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 1948-10-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
111997 417626215 @Company
@Persons
@UBO
@INPI
GUILLAUME Olivier
DoB: 1948-10-28
PoB: 08427 Sorbon (08) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Chemin Des Lépiotes Seynod 74600 Annecy France
218115 499829380 @Company
@Persons
@UBO
@INPI
GUILLAUME Olivier
DoB: 1948-10-28
PoB: 84007 Avignon (84) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Chemin Des Lépiotes Seynod 74600 Annecy France
218133 501833289 @Company
@Persons
@UBO
@INPI
GUILLAUME Olivier
DoB: 1948-10-28
PoB: 84007 Avignon (84) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Chemin Des Lépiotes Seynod 74600 Annecy France
274746 453804122 @Company
@Persons
@UBO
@INPI
ETHEVENOT Claudette Marie Noelle
DoB: 1948-12-28
PoB: 54483 Saint-Nicolas-de-Port (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Guillaume Gitard 66000 Perpignan France yes
@Cadastre
@Geotag
1006385 417626215 @Company
@Persons
@UBO
@INPI
GUILLAUME Olivier
DoB: 1948-10-28
PoB: 08427 Sorbon (08) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Chemin Des Lépiotes Seynod 74600 Annecy France
1010467 488932997 @Company
@Persons
@UBO
@INPI
GUILLAUME Olivier
DoB: 1948-10-28
PoB: 08427 Sorbon (08) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Chemin Des Lépiotes Seynod 74600 Annecy France
2021062 335003653 @Company
@Persons
@UBO
@INPI
DE CHALUS Guillaume
DoB: 1948-10-01
PoB: 14220 Deauville (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Théodore De Banville 75017 Paris France
6741291 327696522 @Company
@Persons
@UBO
@INPI
BODROS Guillaume Alain
DoB: 1948-05-28
PoB: 29262 ST SAUVEUR FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Bourg 29550 Plomodiern FRANCE
9943637 394724413 @Company
@Persons
@UBO
@INPI
GUILLAUME Olivier
DoB: 1948-10-28
PoB: 08427 SORBON FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 chemin des Lepiotes SEYNOD 74600 ANNECY FRANCE
11933528 510912033 @Company
@Persons
@UBO
@INPI
GUILLAUME Olivier
DoB: 1948-10-28
PoB: 08427 Sorbon (08) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Chemin Des Lépiotes Seynod 74600 Annecy France
11958653 750881690 @Company
@Persons
@UBO
@INPI
GUILLAUME Olivier
DoB: 1948-10-28
PoB: 08427 Sorbon (08) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Chemin Des Lépiotes Seynod 74600 Annecy France
11963325 803854579 @Company
@Persons
@UBO
@INPI
GUILLAUME Olivier
DoB: 1948-10-28
PoB: 08427 Sorbon (08) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Chemin Des Lépiotes Seynod 74000 Annecy France
12004546 431559236 @Company
@Persons
@UBO
@INPI
GUILLAUME Olivier
DoB: 1948-10-28
PoB: 08427 Sorbon (08) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Chemin Des Lépiotes Seynod 74600 Annecy France
12015829 443100524 @Company
@Persons
@UBO
@INPI
GUILLAUME Olivier
DoB: 1948-10-28
PoB: 08427 Sorbon (08) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Chemin Des Lépiotes Seynod 74000 Annecy France
12019594 417626215 @Company
@Persons
@UBO
@INPI
GUILLAUME Olivier
DoB: 1948-10-28
PoB: 08427 Sorbon (08) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Chemin Des Lépiotes Seynod 74600 Annecy France
12926077 331140343 @Company
@Persons
@UBO
@INPI
GUILLAUME Jean-Luc
DoB: 1948-10-15
PoB: 08046 Banogne-Recouvrance (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Église 8220 Banogne Recouvrance France yes
@Cadastre
@Geotag
12926078 331140343 @Company
@Persons
@UBO
@INPI
GUILLAUME Jean-Luc
DoB: 1948-10-15
PoB: 08046 Banogne-Recouvrance (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Église 8220 Banogne Recouvrance France yes
@Cadastre
@Geotag
13327473 794432542 @Company
@Persons
@UBO
@INPI
GUILLAUME Olivier
DoB: 1948-10-28
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 chemin des Lépiotes Seynod 74600 ANNECY FRANCE
13634065 510912033 @Company
@Persons
@UBO
@INPI
GUILLAUME Olivier
DoB: 1948-10-28
PoB: 08427 Sorbon (08) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Chemin Des Lépiotes Seynod 74600 Annecy 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.