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 723680419 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
890487 723680419 @Company
@Persons
@UBO
@INPI
GUILLON Jean François
DoB: 1965-08-04
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
LA PRAT 26140 Saint Martin des Rosiers France
890488 723680419 @Company
@Persons
@UBO
@INPI
GUILLON Jean François
DoB: 1965-08-04
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
LA PRAT 26140 Saint Martin des Rosiers France
890489 723680419 @Company
@Persons
@UBO
@INPI
GUILLON Jean François
DoB: 1965-08-04
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA PRAT 26140 Saint Martin des Rosiers France
890490 723680419 @Company
@Persons
@UBO
@INPI
GUILLON Michel
DoB: 1945-06-14
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Grouilleres 38370 Saint-Clair-du-Rhône France
890491 723680419 @Company
@Persons
@UBO
@INPI
KARLESKIND GUILLON Christiane
DoB: 1943-03-10
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
63 Route NATIONALE 38370 Les Roches-de-Condrieu France
890492 723680419 @Company
@Persons
@UBO
@INPI
CHAREYRON GUILLON Denise
DoB: 1945-10-31
PoB: 69064 Condrieu (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Grouilleres 38370 Saint-Clair-du-Rhône France
890493 723680419 @Company
@Persons
@UBO
@INPI
GUILLON INARD Marie Thérèse
DoB: 1932-10-19
PoB: 38544 Vienne (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Avenue Jean Mermoz 38370 Saint-Clair-du-Rhône France
890494 723680419 @Company
@Persons
@UBO
@INPI
GUILLON REY Valérie Claude
DoB: 1967-11-09
PoB: 38344 Roussillon (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
585 Chemin de l'Abri 38121 Chonas-l'Amballan France
890495 723680419 @Company
@Persons
@UBO
@INPI
CA CONSULTANTS ET AUDITEURS ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue de Mailly l'Apogée 69300 Caluire-et-Cuire France
890496 723680419 @Company
@Persons
@UBO
@INPI
TREVE Jean-paul
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue de Mailly 69300 Caluire-et-Cuire France
9476031 723680419 @Company
@Persons
@UBO
@INPI
GUILLON Jean
DoB: 1940-09-17
PoB: 69064 Condrieu (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
63 Rue Nationale 38370 Les Roches-de-Condrieu France
9476032 723680419 @Company
@Persons
@UBO
@INPI
GUILLON Michel
DoB: 1945-06-14
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Grouilleres 38370 Saint-Clair-du-Rhône France
9476033 723680419 @Company
@Persons
@UBO
@INPI
GUILLON Jean François
DoB: 1965-08-04
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA PRAT 26140 Saint Martin des Rosiers France
9476034 723680419 @Company
@Persons
@UBO
@INPI
GUILLON Jean François
DoB: 1965-08-04
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
LA PRAT 26140 Saint Martin des Rosiers France
9476035 723680419 @Company
@Persons
@UBO
@INPI
KARLESKIND GUILLON Christiane
DoB: 1943-03-10
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
63 Route NATIONALE 38370 Les Roches-de-Condrieu France
9476036 723680419 @Company
@Persons
@UBO
@INPI
CHAREYRON GUILLON Denise
DoB: 1945-10-31
PoB: 69064 Condrieu (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Grouilleres 38370 Saint-Clair-du-Rhône France
9476037 723680419 @Company
@Persons
@UBO
@INPI
GUILLON INARD Marie Thérèse
DoB: 1932-10-19
PoB: 38544 Vienne (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Avenue Jean Mermoz 38370 Saint-Clair-du-Rhône France
9476038 723680419 @Company
@Persons
@UBO
@INPI
GUILLON REY Valérie Claude
DoB: 1967-11-09
PoB: 38344 Roussillon (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
585 Chemin de l'Abri 38121 Chonas-l'Amballan France
9476039 723680419 @Company
@Persons
@UBO
@INPI
CA CONSULTANTS ET AUDITEURS ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue de Mailly L'Apogée 69300 Caluire-et-Cuire France
9476040 723680419 @Company
@Persons
@UBO
@INPI
TREVE Jean-paul
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue de Mailly 69300 Caluire-et-Cuire France
15822752 723680419 @Company
@Persons
@UBO
@INPI
GUILLON Jean François
DoB: 1965-08-04
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
LA PRAT 26140 Saint Martin des Rosiers France
15822753 723680419 @Company
@Persons
@UBO
@INPI
GUILLON Jean François
DoB: 1965-08-04
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
LA PRAT 26140 Saint Martin des Rosiers France
15822754 723680419 @Company
@Persons
@UBO
@INPI
GUILLON Jean François
DoB: 1965-08-04
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA PRAT 26140 Saint Martin des Rosiers France
15822755 723680419 @Company
@Persons
@UBO
@INPI
GUILLON Michel
DoB: 1945-06-14
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Grouilleres 38370 Saint-Clair-du-Rhône France
15822756 723680419 @Company
@Persons
@UBO
@INPI
KARLESKIND GUILLON Christiane
DoB: 1943-03-10
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
63 Route NATIONALE 38370 Les Roches-de-Condrieu France
15822757 723680419 @Company
@Persons
@UBO
@INPI
GUILLON REY Valérie Claude
DoB: 1967-11-09
PoB: 38344 Roussillon (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
585 Chemin de l'Abri 38121 Chonas-l'Amballan 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.