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 1960-12-18 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4484868 415220987 @Company
@Persons
@UBO
@INPI
GUILLAUME Bertrand
DoB: 1960-12-06
PoB: FOUGERES 35
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Porzou 22200 Guingamp FRANCE
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
6708262 518949136 @Company
@Persons
@UBO
@INPI
CARIOU Fernand Yves Marie
DoB: 1960-06-26
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Xavier Allain Guillaume 56100 Lorient FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6708263 518949136 @Company
@Persons
@UBO
@INPI
CARIOU Fernand Yves Marie
DoB: 1960-06-26
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Xavier Allain Guillaume 56100 Lorient FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7335759 808414163 @Company
@Persons
@UBO
@INPI
GUILLAUME ORAZI Catherine Geneviève
DoB: 1960-02-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
765 route de Saint Nazaire de Pézan 34400 Saint-Just FRANCE yes
@Cadastre
@Geotag
8533885 424072239 @Company
@Persons
@UBO
@INPI
GUILLAUME Daniel
DoB: 1960-12-18
PoB: BONNETAGE (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU GRAND COMMUNAL 25210 BONNETAGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11398308 798393666 @Company
@Persons
@UBO
@INPI
VOELTZEL Guillaume David
DoB: 1960-01-18
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Oulgate 27150 Gamaches-en-Vexin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11398309 798393666 @Company
@Persons
@UBO
@INPI
VOELTZEL Guillaume David
DoB: 1960-01-18
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Oulgate 27150 Gamaches-en-Vexin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12568591 447900572 @Company
@Persons
@UBO
@INPI
LEMERCIER Pascale Catherine Denise
DoB: 1960-05-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 rue du Commandant Dubois 76230 Bois Guillaume FRANCE
12577755 509513313 @Company
@Persons
@UBO
@INPI
LAURENCE Eric René Germain Marcel
DoB: 1960-12-12
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4200 route de Neuchâtel 76230 Bois Guillaume FRANCE
12577756 509513313 @Company
@Persons
@UBO
@INPI
LAURENCE Eric René Germain Marcel
DoB: 1960-12-12
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4200 route de Neuchâtel 76230 Bois Guillaume FRANCE
12586622 802863225 @Company
@Persons
@UBO
@INPI
GUILLAUME Yves, Christian, Georges
DoB: 1960-12-18
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
299 rue de Cailly 76230 Quincampoix FRANCE
12588130 800207656 @Company
@Persons
@UBO
@INPI
DELAITRE Romain Xavier Sébastien
DoB: 1982-12-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1960 chemin de Clères 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12588131 800207656 @Company
@Persons
@UBO
@INPI
DELAITRE Romain Xavier Sébastien
DoB: 1982-12-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1960 chemin de Clères 76230 Bois Guillaume 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
12620283 430484030 @Company
@Persons
@UBO
@INPI
LECLERC Michel, Bernard
DoB: 1960-02-12
PoB: 88180 FRAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE GUILLAUME LE CONQUERANT 76000 ROUEN 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
15392812 525375754 @Company
@Persons
@UBO
@INPI
TOSTAIN Guillaume
DoB: 1960-04-17
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Justice Bâtiment C 92310 Sèvres FRANCE
15780769 392670501 @Company
@Persons
@UBO
@INPI
SN SOGEMEC
DoB: 802754051
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Route de Landotte 33450 Izon 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.