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 1954-11-23 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4815 343459186 @Company
@Persons
@UBO
@INPI
TASTAVY Bernard
DoB: 1954-03-25
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Avenue Guillaume Auge 82600 Mas-Grenier France
836210 343459186 @Company
@Persons
@UBO
@INPI
TASTAVY Bernard
DoB: 1954-03-25
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Avenue Guillaume Auge 82600 Mas-Grenier France
2002622 421384843 @Company
@Persons
@UBO
@INPI
LESSARD COHEN-SKALLI Florence
DoB: 1954-11-02
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue Saint-Guillaume 75007 Paris France
3028940 418684304 @Company
@Persons
@UBO
@INPI
BAUDESSON GUILLAUME Eliane Marie-Thérèse
DoB: 1954-11-23
PoB: 51025 Auménancourt (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55600 Flassigny France yes
@Cadastre
@Geotag
6607850 819518382 @Company
@Persons
@UBO
@INPI
GUILLAUME Dominique Renée Marie
DoB: 1954-11-23
PoB: LEUZE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 Nouveau chemin de Saint-Marc 5002 0 SAINT GERVAIS BELGIQUE
10824805 532521762 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Henri Guillaume
DoB: 1954-02-16
PoB: Auderghem Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue d'Auxi 80150 Yvrench France yes
@Cadastre
@Geotag
12173353 807872601 @Company
@Persons
@UBO
@INPI
ERRA Maria de Las Mercedes
DoB: 1954-09-23
PoB: SABADELL ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue André Guillaume 92380 Garches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12173354 807872601 @Company
@Persons
@UBO
@INPI
ERRA Maria de Las Mercedes
DoB: 1954-09-23
PoB: SABADELL ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue André Guillaume 92380 Garches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12598222 789650793 @Company
@Persons
@UBO
@INPI
ROSSI Bernard, Xavier
DoB: 1954-10-05
PoB: 06088 NICE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
157 sente de la Rouette 76230 Bois Guillaume FRANCE
13363027 325807469 @Company
@Persons
@UBO
@INPI
DESAMAIS Jacques
DoB: 1954-05-24
PoB: MOULINS (ALLIERS)
P.Physique
Quality: Commissaire priseur
@OCCRP Alef
@WC
74B RUE GUILLAUME PUY 84000 AVIGNON FRANCE
13464886 343459186 @Company
@Persons
@UBO
@INPI
TASTAVY Bernard
DoB: 1954-03-25
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Avenue Guillaume Auge 82600 Mas-Grenier 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
13908115 385378823 @Company
@Persons
@UBO
@INPI
HAMOT Jean-Claude Guillaume
DoB: 1954-01-10
PoB: 97108 Capesterre-de-Marie-Galante
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRAND BOURG 97112 Grand-Bourg 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
13909360 392573242 @Company
@Persons
@UBO
@INPI
HAMOT Jean-Claude, Guillaume
DoB: 1954-01-10
PoB: Capesterre de Marie Galant France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Grande Savane 97112 Grand-Bourg France
13911328 402612402 @Company
@Persons
@UBO
@INPI
GOB GUILLAUME Lena Cyrille
DoB: 1954-06-16
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Lethiere 97180 Sainte-Anne France
13919456 443372511 @Company
@Persons
@UBO
@INPI
HAMOT Jean Claude Guillaume
DoB: 1954-01-10
PoB: 97108 Capesterre-de-Marie-Galante (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Beaurenon 97112 Grand-Bourg France
13938052 532139839 @Company
@Persons
@UBO
@INPI
NDONGO Guillaume
DoB: 1954-11-04
PoB: Yabassi Mbope Cameroun
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Route de Chabert Pierrette 97129 Lamentin France
13948084 798134946 @Company
@Persons
@UBO
@INPI
HAMOT Jean-Claude, Guillaume
DoB: 1954-01-10
PoB: Capesterre de Marie Galant France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Sony Rupaire lotissement Grande Savane 97112 Grand-Bourg France
14030255 24038408 @Company
@Persons
@UBO
@INPI
BARTHES Régis Guillaume
DoB: 1954-07-05
PoB: Tananarive Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Route de la Convalescence 97600 Mamoudzou France
14781916 343459186 @Company
@Persons
@UBO
@INPI
TASTAVY Bernard
DoB: 1954-03-25
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Avenue Guillaume Auge 82600 Mas-Grenier 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.