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 1959-06-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
315491 518404140 @Company
@Persons
@UBO
@INPI
VULCAIN Francois Guillaume
DoB: 1959-08-27
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Montreuil 73420 Méry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
315492 518404140 @Company
@Persons
@UBO
@INPI
VULCAIN Francois Guillaume
DoB: 1959-08-27
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Montreuil 73420 Méry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
373900 408525830 @Company
@Persons
@UBO
@INPI
MONGON Emmanuel
DoB: 1959-06-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40-42 Rue Guillaume Leblanc 33000 Bordeaux FRANCE
518690 501095574 @Company
@Persons
@UBO
@INPI
Bebear Guillaume
DoB: 1959-10-14
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 east-92nd street NY 10128 New York 0 Etats-Unis
525095 750779597 @Company
@Persons
@UBO
@INPI
Bebear Guillaume
DoB: 1959-10-14
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 East-92 ND Street New York 0 Etats-Unis
1031481 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
1795017 391632411 @Company
@Persons
@UBO
@INPI
GUILLAUME ROUSSEL SABINE
DoB: 1959-06-17
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Paris 20 E 23 rue de Bagnolet 75020 Paris France
1888442 529832552 @Company
@Persons
@UBO
@INPI
Hita de Nercy de Vestu Gildas
DoB: 1959-05-18
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Saint-Guillaume 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1888443 529832552 @Company
@Persons
@UBO
@INPI
Hita de Nercy de Vestu Gildas
DoB: 1959-05-18
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Saint-Guillaume 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2032728 424959583 @Company
@Persons
@UBO
@INPI
GUILLAUME Claire
DoB: 1959-04-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 boulevard Suchet 75016 Paris France
3538752 804802205 @Company
@Persons
@UBO
@INPI
GUILLAUME LAROCHE Marie
DoB: 1959-06-14
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 H Chemin de Lançon 83190 Ollioules FRANCE
10300551 518404140 @Company
@Persons
@UBO
@INPI
VULCAIN Francois Guillaume
DoB: 1959-08-27
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Chemin Près Verts 74800 La Roche-sur-Foron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10300552 518404140 @Company
@Persons
@UBO
@INPI
VULCAIN Francois Guillaume
DoB: 1959-08-27
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Chemin Près Verts 74800 La Roche-sur-Foron FRANCE yes
@Cadastre
@Geotag
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.