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 1950-08-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
113089 802622886 @Company
@Persons
@UBO
@INPI
RIES GUILLAUME Eliane Eugénie
DoB: 1950-04-08
PoB: 57041 Aumetz (57) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Montée De la Reine Victoria 73100 Tresserve France
113090 802622886 @Company
@Persons
@UBO
@INPI
RIES GUILLAUME Eliane Eugénie
DoB: 1950-04-08
PoB: 57041 Aumetz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Montée De la Reine Victoria 73100 Tresserve France
1014274 802622886 @Company
@Persons
@UBO
@INPI
RIES GUILLAUME Eliane Eugénie
DoB: 1950-04-08
PoB: 57041 Aumetz (57) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Montée De la Reine Victoria 73100 Tresserve France
1014275 802622886 @Company
@Persons
@UBO
@INPI
RIES GUILLAUME Eliane Eugénie
DoB: 1950-04-08
PoB: 57041 Aumetz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Montée De la Reine Victoria 73100 Tresserve France
4522785 499356939 @Company
@Persons
@UBO
@INPI
GUILLAUME Alain Jean Marie
DoB: 1950-08-10
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TOMBELAINE 22170 PLELO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4528976 751706912 @Company
@Persons
@UBO
@INPI
GUILLAUME Alain Jean Marie
DoB: 1950-08-10
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tombelaine 22170 Plélo FRANCE yes
@Cadastre
@Geotag
4531649 329870976 @Company
@Persons
@UBO
@INPI
GUILLAUME Alain
DoB: 1950-08-10
PoB: ST BRIEUC
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
TOMBELAINE PLELO 22170 CHATELAUDREN FRANCE
5786937 443198874 @Company
@Persons
@UBO
@INPI
FREDET VIRAG Catherine Jeanne Marie
DoB: 1950-10-23
PoB: 63291 PUY GUILLAUME 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"AU CODERE" NERAC 47600 NERAC FRANCE
6519779 483778791 @Company
@Persons
@UBO
@INPI
CLOSSON Jean-paul Camille
DoB: 1950-06-10
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU MAS GUILLAUME 66650 Banyuls-sur-Mer FRANCE
6519780 483778791 @Company
@Persons
@UBO
@INPI
CLOSSON Jean-paul Camille
DoB: 1950-06-10
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DU MAS GUILLAUME 66650 Banyuls-sur-Mer FRANCE
12610322 432309763 @Company
@Persons
@UBO
@INPI
LY Nicolas
DoB: 1950-10-22
PoB: PHNON PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3032 RTE DE NEUFCHATEL 76230 BOIS-GUILLAUME FRANCE
12926073 331140343 @Company
@Persons
@UBO
@INPI
GUILLAUME Jean François
DoB: 1950-12-10
PoB: 08046 Banogne-Recouvrance (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 chemin de la Creusette 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
13005821 378987549 @Company
@Persons
@UBO
@INPI
GUILLAUME Jean Claude
DoB: 1950-10-08
PoB: VESOUL (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA DEMIE 70000 VESOUL FRANCE
15223187 345286090 @Company
@Persons
@UBO
@INPI
GUILLAUME Thierry
DoB: 1950-08-29
PoB: MONTIGNY/55
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 A RUE RAYMOND MONDON 57120 ROMBAS 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.