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 1960-10-23 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
715 499826170 @Company
@Persons
@UBO
@INPI
VIVIER Guillaume Bernard Jean Maris
DoB: 1960-10-31
PoB: 44069 Guérande (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route De Plaimpied 18340 Soye-en-Septaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
720801 393368139 @Company
@Persons
@UBO
@INPI
DAUDIN Jean Emmanuel Guillaume Bernard
DoB: 1960-05-23
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Les Rigaillauds Touzac 16120 Bellevigne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4092795 499959096 @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
7299327 382218022 @Company
@Persons
@UBO
@INPI
DOUBLET GUILLAUME Christine Suzanne
DoB: 1960-05-23
PoB: 51612 Vertus (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Crele 51130 Villeneuve-Renneville-Chevigny France yes
@Cadastre
@Geotag
8861797 432860211 @Company
@Persons
@UBO
@INPI
GUILLAUME Thierry Jean Marie
DoB: 1960-10-23
PoB: 22113 Lannion
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée Magellan 35160 Montfort-sur-Meu FRANCE
10723622 533107884 @Company
@Persons
@UBO
@INPI
LECUYER Guillaume Armand Ulrich
DoB: 1960-07-19
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Frédéric Mistral 6400 Cannes FRANCE
12576716 480912062 @Company
@Persons
@UBO
@INPI
FIEVEZ Alain Marc
DoB: 1960-08-10
PoB: 59172 DENAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 ALLEE DES HALLIERS 76230 BOIS GUILLAUME FRANCE
13968609 853159275 @Company
@Persons
@UBO
@INPI
SINAPAH Pâquerette Line
DoB: 1960-04-17
PoB: 97117 Le Moule (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
849 Route de Saint-Guillaume 97160 Le Moule France
15979835 511121022 @Company
@Persons
@UBO
@INPI
de Reynal de SAINT MICHEL Thibaud Marie Guillaume né le 21/10/1960 à PARIS 75016, de Nationalité Française, Célibataire demeurant Habitation Ed
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0

 

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.