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 1959-12-27 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2890015 440024263 @Company
@Persons
@UBO
@INPI
FIGUEIREDO GUILLAUME
DoB: 1959-09-30
PoB: INFESTA MATOSINHOS (PORTUGAL) Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Gustave Flaubert 45100 Orleans France
2944618 829234061 @Company
@Persons
@UBO
@INPI
MALENGE Eric
DoB: 1959-12-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue de la Porte Guillaume 28000 Chartres FRANCE
7080431 348970971 @Company
@Persons
@UBO
@INPI
FINANCE Guillaume, Pierre, Denis
DoB: 1959-08-20
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE LA SONNETERIE 17138 PUILBOREAU FRANCE
7080432 348970971 @Company
@Persons
@UBO
@INPI
FINANCE Guillaume, Pierre, Denis
DoB: 1959-08-20
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DE LA SONNETERIE 17138 PUILBOREAU FRANCE
7839728 438469397 @Company
@Persons
@UBO
@INPI
VAUDRY Laurent
DoB: 1959-12-03
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue GUILLAUME MALLARD 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
7854174 447766841 @Company
@Persons
@UBO
@INPI
VAUDRY Laurent
DoB: 1959-12-03
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue GUILLAUME MALLARD 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
7886221 479442915 @Company
@Persons
@UBO
@INPI
VAUDRY laurent
DoB: 1959-12-03
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue GUILLAUME MALLARD 78500 Sartrouville FRANCE
7986556 799433040 @Company
@Persons
@UBO
@INPI
GUILLAUME Patrice
DoB: 1959-12-27
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 chemin des Acacias 37270 Veretz France
8121779 533224580 @Company
@Persons
@UBO
@INPI
BAZIN Pascal
DoB: 1959-05-29
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
216 route de Neufchatel 76420 Bihorel 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
9942658 811055797 @Company
@Persons
@UBO
@INPI
CORRIGNAN GUILLAUME Françoise
DoB: 1959-12-04
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse des Violettes 56300 Pontivy FRANCE yes
@Cadastre
@Geotag
11254539 343858577 @Company
@Persons
@UBO
@INPI
DUHESME Bruno Robert Guillaume Marie
DoB: 1959-02-05
PoB: Buhl Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Boulevard de Sébastopol 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11254540 343858577 @Company
@Persons
@UBO
@INPI
DUHESME Bruno Robert Guillaume Marie
DoB: 1959-02-05
PoB: Buhl Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard de Sébastopol 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11381676 454078387 @Company
@Persons
@UBO
@INPI
LAPIERRE LAPIERRE-BOUYSSET Brigitte Marie Noelle
DoB: 1959-12-18
PoB: 63291 PUY-GUILLAUME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue des Bordes Avrilly 27240 Chambois FRANCE yes
@Cadastre
@Geotag
11415275 403534936 @Company
@Persons
@UBO
@INPI
BAZIN Pascal
DoB: 1959-05-29
PoB: 76108 Bois-Guillaume
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
216 Route de Neufchatel 76420 Bihorel FRANCE
12257927 384288395 @Company
@Persons
@UBO
@INPI
ALVAREZ Guillaume
DoB: 1959-11-12
PoB: RAWALPINDI PAKISTAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mas de Mouton la Malignone 30630 Verfeuil FRANCE
12339014 692029457 @Company
@Persons
@UBO
@INPI
ROUSSEAU Guillaume
DoB: 1959-03-31
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Buhler 35000 Rennes FRANCE yes
@Cadastre
@Geotag
15914894 847748860 @Company
@Persons
@UBO
@INPI
DARCET Christophe
DoB: 1959-12-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 Rue Jean-François Millet 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.