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 1957-09-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
20650 393645841 @Company
@Persons
@UBO
@INPI
GUILLAUME Nelly, Jacqueline, Geneviève
DoB: 1957-07-11
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
962 la Montchatonnière 50200 Tourville-sur-Sienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
20651 393645841 @Company
@Persons
@UBO
@INPI
GUILLAUME Nelly, Jacqueline, Geneviève
DoB: 1957-07-11
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
962 la Montchatonnière 50200 Tourville-sur-Sienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2484600 418100889 @Company
@Persons
@UBO
@INPI
Frenais de Coutard Etienne
DoB: 1957-01-06
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Sicorie 53240 Saint-Germain-le-Guillaume France yes
@Cadastre
@Geotag
3835105 537569758 @Company
@Persons
@UBO
@INPI
GUILLAUME William James
DoB: 1957-09-07
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard Jean Moulin ZAC les Genêts -Cabinet Pagnon 83700 Saint-Raphaël France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4801371 435033915 @Company
@Persons
@UBO
@INPI
CAHOUET Didier
DoB: 1957-07-22
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis Rue Guillaume Coustou 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
4801372 435033915 @Company
@Persons
@UBO
@INPI
CAHOUET Didier
DoB: 1957-07-22
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue Guillaume Coustou 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
7607127 451232185 @Company
@Persons
@UBO
@INPI
VAPPERAU Alain
DoB: 1957-09-13
PoB: 61408 STE HONORINE LA GUILLAUME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
BP 68 5200 Embrun FRANCE
12590638 419934633 @Company
@Persons
@UBO
@INPI
BOTTARY Franck Philippe
DoB: 1957-07-09
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 ALL. DU NOGUIER 76230 BOIS GUILLAUME FRANCE
12590639 419934633 @Company
@Persons
@UBO
@INPI
BOTTARY Franck Philippe
DoB: 1957-07-09
PoB: SFAX TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 ALL. DU NOGUIER 76230 BOIS GUILLAUME FRANCE
14293156 433743424 @Company
@Persons
@UBO
@INPI
DESMOT Michel Georges Jaques
DoB: 1957-06-01
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 B CHEMIN DES FLEURS 97460 Le Guillaume Saint Paul France
14316245 508670551 @Company
@Persons
@UBO
@INPI
LAN-TAK-SUN Pierre Edouard
DoB: 1957-09-04
PoB: Le Guillaume St Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 B Chemin Canot BELLEMENE 97460 Saint-Paul 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.