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 1953-11-30 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2355229 529855207 @Company
@Persons
@UBO
@INPI
HOBEL-MOIRAND Dominique
DoB: 1953-11-25
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1091 chemin de Clères 76230 Bois Guillaume France
3105633 533553368 @Company
@Persons
@UBO
@INPI
JULIEN Corinne Aurélie
DoB: 1953-11-05
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
288 Chemin Guillaume Laforet 30000 Nîmes France
3153822 752156133 @Company
@Persons
@UBO
@INPI
ROFIDAL Patrick Lucien Paul
DoB: 1953-11-16
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
288 Chemin Guillaume Laforet 30000 Nîmes France
3153823 752156133 @Company
@Persons
@UBO
@INPI
ROFIDAL Patrick Lucien Paul
DoB: 1953-11-16
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
288 Chemin Guillaume Laforet 30000 Nîmes France
3153826 752156133 @Company
@Persons
@UBO
@INPI
JULIEN Corinne Aurélie
DoB: 1953-11-05
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
288 Chemin Guillaume Laforet 30000 Nîmes France
4087648 313180705 @Company
@Persons
@UBO
@INPI
MR SUDRAT HERVE
DoB: 1953-01-30
PoB: 19100 BRIVE LA GAILLARDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Avenue GUILLAUME APOLINNAIRE 91000 SAINT GERMAIN LES CORBEIL FRANCE
5681204 801437302 @Company
@Persons
@UBO
@INPI
LAGEDAMONT ABDELMOULAH Martine
DoB: 1953-11-30
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Dorée 72140 Sillé-le-Guillaume FRANCE
5709294 453988347 @Company
@Persons
@UBO
@INPI
LAGEDAMONT ABDELMOULAH Martine
DoB: 1953-11-30
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE D'OREE 72140 SILLE LE GUILLAUME FRANCE
10049597 410307706 @Company
@Persons
@UBO
@INPI
GUILLAUME Andre Henri Jean Marie
DoB: 1953-11-30
PoB: JOSSELIN (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE LA FONTAINE GUEHEC NOYALO 56450 THEIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12282744 823976113 @Company
@Persons
@UBO
@INPI
ABALEO Bertrand
DoB: 1953-03-31
PoB: 72334 Sillé-le-Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue de Meudon 92130 Issy-les-Moulineaux FRANCE
12567636 487978967 @Company
@Persons
@UBO
@INPI
ROUAUX Jean-Pierre Adrien Robert
DoB: 1953-06-30
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2407 RUE DE LA HAIE 76230 BOIS GUILLAUME FRANCE
12567637 487978967 @Company
@Persons
@UBO
@INPI
ROUAUX Jean-Pierre Adrien Robert
DoB: 1953-06-30
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2407 RUE DE LA HAIE 76230 BOIS GUILLAUME FRANCE
13745588 502488034 @Company
@Persons
@UBO
@INPI
BERGIA Henri Guillaume Roger
DoB: 1953-03-12
PoB: GRASSE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 chemin Sainte-Marguerite 6530 Cabris France
13748908 504666355 @Company
@Persons
@UBO
@INPI
BERGIA Henri Guillaume Roger
DoB: 1953-03-12
PoB: GRASSE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 chemin Sainte-Marguerite 6530 Cabris France
13753382 510340383 @Company
@Persons
@UBO
@INPI
BERGIA Henri Guillaume Roger
DoB: 1953-03-12
PoB: GRASSE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 chemin Sainte-Marguerite 6530 Cabris France
14051762 384097457 @Company
@Persons
@UBO
@INPI
CORBIERE Guillaume
DoB: 1953-12-24
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4-6 Rue Louis-Armand 75015 Paris France
14649257 410307706 @Company
@Persons
@UBO
@INPI
GUILLAUME André, Henri, Jean-Marie
DoB: 1953-11-30
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Rue de la Fontaine Guéhec 56450 Theix-Noyalo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14649258 410307706 @Company
@Persons
@UBO
@INPI
GUILLAUME André, Henri, Jean-Marie
DoB: 1953-11-30
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue de la Fontaine Guéhec 56450 Theix-Noyalo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15790825 830557021 @Company
@Persons
@UBO
@INPI
DUFRESNE Guillaume
DoB: 1953-11-07
PoB: 75116 Paris XVIe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue de Rubelles 95390 Saint-Prix FRANCE
15790826 830557021 @Company
@Persons
@UBO
@INPI
DUFRESNE Guillaume
DoB: 1953-11-07
PoB: 75116 Paris XVIe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue de Rubelles 95390 Saint-Prix 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.