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 528603582 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2114425 750186744 @Company
@Persons
@UBO
@INPI
CHEZ NOUS
DoB: 528603582
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
46 rue de la Mare Pavée 35510 Cesson Sévigné France yes
@Cadastre
@Geotag
8957309 528603582 @Company
@Persons
@UBO
@INPI
GUILLOUX Patrice Robert
DoB: 1951-01-16
PoB: 05061 Gap
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue de la Mare Pavée 35510 Cesson-Sévigné FRANCE
8957310 528603582 @Company
@Persons
@UBO
@INPI
GUILLOUX Patrice Robert
DoB: 1951-01-16
PoB: 05061 Gap
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Rue de la Mare Pavée 35510 Cesson-Sévigné FRANCE
8957311 528603582 @Company
@Persons
@UBO
@INPI
LOBBE GUILLOUX Annick Yvonne Pierrette
DoB: 1950-05-09
PoB: 49007 ANGERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue de la Mare Pavée 35510 Cesson-Sévigné FRANCE
8957312 528603582 @Company
@Persons
@UBO
@INPI
LOBBE GUILLOUX Annick Yvonne Pierrette
DoB: 1950-05-09
PoB: 49007 ANGERS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Rue de la Mare Pavée 35510 Cesson-Sévigné FRANCE
8957313 528603582 @Company
@Persons
@UBO
@INPI
GUILLOUX Olivier Gérard
DoB: 1974-02-26
PoB: PARIS 12
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Place Marc Bloch 75020 Paris FRANCE
14178640 528603582 @Company
@Persons
@UBO
@INPI
GUILLOUX OLIVIER GERARD
DoB: 26/02/1974
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8 rue Bisson 75020 Paris France
14178641 528603582 @Company
@Persons
@UBO
@INPI
GUILLOUX VINCENT
DoB: 03/07/1980
PoB: Rennes FRANCE
P. Physiqu
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue des Épinettes 75017 Paris France
14178642 528603582 @Company
@Persons
@UBO
@INPI
GUILLOUX CECILE CLAIRE MARIE
DoB: 26/07/1978
PoB: Paris FRANCE
P. Physiqu
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
STARRANGSRINGEN 20 STOCKHOLM 0 Suede

 

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.