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 1958-01-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1049768 316620434 @Company
@Persons
@UBO
@INPI
PARMENTIER DEHEN Brigitte
DoB: 1958-02-01
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Saint-Guillaume 75007 Paris France yes
@Cadastre
@Geotag
1049769 316620434 @Company
@Persons
@UBO
@INPI
PARMENTIER DEHEN Brigitte
DoB: 1958-02-01
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Saint-Guillaume 75007 Paris France yes
@Cadastre
@Geotag
1287045 328763073 @Company
@Persons
@UBO
@INPI
GUILLAUME Loic
DoB: 1958-01-28
PoB: FOUGERES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANDES GREVES CHERRUEIX 35120 DOL-DE-BRETAGNE FRANCE
1777975 791395700 @Company
@Persons
@UBO
@INPI
Sainteny Guillaume Alban Jean
DoB: 1958-01-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
211 rue Saint-Honoré 75001 Paris France
2312270 642052237 @Company
@Persons
@UBO
@INPI
Guillaume Emmanuel
DoB: 1958-04-28
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 boulevard Suchet 75016 Paris France
2994789 316620434 @Company
@Persons
@UBO
@INPI
PARMENTIER DEHEN Brigitte
DoB: 1958-02-01
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Guillaume 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
2994790 316620434 @Company
@Persons
@UBO
@INPI
PARMENTIER DEHEN Brigitte
DoB: 1958-02-01
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saint-Guillaume 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
3471310 814712097 @Company
@Persons
@UBO
@INPI
MALSERT Patrick
DoB: 1958-01-14
PoB: 03254 Saint-Pourçain-sur-Sioule FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
646 Avenue Henri Guillaume Le Clos Tamaris 83500 La Seyne-sur-Mer FRANCE
9159864 400009106 @Company
@Persons
@UBO
@INPI
POSAK Guillaume
DoB: 1958-07-28
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de la République 59552 Lambres-lez-Douai France
11041189 334111044 @Company
@Persons
@UBO
@INPI
POSAK Guillaume
DoB: 1958-07-28
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 AVENUE DE LIEGE 59300 VALENCIENNES FRANCE
12617456 338652720 @Company
@Persons
@UBO
@INPI
TESTART Henri, Roger, René
DoB: 1958-08-13
PoB: CHAUNY (02300)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
460 CHE. DE CLERES 76230 BOIS-GUILLAUME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12617457 338652720 @Company
@Persons
@UBO
@INPI
TESTART Henri, Roger, René
DoB: 1958-08-13
PoB: CHAUNY (02300)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
460 CHE. DE CLERES 76230 BOIS-GUILLAUME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13518072 309517985 @Company
@Persons
@UBO
@INPI
LE NORMAND Gilles Guillaume
DoB: 1958-05-10
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue Félix le Dantec 2ème Étage Bâtiment 5 22000 Saint-Brieuc FRANCE
14334947 789604014 @Company
@Persons
@UBO
@INPI
AZEVEDO DA SILVA Julio Alberto
DoB: 1958-09-25
PoB: Ferreiros Braga Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
522 Avenue Henry Dunant 76230 Bois-Guillaume 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.