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 1950-07-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5706114 395050057 @Company
@Persons
@UBO
@INPI		 VEILLARD HUCHET Louisette
DoB: 1950-10-13
PoB: NOISY LE GRAND 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 PL. DE LA CROIX D'OR 72140 SILLE LE GUILLAUME FRANCE
5729734 789434164 @Company
@Persons
@UBO
@INPI		 TRIBOTTE Pierre
DoB: 1950-07-22
PoB: 72334 Sillé-le-Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 route de Beaumont 72240 Mézières-sous-Lavardin FRANCE yes
@Cadastre
@Geotag
5729735 789434164 @Company
@Persons
@UBO
@INPI		 TRIBOTTE Pierre
DoB: 1950-07-22
PoB: 72334 Sillé-le-Guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 17 route de Beaumont 72240 Mézières-sous-Lavardin FRANCE yes
@Cadastre
@Geotag
8346445 429044167 @Company
@Persons
@UBO
@INPI		 GUILLAUME Chantal Jeanne Marie Louise
DoB: 1950-07-17
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Lieu-dit La Rouvière 48110 Saint-Martin-de-Lansuscle FRANCE
8351855 415262310 @Company
@Persons
@UBO
@INPI		 GUILLAUME Chantal Jeanne Marie Louise
DoB: 1950-07-17
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Lieu-dit La Rouvière 48110 Saint-Martin-de-Lansuscle FRANCE yes
@Cadastre
@Geotag
9424885 415262187 @Company
@Persons
@UBO
@INPI		 GUILLAUME Chantal Jeanne Marie Louise
DoB: 1950-07-17
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Lieu-dit la Rouvière 48110 Saint-Martin-de-Lansuscle France
12562224 322472796 @Company
@Persons
@UBO
@INPI		 DARBET Reynald Maurice Raoul Michel
DoB: 1950-09-07
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1363 RUE DE L EGLISE 76230 BOIS GUILLAUME FRANCE
12595388 320204266 @Company
@Persons
@UBO
@INPI		 MAZEREAU Charles, Henri, Ronan
DoB: 1985-07-17
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4bis rue du 23 février 1950 lotissement les Primevères 56400 Sainte-Anne-d'Auray FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12690018 329233605 @Company
@Persons
@UBO
@INPI		 GUILLAUME Chantal
DoB: 1950-07-17
PoB: ROGNAC (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LACABANE SAINT PRIVAT DE VALLONGUE 48240 SAINT PRIVAT DE VALLONGUE FRANCE
15854908 329233605 @Company
@Persons
@UBO
@INPI		 GUILLAUME Chantal
DoB: 1950-07-17
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Rouvière 48110 Saint-Martin-de-Lansuscle FRANCE
15854909 329233605 @Company
@Persons
@UBO
@INPI		 GUILLAUME Chantal
DoB: 1950-07-17
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 La Rouvière 48110 Saint-Martin-de-Lansuscle FRANCE
15901858 434731311 @Company
@Persons
@UBO
@INPI		 M P P M & PARTNERS SARL
DoB: 422973909
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
 14 Avenue André Guillaume 92380 Garches 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.