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 1960-11-18 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1291672 531624104 @Company
@Persons
@UBO
@INPI
GUILLAUME FRANCHET Béatrice Marie Laurence
DoB: 1960-11-18
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Tertre Galas 35800 Dinard FRANCE yes
@Cadastre
@Geotag
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
2106499 401143284 @Company
@Persons
@UBO
@INPI
LE LOUP DE SANCY DE ROLLAND Guillaume
DoB: 1960-05-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Carrefour - Issou 78440 Gargenville France
4491403 353505365 @Company
@Persons
@UBO
@INPI
GUILLAUME Beatrice
DoB: 1960-11-18
PoB: 35 DINARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 RUE DE VAUGIRARD PARIS 0 FRANCE yes
@Cadastre
@Geotag
4526442 484397336 @Company
@Persons
@UBO
@INPI
GUILLAUME Bertrand
DoB: 1960-12-06
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Porzou 22200 Guingamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4526443 484397336 @Company
@Persons
@UBO
@INPI
GUILLAUME Bertrand
DoB: 1960-12-06
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Porzou 22200 Guingamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5338605 812549335 @Company
@Persons
@UBO
@INPI
FEL-LACOINTE Hervé
DoB: 1960-08-28
PoB: Saint-Valery-En-Caux (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
913 rue de la Haie 76230 Bois guillaume FRANCE
5843340 452785694 @Company
@Persons
@UBO
@INPI
BELLIN Patrice Denis Louis
DoB: 1960-11-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
124 Rue Guillaume Apollinaire 38920 Crolles France
6926036 492805775 @Company
@Persons
@UBO
@INPI
VIDAL Pierre Jean Guillaume
DoB: 1960-08-18
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 av. Foch 51200 EPERNAY FRANCE
6926037 492805775 @Company
@Persons
@UBO
@INPI
VIDAL Pierre Jean Guillaume
DoB: 1960-08-18
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 av. Foch 51200 EPERNAY FRANCE
7146519 823735493 @Company
@Persons
@UBO
@INPI
LE PAPE Pascal, Emile, Guillaume
DoB: 1960-11-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Biches 74140 Sciez FRANCE
7146520 823735493 @Company
@Persons
@UBO
@INPI
LE PAPE Pascal, Emile, Guillaume
DoB: 1960-11-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée des Biches 74140 Sciez FRANCE
7629864 433662111 @Company
@Persons
@UBO
@INPI
GUILLAUME Didier
DoB: 1960-11-04
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Sorière 61320 Sainte-Marie-la-Robert FRANCE
7644509 329844948 @Company
@Persons
@UBO
@INPI
GUILLAUME Didier
DoB: 1960-11-04
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Sorière 61320 Sainte-Marie-la-Robert FRANCE yes
@Cadastre
@Geotag
11401933 497555813 @Company
@Persons
@UBO
@INPI
VOELTZEL Guillaume
DoB: 1960-01-18
PoB: 92026 Courbevoie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Oulgate 27150 Gamaches-en-Vexin FRANCE yes
@Cadastre
@Geotag
11401934 497555813 @Company
@Persons
@UBO
@INPI
VOELTZEL Guillaume
DoB: 1960-01-18
PoB: 92026 Courbevoie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Oulgate 27150 Gamaches-en-Vexin FRANCE yes
@Cadastre
@Geotag
12620161 528576887 @Company
@Persons
@UBO
@INPI
GUILLAUME Yves Christian Georges
DoB: 1960-12-18
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 bis avenue Gabriel Péri 78360 Montesson FRANCE
12620162 528576887 @Company
@Persons
@UBO
@INPI
GUILLAUME Yves Christian Georges
DoB: 1960-12-18
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 bis avenue Gabriel Péri 78360 Montesson FRANCE
13720505 419327812 @Company
@Persons
@UBO
@INPI
MORNET GWED Rose-Helene
DoB: 1960-09-21
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Guillaume Permal Chateauboeuf 97200 Fort-De-France France
13938647 533777959 @Company
@Persons
@UBO
@INPI
GUILLAUME Daniel Georges Amedee
DoB: 1960-12-18
PoB: 25074 Bonnétage (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route De Seignoule 25210 Bonnétage France
14077363 839545852 @Company
@Persons
@UBO
@INPI
DEBY Justin Joseph
DoB: 1960-08-27
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
FOND BAILLE ARGENT RUE GUILLAUME SAINT PHY 97116 Pointe-Noire France
15979829 511120800 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT MICHEL Thibaud Marie Guillaume
DoB: 1960-10-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Habitation Eden 97216 Ajoupa Bouillon France
15979841 511121196 @Company
@Persons
@UBO
@INPI
de Reynal de SAINT MICHEL Thibaud Marie Guillaume
DoB: 1960-10-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Eden 97216 Ajoupa Bouillon 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.