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 1947-03-10 found 13 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
902626 330202235 @Company
@Persons
@UBO
@INPI
REGIMBAUD Claude Gérard Louis
DoB: 1947-04-20
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Guillaume Amarell 66000 Perpignan France
902627 330202235 @Company
@Persons
@UBO
@INPI
REGIMBAUD Claude Gerard Louis
DoB: 1947-04-20
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Guillaume Amarell 66000 Perpignan 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
8002026 477901003 @Company
@Persons
@UBO
@INPI
MEYER Nicolas Georges Guillaume
DoB: 1947-10-03
PoB: 37123 Langeais (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vernou 37130 Langeais France
8002027 477901003 @Company
@Persons
@UBO
@INPI
MEYER Nicolas Georges Guillaume
DoB: 1947-10-03
PoB: 37123 Langeais (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vernou 37130 Langeais France
8045993 751095647 @Company
@Persons
@UBO
@INPI
MEYER Nicolas Georges Guillaume
DoB: 1947-10-03
PoB: 37123 Langeais (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine de Vernou 37130 Langeais France
8738458 385373253 @Company
@Persons
@UBO
@INPI
LE MOING GUILLAUME Danièle
DoB: 1947-03-23
PoB: 14715 TROUVILLE SUR MER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
102B avenue Léon Blum 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12599444 950620252 @Company
@Persons
@UBO
@INPI
TILMANT PETIT Anne-Marie
DoB: 1947-10-20
PoB: MAUQUENCHY 76440
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE LA HOUSSAYE QUINCAMPOIX 76230 BOIS-GUILLAUME FRANCE
12619071 750425126 @Company
@Persons
@UBO
@INPI
BOUISSOU Rémy, Emile
DoB: 1947-10-10
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Emile Eliot 76360 Barentin 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
14126010 751637463 @Company
@Persons
@UBO
@INPI
GUILLAUME Yvon, Rêne
DoB: 1947-03-10
PoB: Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3639 route de Montabo Villa Nessa - chemin Guillaume 97300 Cayenne 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.