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 1962-01-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1584321 753756600 @Company
@Persons
@UBO
@INPI
GUILLAUME Philippe, Jean, François
DoB: 1962-01-22
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Léon Jouhaux 95230 Soisy-sous-Montmorency FRANCE
4552317 442632543 @Company
@Persons
@UBO
@INPI
SANNIER Patrick Marcel
DoB: 1962-02-08
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PASSAGE SAINT GUILLAUME SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
8741248 413479445 @Company
@Persons
@UBO
@INPI
BOUTINES MATTRAY Patricia Paulette
DoB: 1962-03-22
PoB: CLERMONT-FERRAND 63
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 AV. EDOUARD VAILLANT 63290 PUY GUILLAUME FRANCE
9708951 823811021 @Company
@Persons
@UBO
@INPI
NOUET GUILLAUME DIT TAUNIERE Véronique Marie Léonie Marie
DoB: 1962-05-01
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Liberté 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
11751737 815356290 @Company
@Persons
@UBO
@INPI
GUILLAUME Bruno
DoB: 1962-11-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
244 Chemin du Grand Vallon Lascours 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
11846036 438588964 @Company
@Persons
@UBO
@INPI
GUILLAUME Bruno
DoB: 1962-11-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
244 Chemin DU GRAND VALLON LASCOURS 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12384577 523877835 @Company
@Persons
@UBO
@INPI
JOHANET Benoît Marie Guillaume
DoB: 1962-06-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Du marché 92330 Sceaux FRANCE
14312457 503875494 @Company
@Persons
@UBO
@INPI
RIVIERE Jean Ceylo
DoB: 1962-09-06
PoB: La Chaloupe St Leu 97 4 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Calumets Palmistes - Le Guillaume 97423 Saint-Paul France
14718899 481002160 @Company
@Persons
@UBO
@INPI
DAGO GOGO GUILLAUME
DoB: 05/05/1962
PoB: DABEKO LAKOTA COTE D'IVOIRE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
41 place de la Frenaie 94470 Boissy-Saint-Léger France
14753037 478028111 @Company
@Persons
@UBO
@INPI
GAILLARD Guillaume Francis Marie
DoB: 1978-06-02
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du 19 Mars 1962 Venarsal 19360 Malemort FRANCE
15236413 786680116 @Company
@Persons
@UBO
@INPI
BAUER Philippe Guillaume
DoB: 1962-09-27
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue du Roc Fleuri 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15395053 817439615 @Company
@Persons
@UBO
@INPI
DUREAU Guillaume
DoB: 1962-12-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
125 Avenue de Paris 92320 Châtillon FRANCE
16025401 348258450 @Company
@Persons
@UBO
@INPI
COSSARD Pierre Guillaume Antoine
DoB: 1962-01-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Du Tuquet 59152 Chéreng 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.