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 1958-08-15 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1681981 414735175 @Company
@Persons
@UBO
@INPI
DARD Guillaume
DoB: 1958-09-15
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 avenue Pierre 1er de Serbie 75008 Paris France
1842034 417539681 @Company
@Persons
@UBO
@INPI
DARD GUILLAUME
DoB: 1958-09-15
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 avenue Marceau 75008 Paris France
1941454 509164992 @Company
@Persons
@UBO
@INPI
TESTAS Guillaume
DoB: 1958-08-20
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46/47 avenue de la Belle Gabrielle 94130 Nogent Sur Marne France
1943449 652001322 @Company
@Persons
@UBO
@INPI
SCHNERF PASCALE COLETTE CLAIRE MADELEINE
DoB: 1958-02-15
PoB: PARIS 12EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6-10 rue Guillaume Bertrand 75011 Paris France yes
@Cadastre
@Geotag
1972279 335325403 @Company
@Persons
@UBO
@INPI
Dard Guillaume
DoB: 1958-09-15
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Rue Bartholomi n.6 1204 Geneve 0 Suisse
2010738 811398163 @Company
@Persons
@UBO
@INPI
Dard Guillaume
DoB: 1958-09-15
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Pierre 1er de Serbie 75116 Paris France yes
@Cadastre
@Geotag
2041354 352163323 @Company
@Persons
@UBO
@INPI
Dard Guillaume
DoB: 1958-09-15
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France
2041355 352163323 @Company
@Persons
@UBO
@INPI
Dard Guillaume
DoB: 1958-09-15
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Lord Byron 75008 Paris France
2046824 534284674 @Company
@Persons
@UBO
@INPI
Guillaume Emmanuel
DoB: 1958-04-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
2056707 801162744 @Company
@Persons
@UBO
@INPI
Dard Guillaume
DoB: 1958-09-15
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Pierre 1er de Serbie 75116 Paris France yes
@Cadastre
@Geotag
2143614 793108085 @Company
@Persons
@UBO
@INPI
Dard Guillaume
DoB: 1958-09-15
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Pierre 1er de Serbie 75116 Paris France yes
@Cadastre
@Geotag
2289945 451037386 @Company
@Persons
@UBO
@INPI
DARD GUILLAUME
DoB: 1958-09-15
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue Cortambert 75116 Paris France
2396028 443563358 @Company
@Persons
@UBO
@INPI
Dard Guillaume
DoB: 1958-09-15
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Pierre 1er de Serbie 75116 Paris France
7952410 451575922 @Company
@Persons
@UBO
@INPI
GUILLAUME Simone
DoB: 1958-08-22
PoB: 78033 Aulnay-sur-Mauldre (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue DE VILLEZ 78270 Bennecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7982256 424523637 @Company
@Persons
@UBO
@INPI
GUILLAUME PHILIPPE ROGER
DoB: 1958-08-15
PoB: LE BLANC MESNIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de l'Ormeau 37550 Saint-Avertin France
7982270 399189976 @Company
@Persons
@UBO
@INPI
GUILLAUME PHILIPPE ROGER
DoB: 1958-08-15
PoB: LE BLANC MESNIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de l'Ormeau 37550 Saint-Avertin France
7982282 489968545 @Company
@Persons
@UBO
@INPI
GUILLAUME Philippe Roger
DoB: 1958-08-15
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 rue Honore de Balzac 37700 Saint-Pierre-Des-Corps France
7994086 800568016 @Company
@Persons
@UBO
@INPI
GUILLAUME Philippe
DoB: 1958-08-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Puits du Fourneau 37550 Saint Avertin France yes
@Cadastre
@Geotag
7994087 800568016 @Company
@Persons
@UBO
@INPI
GUILLAUME Philippe
DoB: 1958-08-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Puits du Fourneau 37550 Saint Avertin France yes
@Cadastre
@Geotag
8019500 424584084 @Company
@Persons
@UBO
@INPI
GUILLAUME Philippe Roger
DoB: 1958-08-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
196 rue Honoré de Balzac 37700 Saint Pierre des Corps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8030862 378726954 @Company
@Persons
@UBO
@INPI
GUILLAUME Philippe Roger
DoB: 1958-08-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 rue Honoré de Balzac 37700 Saint Pierre des Corps France
8030863 378726954 @Company
@Persons
@UBO
@INPI
GUILLAUME Philippe Roger
DoB: 1958-08-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
196 rue Honoré de Balzac 37700 Saint Pierre des Corps France
8047233 505107557 @Company
@Persons
@UBO
@INPI
GUILLAUME Philippe Roger
DoB: 1958-08-15
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 rue Honore de Balzac 37700 Saint-Pierre-Des-Corps France
8056015 394007645 @Company
@Persons
@UBO
@INPI
GUILLAUME Philippe Roger
DoB: 1958-08-15
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de l'Ormeau 37550 Saint-Avertin France yes
@Cadastre
@Geotag
8673962 339011330 @Company
@Persons
@UBO
@INPI
SAUVAGET Dominique
DoB: 1958-01-15
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Guillaume Appolinaire 79000 Niort FRANCE
13643914 378726954 @Company
@Persons
@UBO
@INPI
GUILLAUME Philippe Roger
DoB: 1958-08-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Arnaud Beltrame 37550 Saint-Avertin France
13643915 378726954 @Company
@Persons
@UBO
@INPI
GUILLAUME Philippe Roger
DoB: 1958-08-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Arnaud Beltrame 37550 Saint-Avertin France
13643941 399189976 @Company
@Persons
@UBO
@INPI
GUILLAUME PHILIPPE ROGER
DoB: 1958-08-15
PoB: LE BLANC MESNIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de l'Ormeau 37550 Saint-Avertin France
13643955 424584084 @Company
@Persons
@UBO
@INPI
GUILLAUME Philippe Roger
DoB: 1958-08-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 rue Arnaud Beltrame 37550 Saint-Avertin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13643998 489968545 @Company
@Persons
@UBO
@INPI
GUILLAUME Philippe Roger
DoB: 1958-08-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Arnaud Beltrame 37550 Saint-Avertin France
14674083 424523637 @Company
@Persons
@UBO
@INPI
GUILLAUME PHILIPPE ROGER
DoB: 1958-08-15
PoB: LE BLANC MESNIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de l'Ormeau 37550 Saint-Avertin 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.