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 342263662 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6535079 342263662 @Company
@Persons
@UBO
@INPI
GUILLEMET Geneviève, Marie, Pierrette
DoB: 1923-05-05
PoB: CANTENAC (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route DE JEAN FAURE CHATEAU POUGET 33460 Margaux-Cantenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6535080 342263662 @Company
@Persons
@UBO
@INPI
GUILLEMET Geneviève, Marie, Pierrette
DoB: 1923-05-05
PoB: CANTENAC (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route DE JEAN FAURE CHATEAU POUGET 33460 Margaux-Cantenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6535081 342263662 @Company
@Persons
@UBO
@INPI
GUILLEMET Edith
DoB: 1946-06-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue HENRI FABRE 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6535082 342263662 @Company
@Persons
@UBO
@INPI
GUILLEMET SALQUES Marie-France
DoB: 1943-09-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue RAYMOND POINCARE 33680 Lacanau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6535083 342263662 @Company
@Persons
@UBO
@INPI
GUILLEMET Lucien
DoB: 1951-09-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route DE JEAN FAURE Cantenac 33460 Margaux-Cantenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6535084 342263662 @Company
@Persons
@UBO
@INPI
GUILLEMET Claire, Hélène, Patricia, Darquine
DoB: 1990-06-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route DE JEAN FAURE Cantenac 33460 Margaux-Cantenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6535085 342263662 @Company
@Persons
@UBO
@INPI
SALQUES François, Luc, Michel
DoB: 1971-04-14
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue JEAN JACQUES ROUSSEAU 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6535086 342263662 @Company
@Persons
@UBO
@INPI
SALQUES Anne, Marie, Alexandrine
DoB: 1967-09-03
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue SAINT SAUVEUR 75002 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6535087 342263662 @Company
@Persons
@UBO
@INPI
GUILLEMET Pierre-Yves, Jean
DoB: 1977-12-17
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Oakshot Phoenix Road Camden 0 LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6535088 342263662 @Company
@Persons
@UBO
@INPI
GUILLEMET Olivier, Luc, François
DoB: 1965-08-19
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DE LA LIBERTE 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6535089 342263662 @Company
@Persons
@UBO
@INPI
SALQUES Valérie, Thérèse, Marie
DoB: 1969-02-12
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue PIXERECOURT 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6535090 342263662 @Company
@Persons
@UBO
@INPI
SALQUES Aude, Marie, Jeanne
DoB: 1973-09-25
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée DES FREESIAS 0 SCHAERBEEK BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.