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 1956-09-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2272048 422900126 @Company
@Persons
@UBO
@INPI
MIMOUN KHAMOUS
DoB: 1956-02-09
PoB: GABES TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Guillaume Bertrand 75011 Paris France yes
@Cadastre
@Geotag
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
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
4133715 388319931 @Company
@Persons
@UBO
@INPI
GUERIN Gilles Guillaume Hervé
DoB: 1956-05-02
PoB: DAKAR SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue des Chevreaux 91250 Saint-Germain-lès-Corbeil FRANCE
5293509 827727652 @Company
@Persons
@UBO
@INPI
AGOSTINI Maurice
DoB: 1956-09-08
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
365 rue de l'Eglise 76230 Bois guillaume FRANCE
5337363 411592587 @Company
@Persons
@UBO
@INPI
PIOLLET Gérard
DoB: 1956-01-08
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
8 place Gardin Résidence Duc Guillaume 14000 Caen FRANCE
6745969 342276300 @Company
@Persons
@UBO
@INPI
BEGOC Emmanuel Victor Guillaume
DoB: 1956-02-09
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUAI DU STELLARC'H 29830 SAINT PABU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6745970 342276300 @Company
@Persons
@UBO
@INPI
BEGOC Emmanuel Victor Guillaume
DoB: 1956-02-09
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUAI DU STELLARC'H 29830 SAINT PABU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8123025 950616722 @Company
@Persons
@UBO
@INPI
SEIGNEUR LECLERCQ Harriet Madeleine
DoB: 1956-02-09
PoB: PIERRECOURT 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 ALL. DES PRIMEVERES 76230 BOI GUILLAUME FRANCE
8758124 309383917 @Company
@Persons
@UBO
@INPI
GUILLAUME Philippe
DoB: 1956-09-02
PoB: 63274 PERPEZAT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE BOURG 63210 PERPEZAT FRANCE
8761096 429705205 @Company
@Persons
@UBO
@INPI
GUILLAUME Philippe
DoB: 1956-09-02
PoB: 63274 PERPEZAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG PERPEZAT 63210 ROCHEFORT MONTAGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9377340 417573078 @Company
@Persons
@UBO
@INPI
MONFORT Alain
DoB: 1956-10-02
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE GUILLAUME LEBRUN 29100 POULDERGAT 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
11667894 752426148 @Company
@Persons
@UBO
@INPI
STEINER Gilbert Guillaume Henri
DoB: 1956-01-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Buisson Barnier 42520 Roisey FRANCE
12204194 483938676 @Company
@Persons
@UBO
@INPI
BESNIER BOULANGER Frederique
DoB: 1956-09-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1495 Chemin DE CLERES 76230 Bois-Guillaume FRANCE
12563683 539704635 @Company
@Persons
@UBO
@INPI
PAVOT Luc, Alain, Nicolas, Vendémiaire
DoB: 1956-09-22
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue Robert Pinchon 76230 Bois Guillaume FRANCE
12563684 539704635 @Company
@Persons
@UBO
@INPI
PAVOT Luc, Alain, Nicolas, Vendémiaire
DoB: 1956-09-22
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 rue Robert Pinchon 76230 Bois Guillaume FRANCE
12582014 498965342 @Company
@Persons
@UBO
@INPI
GAUCHER Stéphane, Jacques, Pascal, Léonce Alphonse
DoB: 1956-10-09
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 rue du Boquettier 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12582015 498965342 @Company
@Persons
@UBO
@INPI
GAUCHER Stéphane, Jacques, Pascal, Léonce Alphonse
DoB: 1956-10-09
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
171 rue du Boquettier 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
14692372 326534930 @Company
@Persons
@UBO
@INPI
PROT Guillaume
DoB: 1956-08-06
PoB: PARIS 17e FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
91 rue de Longchamp 75116 Paris 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.