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 1948-06-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
902464 324631696 @Company
@Persons
@UBO
@INPI
ALQUIER Bernard Jean
DoB: 1948-11-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Guillaume Amarell 66000 Perpignan France yes
@Cadastre
@Geotag
902465 324631696 @Company
@Persons
@UBO
@INPI
ALQUIER Bernard Jean
DoB: 1948-11-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Guillaume Amarell 66000 Perpignan France yes
@Cadastre
@Geotag
1498339 439002403 @Company
@Persons
@UBO
@INPI
GUILLAUME GRANDJEAN Josette
DoB: 1948-06-17
PoB: 25367 MANDEURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE L EPARGNE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
3975765 484441993 @Company
@Persons
@UBO
@INPI
GUILLAUME Patrice Marcel
DoB: 1948-08-17
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1485 CHEMIN DES COLLINES LA MAISON BLEUE 6110 LE CANNET FRANCE yes
@Cadastre
@Geotag
5543898 351512603 @Company
@Persons
@UBO
@INPI
GUILLAUME Jean-Louis
DoB: 1948-12-17
PoB: Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue de l'Église 85470 Bretignolles-sur-Mer France
7802915 483742037 @Company
@Persons
@UBO
@INPI
FOURNIER JANGOT Annick
DoB: 1948-08-01
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue GUILLAUME DE BOIS NIVARD 78640 Neauphle-le-Château FRANCE
12178756 752620344 @Company
@Persons
@UBO
@INPI
BEAUVAL Max
DoB: 1948-06-08
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Avenue ANDRE MALRAUX 92300 Levallois-Perret FRANCE
12204663 449785773 @Company
@Persons
@UBO
@INPI
BEAUVAL Max
DoB: 1948-06-08
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue ANDRE MALRAUX 92300 Levallois-Perret FRANCE
12262430 499372993 @Company
@Persons
@UBO
@INPI
BEAUVAL Max
DoB: 1948-06-08
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue ANDRE MALRAUX 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12262431 499372993 @Company
@Persons
@UBO
@INPI
BEAUVAL Max
DoB: 1948-06-08
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue ANDRE MALRAUX 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12307371 505034249 @Company
@Persons
@UBO
@INPI
BEAUVAL Max
DoB: 1948-06-08
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Avenue ANDRE MALRAUX 92300 Levallois-Perret FRANCE
12329195 352661706 @Company
@Persons
@UBO
@INPI
BEAUVAL Max
DoB: 1948-06-08
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 AVENUE ANDRE MALRAUX 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12373243 492703608 @Company
@Persons
@UBO
@INPI
BEAUVAL Max
DoB: 1948-06-08
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Andre Malraux 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12373244 492703608 @Company
@Persons
@UBO
@INPI
BEAUVAL Max
DoB: 1948-06-08
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Andre Malraux 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12386443 330852294 @Company
@Persons
@UBO
@INPI
BEAUVAL Max
DoB: 1948-06-08
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Avenue ANDRE MALRAUX 92300 Levallois-Perret FRANCE
12561173 805233814 @Company
@Persons
@UBO
@INPI
NIZOU Jean, Michel
DoB: 1948-09-06
PoB: Sfax TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
190 rue Césaire Levillain 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12606954 344707690 @Company
@Persons
@UBO
@INPI
PHILIPPE Michel
DoB: 1948-06-01
PoB: VERSAILLES 78000
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
998 RUE DE L'EGLISE 76230 BOIS-GUILLAUME FRANCE
13015531 518468418 @Company
@Persons
@UBO
@INPI
GUILLAUME GRANDJEAN Josette Marcelle Yvonne
DoB: 1948-06-17
PoB: 25367 Mandeure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Belfort 25000 Besançon FRANCE
13015532 518468418 @Company
@Persons
@UBO
@INPI
GUILLAUME GRANDJEAN Josette Marcelle Yvonne
DoB: 1948-06-17
PoB: 25367 Mandeure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Belfort 25000 Besançon 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.