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 398968800 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4978331 398968800 @Company
@Persons
@UBO
@INPI
GUILLEMIN Stéphane Emile Marie
DoB: 1962-10-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
411 Chemin de la Croix Verte 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
4978332 398968800 @Company
@Persons
@UBO
@INPI
GUILLEMIN Stéphane Emile Marie
DoB: 1962-10-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
411 Chemin de la Croix Verte 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
4978333 398968800 @Company
@Persons
@UBO
@INPI
GUILLEMIN Philippe
DoB: 1958-02-09
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route de Brignais 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4978334 398968800 @Company
@Persons
@UBO
@INPI
GUILLEMIN Philippe
DoB: 1958-02-09
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route de Brignais 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4978335 398968800 @Company
@Persons
@UBO
@INPI
GUILLEMIN François
DoB: 1950-02-18
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place d'Ainay 69002 Lyon France yes
@Cadastre
@Geotag
4978336 398968800 @Company
@Persons
@UBO
@INPI
GUILLEMIN Véronique
DoB: 1951-03-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 BIS Rue des Granges 69005 Lyon France yes
@Cadastre
@Geotag
4978337 398968800 @Company
@Persons
@UBO
@INPI
DEVORT Nicolas
DoB: 1977-06-07
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 et 69 Rue Compans 75019 Paris France yes
@Cadastre
@Geotag
4978338 398968800 @Company
@Persons
@UBO
@INPI
GUILLEMIN François
DoB: 1950-02-18
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place d'Ainay 69002 Lyon France yes
@Cadastre
@Geotag
4978339 398968800 @Company
@Persons
@UBO
@INPI
DEVORT GUILLEMIN Alexandre
DoB: 1979-02-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
382 Rue Garibaldi 69007 Lyon France yes
@Cadastre
@Geotag
4978340 398968800 @Company
@Persons
@UBO
@INPI
DEVORT GUILLEMIN Périnne
DoB: 1986-03-09
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 101 00 Prahojo 0 Kozatchka République tchèque yes
@Cadastre
@Geotag
4978341 398968800 @Company
@Persons
@UBO
@INPI
DEVORT Bertrand
DoB: 1986-03-09
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin De la Thiebaude 73100 Tresserve France yes
@Cadastre
@Geotag
4978342 398968800 @Company
@Persons
@UBO
@INPI
GUILLEMIN GUILLEMIN TOPFER Claire
DoB: 1977-09-02
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Scheidweg 44 D20253 0 Hambourg Allemagne yes
@Cadastre
@Geotag
4978343 398968800 @Company
@Persons
@UBO
@INPI
GUILLEMIN Benoît
DoB: 1979-05-15
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place d'Ainay 69002 Lyon France yes
@Cadastre
@Geotag
4978344 398968800 @Company
@Persons
@UBO
@INPI
GUILLEMIN Laurent
DoB: 1981-02-09
PoB: Campinas Sao Paulo Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
641 Kauhikoa Haiku 96708 0 Hawai Etats-Unis d'Amérique yes
@Cadastre
@Geotag
4978345 398968800 @Company
@Persons
@UBO
@INPI
GUILLEMIN Flor Alizé Cristina
DoB: 1989-09-30
PoB: Marilia Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue du Point du Jour 69005 Lyon France yes
@Cadastre
@Geotag
4978346 398968800 @Company
@Persons
@UBO
@INPI
GUILLEMIN Léonor Ivani Jeanne
DoB: 1994-05-25
PoB: Porto Velho Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue du Point du Jour 69005 Lyon France yes
@Cadastre
@Geotag
4978347 398968800 @Company
@Persons
@UBO
@INPI
COLLARD COLBOC Marion Anne Valérie
DoB: 1981-04-03
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Saint Ferdinand 75017 Paris France yes
@Cadastre
@Geotag
4978348 398968800 @Company
@Persons
@UBO
@INPI
COLLARD Clément Noël Marie Constant
DoB: 1983-02-17
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Androuet 75018 Paris 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.