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 1952-05-31 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1709561 827481227 @Company
@Persons
@UBO
@INPI
Bazin Philippe Albert Paul
DoB: 1952-07-27
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 sente des Forrières 76230 Bois-Guillaume-Bihorel France yes
@Cadastre
@Geotag
1709562 827481227 @Company
@Persons
@UBO
@INPI
Skorochod Bazin Hélène Christine
DoB: 1952-02-12
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 sente des Forrières 76230 Bois-Guillaume-Bihorel France yes
@Cadastre
@Geotag
1950824 440233682 @Company
@Persons
@UBO
@INPI
POTEL Guillaume
DoB: 1952-10-05
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2195604 480125475 @Company
@Persons
@UBO
@INPI
POTEL GUILLAUME
DoB: 1952-10-05
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 allée de l'Arche le Vinci Nanterre 92075 PARIS LA DEFENSE CEDEX France
2781613 453417172 @Company
@Persons
@UBO
@INPI
DUBOIN Guillaume
DoB: 1952-11-01
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
route de Folcarde Lieudit Campagnac 31290 Villefranche-de-Lauragais FRANCE
3021581 513921627 @Company
@Persons
@UBO
@INPI
GUILLAUME GILSON Brigitte Marie
DoB: 1952-05-31
PoB: 55145 Damvillers (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Aux Anes 55100 Belrupt-en-Verdunois France
3021582 513921627 @Company
@Persons
@UBO
@INPI
GUILLAUME GILSON Brigitte Marie
DoB: 1952-05-31
PoB: 55145 Damvillers (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Aux Anes 55100 Belrupt-en-Verdunois France
4072353 331735936 @Company
@Persons
@UBO
@INPI
MR LEDUC PIERRE
DoB: 1952-03-31
PoB: BOISSEY LE CHATEL 27
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
IMMEUBLE LAVOISIER TECHNOPARC DES BOCQUETS 95 AL A 76230 Bois-Guillaume FRANCE
8316038 505021386 @Company
@Persons
@UBO
@INPI
DUBOURG CHINIARD Claudine
DoB: 1952-08-27
PoB: 64102 Bayonne (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Guillaume Apollinaire 77600 Conches-sur-Gondoire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8783149 420216178 @Company
@Persons
@UBO
@INPI
REVIRON Michel Henri
DoB: 1952-01-31
PoB: 63291 Puy-guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Garmins 63350 Luzillat FRANCE yes
@Cadastre
@Geotag
8783150 420216178 @Company
@Persons
@UBO
@INPI
REVIRON Michel Henri
DoB: 1952-01-31
PoB: 63291 Puy-guillaume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Garmins 63350 Luzillat FRANCE yes
@Cadastre
@Geotag
12136521 317425981 @Company
@Persons
@UBO
@INPI
POTEL Guillaume
DoB: 1952-10-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Rue DE WATTIGNIES 75012 Paris FRANCE
12421562 300815792 @Company
@Persons
@UBO
@INPI
POTEL GUILLAUME
DoB: 1952-10-05
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue DE VILLIERS 92300 Levallois-Perret FRANCE
12556528 422872986 @Company
@Persons
@UBO
@INPI
BOUTROLLE BONNET Sylvie, Marie
DoB: 1952-12-06
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Clos Guillaume de la Mothe 76710 Bosc Guérard Saint-Adrien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12556529 422872986 @Company
@Persons
@UBO
@INPI
BOUTROLLE BONNET Sylvie, Marie
DoB: 1952-12-06
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Clos Guillaume de la Mothe 76710 Bosc Guérard Saint-Adrien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12590459 442673729 @Company
@Persons
@UBO
@INPI
DIONISI Etienne, Marie, Jean-Francois
DoB: 1952-11-24
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE JOSEPH ROY 76420 BIHOREL 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.