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 1950-01-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5295667 790217913 @Company
@Persons
@UBO
@INPI
LEPETIT Jean-Louis, Henri, Maurice
DoB: 1950-04-03
PoB: 14117 Cabourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 avenue Guillaume le Conquérant le Clos Legentil 14390 Cabourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5295668 790217913 @Company
@Persons
@UBO
@INPI
LEPETIT Jean-Louis, Henri, Maurice
DoB: 1950-04-03
PoB: 14117 Cabourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 avenue Guillaume le Conquérant le Clos Legentil 14390 Cabourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5295673 790217913 @Company
@Persons
@UBO
@INPI
CHAINEY LEPETIT Christine, Françoise, Germaine
DoB: 1950-02-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 avenue Guillaume le Conquérant le Clos Legentil 14390 Cabourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5326463 509691473 @Company
@Persons
@UBO
@INPI
PELTIER REGNER Joëlle Denise Simonne Liliane
DoB: 1950-01-16
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Edouard Belin 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5326464 509691473 @Company
@Persons
@UBO
@INPI
PELTIER REGNER Joëlle Denise Simonne Liliane
DoB: 1950-01-16
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 avenue Edouard Belin 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6072276 351383492 @Company
@Persons
@UBO
@INPI
GUILLAUME PINEL Martine Catherine Jacqueline
DoB: 1950-01-14
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Bossuet 44000 Nantes France
8904775 521891697 @Company
@Persons
@UBO
@INPI
GUILLAUME PINEL Martine
DoB: 1950-01-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Rue Albert Calmette 44300 Nantes FRANCE yes
@Cadastre
@Geotag
9306109 319180824 @Company
@Persons
@UBO
@INPI
VINCENT Yves Guillaume Francois
DoB: 1950-03-03
PoB: DEAUVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AV. BRIGADE PIRON VILLERS SUR MER 14640 VILLERS SUR MER FRANCE
9316162 404132532 @Company
@Persons
@UBO
@INPI
FOUQUEREL SONNET Nicole Chantal Jeanne
DoB: 1950-05-28
PoB: ORBEC (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 RUE MOZART BOIS GUILLAUME 76130 BOIS GUILLAUME FRANCE yes
@Cadastre
@Geotag
11400102 320587652 @Company
@Persons
@UBO
@INPI
CUIZINIER GUILLAUME Martine
DoB: 1950-01-31
PoB: PARIS 14 ARRONDISSEMENT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27140 Saint-Denis-le-Ferment FRANCE
15910153 348595893 @Company
@Persons
@UBO
@INPI
GASCHIGNARD Guillaume Michel Jeanne
DoB: 1950-05-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Deshoulières 44000 Nantes France yes
@Cadastre
@Geotag
15910154 348595893 @Company
@Persons
@UBO
@INPI
GASCHIGNARD Guillaume Michel Jeanne
DoB: 1950-05-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Deshoulières 44000 Nantes France yes
@Cadastre
@Geotag
15910295 424397842 @Company
@Persons
@UBO
@INPI
GASCHIGNARD Guillaume Michel
DoB: 1950-05-14
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue du Général Buat 44000 Nantes France yes
@Cadastre
@Geotag
15910296 424397842 @Company
@Persons
@UBO
@INPI
GASCHIGNARD Guillaume Michel
DoB: 1950-05-14
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 rue du Général Buat 44000 Nantes France yes
@Cadastre
@Geotag

 

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.