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 1952-07-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
271992 314370552 @Company
@Persons
@UBO
@INPI
DE WAVRECHIN Guillaume Casimir Jacques François Marie
DoB: 1952-01-07
PoB: 62907 Libercourt (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Brey 75017 Paris France
426595 394534184 @Company
@Persons
@UBO
@INPI
GUILLAUME PATRICK
DoB: 1952-07-07
PoB: PARIS 75020
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue DES ACACIAS 94350 Villiers-sur-Marne FRANCE
991353 808573612 @Company
@Persons
@UBO
@INPI
DE WAVRECHIN Guillaume
DoB: 1952-01-07
PoB: 62907 LIBERCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Brey 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
1072337 434725248 @Company
@Persons
@UBO
@INPI
LADOUCETTE De, Patrick, Maurice, Guillaume
DoB: 1952-02-01
PoB: Buenos aires (argentine) ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Victor Hugo 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1072338 434725248 @Company
@Persons
@UBO
@INPI
LADOUCETTE De, Patrick, Maurice, Guillaume
DoB: 1952-02-01
PoB: Buenos aires (argentine) ARGENTINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 avenue Victor Hugo 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3932595 339650194 @Company
@Persons
@UBO
@INPI
OLIVIER Guillaume
DoB: 1952-12-01
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
108 chemin de la Maure 6800 Cagnes-sur-Mer FRANCE
3964687 514573336 @Company
@Persons
@UBO
@INPI
ARNOULD Jean-Claude
DoB: 1952-01-07
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 boulevard Guillaume Appolinaire 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3964688 514573336 @Company
@Persons
@UBO
@INPI
ARNOULD Jean-Claude
DoB: 1952-01-07
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 boulevard Guillaume Appolinaire 6600 Antibes FRANCE yes
@Cadastre
@Geotag
5846650 498869742 @Company
@Persons
@UBO
@INPI
DURIF Christian Hugues bernard
DoB: 1952-09-19
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 38650 Saint-Guillaume France yes
@Cadastre
@Geotag
6349332 494123060 @Company
@Persons
@UBO
@INPI
DE CASTELMUR Bertrand, Guillaume, Alberty
DoB: 1952-07-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue LEON BLUM 33700 Mérignac FRANCE
6349333 494123060 @Company
@Persons
@UBO
@INPI
DE CASTELMUR Bertrand, Guillaume, Alberty
DoB: 1952-07-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue LEON BLUM 33700 Mérignac FRANCE
10831795 410398432 @Company
@Persons
@UBO
@INPI
DE WAVRECHIN Guillaume Casimir Jacques François Marie
DoB: 1952-01-07
PoB: 62907 Libercourt (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue Lecourbe 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12587247 444386627 @Company
@Persons
@UBO
@INPI
RICHARD Philippe, Jean-Marie, Roland, Gerard
DoB: 1952-07-02
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 RUE DU CARMEL LE BEL HORIZON 76230 BOIS-GUILLAUME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14281399 351743968 @Company
@Persons
@UBO
@INPI
FAVRE Daniel Bernard Jean
DoB: 1952-08-08
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
700 DISTILLERIE DU MAIDO LA PETITE FRANCE Le Guillaume 97423 Saint-Paul France yes
@Cadastre
@Geotag
14295262 441778974 @Company
@Persons
@UBO
@INPI
GUILLAUME Didier Lucien Louis
DoB: 1952-08-18
PoB: Djibouti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Allée des Topazes BELLEPIERRE 97400 Saint-Denis France
14338911 801381179 @Company
@Persons
@UBO
@INPI
GUILBERT Bruno Guillaume Marie Jérôme
DoB: 1952-06-25
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
366 Allée Du Domaine Saint-martin 76160 Saint-Martin-du-Vivier France
14867463 523846749 @Company
@Persons
@UBO
@INPI
GUILLAUME Nadine, Augistine
DoB: 1952-07-06
PoB: 55349 Montigny devant Sassey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue du Petit Château 94240 L'Hay-les-roses FRANCE yes
@Cadastre
@Geotag
14867464 523846749 @Company
@Persons
@UBO
@INPI
GUILLAUME Nadine, Augistine
DoB: 1952-07-06
PoB: 55349 Montigny devant Sassey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue du Petit Château 94240 L'Hay-les-roses FRANCE yes
@Cadastre
@Geotag
14938412 523846749 @Company
@Persons
@UBO
@INPI
GUILLAUME Nadine, Augistine
DoB: 1952-07-06
PoB: 55349 Montigny devant Sassey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue du Petit Château 94240 L'Hay-les-roses FRANCE yes
@Cadastre
@Geotag
14938413 523846749 @Company
@Persons
@UBO
@INPI
GUILLAUME Nadine, Augistine
DoB: 1952-07-06
PoB: 55349 Montigny devant Sassey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue du Petit Château 94240 L'Hay-les-roses FRANCE yes
@Cadastre
@Geotag
15129602 523846749 @Company
@Persons
@UBO
@INPI
GUILLAUME Nadine, Augistine
DoB: 1952-07-06
PoB: 55349 Montigny devant Sassey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue du Petit Château 94240 L'Hay-les-roses FRANCE yes
@Cadastre
@Geotag
15129603 523846749 @Company
@Persons
@UBO
@INPI
GUILLAUME Nadine, Augistine
DoB: 1952-07-06
PoB: 55349 Montigny devant Sassey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue du Petit Château 94240 L'Hay-les-roses FRANCE yes
@Cadastre
@Geotag
15873294 819849209 @Company
@Persons
@UBO
@INPI
VIDAL Guillaume Alain
DoB: 1952-09-17
PoB: 79191 Niort (79) France
P.Physique
Quality: président
@OCCRP Alef
@WC
85 Boulevard de la Perche 17200 Royan 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.