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 401973581 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1822593 401973581 @Company
@Persons
@UBO
@INPI
GUILLOTON Bruno
DoB: 1961-01-12
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 boulevard de Beauséjour 75016 Paris France
1822594 401973581 @Company
@Persons
@UBO
@INPI
GUILLOTON Bruno
DoB: 1961-01-12
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard de Beauséjour 75016 Paris France
1822595 401973581 @Company
@Persons
@UBO
@INPI
MONTEL ECOT Gabrielle
DoB: 1941-06-12
PoB: 64467 Rontignon (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Tilleuls 26 rue Blanqui 64000 Pau France
1822596 401973581 @Company
@Persons
@UBO
@INPI
MONTEL ECOT Gabrielle
DoB: 1941-06-12
PoB: 64467 Rontignon (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Tilleuls 26 rue Blanqui 64000 Pau France
1822597 401973581 @Company
@Persons
@UBO
@INPI
Cazin Jacques
DoB: 1960-08-03
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 bis rue Fessart 92100 Boulogne-Billancourt France
1822598 401973581 @Company
@Persons
@UBO
@INPI
Cazin Jacques
DoB: 1960-08-03
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 bis rue Fessart 92100 Boulogne-Billancourt France
1822599 401973581 @Company
@Persons
@UBO
@INPI
Guilloton Hervé
DoB: 1953-06-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Pierre Brunier 69300 Caluire et Cuire France
1822600 401973581 @Company
@Persons
@UBO
@INPI
Cazin Dominique
DoB: 1958-12-04
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
283 rue de Charenton 75012 Paris France
1822601 401973581 @Company
@Persons
@UBO
@INPI
Cazin Henri
DoB: 1950-04-21
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 rue Duhesme 75018 Paris France
1822602 401973581 @Company
@Persons
@UBO
@INPI
Cazin Tellier Annie
DoB: 1961-05-16
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de Longchamp 73100 Aix-les-Bains France
1822603 401973581 @Company
@Persons
@UBO
@INPI
Cazin Denis
DoB: 1952-07-17
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard Berthier 75017 Paris France
1822604 401973581 @Company
@Persons
@UBO
@INPI
Cazin Sauvalle Noëlle
DoB: 1953-12-03
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis allée du Grand Montoir 74940 Annecy-le-Vieux France
1822605 401973581 @Company
@Persons
@UBO
@INPI
Cazin Palud Alix
DoB: 1955-09-16
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 promenade Venezia 78000 Versailles France
1822606 401973581 @Company
@Persons
@UBO
@INPI
Cazin Pierre
DoB: 1957-02-18
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 forum de la vallée de l'Arc zac de la barque 13710 Fuveau France
1822607 401973581 @Company
@Persons
@UBO
@INPI
Cazin Cazin-Delbard Catherine
DoB: 1958-06-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les villas Robinson 2 chemin des Guinguettes 92350 le Plessis Robinson France
1822608 401973581 @Company
@Persons
@UBO
@INPI
Cazin Xavier
DoB: 1965-04-22
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Gabriel Péri 92300 Levallois-Perret France
1822609 401973581 @Company
@Persons
@UBO
@INPI
Pellerin Thomas
DoB: 1972-11-01
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Bosquets 44100 Nantes France
1822610 401973581 @Company
@Persons
@UBO
@INPI
Guilloton Jean
DoB: 1992-12-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Talence 33000 Bordeaux France
1822611 401973581 @Company
@Persons
@UBO
@INPI
Guilloton Mathilde
DoB: 1989-06-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Talence 33000 Bordeaux France
1822612 401973581 @Company
@Persons
@UBO
@INPI
Guilloton Rocher Anne
DoB: 1973-08-06
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 cité Malesherbes 75009 Paris France
1822613 401973581 @Company
@Persons
@UBO
@INPI
Guilloton Daguin Céline
DoB: 1976-07-02
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue Crevier 76000 Rouen France
1822614 401973581 @Company
@Persons
@UBO
@INPI
Guilloton Marie-Laure
DoB: 1984-05-18
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 montée du Chemin Neuf 69005 Lyon France
1822615 401973581 @Company
@Persons
@UBO
@INPI
Guilloton Arthur
DoB: 1984-02-27
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Pierre Brunier 69300 Caluire-et-Cuire France
1822616 401973581 @Company
@Persons
@UBO
@INPI
Guilloton Edith
DoB: 1987-05-06
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Pierre Brunier 69300 Caluire-et-Cuire France
1822617 401973581 @Company
@Persons
@UBO
@INPI
Guilloton Jérôme
DoB: 1990-05-02
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Pierre Brunier 69300 Caluire-et-Cuire 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.