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 47350160 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
330542 47350160 @Company
@Persons
@UBO
@INPI
GUILLERMIN Pierre
DoB: 1957-11-09
PoB: 38 Bourgoin-Jallieu
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
40 rue du Molinel 59000 Lille FRANCE
330543 47350160 @Company
@Persons
@UBO
@INPI
GUILLERMIN Pierre
DoB: 1957-11-09
PoB: 38 Bourgoin-Jallieu
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 rue du Molinel 59000 Lille FRANCE
330544 47350160 @Company
@Persons
@UBO
@INPI
OLAGNON EPOUSE GUILLERMIN Thérèse Adelaide Marguerite
DoB: 1931-01-02
PoB: 77 Fontainebleau
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Grand rue Niergnies 59400 Cambrai FRANCE
330545 47350160 @Company
@Persons
@UBO
@INPI
PRUVOST Joël
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
117 rue du faubourg des Postes 59000 Lille FRANCE
330546 47350160 @Company
@Persons
@UBO
@INPI
LOYEZ Guy
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
859 avenue de la République 59700 Marcq en baroeul FRANCE
330547 47350160 @Company
@Persons
@UBO
@INPI
BONNET Jean-Marc
DoB: 1956-04-30
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Haut chemin 49160 Longue jumelles FRANCE
5169384 47350160 @Company
@Persons
@UBO
@INPI
GUILLERMIN Pierre
DoB: 1957-11-09
PoB: 38 BOURGOIN JALLIEU
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
40 RUE DU MOLINEL 59000 LILLE FRANCE
5169385 47350160 @Company
@Persons
@UBO
@INPI
GUILLERMIN Pierre
DoB: 1957-11-09
PoB: 38 BOURGOIN JALLIEU
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 RUE DU MOLINEL 59000 LILLE FRANCE
5169386 47350160 @Company
@Persons
@UBO
@INPI
OLAGNON EPOUSE GUILLERMIN Therese Adelaide Marguerite
DoB: 1931-01-02
PoB: 77 FONTAINEBLEAU
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 GRAND RUE NIERGNIES 59400 CAMBRAI FRANCE
5169387 47350160 @Company
@Persons
@UBO
@INPI
PRUVOST Joel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
117 RUE DU FG DES POSTES 59000 LILLE FRANCE
5169388 47350160 @Company
@Persons
@UBO
@INPI
LOYEZ Guy
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
859 AV. DE LA REPUBLIQUE 59700 MARCQ EN BAROEUL FRANCE
5169389 47350160 @Company
@Persons
@UBO
@INPI
BONNET Jean-Marc
DoB: 1956-04-30
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE HAUT CHEMIN 49160 LONGUE JUMELLES 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.