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 1951-05-21 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
154718 389846601 @Company
@Persons
@UBO
@INPI
GROGNOU HERVE
DoB: 1951-05-03
PoB: 75014 PARIS FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue DU BOIS GUILLAUME 91055 EVRY FRANCE
1860176 433813011 @Company
@Persons
@UBO
@INPI
MALAKOFF MEDERIC RETRAITE ARRCO
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Laffitte 75009 Paris France
1860177 433813011 @Company
@Persons
@UBO
@INPI
MALAKOFF MEDERIC RETRAITE ARRCO
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 rue Laffitte 75009 Paris France
2055060 380977264 @Company
@Persons
@UBO
@INPI
MALAKOFF MEDERIC PREVOYANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
21 rue Laffitte 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2348303 379910417 @Company
@Persons
@UBO
@INPI
MALAKOFF MEDERIC PREVOYANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
21 rue Laffitte 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2473192 448459149 @Company
@Persons
@UBO
@INPI
MALAKOFF MEDERIC PREVOYANCE (INSTITUT DE PREVOYANCE)
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
21 rue Laffitte 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2496449 498420579 @Company
@Persons
@UBO
@INPI
MALAKOFF MEDERIC RETRAITE AGIRC
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Laffitte 75009 Paris France yes
@Cadastre
@Geotag
2496450 498420579 @Company
@Persons
@UBO
@INPI
MALAKOFF MEDERIC RETRAITE AGIRC
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 rue Laffitte 75009 Paris France yes
@Cadastre
@Geotag
2504763 452472459 @Company
@Persons
@UBO
@INPI
MALAKOFF MEDERIC RETRAITE ARRCO INSTITUTION DE RETRAITE COMPLEMENTAIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Laffitte 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2504764 452472459 @Company
@Persons
@UBO
@INPI
MALAKOFF MEDERIC RETRAITE ARRCO INSTITUTION DE RETRAITE COMPLEMENTAIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 rue Laffitte 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2874745 380134320 @Company
@Persons
@UBO
@INPI
CIMETIERE Elisabeth
DoB: 1951-10-29
PoB: ST JEAN DE BRAYE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Guillaume Budé 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3495146 379734833 @Company
@Persons
@UBO
@INPI
GUILLAUME Isabelle
DoB: 1951-03-01
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue St Léon 83000 Toulon FRANCE
3541142 480359090 @Company
@Persons
@UBO
@INPI
GUILLAUME Bernard
DoB: 1951-05-21
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
669 Chemin Mon Paradis 83200 Toulon FRANCE
3541143 480359090 @Company
@Persons
@UBO
@INPI
GUILLAUME Bernard
DoB: 1951-05-21
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
669 Chemin Mon Paradis 83200 Toulon FRANCE
3561171 499448082 @Company
@Persons
@UBO
@INPI
GUILLAUME Isabelle
DoB: 1951-03-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Saint Léon 83000 Toulon FRANCE
3561172 499448082 @Company
@Persons
@UBO
@INPI
GUILLAUME Isabelle
DoB: 1951-03-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Saint Léon 83000 Toulon FRANCE
6352798 501283162 @Company
@Persons
@UBO
@INPI
PTITO Franklin
DoB: 1951-10-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis Rue guillaume brochon 33000 Bordeaux FRANCE
6377509 500537485 @Company
@Persons
@UBO
@INPI
PTITO Franklin
DoB: 1951-10-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 bis Rue Guillaume Brochon 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6414815 453819302 @Company
@Persons
@UBO
@INPI
PTITO Franklin Michael
DoB: 1951-10-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS Rue GUILLAUME BROCHON 33000 Bordeaux FRANCE
6414816 453819302 @Company
@Persons
@UBO
@INPI
PTITO Franklin Michael
DoB: 1951-10-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS Rue GUILLAUME BROCHON 33000 Bordeaux FRANCE
6414817 453819302 @Company
@Persons
@UBO
@INPI
MCT HOLDING FRANCE
DoB: 422071506
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 BIS Rue GUILLAUME BROCHON 33000 Bordeaux FRANCE
6452816 483889044 @Company
@Persons
@UBO
@INPI
PTITO Franklin
DoB: 1951-10-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 BIS Rue GUILLAUME BROCHON 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6501652 449838390 @Company
@Persons
@UBO
@INPI
PTITO Franklin
DoB: 1951-01-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS Rue GUILLAUME BROCHON 33000 Bordeaux FRANCE
6503276 422071506 @Company
@Persons
@UBO
@INPI
PTITO Franklin
DoB: 1951-10-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS Rue GUILLAUME BROCHON 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6529642 501313829 @Company
@Persons
@UBO
@INPI
PTITO Franklin
DoB: 1951-10-21
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis Rue Guillaume Brochon 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6548039 498089523 @Company
@Persons
@UBO
@INPI
SCI MCT IMMOBILIA
DoB: 438043408
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 BIS Rue GUILLAUME BROCHON 33000 Bordeaux FRANCE
7644597 434181228 @Company
@Persons
@UBO
@INPI
LEROUX JOUGUET Mireille
DoB: 1951-07-21
PoB: 61106 Chênedouit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Guillaume Patry 61100 La Lande Patry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7970073 378319479 @Company
@Persons
@UBO
@INPI
AUGER GUILLAUME JEAN MARC
DoB: 1951-05-21
PoB: 95 PLESSIS-BOUCHARD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Camille Saint Saens 78530 Buc FRANCE
9841295 349155895 @Company
@Persons
@UBO
@INPI
GUILLAUME Bernard
DoB: 1951-05-21
PoB: ALGER (ALGERIEø)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES HELLENES 83300 DRAGUIGNAN FRANCE
11506408 418907994 @Company
@Persons
@UBO
@INPI
GUILLAUME Francois Daniel
DoB: 1951-06-29
PoB: DIJON 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE LOUIS DEROCHE 21000 DIJON FRANCE
11524732 382440527 @Company
@Persons
@UBO
@INPI
GUILLAUME Francois Daniel
DoB: 1951-06-29
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE LOUIS DEROCHE 21000 DIJON FRANCE
11533058 326518909 @Company
@Persons
@UBO
@INPI
BOURLIER Jean-François-Guillaume
DoB: 1951-04-02
PoB: 21585 Saulon-la-Chapelle FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
54 rue Principale 21110 Bretenière FRANCE yes
@Cadastre
@Geotag
11550554 428964571 @Company
@Persons
@UBO
@INPI
BECHE GUILLAUME Marie Claire
DoB: 1951-03-09
PoB: 21582 SANTENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CIREY LES NOLAY 21340 NOLAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12226407 435131248 @Company
@Persons
@UBO
@INPI
MALAKOFF MEDERIC RETRAITE AGIRC INTITUTION RETRAITE COMPLEMENTAIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 Rue LAFFITTE 75009 Paris FRANCE
12226408 435131248 @Company
@Persons
@UBO
@INPI
MALAKOFF MEDERIC RETRAITE AGIRC INTITUTION RETRAITE COMPLEMENTAIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Rue LAFFITTE 75009 Paris FRANCE
12260112 535147482 @Company
@Persons
@UBO
@INPI
AUGER Guillaume
DoB: 1951-05-21
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Avenue de la République 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12260113 535147482 @Company
@Persons
@UBO
@INPI
AUGER Guillaume
DoB: 1951-05-21
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Avenue de la République 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12586687 338380587 @Company
@Persons
@UBO
@INPI
GUEROUT CARON Denise
DoB: 1951-06-21
PoB: BOURG-ACHARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 RTE DE NEUFCHATEL QUINCAMPOIX 76230 BOIS-GUILLAUME FRANCE
12591781 537911836 @Company
@Persons
@UBO
@INPI
TAURIN Jean-Loup, Bernard, François
DoB: 1951-06-23
PoB: 88465 Thaon-les-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 allée des Oiseaux 76230 Bois Guillaume FRANCE
12591782 537911836 @Company
@Persons
@UBO
@INPI
TAURIN Jean-Loup, Bernard, François
DoB: 1951-06-23
PoB: 88465 Thaon-les-Vosges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 allée des Oiseaux 76230 Bois Guillaume FRANCE
12687289 511971186 @Company
@Persons
@UBO
@INPI
GUILLAUME Bernard
DoB: 1951-09-24
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Céleste Albaret le Paven Auxillac 48500 La canourgue FRANCE yes
@Cadastre
@Geotag
12687290 511971186 @Company
@Persons
@UBO
@INPI
GUILLAUME Bernard
DoB: 1951-09-24
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Céleste Albaret le Paven Auxillac 48500 La canourgue FRANCE yes
@Cadastre
@Geotag
13935006 521563783 @Company
@Persons
@UBO
@INPI
GUILLAUME Francois Daniel
DoB: 1951-06-29
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Louis Déroché 21000 Dijon France
14416181 352406748 @Company
@Persons
@UBO
@INPI
CAISSE FEDERALE DE CREDIT MUTUEL
DoB: 588505354
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Frédéric-Guillaume Raiffeisen 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14534061 850357823 @Company
@Persons
@UBO
@INPI
GUILLAUME Jacques
DoB: 1951-04-22
PoB: 69385 Lyon 05 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Croix de Saint-André 67370 Stutzheim-Offenheim FRANCE yes
@Cadastre
@Geotag
14534062 850357823 @Company
@Persons
@UBO
@INPI
GUILLAUME Jacques
DoB: 1951-04-22
PoB: 69385 Lyon 05 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Croix de Saint-André 67370 Stutzheim-Offenheim 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.