume Gilles
DoB: 1978-05-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Priousté 3 Chemin de la Margeliere 17350 Port-d'Envaux FRANCE
16166964 318150968 @Company
@Persons
@UBO
@INPI
AMICE Thomas Jean Martin Marie
DoB: 1978-07-14
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
336 Rue Du Bourg Baudouin 76400 Fécamp France
16166965 318150968 @Company
@Persons
@UBO
@INPI
AMICE Thomas Jean Martin Marie
DoB: 1978-07-14
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
336 Rue Du Bourg Baudouin 76400 Fécamp France
16167671 503515488 @Company
@Persons
@UBO
@INPI
AMICE Thomas
DoB: 1978-07-14
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
336 Rue Du Bourg Baudouin 76400 Fécamp France yes
@Cadastre
@Geotag
16167672 503515488 @Company
@Persons
@UBO
@INPI
AMICE Thomas
DoB: 1978-07-14
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
336 Rue Du Bourg Baudouin 76400 Fécamp France yes
@Cadastre
@Geotag
16175340 505325290 @Company
@Persons
@UBO
@INPI
BAUDE Nicolas Jean Guillaume
DoB: 1978-05-18
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1290 Rue Principale 38850 Charavines 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.