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 1955-08-29 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6712129 412657330 @Company
@Persons
@UBO
@INPI
PELLERIN Guillaume Pascal
DoB: 1955-08-14
PoB: 77186 FONTAINEBLEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Maner Bihan Domaine de Treuscoat 29410 Pleyber-Christ FRANCE
6730867 753772680 @Company
@Persons
@UBO
@INPI
PELLERIN Guillaume Pascal
DoB: 1955-08-14
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue du Général de Ségur 77810 Thomery FRANCE
8516518 382522688 @Company
@Persons
@UBO
@INPI
GUILLAUME Jean
DoB: 1955-08-29
PoB: DAMPRICHARD (25)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
25450 DAMPRICHARD FRANCE
10047635 379796063 @Company
@Persons
@UBO
@INPI
BRASSEUR Didier
DoB: 1955-01-15
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
363 RUE DE LA TONNE 76230 BOIS-GUILLAUME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12564225 507646917 @Company
@Persons
@UBO
@INPI
TETELIN Max Marcel Alphonse
DoB: 1955-04-29
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 allée Jean-Sébastien Bach 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12564226 507646917 @Company
@Persons
@UBO
@INPI
TETELIN Max Marcel Alphonse
DoB: 1955-04-29
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 allée Jean-Sébastien Bach 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12604903 804237113 @Company
@Persons
@UBO
@INPI
POULINGUE POTTIER Marie-Hélène, Pierrette, Janine
DoB: 1955-07-20
PoB: 76164 Caudebec en Caux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1060 chemin de Clères 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag

 

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.