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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GUILLAUME 1954-09-29 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1621289 | 802232371 @Company @Persons @UBO @INPI |
LE FLOHIC Gérard, Robert, Guillaume DoB: 1954-09-29 PoB: 75109 Paris 09(75) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
29 Rue DU FORT MANOIR 78320 Le Mesnil Saint-Denis FRANCE | ||
| 2053048 | 811134824 @Company @Persons @UBO @INPI |
Martel Guillaume DoB: 1954-05-09 PoB: 50129 Cherbourg-Octeville (50) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du Regard 75006 Paris France | ||
| 2053049 | 811134824 @Company @Persons @UBO @INPI |
Martel Guillaume DoB: 1954-05-09 PoB: 50129 Cherbourg-Octeville (50) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue du Regard 75006 Paris France | ||
| 2106027 | 824191134 @Company @Persons @UBO @INPI |
Claise Jérôme Guillaume Raymond DoB: 1954-03-29 PoB: 28071 Champrond-en-Gâtine (28) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 allée de la Marche 92380 Garches France | ||
| 6736943 | 493855779 @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 | ||
| 6758895 | 791415235 @Company @Persons @UBO @INPI |
LE MOIGNE André, Guillaume DoB: 1954-09-06 PoB: 29043 Daoulas FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Keriguy 29460 Daoulas FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6758896 | 791415235 @Company @Persons @UBO @INPI |
LE MOIGNE André, Guillaume DoB: 1954-09-06 PoB: 29043 Daoulas FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Keriguy 29460 Daoulas FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7566135 | 799542196 @Company @Persons @UBO @INPI |
VALLOT DELAUNAY Nicole DoB: 1954-03-29 PoB: 76123 BOSC GUERARD ST ADRIEN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
42 sente de la rovette 76230 Bois guillaume FRANCE | ||
| 8125712 | 340962075 @Company @Persons @UBO @INPI |
DORSNER Hugues Louis Guillaume DoB: 1954-09-22 PoB: PONT AUDEMER 27 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Carrefour Benard 27210 Boulleville FRANCE | ||
| 8182386 | 482141637 @Company @Persons @UBO @INPI |
EINIG Georges Guillaume DoB: 1954-06-29 PoB: Oujda Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Pierrette Louin 31000 Toulouse France | ||
| 8946171 | 392481107 @Company @Persons @UBO @INPI |
GUILLAUME LAMBERT Jeannine Bernadette Francine DoB: 1954-09-27 PoB: 35115 Fougères P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Avenue de la Verrerie 35300 Fougères FRANCE | ||
| 9377465 | 798032454 @Company @Persons @UBO @INPI |
LE BRIS Jean, Pierre, Guillaume DoB: 1954-03-20 PoB: 22107 Laniscat FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 chemin de Pors Gwir 29900 Concarneau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12405634 | 349208447 @Company @Persons @UBO @INPI |
ERRA Mercedes DoB: 1954-09-23 PoB: SABADELL ESPAGNE P.Physique Quality: Administrateur @OCCRP Alef @WC |
7 Avenue André Guillaume 92380 Garches FRANCE | ||
| 12493267 | 485139422 @Company @Persons @UBO @INPI |
GUILLAUME ALLAIN Jacqueline Raymonde Claude DoB: 1954-09-29 PoB: 76259 FECAMP FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE BRUYERE SUR LE ROC 76400 TOUSSAINT FRANCE | yes @Cadastre @Geotag |
|
| 12598775 | 811057595 @Company @Persons @UBO @INPI |
COTTARD Alain, Emile, Daniel DoB: 1954-09-04 PoB: 76271 Fontaine-le-Bourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4331 rue de la Haye 76230 Bois Guillaume FRANCE | ||
| 15494307 | 802232371 @Company @Persons @UBO @INPI |
LE FLOHIC Gérard, Robert, Guillaume DoB: 1954-09-29 PoB: 75109 Paris 9e Arrondissement (75) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
29 Rue du Fort Manoir 78320 Le Mesnil-Saint-Denis FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.