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 GUILLARD 1956-05-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1711244 392770590 @Company
@Persons
@UBO
@INPI
Guillard Alain Jean-Louis Fernand Emile
DoB: 1956-07-12
PoB: 50615 Valognes (50) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Maurice Jouet 78340 Les Clayes-sous-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7725873 318802147 @Company
@Persons
@UBO
@INPI
GUILLARD Patrick
DoB: 1956-10-24
PoB: 41221 ST LEONARD EN BEAUCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Biche 41370 Saint-Léonard-en-Beauce FRANCE yes
@Cadastre
@Geotag
7725874 318802147 @Company
@Persons
@UBO
@INPI
GUILLARD Patrick
DoB: 1956-10-24
PoB: 41221 ST LEONARD EN BEAUCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Petite Biche 41370 Saint-Léonard-en-Beauce FRANCE yes
@Cadastre
@Geotag
7838816 819377912 @Company
@Persons
@UBO
@INPI
GUILLARD Alain
DoB: 1956-07-12
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Maurice Jouet 78340 Les Clayes-sous-Bois FRANCE
7842494 809979859 @Company
@Persons
@UBO
@INPI
GUILLARD Alain
DoB: 1956-07-12
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue MAURICE JOUET LES CLAYES SOUS BOIS 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7877148 809998339 @Company
@Persons
@UBO
@INPI
GUILLARD Alain
DoB: 1956-07-12
PoB: 52058 Bologne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Résidence Maurice Jouet 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7961800 819111881 @Company
@Persons
@UBO
@INPI
GUILLARD Alain
DoB: 1956-07-12
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Maurice Jouet 78340 Les Clayes-sous-Bois FRANCE
8721490 749814869 @Company
@Persons
@UBO
@INPI
GUILLARD Skaidris
DoB: 1956-05-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Creux Rouge 63100 Clermont-Ferrand FRANCE
8721491 749814869 @Company
@Persons
@UBO
@INPI
GUILLARD Skaidris
DoB: 1956-05-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue du Creux Rouge 63100 Clermont-Ferrand FRANCE
8729531 429134901 @Company
@Persons
@UBO
@INPI
GUILLARD Skaidris Jean
DoB: 1956-05-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DU CREUX ROUGE 63000 CLERMONT-FERRAND FRANCE
8729532 429134901 @Company
@Persons
@UBO
@INPI
GUILLARD Skaidris Jean
DoB: 1956-05-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE DU CREUX ROUGE 63000 CLERMONT-FERRAND 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.