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 1958-03-31 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3097585 393241203 @Company
@Persons
@UBO
@INPI
GIMIE D'ARNAUD Michel
DoB: 1958-03-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Guillaume Apollinaire 30128 Garons France
8149623 380497776 @Company
@Persons
@UBO
@INPI
DIGOUT Bruno Marie Georges
DoB: 1958-03-08
PoB: 17486 La Brée-les-Bains (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Saint-Guillaume 75007 Paris France
11334395 273900068 @Company
@Persons
@UBO
@INPI
JACQUEMIN-GUILLAUME Jean-Pierre Aimé
DoB: 1958-02-27
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
5 Route de Chaumont 39200 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11334398 273900068 @Company
@Persons
@UBO
@INPI
JACQUEMIN-GUILLAUME Jean-Pierre Aimé
DoB: 1958-02-27
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Route de Chaumont 39200 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12494447 503388548 @Company
@Persons
@UBO
@INPI
ZIRRELLI ZIRELLI-SENECHAL Corine Liliane Gabrielle
DoB: 1958-12-06
PoB: 02810 Villers Cotterets FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pierre-Guillaume Petit 76600 Le Havre FRANCE
12494448 503388548 @Company
@Persons
@UBO
@INPI
ZIRRELLI ZIRELLI-SENECHAL Corine Liliane Gabrielle
DoB: 1958-12-06
PoB: 02810 Villers Cotterets FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Pierre-Guillaume Petit 76600 Le Havre FRANCE
12559153 324927193 @Company
@Persons
@UBO
@INPI
LAHURE Franck, Georges, Edouard
DoB: 1958-08-31
PoB: DEVILLE LES ROUEN (76)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
420 RUE HERZOG 76230 BOIS-GUILLAUME FRANCE
12609877 491112959 @Company
@Persons
@UBO
@INPI
BELLENGER COURTIN Veronique Jeanne Marie
DoB: 1958-03-31
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DE LA PREVOTIERE 76230 BOIS GUILLAUME FRANCE
12609878 491112959 @Company
@Persons
@UBO
@INPI
BELLENGER COURTIN Veronique Jeanne Marie
DoB: 1958-03-31
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 RUE DE LA PREVOTIERE 76230 BOIS GUILLAUME FRANCE
12621802 497975722 @Company
@Persons
@UBO
@INPI
BELLENGER COURTIN Veronique Jeanne Marie
DoB: 1958-03-31
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DE LA PREVOTIERE 76230 BOIS GUILLAUME FRANCE
12621803 497975722 @Company
@Persons
@UBO
@INPI
BELLENGER COURTIN Veronique Jeanne Marie
DoB: 1958-03-31
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 RUE DE LA PREVOTIERE 76230 BOIS GUILLAUME FRANCE
13149534 752518381 @Company
@Persons
@UBO
@INPI
GUILLAUME Danielle Béatrice Léontine
DoB: 1958-03-31
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Coutures 77400 Saint Thibault des Vignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.