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 1947-01-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1386814 452376304 @Company
@Persons
@UBO
@INPI
BODET Jean-Raoul Guillaume
DoB: 1947-09-10
PoB: 16351 ST SIMEUX
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu Dit Bois de la Roche 16440 Sireuil FRANCE
1721822 399247360 @Company
@Persons
@UBO
@INPI
Blumenthal Hervé Guillaume
DoB: 1947-01-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier les Rapières 84220 Gordes France yes
@Cadastre
@Geotag
2102507 421893504 @Company
@Persons
@UBO
@INPI
WORMS GUILLAUME DIEGO
DoB: 1947-01-24
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Haudriettes 75003 Paris France yes
@Cadastre
@Geotag
3874436 508241866 @Company
@Persons
@UBO
@INPI
PALETTA Claude Louis Guillaume
DoB: 1947-02-01
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Parking Del Rantado 66210 Formiguères France
4517324 338714314 @Company
@Persons
@UBO
@INPI
MOUNIER Claude Guillaume Jean
DoB: 1947-09-16
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE SAINT LAZARE 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4517325 338714314 @Company
@Persons
@UBO
@INPI
MOUNIER Claude Guillaume Jean
DoB: 1947-09-16
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE SAINT LAZARE 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4552179 498278563 @Company
@Persons
@UBO
@INPI
MOUNIER Claude Guillaume Jean
DoB: 1947-09-16
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE SAINT LAZARE 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
4552180 498278563 @Company
@Persons
@UBO
@INPI
MOUNIER Claude Guillaume Jean
DoB: 1947-09-16
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE SAINT LAZARE 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
6072275 351383492 @Company
@Persons
@UBO
@INPI
GUILLAUME Jacqueline Suzanne Andrée
DoB: 1947-01-09
PoB: ST PHILBERT DE GRAND LIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue Camus 44000 Nantes France
9973730 340214212 @Company
@Persons
@UBO
@INPI
HERVEY GUILLAUME Bernadette Thérèse-Marie Louise
DoB: 1947-04-09
PoB: 93005 AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Temple 49400 Saumur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9973731 340214212 @Company
@Persons
@UBO
@INPI
HERVEY GUILLAUME Bernadette Thérèse-Marie Louise
DoB: 1947-04-09
PoB: 93005 AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Temple 49400 Saumur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10259071 419328323 @Company
@Persons
@UBO
@INPI
MERLIN Claude Paul
DoB: 1947-10-01
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Guillaume Fichet 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10292026 352701221 @Company
@Persons
@UBO
@INPI
MERLIN Claude Paul
DoB: 1947-10-01
PoB: LYON 02
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Guillaume Fichet 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10307651 950399295 @Company
@Persons
@UBO
@INPI
MERLIN Claude
DoB: 1947-10-01
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Guillaume Fichet 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10321583 950399287 @Company
@Persons
@UBO
@INPI
MERLIN Claude Paul
DoB: 1947-10-01
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Guillaume Fichet 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10794362 383482858 @Company
@Persons
@UBO
@INPI
CHRYSTY Marguerite Née GUILLAUME
DoB: 1947-09-10
PoB: 27310 Hacqueville France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Raoul Trocme 80740 Épehy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12623805 443481908 @Company
@Persons
@UBO
@INPI
VALENTIN Christian, Joseph, Roger
DoB: 1947-12-01
PoB: 76057 BARENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE GUILLAUME LE CONQUERANT 76890 SAINT OUEN DU BREUIL 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.