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 353619521 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5976234 353619521 @Company
@Persons
@UBO
@INPI
GUILLOU Jean-Paul
DoB: 1948-01-31
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit le Genestois 44140 Montbert France yes
@Cadastre
@Geotag
5976235 353619521 @Company
@Persons
@UBO
@INPI
GUILLOU Jean-Paul
DoB: 1948-01-31
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit le Genestois 44140 Montbert France yes
@Cadastre
@Geotag
5976236 353619521 @Company
@Persons
@UBO
@INPI
TEMPLIER GUILLOU Anne Marie Thérèse Marguerite
DoB: 1922-10-15
PoB: 44102 Montbert (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Champs Fleuris Ehpad 44140 La Planche France yes
@Cadastre
@Geotag
5976237 353619521 @Company
@Persons
@UBO
@INPI
PAVAGEAU GUILLOU Jacqueline Thérèse Marguerite Mélanie
DoB: 1948-12-28
PoB: 44142 Remouillé (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 le Genestois 44140 Montbert France yes
@Cadastre
@Geotag
5976238 353619521 @Company
@Persons
@UBO
@INPI
DANREE GUILLOU Martine Jeannine Marcelle
DoB: 1957-06-23
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 le Genestois 44140 Montbert France yes
@Cadastre
@Geotag
5976239 353619521 @Company
@Persons
@UBO
@INPI
GUILLOU FIOLLEAU Madeleine Anne Marie Augustine Isabelle
DoB: 1945-03-29
PoB: 44102 Montbert (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Lilas 44140 Montbert France yes
@Cadastre
@Geotag
5976240 353619521 @Company
@Persons
@UBO
@INPI
GUILLOU GUILBAUD Anne Marie Josèphe Philomène
DoB: 1946-08-22
PoB: 44102 Montbert (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 le Genestois 44140 Montbert France yes
@Cadastre
@Geotag
5976241 353619521 @Company
@Persons
@UBO
@INPI
GUILLOU EPIARD Marie-Claude Hélène Anne Colette
DoB: 1950-05-23
PoB: 44102 Montbert (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 la Citadelle 44140 Le Bignon France yes
@Cadastre
@Geotag
5976242 353619521 @Company
@Persons
@UBO
@INPI
GUILLOU MAINGUET Colette Madeleine Anne-Marie
DoB: 1952-07-16
PoB: 44102 Montbert (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Jouardais 44640 Le Pellerin France yes
@Cadastre
@Geotag
5976243 353619521 @Company
@Persons
@UBO
@INPI
GUILLOU DELHOMMEAU Catherie Anne Marie Thérèse
DoB: 1962-10-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Pablo Neruda 44340 Bouguenais France 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.