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 1957-11-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1247510 332891084 @Company
@Persons
@UBO
@INPI
ROLLIN JEAN PIERRE
DoB: 1957-03-22
PoB: PARIS ( 3eme )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
S 93130 NOISY LE SEC 049 RUE DES GUILLAUME 0 FRANCE
1703517 513465260 @Company
@Persons
@UBO
@INPI
Guillaume Eric Jean-Paul
DoB: 1957-05-20
PoB: 17306 Royan (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 grande rue 91490 Moigny-sur-École France
6229404 823732284 @Company
@Persons
@UBO
@INPI
DOAN GABRIEL Marie-Anne
DoB: 1957-10-20
PoB: BUU SON NINH THUANG VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Place Guillaume Apollinaire 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8399034 500710017 @Company
@Persons
@UBO
@INPI
GUILLAUME Francis, Julien, Louis
DoB: 1957-03-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Signoria 20260 Calvi FRANCE
12600254 428838247 @Company
@Persons
@UBO
@INPI
NOLLET Guillaume Jean Pierre
DoB: 1957-11-21
PoB: 76495 PAVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue du Chevreuil 76230 Isneauville FRANCE
12614136 751714544 @Company
@Persons
@UBO
@INPI
PLANCHOT Michel, Pierre, Eugène, René
DoB: 1957-11-20
PoB: 85213 Saint-Florent-des-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2765 rue de la Haie 76230 Bois Guillaume - Bihorel FRANCE yes
@Cadastre
@Geotag
12614137 751714544 @Company
@Persons
@UBO
@INPI
PLANCHOT Michel, Pierre, Eugène, René
DoB: 1957-11-20
PoB: 85213 Saint-Florent-des-Bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2765 rue de la Haie 76230 Bois Guillaume - Bihorel FRANCE yes
@Cadastre
@Geotag
12617570 789566635 @Company
@Persons
@UBO
@INPI
PLANCHOT Michel, Pierre, Eugène, René
DoB: 1957-11-20
PoB: 85213 Saint-Florent-des-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2765 rue de la Haie 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12617571 789566635 @Company
@Persons
@UBO
@INPI
PLANCHOT Michel, Pierre, Eugène, René
DoB: 1957-11-20
PoB: 85213 Saint-Florent-des-Bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2765 rue de la Haie 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
13702679 303149983 @Company
@Persons
@UBO
@INPI
LECURIEUX-DURIVAL Patrick, Guillaume
DoB: 1957-06-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Siméon Dufrène 97224 Ducos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13702680 303149983 @Company
@Persons
@UBO
@INPI
LECURIEUX-DURIVAL Patrick, Guillaume
DoB: 1957-06-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 rue Siméon Dufrène 97224 Ducos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13775448 789650843 @Company
@Persons
@UBO
@INPI
QUITMAN Guillaume, Emmanuel, Marie
DoB: 1957-02-10
PoB: Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa Petite Cocotte 97224 Ducos France
14058642 435320544 @Company
@Persons
@UBO
@INPI
GUILLAUME Leon Felix
DoB: 1957-11-20
PoB: 97116 Morne À L Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ruelle Cocoyer Routhiers 97130 Capesterre-Belle-Eau France
16025939 520994500 @Company
@Persons
@UBO
@INPI
DEMARET Guillaume Marie-Joseph
DoB: 1957-01-20
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 BIS Rue de la Gare 80800 Méricourt-l'Abbé France
16202130 848322160 @Company
@Persons
@UBO
@INPI
GUILLAUME Eric, Jean-Paul
DoB: 1957-05-20
PoB: 17306 Royan FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
53 Boulevard Murat 75016 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.