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 1959-06-27 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
62971 839650553 @Company
@Persons
@UBO
@INPI
GUILLAUME Marcel
DoB: 1959-06-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route de Liverdun 54460 Aingeray FRANCE
259213 839650553 @Company
@Persons
@UBO
@INPI
GUILLAUME Marcel
DoB: 1959-06-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route de Liverdun 54460 Aingeray FRANCE
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
992990 434031613 @Company
@Persons
@UBO
@INPI
ISARD SAUBRY-BOBET Valérie Marcelle Mouise Françoise
DoB: 1959-08-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1654 CHEMIN DE LA BRETEQUE 76230 BOIS GUILLAUME FRANCE
1067959 301126785 @Company
@Persons
@UBO
@INPI
BAZIN Pascal
DoB: 1959-05-29
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
216 Route De Neufchâtel 76420 Bihorel France
1298442 428805113 @Company
@Persons
@UBO
@INPI
GUILLAUME DIONOT Nathalie Marceline
DoB: 1959-06-27
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue roussin harrington 35400 Saint-Malo FRANCE
5776248 424460756 @Company
@Persons
@UBO
@INPI
FORT Bernard
DoB: 1959-06-27
PoB: 33221 Lamothe-Landerron FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Bois de Guillaume 47180 Lagupie FRANCE
5776249 424460756 @Company
@Persons
@UBO
@INPI
FORT Bernard
DoB: 1959-06-27
PoB: 33221 Lamothe-Landerron FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bois de Guillaume 47180 Lagupie FRANCE
7966848 689804565 @Company
@Persons
@UBO
@INPI
LEVESQUE Guillaume
DoB: 1959-10-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Cheminement DES RUELLES 78490 Grosrouvre FRANCE
8849248 422210443 @Company
@Persons
@UBO
@INPI
GUILLAUME DIONOT Nathalie
DoB: 1959-06-27
PoB: 51454 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue Harrington 35400 Saint-Malo FRANCE
8849249 422210443 @Company
@Persons
@UBO
@INPI
GUILLAUME DIONOT Nathalie
DoB: 1959-06-27
PoB: 51454 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Avenue Harrington 35400 Saint-Malo FRANCE
8908464 343889705 @Company
@Persons
@UBO
@INPI
GUILLAUME Nathalie
DoB: 1959-06-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Avenue Harrington 35400 Saint-Malo FRANCE
8945519 389542663 @Company
@Persons
@UBO
@INPI
GUILLAUME Nathalie
DoB: 1959-06-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Avenue Harrington 35400 Saint-Malo FRANCE
8960601 413268962 @Company
@Persons
@UBO
@INPI
GUILLAUME DIONOT Nathalie
DoB: 1959-06-27
PoB: 51454 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue Harrington 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8960602 413268962 @Company
@Persons
@UBO
@INPI
GUILLAUME DIONOT Nathalie
DoB: 1959-06-27
PoB: 51454 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Avenue Harrington 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14620276 839650553 @Company
@Persons
@UBO
@INPI
GUILLAUME Marcel
DoB: 1959-06-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route de Liverdun 54460 Aingeray FRANCE
14658024 839650553 @Company
@Persons
@UBO
@INPI
GUILLAUME Marcel
DoB: 1959-06-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route de Liverdun 54460 Aingeray 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.