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 1958-04-23 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1144939 390079614 @Company
@Persons
@UBO
@INPI
JEANSON Guillaume
DoB: 1958-02-23
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DU FAUBOURG POISSONNIERE 75010 Paris FRANCE
1365542 481983336 @Company
@Persons
@UBO
@INPI
GUILLAUME James Arnaud
DoB: 1958-04-23
PoB: 31555 TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Landais 16370 Saint-Sulpice-de-Cognac FRANCE yes
@Cadastre
@Geotag
1365543 481983336 @Company
@Persons
@UBO
@INPI
GUILLAUME James Arnaud
DoB: 1958-04-23
PoB: 31555 TOULOUSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Landais 16370 Saint-Sulpice-de-Cognac FRANCE yes
@Cadastre
@Geotag
1719935 438959520 @Company
@Persons
@UBO
@INPI
TRANG LYDIE
DoB: 1958-04-23
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Guillaume de Garlande 77183 Croissy Beaubourg France yes
@Cadastre
@Geotag
1767533 808640650 @Company
@Persons
@UBO
@INPI
AGC SEINE MARITIME
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
chemin de la Bretèque CS 40584 76230 Bois-Guillaume Cedex France
2083986 403888944 @Company
@Persons
@UBO
@INPI
TRANG PHO LYDIE
DoB: 1958-04-23
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Guillaume de Garlande 77183 Croissy Beaubourg France
2266424 824449656 @Company
@Persons
@UBO
@INPI
Petit Guillaume
DoB: 1958-04-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 boulevard Saint-Germain 75007 Paris France
2397246 819830738 @Company
@Persons
@UBO
@INPI
Guillaume Leo
DoB: 1958-11-04
PoB: Port-Etienne MAURITANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 boulevard de Grenelle 75015 Paris France
2405294 423965458 @Company
@Persons
@UBO
@INPI
Brossollet Guillaume
DoB: 1958-08-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Vigne de Lozère 91120 Palaiseau France
2511804 775670599 @Company
@Persons
@UBO
@INPI
De Posch Guillaume
DoB: 1958-02-16
PoB: Arlon BELGIQUE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
5 AVENUE du général Baron Empain B1150 Bruxelles 0 Belgique
4148034 803012277 @Company
@Persons
@UBO
@INPI
SOUBRA Christian
DoB: 1958-05-11
PoB: 78686 Viroflay (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Place Guillaume Apollinaire 91240 Saint-Michel-sur-Orge FRANCE
4382501 812962314 @Company
@Persons
@UBO
@INPI
GUILLAUME Lily, Odile, Marie
DoB: 1958-04-11
PoB: 54129 Cirey-sur-Vezouze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de l'Eglise 57560 Saint-Quirin FRANCE yes
@Cadastre
@Geotag
4486338 777456179 @Company
@Persons
@UBO
@INPI
GUILLAUME Michel Antoine Eugène Marie
DoB: 1958-10-19
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Belle Etoile 22210 Plumieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4758569 428287486 @Company
@Persons
@UBO
@INPI
TRANG Lydie
DoB: 1958-04-23
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue GUILLAUME DE GARLANDE 77183 Croissy-Beaubourg FRANCE
5109044 511217036 @Company
@Persons
@UBO
@INPI
GUILLAUME René Marius
DoB: 1958-10-23
PoB: 71014 Autun (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Rue du Pont, 7 Le Clos de Rêve 38090 Roche France
5431475 353681844 @Company
@Persons
@UBO
@INPI
FOURMENT Michel Gaston Guillaume
DoB: 1958-07-01
PoB: CASTELSARRASIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 BD. LOUIS SICRE 82100 CASTELSARRASIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6661055 509629838 @Company
@Persons
@UBO
@INPI
JEANSON Guillaume
DoB: 1958-02-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Buisson Saint Louis 75010 Paris FRANCE yes
@Cadastre
@Geotag
7998865 353632888 @Company
@Persons
@UBO
@INPI
CARCAILLON Claudie Nicole
DoB: 1958-01-14
PoB: SOSSAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 allée Guillaume Louis 37200 Tours France
8753327 419261862 @Company
@Persons
@UBO
@INPI
VALLANCHON Alain
DoB: 1958-07-23
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Résistance 63290 Puy-guillaume FRANCE
8764236 505111948 @Company
@Persons
@UBO
@INPI
VALLANCHON Alain André
DoB: 1958-07-23
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Docteur Eugène Phelip 63290 Puy-guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8764237 505111948 @Company
@Persons
@UBO
@INPI
VALLANCHON Alain André
DoB: 1958-07-23
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Docteur Eugène Phelip 63290 Puy-guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9296449 400540571 @Company
@Persons
@UBO
@INPI
MEULEMAN Benoit Etienne Martial
DoB: 1958-11-10
PoB: Croisy-sur-Andelle (76)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
786 rue de l'Eglise 76230 Bois guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9853203 380973958 @Company
@Persons
@UBO
@INPI
TEZZA Didier Felicien
DoB: 1958-01-23
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence Quai sud appartement 7116 Port Guillaume 14160 DIVES SUR MER FRANCE
11767060 394123525 @Company
@Persons
@UBO
@INPI
MADDALUNA JEAN PAUL MARIO
DoB: 1958-01-31
PoB: 13600 LA CIOTAT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LA TREILLE BAT F AVENUE GUILLAUME DU LAC 13600 La Ciotat FRANCE
11767061 394123525 @Company
@Persons
@UBO
@INPI
MADDALUNA JEAN PAUL MARIO
DoB: 1958-01-31
PoB: 13600 LA CIOTAT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LA TREILLE BAT F AVENUE GUILLAUME DU LAC 13600 La Ciotat FRANCE
12265308 383516994 @Company
@Persons
@UBO
@INPI
JEANSON Guillaume
DoB: 1958-02-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Buisson Saint louis 75010 Paris FRANCE
12566989 440232163 @Company
@Persons
@UBO
@INPI
FRESEL CUSSOT Catherine, Renee, Simone
DoB: 1958-02-10
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2016 CHE. DE CLERES 76230 BOIS GUILLAUME FRANCE
12566990 440232163 @Company
@Persons
@UBO
@INPI
FRESEL CUSSOT Catherine, Renee, Simone
DoB: 1958-02-10
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2016 CHE. DE CLERES 76230 BOIS GUILLAUME FRANCE
12590000 821048535 @Company
@Persons
@UBO
@INPI
DENOMAISON Antoine, Armand, Jacques, François
DoB: 1958-01-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 place de l'Eglise 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12590001 821048535 @Company
@Persons
@UBO
@INPI
DENOMAISON Antoine, Armand, Jacques, François
DoB: 1958-01-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 place de l'Eglise 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12607542 320587645 @Company
@Persons
@UBO
@INPI
DENOMAISON Antoine Armand Jacques François
DoB: 1958-01-23
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 PLACE DE L'EGLISE 76230 BOIS GUILLAUME FRANCE
12622097 403808231 @Company
@Persons
@UBO
@INPI
MEULEMAN Benoit, Etienne, Martial
DoB: 1958-11-10
PoB: CROISY SUR ANDELLE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
786 RUE DE L'EGLISE 76230 BOIS-GUILLAUME FRANCE
12926607 352786727 @Company
@Persons
@UBO
@INPI
VAUCHELET Eric
DoB: 1958-01-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Guillaume de Machault 8310 Machault France
12926608 352786727 @Company
@Persons
@UBO
@INPI
VAUCHELET Eric
DoB: 1958-01-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Guillaume de Machault 8310 Machault France
14241472 810461533 @Company
@Persons
@UBO
@INPI
ADNOT Pierre-Henri Robert
DoB: 1958-04-23
PoB: Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 chemin Guillaume Pierrefonds 97410 Saint-Pierre France
14329312 534622063 @Company
@Persons
@UBO
@INPI
ADNOT Pierre Henri Robert
DoB: 1958-04-23
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin Guillaume Pierrefonds 97410 Saint-Pierre 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.