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 1959-02-25 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76866 518972013 @Company
@Persons
@UBO
@INPI
BAZIN DECAESTEKER Brigitte Marthe
DoB: 1959-06-25
PoB: 02269 Dorengt (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
202 Allée Guillaume Fichet Le Petit-Bornand-les-Glières 74130 Glières-Val-de-Borne France
4036069 572722015 @Company
@Persons
@UBO
@INPI
DANEY Guillaume
DoB: 1912-02-25
PoB: 33329 POMPEJAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
02 rue d'alcedo 64200 BIARRITZ FRANCE
6918287 433695889 @Company
@Persons
@UBO
@INPI
PROT NÉE GUILLAUME Catherine Denise Suzanne
DoB: 1959-02-25
PoB: 51108 51 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Mabillon 51100 REIMS FRANCE
7278035 828804146 @Company
@Persons
@UBO
@INPI
GUILLAUME PROT Catherine Denise Suzanne
DoB: 1959-02-25
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Vieux Moulin 51320 Dommartin-Lettrée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7278036 828804146 @Company
@Persons
@UBO
@INPI
GUILLAUME PROT Catherine Denise Suzanne
DoB: 1959-02-25
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin du Vieux Moulin 51320 Dommartin-Lettrée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7282336 817978422 @Company
@Persons
@UBO
@INPI
GUILLAUME PROT Catherine Denise Suzanne
DoB: 1959-02-25
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Vieux Moulin 51320 Dommartin-Lettrée France yes
@Cadastre
@Geotag
7282337 817978422 @Company
@Persons
@UBO
@INPI
GUILLAUME PROT Catherine Denise Suzanne
DoB: 1959-02-25
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin du Vieux Moulin 51320 Dommartin-Lettrée France yes
@Cadastre
@Geotag
7290414 510557622 @Company
@Persons
@UBO
@INPI
GUILLAUME PROT Catherine
DoB: 1959-02-25
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Vieux Moulin 51320 Dommartin-Lettrée France yes
@Cadastre
@Geotag
7290415 510557622 @Company
@Persons
@UBO
@INPI
GUILLAUME PROT Catherine
DoB: 1959-02-25
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Vieux Moulin 51320 Dommartin-Lettrée France yes
@Cadastre
@Geotag
7293989 324803048 @Company
@Persons
@UBO
@INPI
GUILLAUME PROT Catherine Denise Suzanne
DoB: 1959-02-25
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin du Vieux Moulin 51320 Dommartin-Lettrée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297008 421869827 @Company
@Persons
@UBO
@INPI
GUILLAUME PROT Catherine Denise Suzanne
DoB: 1959-02-25
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Vieux Moulin 51320 Dommartin-Lettrée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297353 802061994 @Company
@Persons
@UBO
@INPI
GUILLAUME PROT Catherine Denise Suzanne
DoB: 1959-02-25
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Vieux Moulin 51320 Dommartin-Lettrée France
7297354 802061994 @Company
@Persons
@UBO
@INPI
GUILLAUME PROT Catherine Denise Suzanne
DoB: 1959-02-25
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin du Vieux Moulin 51320 Dommartin-Lettrée France
7300521 419324132 @Company
@Persons
@UBO
@INPI
GUILLAUME PROT Catherine Denise Suzanne
DoB: 1959-02-25
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Vieux Moulin 51320 Dommartin-Lettrée France
8216781 523353647 @Company
@Persons
@UBO
@INPI
VALLET Marie-Claude Madeleine Francine
DoB: 1959-08-02
PoB: 59017 Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Rue Du Commandant Dubois 76230 Bois-Guillaume France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11129557 800554776 @Company
@Persons
@UBO
@INPI
BERNARDS SCHEER Joséphine, Elisabeth, Maria
DoB: 1959-03-23
PoB: Nimègue PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Guillaume Apollinaire 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11248426 324754084 @Company
@Persons
@UBO
@INPI
TARDIEU de MALEISSYE-MELUN Bruno Marie Guillaume
DoB: 1959-11-25
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Rue des Dames 75017 Paris France yes
@Cadastre
@Geotag
11248427 324754084 @Company
@Persons
@UBO
@INPI
TARDIEU de MALEISSYE-MELUN Bruno Marie Guillaume
DoB: 1959-11-25
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Rue des Dames 75017 Paris France yes
@Cadastre
@Geotag
11258144 801245275 @Company
@Persons
@UBO
@INPI
SEGUIN Guillaume Marie
DoB: 1959-01-14
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Valère Bouchain 2600 Dampleux France
12610116 421952078 @Company
@Persons
@UBO
@INPI
LOISEAU JULIEN Nicole, Juliette, Louise
DoB: 1959-11-12
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 SENTE DU COURTIL 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.