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 1956-01-24 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5803765 829190362 @Company
@Persons
@UBO
@INPI
SCHUELLER Dominique Roger
DoB: 1956-01-20
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Guillaume Apollinaire 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5803768 829190362 @Company
@Persons
@UBO
@INPI
SCHUELLER Dominique Roger
DoB: 1956-01-20
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Guillaume Apollinaire 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
8724560 432967669 @Company
@Persons
@UBO
@INPI
LAURENT PEYNET Marie Christine
DoB: 1956-05-29
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE SAINT GUILLAUME 63110 BEAUMONT FRANCE
8724561 432967669 @Company
@Persons
@UBO
@INPI
PEYNET Christian Francois
DoB: 1956-03-14
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE SAINT GUILLAUME 63110 BEAUMONT FRANCE
12599199 442982963 @Company
@Persons
@UBO
@INPI
THOMAS Catherine, Danièle, Simone, Marguerite
DoB: 1956-01-24
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 ALL. MAURICE RAVEL 76230 BOIS-GUILLAUME FRANCE
12616625 433672888 @Company
@Persons
@UBO
@INPI
MAUPAS Herve, Jacques, Andre
DoB: 1956-03-24
PoB: 76340 HARCANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE MAX POUCHET 76230 BOIS-GUILLAUME FRANCE yes
@Cadastre
@Geotag
13044457 351152491 @Company
@Persons
@UBO
@INPI
MARCHINI MARTRES Marie-Florence
DoB: 1956-01-24
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Guillaume Apollinaire 91220 Bretigny sur orge FRANCE
13044458 351152491 @Company
@Persons
@UBO
@INPI
MARCHINI MARTRES Marie-Florence
DoB: 1956-01-24
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Guillaume Apollinaire 91220 Bretigny sur orge FRANCE
13923096 480219724 @Company
@Persons
@UBO
@INPI
ETIENNE Guillaume Yvan
DoB: 1956-01-11
PoB: Ste Rose (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BIS 97115 Sainte-Rose France
13929372 501618250 @Company
@Persons
@UBO
@INPI
GUILLAUME Paul Rosan
DoB: 1956-01-24
PoB: 97115 Lamentin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
818 FONTARABIE 97170 Petit-Bourg France
13941462 752743930 @Company
@Persons
@UBO
@INPI
GUILLAUME Paul Rosan
DoB: 1956-01-24
PoB: 97115 Lamentin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION FONTARABIE 97170 Petit-Bourg 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.