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 1960-11-22 found 22 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
86778 394472286 @Company
@Persons
@UBO
@INPI
BRINDEL Vincent Guillaume
DoB: 1960-05-11
PoB: 39128 Chaussin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Marine 83580 Gassin FRANCE
3667838 483327870 @Company
@Persons
@UBO
@INPI
GUILLAUME Thierry Yves Jean Paul
DoB: 1960-11-22
PoB: 92025 COLOMBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1080 ROUTE DE COUDOUX 13410 LAMBESC FRANCE yes
@Cadastre
@Geotag
4490598 316390285 @Company
@Persons
@UBO
@INPI
BASSAN Francoise
DoB: 1960-11-05
PoB: SAINT BRIEUC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE SAINT GUILLAUME SAINT BRIEUC 22000 SAINT BRIEUC 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
4551738 309518249 @Company
@Persons
@UBO
@INPI
GUILLAUME Alain
DoB: 1960-03-01
PoB: MAGOAR 22
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
GUERGUINIOU 22390 BOURBRIAC FRANCE
7798166 439576349 @Company
@Persons
@UBO
@INPI
ALBRAND Guillaume Louis Etienne
DoB: 1960-08-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue DE LA REPUBLIQUE 78100 SAINT GERMAIN EN LAYE FRANCE
10751712 696420447 @Company
@Persons
@UBO
@INPI
VIEILLEDENT ANDRE GUILLAUME
DoB: 1960-05-31
PoB: LE CANNET (06)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
946 ROUTE D ANTIBES 6560 Valbonne FRANCE
11375470 418416186 @Company
@Persons
@UBO
@INPI
VAN RIJSWIJK Guillaume
DoB: 1960-07-01
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Francisco de Goya 27950 Saint-Marcel FRANCE
12556303 828763722 @Company
@Persons
@UBO
@INPI
ARNAUD FRESQUET Sylvie, Germaine, Simone
DoB: 1960-05-22
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
339 rue de Bellevue 76230 Bois-Guillaume FRANCE
12556304 828763722 @Company
@Persons
@UBO
@INPI
ARNAUD FRESQUET Sylvie, Germaine, Simone
DoB: 1960-05-22
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
339 rue de Bellevue 76230 Bois-Guillaume FRANCE
12561672 504844630 @Company
@Persons
@UBO
@INPI
LEONARD Philippe Marie Jean Georges
DoB: 1960-09-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Guillaume le Talleur 76000 Rouen FRANCE
12578556 483143756 @Company
@Persons
@UBO
@INPI
LEONARD Philippe Marie Jean Georges
DoB: 1960-09-11
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE GUILLAUME LE TALLEUR 76000 ROUEN FRANCE
12578557 483143756 @Company
@Persons
@UBO
@INPI
LEONARD Philippe Marie Jean Georges
DoB: 1960-09-11
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 RUE GUILLAUME LE TALLEUR 76000 ROUEN FRANCE
12586725 435391784 @Company
@Persons
@UBO
@INPI
LEONARD Philippe, Marie, Jean, Georges
DoB: 1960-09-11
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE GUILLAUME LE TALLEUR 76000 ROUEN FRANCE
14741608 394960595 @Company
@Persons
@UBO
@INPI
GUILLAUME Thierry
DoB: 1960-08-28
PoB: 02523 Mont-Saint-Martin (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue de la Belle Étoile 33270 Bouliac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
16020921 535398861 @Company
@Persons
@UBO
@INPI
RATY Fabien
DoB: 1960-11-12
PoB: 28391 Toury (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
158 Rue Guillaume Trollieur 69400 Villefranche-sur-Saône 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.