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 1955-09-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31314 420678021 @Company
@Persons
@UBO
@INPI
GUILLAUME Jean-Luc
DoB: 1955-08-13
PoB: Alger Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Chemin de la Pomme 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
1036154 753793827 @Company
@Persons
@UBO
@INPI
GUILLAUME Richard
DoB: 1955-09-26
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 route de Montfort 78490 Gambaiseuil FRANCE
1729994 498159730 @Company
@Persons
@UBO
@INPI
VALLOIS DUVAL Frédérique
DoB: 1955-11-09
PoB: 18133 LUNERY (18) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1429 chemin de Clères 76230 Bois Guillaume France
3628157 532319431 @Company
@Persons
@UBO
@INPI
LE CLECH Yves Raphaël Guillaume
DoB: 1955-06-09
PoB: 75112 Paris 12(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
21 Avenue du Maréchal Leclerc 58400 La Charité-sur-Loire France
5000473 484838966 @Company
@Persons
@UBO
@INPI
GUILLAUME Jean-Luc
DoB: 1955-08-13
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin de la Pomme 69160 Tassin-la-Demi-Lune France
5000474 484838966 @Company
@Persons
@UBO
@INPI
GUILLAUME Jean-Luc
DoB: 1955-08-13
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin de la Pomme 69160 Tassin-la-Demi-Lune France
8148260 804482628 @Company
@Persons
@UBO
@INPI
GUILLAUME Reynald Pierre Jean
DoB: 1955-09-13
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue des Etangs Résidence du Golf 44117 Saint-André-des-Eaux France
8186847 529018426 @Company
@Persons
@UBO
@INPI
GUILLAUME Reynald
DoB: 1955-09-13
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 bis Route d'Espagne 31120 Portet-sur-Garonne France
11881528 410035463 @Company
@Persons
@UBO
@INPI
ARNAUD GUILLAUME
DoB: 1955-09-28
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Boulevard PERIER 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12586523 430328278 @Company
@Persons
@UBO
@INPI
BERANGER Bernard, Robert, Jules, Joseph
DoB: 1955-05-06
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
488 rue Georges Mugnier 76230 Bois Guillaume FRANCE
12586524 430328278 @Company
@Persons
@UBO
@INPI
BERANGER Bernard, Robert, Jules, Joseph
DoB: 1955-05-06
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
488 rue Georges Mugnier 76230 Bois Guillaume FRANCE
12593514 788374486 @Company
@Persons
@UBO
@INPI
LECOMTE Fabienne, Charlotte
DoB: 1955-09-14
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Gaïac 76230 Bois Guillaume FRANCE
12593515 788374486 @Company
@Persons
@UBO
@INPI
LECOMTE Fabienne, Charlotte
DoB: 1955-09-14
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Gaïac 76230 Bois Guillaume FRANCE
15646204 414086355 @Company
@Persons
@UBO
@INPI
DUPIN Gilles
DoB: 1955-02-01
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Guillaume de Machault 0 Luxembourg L2111 LUXEMBOURG
15653868 353604366 @Company
@Persons
@UBO
@INPI
KURZAWA GUILLAUME Danièle Marthe
DoB: 1955-02-21
PoB: 62563 Mazingarbe (62) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Paul Petit 42000 Saint-Étienne France
15653869 353604366 @Company
@Persons
@UBO
@INPI
KURZAWA GUILLAUME Danièle Marthe
DoB: 1955-02-21
PoB: 62563 Mazingarbe (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Paul Petit 42000 Saint-Étienne France
15654998 507868024 @Company
@Persons
@UBO
@INPI
KURZAWA GUILLAUME Danièle Marthe
DoB: 1955-02-21
PoB: 62563 Mazingarbe (62) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Paul Petit 42000 Saint-Étienne France yes
@Cadastre
@Geotag
15654999 507868024 @Company
@Persons
@UBO
@INPI
KURZAWA GUILLAUME Danièle Marthe
DoB: 1955-02-21
PoB: 62563 Mazingarbe (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Paul Petit 42000 Saint-Étienne France yes
@Cadastre
@Geotag
15768725 314138918 @Company
@Persons
@UBO
@INPI
SONNET BESNARD Annick
DoB: 1955-06-09
PoB: 61387 Saint-Fraimbault (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Guillaume le Conquérant 61700 Domfront en Poiraie 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.