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 1947-02-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
114868 479593691 @Company
@Persons
@UBO
@INPI
HUYGHUES DES ETAGES Gérald
DoB: 1947-12-05
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Rue Guillaume le Conquérant 27670 Saint-Ouen-du-Tilleul France
1068813 479593691 @Company
@Persons
@UBO
@INPI
HUYGHUES DES ETAGES Gérald
DoB: 1947-12-05
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Rue Guillaume le Conquérant 27670 Saint-Ouen-du-Tilleul France
1338538 409417151 @Company
@Persons
@UBO
@INPI
GUILLAUME Hervé Marie Jean-Louis
DoB: 1947-03-07
PoB: CASABLANCA ( MAROC)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
53 RUE Boulainvilliers 75016 Paris FRANCE
4197386 428837561 @Company
@Persons
@UBO
@INPI
CAMUS BUSCHEL Fabienne Bernadette
DoB: 1947-10-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue TOURNE MIDI 76230 Bois-Guillaume FRANCE
6472601 504486366 @Company
@Persons
@UBO
@INPI
DEMEUSOIS GUILLAUME Martine
DoB: 1947-02-07
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Molitor 75019 Paris FRANCE yes
@Cadastre
@Geotag
7626289 410783344 @Company
@Persons
@UBO
@INPI
GUILLAUME Jeanne
DoB: 1947-03-16
PoB: ST MARTIN SUR OUST 56
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JEAN ROSTAND 61000 ALENCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12463757 798519427 @Company
@Persons
@UBO
@INPI
GUILLAUME BONNAUD Josiane, Pierrette
DoB: 1947-02-03
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
924 route de Bretagne 40280 Benquet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12472757 420258436 @Company
@Persons
@UBO
@INPI
GUILLAUME BONNAUD Josiane Pierrette
DoB: 1947-02-03
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
924 route de Bretagne-de-Marsan 40280 Benquet FRANCE
12561884 382310282 @Company
@Persons
@UBO
@INPI
SAUNIER Michel
DoB: 1947-03-24
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3730 RUE DE LA HAIE 76230 BOIS-GUILLAUME FRANCE
12561885 382310282 @Company
@Persons
@UBO
@INPI
SAUNIER Michel
DoB: 1947-03-24
PoB: ROUEN (76000)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3730 RUE DE LA HAIE 76230 BOIS-GUILLAUME FRANCE
12588407 977080068 @Company
@Persons
@UBO
@INPI
SAUNIER Michel Robert
DoB: 1947-03-24
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3730 rue de la haie 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12605809 791202237 @Company
@Persons
@UBO
@INPI
JACOB Georges, Albert, Marcel
DoB: 1947-03-12
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Philibert Caux 76420 Bois Guillaume-Bihorel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12605810 791202237 @Company
@Persons
@UBO
@INPI
JACOB Georges, Albert, Marcel
DoB: 1947-03-12
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Philibert Caux 76420 Bois Guillaume-Bihorel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12714490 453766941 @Company
@Persons
@UBO
@INPI
FRANCOISE Josceline Thérèse Angèle Marie
DoB: 1947-07-02
PoB: 50545 ST ROMPHAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mesnil Guillaume TROISGOTS 50420 CONDE-SUR-VIRE FRANCE
13486814 324815877 @Company
@Persons
@UBO
@INPI
LETELLIER Jean-Pierre
DoB: 1947-10-20
PoB: 76108 Bois-Guillaume (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Résidence des Cottages 78810 Feucherolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13569062 444126072 @Company
@Persons
@UBO
@INPI
LETELLIER Jean-Pierre, Jacques, Roger
DoB: 1947-10-20
PoB: 76108 Bois-Guillaume (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Résidence les Cottages 78810 Feucherolles FRANCE
14297169 449536788 @Company
@Persons
@UBO
@INPI
GROS Patrice Jacques Victor
DoB: 1947-03-14
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue DES JACARANDAS SAINT PAUL - Le Guillaume 97423 Saint-Paul 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.