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 1961-07-09 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
17471 499902740 @Company
@Persons
@UBO
@INPI
LE RALLE BEGNIC Nadine Bernadette Marie-Joseph
DoB: 1961-11-07
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse Guillaume Appolinaire 56530 Quéven FRANCE
17472 499902740 @Company
@Persons
@UBO
@INPI
LE RALLE BEGNIC Nadine Bernadette Marie-Joseph
DoB: 1961-11-07
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 impasse Guillaume Appolinaire 56530 Quéven FRANCE
17475 499902740 @Company
@Persons
@UBO
@INPI
BEGNIC Yves Pierre Louis
DoB: 1961-04-26
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 impasse Guillaume Appolinaire 56530 Quéven FRANCE
23800 402361612 @Company
@Persons
@UBO
@INPI
GUILLAUME Didier
DoB: 1961-03-15
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des écureuils 56300 Pontivy FRANCE
929448 398160242 @Company
@Persons
@UBO
@INPI
GUILLAUME DE CHIFFREVILLE ARCHINARD Anne Monique Marie
DoB: 1961-04-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
47 Rue Professeur Deperet 69160 Tassin-la-Demi-Lune France
1801718 333710341 @Company
@Persons
@UBO
@INPI
Manzano Frédéric Guillaume
DoB: 1961-09-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Cochin 75005 Paris France
3946379 520342304 @Company
@Persons
@UBO
@INPI
MASQUELIER Guillaume, Michel, Francis
DoB: 1961-07-09
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 chemin de la Rive Bergère 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
3946380 520342304 @Company
@Persons
@UBO
@INPI
MASQUELIER Guillaume, Michel, Francis
DoB: 1961-07-09
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 chemin de la Rive Bergère 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
3955777 520564816 @Company
@Persons
@UBO
@INPI
MASQUELIER Guillaume
DoB: 1961-07-09
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 chemin de la Rive Bergère 6480 La Colle-sur-Loup FRANCE
3956598 794095158 @Company
@Persons
@UBO
@INPI
PARODI Claude
DoB: 1961-04-11
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
990 boulevard Guillaume Apollinaire les Semboules les Pins A1 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3956599 794095158 @Company
@Persons
@UBO
@INPI
PARODI Claude
DoB: 1961-04-11
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
990 boulevard Guillaume Apollinaire les Semboules les Pins A1 6600 Antibes FRANCE yes
@Cadastre
@Geotag
4131852 438427916 @Company
@Persons
@UBO
@INPI
DUSAPIN Frederic Guillaume
DoB: 1961-11-21
PoB: 57412 Longeville-lès-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue NORMANDIE NIEMEN 91390 Morsang-sur-Orge FRANCE
6062660 503490898 @Company
@Persons
@UBO
@INPI
DE MONTGOLFIER Guillaume Marie Antoine
DoB: 1961-07-20
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Marrière 44300 Nantes France yes
@Cadastre
@Geotag
6223685 803460229 @Company
@Persons
@UBO
@INPI
MARIS-BUTTIENS Pascal Marcel Guillaume
DoB: 1961-09-10
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Route d'Augers en Brie Ferme de Corberon 77560 Augers-en-Brie FRANCE
8719151 423655612 @Company
@Persons
@UBO
@INPI
ZENUT Marie-Christine
DoB: 1961-07-09
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Guillaume Apollinaire 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8935960 487594376 @Company
@Persons
@UBO
@INPI
BOUCE Guillaume Louis Gabriel
DoB: 1961-07-09
PoB: 76351 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Léon 35000 Rennes FRANCE
8974025 491892923 @Company
@Persons
@UBO
@INPI
BOUCE Guillaume Louis Gabriel
DoB: 1961-07-09
PoB: 76351 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Léon 35000 Rennes FRANCE
8974026 491892923 @Company
@Persons
@UBO
@INPI
BOUCE Guillaume Louis Gabriel
DoB: 1961-07-09
PoB: 76351 LE HAVRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue de Léon 35000 Rennes FRANCE
9729071 499902740 @Company
@Persons
@UBO
@INPI
LE RALLE BEGNIC Nadine Bernadette Marie Joseph
DoB: 1961-11-07
PoB: 91174 CORBEIL ESSONNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 IMPASSE GUILLAUME APPOLINAIRE 56530 QUEVEN FRANCE
9729072 499902740 @Company
@Persons
@UBO
@INPI
LE RALLE BEGNIC Nadine Bernadette Marie Joseph
DoB: 1961-11-07
PoB: 91174 CORBEIL ESSONNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 IMPASSE GUILLAUME APPOLINAIRE 56530 QUEVEN FRANCE
10278048 493084099 @Company
@Persons
@UBO
@INPI
THOMASSON Guillaume Yves
DoB: 1961-07-10
PoB: LYON 06
P.Physique
Quality: Président
@OCCRP Alef
@WC
Savoie Technolac BP 304 73370 Bourdeau FRANCE
11517048 447754268 @Company
@Persons
@UBO
@INPI
CICCARDINI Marc Daniel
DoB: 1961-07-17
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 RUE GUILLAUME DE TAVANES 21220 GEVREY CHAMBERTIN FRANCE
11630553 794088021 @Company
@Persons
@UBO
@INPI
BEYENS Guillaume Henry Jean
DoB: 1961-11-16
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Ampère 42270 Saint Priest-en-Jarez FRANCE
12579984 412530511 @Company
@Persons
@UBO
@INPI
ROYER ROY Jocelyne, Marie, Patricia
DoB: 1961-07-22
PoB: ARGENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
263 RTE DE CAILLY QUINCAMPOIX 76230 BOIS-GUILLAUME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12617088 502324775 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal
DoB: 1961-07-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 allée du Clair Vallon 76230 Bois Guillaume FRANCE
14322126 522540962 @Company
@Persons
@UBO
@INPI
CLAIN Joseph Jacky
DoB: 1961-03-26
PoB: St Paul le Guillaume France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
290 Chemin Feoga n° 2 Petite France - Le Guillaume 97423 Saint-Paul France
15032069 432763688 @Company
@Persons
@UBO
@INPI
GUILLAUME Olivier
DoB: 1961-07-09
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Camp 67190 Dinsheim-sur-Bruche FRANCE
15688517 346050024 @Company
@Persons
@UBO
@INPI
BOE VEPIERRE Maryse
DoB: 1961-09-06
PoB: 76235 Envermeu (76) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1785 Rue De la Haie 16 Clos du Hamel 76230 Bois-Guillaume France yes
@Cadastre
@Geotag
15688518 346050024 @Company
@Persons
@UBO
@INPI
BOE VEPIERRE Maryse
DoB: 1961-09-06
PoB: 76235 Envermeu (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1785 Rue De la Haie 16 Clos du Hamel 76230 Bois-Guillaume France yes
@Cadastre
@Geotag
15775961 352406748 @Company
@Persons
@UBO
@INPI
BANQUE FEDERATIVE DU CREDIT MUTUEL
DoB: 355801929
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Frédéric-Guillaume Raiffeisen 67000 Strasbourg FRANCE
16059218 503490898 @Company
@Persons
@UBO
@INPI
DE MONTGOLFIER Guillaume Marie Antoine
DoB: 1961-07-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Jean Bart 44000 Nantes 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.