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 1960-01-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1034037 420093676 @Company
@Persons
@UBO
@INPI
FAVIER Guillaume
DoB: 1978-03-10
PoB: Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 Chemin de Chazelles 1960 Saint-André-sur-Vieux-Jonc FRANCE yes
@Cadastre
@Geotag
1155462 527940977 @Company
@Persons
@UBO
@INPI
GOMA David, Guillaume
DoB: 1960-01-10
PoB: SIBITI CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de l'Eglise 95580 Andilly FRANCE
2056458 433974334 @Company
@Persons
@UBO
@INPI
LUCAS SCHWAGER EDITH
DoB: 1960-08-28
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Saint-Guillaume 92400 Courbevoie France
2990056 806930046 @Company
@Persons
@UBO
@INPI
JOLY LE MORVAN Laurence
DoB: 1960-01-06
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 ET 7 RUE DE LA PORTE GUILLAUME 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
3248726 812462463 @Company
@Persons
@UBO
@INPI
RATY Fabien Jacques Hubert
DoB: 1960-11-12
PoB: 28391 Toury (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
158 Rue Guillaume Trollieur 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3248727 812462463 @Company
@Persons
@UBO
@INPI
RATY Fabien Jacques Hubert
DoB: 1960-11-12
PoB: 28391 Toury (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 Rue Guillaume Trollieur 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
5719716 343860375 @Company
@Persons
@UBO
@INPI
LANDAIS Gilbert
DoB: 1960-07-01
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG PARENNES 72140 SILLE LE GUILLAUME FRANCE
7724964 437977598 @Company
@Persons
@UBO
@INPI
GUILLAUME Christian Gerard
DoB: 1960-01-28
PoB: 72085 COGNERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT BOIS 41360 SAVIGNY SUR BRAYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8715001 324767607 @Company
@Persons
@UBO
@INPI
PELLET Guillaume Pierre Jean
DoB: 1960-01-28
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ALLEE DU CLOS DE LOGCHAMP 45300 DADONVILLE FRANCE
12613451 804440436 @Company
@Persons
@UBO
@INPI
LESAGE Régis, Eugène, Gaston
DoB: 1960-03-28
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
269 rue des Frères Jussieu 76230 Bois Guillaume FRANCE
12617146 523407518 @Company
@Persons
@UBO
@INPI
LEBLIC Olivier Henri René
DoB: 1960-06-01
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1467 rue de l'Eglise 76230 Bois Guillaume FRANCE
12617147 523407518 @Company
@Persons
@UBO
@INPI
LEBLIC Olivier Henri René
DoB: 1960-06-01
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1467 rue de l'Eglise 76230 Bois Guillaume FRANCE
14210761 313567182 @Company
@Persons
@UBO
@INPI
DIJOUX Moïse
DoB: 1960-10-01
PoB: Saint-Paul 97 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
28 chemin de la Glacière lotissement les Géraniums LE GUILLAUME 97423 Saint-Paul 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.