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 GUILLAUME 1946-01-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
777958 316173145 @Company
@Persons
@UBO
@INPI		 BAURAIN DUFRAISSE Liliane
DoB: 1946-03-20
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 19 Rue GUILLAUME AYGUEPARSE 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
3448855 400903266 @Company
@Persons
@UBO
@INPI		 GUILLAUME MARTY Maryse Léone
DoB: 1946-01-03
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 Boulevard du Ténao 0 MONACO MONACO
5310440 398079509 @Company
@Persons
@UBO
@INPI		 LANGLOIS GUILLAUME Yvonne
DoB: 1946-03-20
PoB: LE MESNIL CAUSSOIS(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14380 LE MESNIL-CAUSSOIS FRANCE yes
@Cadastre
@Geotag
7986553 799433040 @Company
@Persons
@UBO
@INPI		 GUILLAUME Danielle
DoB: 1946-04-26
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 chemin des Acacias 37270 Veretz France
7986554 799433040 @Company
@Persons
@UBO
@INPI		 GUILLAUME Danielle
DoB: 1946-04-26
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 chemin des Acacias 37270 Veretz France
9303222 353140643 @Company
@Persons
@UBO
@INPI		 GALLET MULLER Nelly Marguerite Solange
DoB: 1946-03-08
PoB: ST DESIR (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LE MESNIL GUILLAUME 14100 LISIEUX FRANCE
10051634 420711236 @Company
@Persons
@UBO
@INPI		 JEGOU Jean-Yves Guillaume Ange Marie
DoB: 1946-01-31
PoB: 22187 Plérin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 33 rue des Isles Résidence Kerilys Appart. A2. 21 56880 Ploeren FRANCE
10051635 420711236 @Company
@Persons
@UBO
@INPI		 JEGOU Jean-Yves Guillaume Ange Marie
DoB: 1946-01-31
PoB: 22187 Plérin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 33 rue des Isles Résidence Kerilys Appart. A2. 21 56880 Ploeren FRANCE
12525964 391452935 @Company
@Persons
@UBO
@INPI		 GRUNEISEN MORIN Chantal Cecile Michele
DoB: 1946-01-16
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 247 RUE FELIX FAURE 76620 LE HAVRE FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12575033 353248396 @Company
@Persons
@UBO
@INPI		 DELARUE Jean-Marie
DoB: 1946-03-15
PoB: SAINT ETIENNE DU ROUVRAY (76800) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 362 rue Join Lambert 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12575034 353248396 @Company
@Persons
@UBO
@INPI		 DELARUE Jean-Marie
DoB: 1946-03-15
PoB: SAINT ETIENNE DU ROUVRAY (76800) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 362 rue Join Lambert 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12627329 488859018 @Company
@Persons
@UBO
@INPI		 EMPARAN PARFAIT Eliane Marie
DoB: 1946-05-30
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 293 RUE ROBERT PINCHON 76230 BOIS GUILLAUME FRANCE yes
@Cadastre
@Geotag
12627330 488859018 @Company
@Persons
@UBO
@INPI		 EMPARAN PARFAIT Eliane Marie
DoB: 1946-05-30
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 293 RUE ROBERT PINCHON 76230 BOIS GUILLAUME FRANCE yes
@Cadastre
@Geotag

 

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.