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 1960-09-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
36171 954509741 @Company
@Persons
@UBO
@INPI
MENES Jean Guillaume
DoB: 1960-11-24
PoB: 29019 Brest (29) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
46 Rue Marie Louise Cardin 17230 Saint-Ouen-d'Aunis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1304837 753862416 @Company
@Persons
@UBO
@INPI
GELEY Guillaume, Pierre, Thomas
DoB: 1960-10-29
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue du Pont Lateurtre 35350 Saint-Coulomb FRANCE
1977248 403083173 @Company
@Persons
@UBO
@INPI
BEAUX GRIMAL Nathalie
DoB: 1960-11-27
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Saint-Guillaume 75007 Paris France yes
@Cadastre
@Geotag
1977249 403083173 @Company
@Persons
@UBO
@INPI
BEAUX GRIMAL Nathalie
DoB: 1960-11-27
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Saint-Guillaume 75007 Paris France yes
@Cadastre
@Geotag
4149526 500323803 @Company
@Persons
@UBO
@INPI
FORAY Jean Philippe Victor Marcel
DoB: 1960-10-29
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4335 Rue de la Haie 76230 Bois-Guillaume FRANCE
4320114 340818970 @Company
@Persons
@UBO
@INPI
SOUDE Antoine Pierre Guillaume
DoB: 1960-09-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2140 Rougeries France yes
@Cadastre
@Geotag
4320115 340818970 @Company
@Persons
@UBO
@INPI
SOUDE Antoine Pierre Guillaume
DoB: 1960-09-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2140 Rougeries France yes
@Cadastre
@Geotag
6893092 439792540 @Company
@Persons
@UBO
@INPI
GUILLAUME Benoit Michel
DoB: 1960-09-29
PoB: 51025 51 AUMENANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Granges Auménancourt 51220 HERMONVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6906806 494422496 @Company
@Persons
@UBO
@INPI
GUILLAUME Benoit Michel
DoB: 1960-09-29
PoB: 51025 51 AUMENANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Granges Auménancourt 51220 HERMONVILLE FRANCE
6919966 303845796 @Company
@Persons
@UBO
@INPI
GUILLAUME Benoit Michel
DoB: 1960-09-29
PoB: 51025 51 AUMENANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Granges Auménancourt 51220 HERMONVILLE FRANCE
9136696 399260165 @Company
@Persons
@UBO
@INPI
BEVIERRE Gilles
DoB: 1960-09-29
PoB: 60612 SENLIS (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Saint-Guillaume 75007 Paris France
11456276 440767655 @Company
@Persons
@UBO
@INPI
BARDIN Guillaume Marie Henri Louis
DoB: 1960-09-28
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Chalets 31000 Toulouse FRANCE
11456277 440767655 @Company
@Persons
@UBO
@INPI
BARDIN Guillaume Marie Henri Louis
DoB: 1960-09-28
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Chalets 31000 Toulouse FRANCE
15841955 954509741 @Company
@Persons
@UBO
@INPI
MENES Jean Guillaume
DoB: 1960-11-24
PoB: 29019 Brest (29) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
46 Rue Marie Louise Cardin 17230 Saint-Ouen-d'Aunis France 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.