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 GRANDGUILLAUME 1956-05-09 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1514187 322304510 @Company
@Persons
@UBO
@INPI
GRANDGUILLAUME Gilles
DoB: 1956-06-09
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 PL. SCHUMAN 90000 BELFORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7338234 537806804 @Company
@Persons
@UBO
@INPI
GRANDGUILLAUME Gilles
DoB: 1956-05-09
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 place Schumann 90000 Belfort FRANCE
8506427 537220014 @Company
@Persons
@UBO
@INPI
GRANDGUILLAUME Gilles
DoB: 1956-05-09
PoB: Belfort 90
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 rue Aristide Briand 90300 Offemont FRANCE
8506723 389989849 @Company
@Persons
@UBO
@INPI
GRANDGUILLAUME Gilles
DoB: 1956-06-09
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 place Schuman 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8506730 379772387 @Company
@Persons
@UBO
@INPI
GRANDGUILLAUME Gilles
DoB: 1956-05-09
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 place Schumann 90000 Belfort FRANCE
8508510 794931659 @Company
@Persons
@UBO
@INPI
GRANDGUILLAUME Gilles
DoB: 1956-05-09
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 place Schumann 90000 Belfort FRANCE
8510528 438138067 @Company
@Persons
@UBO
@INPI
GRANDGUILLAUME Gilles
DoB: 1956-05-09
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Aristide Briand 90300 Offemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8510529 438138067 @Company
@Persons
@UBO
@INPI
GRANDGUILLAUME Gilles
DoB: 1956-05-09
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue Aristide Briand 90300 Offemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8513796 423808260 @Company
@Persons
@UBO
@INPI
GRANDGUILLAUME Gilles
DoB: 1956-05-09
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 place Schumann 90000 Belfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8514400 501574545 @Company
@Persons
@UBO
@INPI
GRANDGUILLAUME Gilles
DoB: 1956-05-09
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 place Schumann 90000 Belfort FRANCE
8520213 306093162 @Company
@Persons
@UBO
@INPI
GRANDGUILLAUME Gilles
DoB: 1956-05-09
PoB: Carouge (suisse)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 place Schumann 90000 Belfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12352942 950576512 @Company
@Persons
@UBO
@INPI
GRANDGUILLAUME GILLES
DoB: 1956-05-09
PoB: 90010 Belfort
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Avenue JEAN MOULIN 90000 Belfort FRANCE
12424976 377874060 @Company
@Persons
@UBO
@INPI
GRANDGUILLAUME GILLES
DoB: 1956-05-09
PoB: 90 BELFORT
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Avenue JEAN MOULIN 90000 Belfort FRANCE
12996646 502424542 @Company
@Persons
@UBO
@INPI
GRANDGUILLAUME Gilles
DoB: 1956-05-09
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 place Schumann 90000 Belfort FRANCE
13010350 537120123 @Company
@Persons
@UBO
@INPI
GRANDGUILLAUME Gilles
DoB: 1956-05-09
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 place Robert Schuman 90000 Belfort FRANCE
13013844 537120271 @Company
@Persons
@UBO
@INPI
GRANDGUILLAUME Gilles
DoB: 1956-05-09
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 place Schumann 90000 Belfort FRANCE
13014716 489601971 @Company
@Persons
@UBO
@INPI
GRANDGUILLAUME Gilles
DoB: 1956-05-09
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 PLACE ROBERT SCHUMANN 90000 BELFORT FRANCE
14047964 332805902 @Company
@Persons
@UBO
@INPI
GRANDGUILLAUME Gilles
DoB: 1956-05-09
PoB: 90010 Belfort (90) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Place SHUMANN 90000 Belfort France
14056270 418319968 @Company
@Persons
@UBO
@INPI
GRANDGUILLAUME Gilles
DoB: 1956-05-09
PoB: 90010 Belfort (90) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
espace Neptune St Jean 97133 Saint-Barthélemy France
14056271 418319968 @Company
@Persons
@UBO
@INPI
GASSER GRANDGUILLAUME Marie-Christine
DoB: 1956-05-12
PoB: 90010 Belfort (90) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
68 Rue Aristide Briand 90300 Offemont France
14061388 453327207 @Company
@Persons
@UBO
@INPI
GRANDGUILLAUME Gilles
DoB: 1956-05-09
PoB: 90010 Belfort (90) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Place SHUMANN 90000 Belfort France yes
@Cadastre
@Geotag
14062729 483406773 @Company
@Persons
@UBO
@INPI
GRANDGUILLAUME Gilles
DoB: 1956-05-09
PoB: 90010 Belfort (90) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Avenue Jean Moulin 90000 Belfort France
14065155 500023817 @Company
@Persons
@UBO
@INPI
GRANDGUILLAUME Gilles
DoB: 1956-05-09
PoB: 90010 Belfort (90) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 place Shumann 90000 Belfort France
14069686 749994091 @Company
@Persons
@UBO
@INPI
GRANDGUILLAUME Gilles
DoB: 1956-05-09
PoB: 90010 Belfort (90) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 place Shumann 90000 Belfort France
14074391 819285339 @Company
@Persons
@UBO
@INPI
GRANDGUILLAUME Gilles
DoB: 1956-05-09
PoB: 90010 Belfort (90) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Place Schumann 90000 Belfort France
14074937 821774098 @Company
@Persons
@UBO
@INPI
GRANDGUILLAUME Gilles
DoB: 1956-05-09
PoB: 90010 Belfort (90) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Place Schumann 90000 Belfort France
14075847 828663526 @Company
@Persons
@UBO
@INPI
GRANDGUILLAUME Gilles
DoB: 1956-05-09
PoB: 90010 Belfort (90) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Cabinet Comptable Grandguillaume Comm. aux Comptes 4 place Schumann 90000 Belfort France
14078529 845324789 @Company
@Persons
@UBO
@INPI
GRANDGUILLAUME Gilles
DoB: 1956-05-09
PoB: 90010 Belfort (90) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Avenue Jean Moulin 90000 Belfort France
14078572 847649597 @Company
@Persons
@UBO
@INPI
GRANDGUILLAUME Gilles
DoB: 1956-05-09
PoB: 90010 Belfort (90) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Avenue Jean Moulin 90000 Belfort France
15523728 323996868 @Company
@Persons
@UBO
@INPI
GRANDGUILLAUME Gilles
DoB: 1956-05-09
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 place Schuman 90000 Belfort FRANCE
15549977 513179234 @Company
@Persons
@UBO
@INPI
GRANDGUILLAUME Gilles
DoB: 1956-05-09
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 place Robert Schumann 90000 Belfort FRANCE
15873364 847649597 @Company
@Persons
@UBO
@INPI
GRANDGUILLAUME Gilles
DoB: 1956-05-09
PoB: 90010 Belfort (90) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Avenue Jean Moulin 90000 Belfort France
16114882 845324789 @Company
@Persons
@UBO
@INPI
GRANDGUILLAUME Gilles
DoB: 1956-05-09
PoB: 90010 Belfort (90) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Avenue Jean Moulin 90000 Belfort 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.