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 1952-07-27 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
2527150 383741519 @Company
@Persons
@UBO
@INPI
Tirouflet Michel
DoB: 1952-01-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Saint-Guillaume 75017 Paris 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
4051902 518241229 @Company
@Persons
@UBO
@INPI
LA FONTA Pierre-Edouard Guillaume
DoB: 1952-07-27
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée Elizaldia 64210 Guéthary 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
8527139 350767521 @Company
@Persons
@UBO
@INPI
GUILLAUME KOLHER Edith
DoB: 1952-07-27
PoB: CHARQUEMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 GRANDE RUE 25140 CHARQUEMONT FRANCE
10437557 701920019 @Company
@Persons
@UBO
@INPI
DE WAVRECHIN Guillaume Casimir Jacques François Marie
DoB: 1952-01-07
PoB: 62907 Libercourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Lecourbe 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
12592103 353927049 @Company
@Persons
@UBO
@INPI
BAZIN Philippe, Albert, Paul
DoB: 1952-07-27
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
236 rue de la Forrière 76230 Bois Guillaume FRANCE
14338837 801231259 @Company
@Persons
@UBO
@INPI
GOERTZ Jean-Pierre Alain
DoB: 1952-11-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 rue Louise Et Jouan 97423 E Guillaume Saint Paul France
14833995 353708746 @Company
@Persons
@UBO
@INPI
POTEL Guillaume
DoB: 1952-10-05
PoB: 92051 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
14896913 847280138 @Company
@Persons
@UBO
@INPI
POTEL Guillaume
DoB: 1952-10-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
14904944 353708746 @Company
@Persons
@UBO
@INPI
POTEL Guillaume
DoB: 1952-10-05
PoB: 92051 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
14967862 847280138 @Company
@Persons
@UBO
@INPI
POTEL Guillaume
DoB: 1952-10-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
15096134 353708746 @Company
@Persons
@UBO
@INPI
POTEL Guillaume
DoB: 1952-10-05
PoB: 92051 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
15159052 847280138 @Company
@Persons
@UBO
@INPI
POTEL Guillaume
DoB: 1952-10-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie 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.