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 1956-02-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1347466 421037904 @Company
@Persons
@UBO
@INPI
DAMIENS Jean-Luc Christian
DoB: 1956-02-17
PoB: 16291 RUELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Limbaudières 73 Rue Guillaume Resnier de Goué 16430 Champniers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1595174 802233494 @Company
@Persons
@UBO
@INPI
GUILLAUME Jean Pierre
DoB: 1956-02-08
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DU VIEIL ABREUVOIR 78100 Saint-Germain-en-Laye FRANCE
2214862 802490656 @Company
@Persons
@UBO
@INPI
LOGEAL IMMOBILIERE SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 975680190
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Saint Pierre 76190 Yvetot France
2215786 320953656 @Company
@Persons
@UBO
@INPI
Blanc Thierry
DoB: 1956-05-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
475 rue de la République 76230 Bois-Guillaume-Bihorel France
2736614 479988719 @Company
@Persons
@UBO
@INPI
TARTELIN Philippe
DoB: 1956-09-09
PoB: BIZERTE (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Guillaume Catel 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2736615 479988719 @Company
@Persons
@UBO
@INPI
TARTELIN Philippe
DoB: 1956-09-09
PoB: BIZERTE (TUNISIE) TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Guillaume Catel 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3016965 775616659 @Company
@Persons
@UBO
@INPI
GUILLAUME SAVERNA Yasmine
DoB: 1956-02-16
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Juifs 55230 Billy-sous-Mangiennes France
3490766 431306307 @Company
@Persons
@UBO
@INPI
AGOSTINI Maurice
DoB: 1956-09-08
PoB: 13204 Marseille 04(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
365 Rue de l'église 76230 Bois-Guillaume FRANCE
3490767 431306307 @Company
@Persons
@UBO
@INPI
AGOSTINI Maurice
DoB: 1956-09-08
PoB: 13204 Marseille 04(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
365 Rue de l'église 76230 Bois-Guillaume FRANCE
5683362 339828576 @Company
@Persons
@UBO
@INPI
PIERRE Jean Luc
DoB: 1956-01-02
PoB: MONT SAINT JEAN (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU PONT D'ENFER 72140 SILLE LE GUILLAUME FRANCE
11523030 809816861 @Company
@Persons
@UBO
@INPI
D'ANGERVILLE D'AUVRECHER Guillaume, Florian, Marie
DoB: 1956-09-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Téhéran 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
12572542 530319821 @Company
@Persons
@UBO
@INPI
LEPICARD Pascal Jean-Marie Joseph
DoB: 1956-03-19
PoB: 76607 Sainte-Marguerite-sur-Fauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1717 rue de l'Eglise 76230 Bois Guillaume FRANCE
12572543 530319821 @Company
@Persons
@UBO
@INPI
LEPICARD Pascal Jean-Marie Joseph
DoB: 1956-03-19
PoB: 76607 Sainte-Marguerite-sur-Fauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1717 rue de l'Eglise 76230 Bois Guillaume FRANCE
12579526 452324122 @Company
@Persons
@UBO
@INPI
BENNET Pascal Marie
DoB: 1956-06-01
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 SQUARE ERIK SATIE 76230 BOIS-GUILLAUME FRANCE
12614884 481328656 @Company
@Persons
@UBO
@INPI
BLANC Thierry Francois Paul
DoB: 1956-05-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
475 RUE DE LA REPUBLIQUE 76230 BOIS GUILLAUME FRANCE yes
@Cadastre
@Geotag
12626555 422711275 @Company
@Persons
@UBO
@INPI
OFFROY Pierre-Marie Maurice
DoB: 1956-02-16
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1626 chemin de la Bretèque 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
14798366 388579419 @Company
@Persons
@UBO
@INPI
EVEL'UP
DoB: 448978536
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Artisanale du Vern 29400 Landivisiau 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.