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 1950-09-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1054122 477673446 @Company
@Persons
@UBO
@INPI
GUILLAUME Bernard Raymond Marcel
DoB: 1950-09-03
PoB: 28247 Le Mesnil-Simon (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Route De Mantes 28260 Le Mesnil-Simon France yes
@Cadastre
@Geotag
1054123 477673446 @Company
@Persons
@UBO
@INPI
GUILLAUME Bernard Raymond Marcel
DoB: 1950-09-03
PoB: 28247 Le Mesnil-Simon (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route De Mantes 28260 Le Mesnil-Simon France yes
@Cadastre
@Geotag
1381148 351727615 @Company
@Persons
@UBO
@INPI
QUESNEL Charles Edouard Guillaume
DoB: 1950-09-10
PoB: 16386 TOUZAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Phelippeaux 16120 Touzac FRANCE
1783676 452316870 @Company
@Persons
@UBO
@INPI
GUEDDI ALI
DoB: 1950-09-15
PoB: TADOUARTE AIT AMEUR MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Guillaume Tell 75017 Paris France
2988919 477673446 @Company
@Persons
@UBO
@INPI
GUILLAUME Bernard, Raymond, Marcel
DoB: 1950-09-03
PoB: 28247 LE MESNIL SIMON (EURE & LOIR) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RTE DE MANTES 28260 LE MESNIL SIMON FRANCE yes
@Cadastre
@Geotag
2993534 528950264 @Company
@Persons
@UBO
@INPI
GUILLAUME Bernard
DoB: 1950-09-03
PoB: 28247 Le Mesnil Simon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 route de Mantes 28260 Le Mesnil Simon FRANCE yes
@Cadastre
@Geotag
7450017 388481681 @Company
@Persons
@UBO
@INPI
ARAB Mimoun
DoB: 1950-03-03
PoB: AIN ORMA MEKNES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE GUILLAUME D'AUTIGNAC 34070 MONTPELLIER FRANCE
7450018 388481681 @Company
@Persons
@UBO
@INPI
ARAB Mimoun
DoB: 1950-03-03
PoB: Ain Orma Meknès MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue Guillaume d'Autignac 34070 Montpellier 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
9174174 512697798 @Company
@Persons
@UBO
@INPI
VIGNON Guillaume
DoB: 1950-03-30
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue Jean Monnet 62520 Le Touquet Paris Plage France
12563438 348702630 @Company
@Persons
@UBO
@INPI
RABOURDIN Xavier, Marie, Marcel
DoB: 1950-09-16
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 quai Albert Lebourg 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12600671 452601206 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12621954 318228285 @Company
@Persons
@UBO
@INPI
RABOURDIN Xavier, Marie, Marcel
DoB: 1950-09-16
PoB: GISORS (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 quai Albert Lebourg 76230 Bois Guillaume FRANCE
12621955 318228285 @Company
@Persons
@UBO
@INPI
RABOURDIN Xavier, Marie, Marcel
DoB: 1950-09-16
PoB: GISORS (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 quai Albert Lebourg 76230 Bois Guillaume FRANCE
13568826 328661046 @Company
@Persons
@UBO
@INPI
LAMARRE ELIE Francine
DoB: 1950-09-10
PoB: BOISGUILLAUME (76230)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2317 RUE DE LA HAIE 76230 BOIS-GUILLAUME FRANCE
13908472 388906596 @Company
@Persons
@UBO
@INPI
BOIRE Guillaume
DoB: 1950-06-25
PoB: 971 Sainte Anne
P.Physique
Quality: président
@OCCRP Alef
@WC
Douville 97180 Sainte-Anne France
14297107 449332444 @Company
@Persons
@UBO
@INPI
COMPAGNIE DE TRANSPORTS DES MASCAREIGNES
DoB: 421164864
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue DE LA BOULANGERIE ZA LES DUNES 97427 L'Étang-Salé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14349672 828559054 @Company
@Persons
@UBO
@INPI
GEORGER BUCHLE Ginette Thérèse
DoB: 1950-09-23
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 route Hubert Delisle 97423 Le Guillaume Saint Paul France yes
@Cadastre
@Geotag
14349673 828559054 @Company
@Persons
@UBO
@INPI
GEORGER BUCHLE Ginette Thérèse
DoB: 1950-09-23
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route Hubert Delisle 97423 Le Guillaume Saint Paul 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.