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 1954-08-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
640347 389926247 @Company
@Persons
@UBO
@INPI
GUILLAUME MEYER Myriam
DoB: 1954-05-02
PoB: Dole (Jura)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25170 Recologne FRANCE
640348 389926247 @Company
@Persons
@UBO
@INPI
GUILLAUME MEYER Myriam
DoB: 1954-05-02
PoB: Dole (Jura)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25170 Recologne FRANCE
2415529 493832638 @Company
@Persons
@UBO
@INPI
ASSOUS Chemaoun Yoram
DoB: 1954-12-23
PoB: EL ARIANA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Guillaume de Beaumont Hardicourt 78250 MEULAN EN YVELINES France yes
@Cadastre
@Geotag
3729470 317455319 @Company
@Persons
@UBO
@INPI
MOISSON DE VAUX Christophe Guillaume Marie Jacques
DoB: 1954-08-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 boulevard Perrier 13008 Marseille FRANCE
3984334 498465780 @Company
@Persons
@UBO
@INPI
GUILLAUME Gilles
DoB: 1954-08-02
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Jean Moulin Villa Bel Air 6800 CAGNES SUR MER FRANCE
4622819 443424726 @Company
@Persons
@UBO
@INPI
BEAU Guillaume Pierre Marie Benoït
DoB: 1954-02-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 rue de Trône 1050 Bruxelles 0 BELGIQUE
4818052 448343418 @Company
@Persons
@UBO
@INPI
HEDIN Guillaume
DoB: 1954-06-02
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Caresmentrant 91330 Yerres FRANCE
9744100 432432649 @Company
@Persons
@UBO
@INPI
GUILLAUME Claude
DoB: 1954-02-19
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 RUE DE KERHOAS 56260 LARMOR PLAGE FRANCE
9788755 753233816 @Company
@Persons
@UBO
@INPI
ZONGO Yembi
DoB: 1954-02-27
PoB: KOUDOUGOU BURKINA FASO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Edmond Guillaume 59300 Famars France yes
@Cadastre
@Geotag
9788756 753233816 @Company
@Persons
@UBO
@INPI
ZONGO Yembi
DoB: 1954-02-27
PoB: KOUDOUGOU BURKINA FASO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Edmond Guillaume 59300 Famars France yes
@Cadastre
@Geotag
10024214 438897936 @Company
@Persons
@UBO
@INPI
GUILLAUME Claude
DoB: 1954-02-19
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 allée des Alouettes 56270 Ploemeur FRANCE
10047065 326464427 @Company
@Persons
@UBO
@INPI
GUILLAUME Jean-François Louis-Marie
DoB: 1954-06-02
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LA PORTE 56380 Guer FRANCE
12571777 491660023 @Company
@Persons
@UBO
@INPI
PUYT Alain Francois Roger
DoB: 1954-02-22
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
910 RUE DE L'EGLISE 76230 BOIS GUILLAUME FRANCE
12571778 491660023 @Company
@Persons
@UBO
@INPI
PUYT Alain Francois Roger
DoB: 1954-02-22
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
910 RUE DE L'EGLISE 76230 BOIS GUILLAUME FRANCE
12579402 444322184 @Company
@Persons
@UBO
@INPI
MILLET Patrick, René, Lucien, Corneille
DoB: 1954-08-19
PoB: 59043 BAILLEUL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 square Saint Alban 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12593188 481004042 @Company
@Persons
@UBO
@INPI
PUYT Alain, François, Roger
DoB: 1954-02-22
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
910 RUE DE L'EGLISE 76230 BOIS GUILLAUME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13908708 389720285 @Company
@Persons
@UBO
@INPI
MAGUEUR Joel Marie Guillaume
DoB: 1954-02-08
PoB: 13 Marseille
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE ENSOLEILLADO AVENUE POTHONIER 0 Cuers 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.