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 1958-03-25 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3326684 421937285 @Company
@Persons
@UBO
@INPI
CHAVANELLE Yves, Maurice
DoB: 1958-05-28
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 rue Herbeuse 76230 Bois Guillaume Bihorel FRANCE
3779177 523509008 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Pierre Marie Claude
DoB: 1958-03-25
PoB: 52347 Narcy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Guillaume 52230 Echenay FRANCE yes
@Cadastre
@Geotag
3779178 523509008 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Pierre Marie Claude
DoB: 1958-03-25
PoB: 52347 Narcy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Guillaume 52230 Echenay FRANCE yes
@Cadastre
@Geotag
4929230 489398248 @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
6732136 499682789 @Company
@Persons
@UBO
@INPI
KERBEL Bernard, Claude, Yves
DoB: 1958-03-11
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Guillaume Apollinaire 29200 Brest FRANCE
7286885 803384692 @Company
@Persons
@UBO
@INPI
GAUTHIER BOULOS Catherine Florence
DoB: 1958-03-25
PoB: 10033 Bar-sur-Aube (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Guillaume Appolinaire 51470 Saint-Memmie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7286886 803384692 @Company
@Persons
@UBO
@INPI
GAUTHIER BOULOS Catherine Florence
DoB: 1958-03-25
PoB: 10033 Bar-sur-Aube (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Guillaume Appolinaire 51470 Saint-Memmie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10062219 482581055 @Company
@Persons
@UBO
@INPI
GUILLAUME Jean Yves Guy Remy Marie
DoB: 1958-03-25
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GUER D'EN BAS 56420 PLUMELEC FRANCE
10062220 482581055 @Company
@Persons
@UBO
@INPI
GUILLAUME Jean Yves Guy Remy Marie
DoB: 1958-03-25
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GUER D'EN BAS 56420 PLUMELEC FRANCE
10590341 453759334 @Company
@Persons
@UBO
@INPI
GRILLAT Michel
DoB: 1958-02-05
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement GUILLAUME 7290 Quintenas France yes
@Cadastre
@Geotag
11754462 448481002 @Company
@Persons
@UBO
@INPI
GUILLAUME Yves
DoB: 1958-04-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Impasse des delices 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11754463 448481002 @Company
@Persons
@UBO
@INPI
GUILLAUME Yves
DoB: 1958-04-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Impasse des delices 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11768254 442856951 @Company
@Persons
@UBO
@INPI
GUILLAUME Yves
DoB: 1958-04-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Impasse Des Delices 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11768255 442856951 @Company
@Persons
@UBO
@INPI
GUILLAUME Yves
DoB: 1958-04-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Impasse Des Delices 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
12599279 442897211 @Company
@Persons
@UBO
@INPI
AZEVEDO DA SILVA Julio, Alberto
DoB: 1958-09-25
PoB: BRAGA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
522 avenue Dunant 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12599280 442897211 @Company
@Persons
@UBO
@INPI
AZEVEDO DA SILVA Julio, Alberto
DoB: 1958-09-25
PoB: BRAGA (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
522 avenue Dunant 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
13546150 827673757 @Company
@Persons
@UBO
@INPI
ARCANNE
DoB: 410750392
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue de Vaulgrenant 39330 Pagnoz France
14785414 481767853 @Company
@Persons
@UBO
@INPI
DALLA BETTA Nadine Germaine
DoB: 1958-01-25
PoB: 81104 Giroussens (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Guillaume Ibos 31200 Toulouse France yes
@Cadastre
@Geotag
14872578 539616169 @Company
@Persons
@UBO
@INPI
GUILLAUME CANTENEUR Marie, Isabelle, Geneviève
DoB: 1958-02-25
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Principale 57340 Haboudange FRANCE yes
@Cadastre
@Geotag
14872579 539616169 @Company
@Persons
@UBO
@INPI
GUILLAUME CANTENEUR Marie, Isabelle, Geneviève
DoB: 1958-02-25
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue Principale 57340 Haboudange FRANCE yes
@Cadastre
@Geotag
14943527 539616169 @Company
@Persons
@UBO
@INPI
GUILLAUME CANTENEUR Marie, Isabelle, Geneviève
DoB: 1958-02-25
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Principale 57340 Haboudange FRANCE yes
@Cadastre
@Geotag
14943528 539616169 @Company
@Persons
@UBO
@INPI
GUILLAUME CANTENEUR Marie, Isabelle, Geneviève
DoB: 1958-02-25
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue Principale 57340 Haboudange FRANCE yes
@Cadastre
@Geotag
15134717 539616169 @Company
@Persons
@UBO
@INPI
GUILLAUME CANTENEUR Marie, Isabelle, Geneviève
DoB: 1958-02-25
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Principale 57340 Haboudange FRANCE yes
@Cadastre
@Geotag
15134718 539616169 @Company
@Persons
@UBO
@INPI
GUILLAUME CANTENEUR Marie, Isabelle, Geneviève
DoB: 1958-02-25
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue Principale 57340 Haboudange FRANCE yes
@Cadastre
@Geotag

 

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.