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 1956-11-30 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
837738 378701783 @Company
@Persons
@UBO
@INPI
GUILLAUME CARRIE Martine Anne-Marie Paule
DoB: 1956-03-19
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Pont des Arches 33430 Bazas France
2296895 509491007 @Company
@Persons
@UBO
@INPI
BROUSSIER Pierre-Marie
DoB: 1956-04-19
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
338 rue Girot 76230 Bois Guillaume France
3057962 414615989 @Company
@Persons
@UBO
@INPI
GUILLAUME DO NASCIMENTO Sonia
DoB: 1956-11-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Fumerian Cros d'Eysette 30129 Manduel France
5307542 444275093 @Company
@Persons
@UBO
@INPI
GUILLAUME Dominique
DoB: 1956-11-30
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Foch 14150 Ouistreham FRANCE
10040264 418626511 @Company
@Persons
@UBO
@INPI
GUIMARD GUILLAUME Annick Yvonne Marie
DoB: 1956-11-30
PoB: PLEUCADEUC (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA METAIRIE DE LA GRAITE BOHAL 56140 MALESTROIT FRANCE
11339939 317929214 @Company
@Persons
@UBO
@INPI
GUILLAUME Jean-Louis Juste Célestin
DoB: 1956-04-27
PoB: 25256 Frambouhans (25) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Lieu-dit Charniers 25210 Les Fontenelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12146389 802649319 @Company
@Persons
@UBO
@INPI
VALZ Jean- Paul
DoB: 1956-10-30
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue André Guillaume 92380 Garches FRANCE
12558095 423499391 @Company
@Persons
@UBO
@INPI
ACARD DUVAL Maud, Marize, Danielle
DoB: 1956-06-17
PoB: 76276 Forges-les-Eaux FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
522 avenue Jean de la Varende 76230 Bois Guillaume FRANCE
12571779 491660023 @Company
@Persons
@UBO
@INPI
AUDIENNE PUYT Annick Louise Henriette
DoB: 1956-01-11
PoB: 27581 ST OUEN DES CHAMPS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
910 RUE DE L'EGLISE 76230 BOIS GUILLAUME FRANCE
12586129 344898358 @Company
@Persons
@UBO
@INPI
ACARD DUVAL Maud, Marize, Danielle
DoB: 1956-06-17
PoB: 76276 Forges-les-Eaux FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
522 avenue Jean de la Varende 76230 Bois Guillaume FRANCE
13710288 381115021 @Company
@Persons
@UBO
@INPI
SODEFI
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26T rue Nicolaï 75012 Paris France
13719468 414692178 @Company
@Persons
@UBO
@INPI
JOSEPH-ROSE Marcel Guillaume
DoB: 1956-07-29
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat Pique Nø9 - Pelletier Residence carré d'As 97232 Le Lamentin France
13724737 433841525 @Company
@Persons
@UBO
@INPI
TINE Jean-Francois Patrick Guillaume Marie
DoB: 1956-08-09
PoB: ALGER ALGÉRIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Joseph Bara 75006 Paris 0 France
13731117 451211171 @Company
@Persons
@UBO
@INPI
TINE Patrick Guillaume Marie
DoB: 1956-08-09
PoB: ALGER ALGÉRIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Joseph Bara 75006 Paris 0 France
13756319 514251362 @Company
@Persons
@UBO
@INPI
JOSEPH ROSE Marcel Guillaume
DoB: 1956-07-29
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Pierre Zobda Quitman 97232 Le Lamentin France
14117025 437623481 @Company
@Persons
@UBO
@INPI
PAMPHILE Jean-Pierre Guillaume
DoB: 1956-06-25
PoB: CAYENNE (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 route de Bourda 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14126707 753556679 @Company
@Persons
@UBO
@INPI
PAMPHILE Jean-Pierre, Guillaume
DoB: 1956-06-25
PoB: Cayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 route de Bourda 97300 Cayenne 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.