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 1951-06-29 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1239517 533156535 @Company
@Persons
@UBO
@INPI
MUELLER Christian, Maurice, Raymond, Guillaume
DoB: 1951-06-20
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 bis Allée Dupleix 93190 Livry-Gargan FRANCE
1239518 533156535 @Company
@Persons
@UBO
@INPI
MUELLER Christian, Maurice, Raymond, Guillaume
DoB: 1951-06-20
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 bis Allée Dupleix 93190 Livry-Gargan FRANCE
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
4644840 433042785 @Company
@Persons
@UBO
@INPI
GUILLAUME Claude Albert
DoB: 1951-07-29
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 DOMAINE DE L ISTRE 6530 Le Tignet FRANCE
7469070 342390853 @Company
@Persons
@UBO
@INPI
GELADE Jean-Marie Marcel
DoB: 1951-03-24
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DREVON BAT D1 -9 RUE GUILLAUME D'AUTIGNAC 34070 MONTPELLIER FRANCE
8508010 431641497 @Company
@Persons
@UBO
@INPI
KIMBEMBE Guillaume
DoB: 1951-06-05
PoB: BRAZZAVILLE (CONGO)
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
29 RUE DES TILLEULS 25450 DAMPRICHARD FRANCE
9383585 332492370 @Company
@Persons
@UBO
@INPI
CORNIC Jean-Guillaume
DoB: 1951-06-30
PoB: PLOMODIERN
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
KERRIOU PLOMODIERN 0 29127 PLOMODIERN 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
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

 

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.