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 1954-08-10 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
134394 803402775 @Company
@Persons
@UBO
@INPI
BOUDHABHAY Djoujar
DoB: 1954-05-25
PoB: MAJUNGA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
288 Allée des Messicoles 76230 Bois-Guillaume FRANCE
3317789 439561036 @Company
@Persons
@UBO
@INPI
ROGER DE GARDELLE Guillaume, Michel
DoB: 1954-08-17
PoB: 03254 Saint-Pourcain-sur-Sioule FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Albert 1er 3500 Saint-Pourcain-sur-Sioule FRANCE
3317790 439561036 @Company
@Persons
@UBO
@INPI
ROGER DE GARDELLE Guillaume, Michel
DoB: 1954-08-17
PoB: 03254 Saint-Pourcain-sur-Sioule FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Albert 1er 3500 Saint-Pourcain-sur-Sioule FRANCE
3332513 812432797 @Company
@Persons
@UBO
@INPI
ROGER DE GARDELLE Guillaume, Michel
DoB: 1954-08-17
PoB: 03254 Saint-Pourcain-sur-Sioule FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Albert 1er 3500 Saint-Pourcain-sur-Sioule FRANCE
4516894 441769494 @Company
@Persons
@UBO
@INPI
GUILLAUME Gerard Jean Francois
DoB: 1954-08-10
PoB: 22047 CORLAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DE LA SOURCE LANISCAT 22570 BON REPOS SUR BLAVET FRANCE
6265300 443096458 @Company
@Persons
@UBO
@INPI
ARQUIER Daniel Claude André
DoB: 1954-05-04
PoB: PARIS 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Guillaume Budé 91330 Yerres FRANCE yes
@Cadastre
@Geotag
6265301 443096458 @Company
@Persons
@UBO
@INPI
ARQUIER Daniel Claude André
DoB: 1954-05-04
PoB: PARIS 17
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Guillaume Budé 91330 Yerres FRANCE yes
@Cadastre
@Geotag
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
10664010 514224674 @Company
@Persons
@UBO
@INPI
LAMBERT DUTERTRE Evelyne
DoB: 1954-04-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Faubourg Guillaume 28000 Chartres FRANCE yes
@Cadastre
@Geotag
10664011 514224674 @Company
@Persons
@UBO
@INPI
LAMBERT DUTERTRE Evelyne
DoB: 1954-04-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Faubourg Guillaume 28000 Chartres FRANCE yes
@Cadastre
@Geotag
12578505 352008072 @Company
@Persons
@UBO
@INPI
SAMAIN Jean-Pierre André Albert
DoB: 1954-10-31
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
214 RUE FLORALIES 76230 BOIS GUILLAUME FRANCE
12583952 402185599 @Company
@Persons
@UBO
@INPI
HENRY FORTEAU Martine, Annie, Nadine
DoB: 1954-10-08
PoB: 76057 BARENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 rue Guy de Maupassant 76230 Bois Guillaume FRANCE
12588277 822024576 @Company
@Persons
@UBO
@INPI
GASSIER AUVRAY Elisabeth, Anne
DoB: 1954-10-03
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
686 rue Herbeuse 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
12596668 780997789 @Company
@Persons
@UBO
@INPI
SAMAIN Jean-Pierre André Albert
DoB: 1954-10-31
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 rue des Floralies 76230 Bois Guillaume FRANCE
12596669 780997789 @Company
@Persons
@UBO
@INPI
SAMAIN Jean-Pierre André Albert
DoB: 1954-10-31
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
214 rue des Floralies 76230 Bois Guillaume FRANCE
12615584 352008015 @Company
@Persons
@UBO
@INPI
SAMAIN Jean-Pierre
DoB: 1954-10-31
PoB: LOUVIERS 27400
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 rue des Floralies 76230 Bois Guillaume FRANCE
12615585 352008015 @Company
@Persons
@UBO
@INPI
SAMAIN Jean-Pierre
DoB: 1954-10-31
PoB: LOUVIERS 27400
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
214 rue des Floralies 76230 Bois Guillaume FRANCE
12615864 479368334 @Company
@Persons
@UBO
@INPI
SAMAIN Jean-Pierre André Albert
DoB: 1954-10-31
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 RUE DES FLORALIES 76230 BOIS GUILLAUME FRANCE
12615865 479368334 @Company
@Persons
@UBO
@INPI
SAMAIN Jean-Pierre André Albert
DoB: 1954-10-31
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
214 RUE DES FLORALIES 76230 BOIS GUILLAUME FRANCE
12617037 798319315 @Company
@Persons
@UBO
@INPI
ROSSI Bernard, Xavier
DoB: 1954-10-05
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 Sente de la Rouette 76230 Bois Guillaume FRANCE
12617038 798319315 @Company
@Persons
@UBO
@INPI
ROSSI Bernard, Xavier
DoB: 1954-10-05
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
157 Sente de la Rouette 76230 Bois Guillaume FRANCE
12627355 950615682 @Company
@Persons
@UBO
@INPI
SAMAIN Jean-Pierre André Albert
DoB: 1954-10-31
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 rue Floralies 76230 Bois Guillaume FRANCE
12627356 950615682 @Company
@Persons
@UBO
@INPI
SAMAIN Jean-Pierre André Albert
DoB: 1954-10-31
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
214 rue Floralies 76230 Bois Guillaume FRANCE
13906073 378459853 @Company
@Persons
@UBO
@INPI
HAMOT Jean-Claude Guillaume
DoB: 1954-01-10
PoB: 971 Capesterre de Marie Galante
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
IMM PLUMAIN - RUE BEAURENON 97112 Grand-Bourg France
14840456 407845072 @Company
@Persons
@UBO
@INPI
GUILLAUME BOUS Marie France
DoB: 1954-03-10
PoB: COMMERCY - 55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE HERMITAGE 0 73 MERIBEL LES ALLUES FRANCE
14840462 407878412 @Company
@Persons
@UBO
@INPI
GUILLAUME BOUS Marie France
DoB: 1954-03-10
PoB: COMMERCY - 55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE HERMITAGE 0 73 MERIBEL LES ALLUES FRANCE
14840569 408524189 @Company
@Persons
@UBO
@INPI
GUILLAUME BOUS Marie France
DoB: 1954-03-10
PoB: 55122 COMMERCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 GRAND RUE 57130 SAINTE RUFFINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14840649 408825271 @Company
@Persons
@UBO
@INPI
GUILLAUME BOUS Marie France
DoB: 1954-03-10
PoB: 55122 COMMERCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 GRAND RUE 57130 SAINTE RUFFINE FRANCE
14911405 407845072 @Company
@Persons
@UBO
@INPI
GUILLAUME BOUS Marie France
DoB: 1954-03-10
PoB: COMMERCY - 55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE HERMITAGE 0 73 MERIBEL LES ALLUES FRANCE
14911411 407878412 @Company
@Persons
@UBO
@INPI
GUILLAUME BOUS Marie France
DoB: 1954-03-10
PoB: COMMERCY - 55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE HERMITAGE 0 73 MERIBEL LES ALLUES FRANCE
14911518 408524189 @Company
@Persons
@UBO
@INPI
GUILLAUME BOUS Marie France
DoB: 1954-03-10
PoB: 55122 COMMERCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 GRAND RUE 57130 SAINTE RUFFINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14911598 408825271 @Company
@Persons
@UBO
@INPI
GUILLAUME BOUS Marie France
DoB: 1954-03-10
PoB: 55122 COMMERCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 GRAND RUE 57130 SAINTE RUFFINE FRANCE
15102595 407845072 @Company
@Persons
@UBO
@INPI
GUILLAUME BOUS Marie France
DoB: 1954-03-10
PoB: COMMERCY - 55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE HERMITAGE 0 73 MERIBEL LES ALLUES FRANCE
15102601 407878412 @Company
@Persons
@UBO
@INPI
GUILLAUME BOUS Marie France
DoB: 1954-03-10
PoB: COMMERCY - 55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE HERMITAGE 0 73 MERIBEL LES ALLUES FRANCE
15102708 408524189 @Company
@Persons
@UBO
@INPI
GUILLAUME BOUS Marie France
DoB: 1954-03-10
PoB: 55122 COMMERCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 GRAND RUE 57130 SAINTE RUFFINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15102788 408825271 @Company
@Persons
@UBO
@INPI
GUILLAUME BOUS Marie France
DoB: 1954-03-10
PoB: 55122 COMMERCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 GRAND RUE 57130 SAINTE RUFFINE 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.