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 1964-07-21 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
93852 351228143 @Company
@Persons
@UBO
@INPI
CAPRON Guillaume Philippe Marcel
DoB: 1964-11-22
PoB: 76540 Rouen (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1622 Route du Mont 38420 Revel France
155867 775670599 @Company
@Persons
@UBO
@INPI
ASTRUC Guillaume
DoB: 1964-07-13
PoB: 17369 Saint-Martin-de-Ré (17) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
90 bis Rue de la République 92800 Puteaux FRANCE
2316267 827805177 @Company
@Persons
@UBO
@INPI
d'Ocagne Guillaume
DoB: 1964-04-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Saint-Florentin 75001 Paris France
2316269 827805177 @Company
@Persons
@UBO
@INPI
d'Ocagne Guillaume
DoB: 1964-04-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Saint-Florentin 75001 Paris France
5103495 809077944 @Company
@Persons
@UBO
@INPI
DORE François-Guillaume Pierre Joseph Gérard
DoB: 1964-07-31
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Cardinal Gerlier 69005 Lyon France yes
@Cadastre
@Geotag
5103497 809077944 @Company
@Persons
@UBO
@INPI
DORE François-Guillaume Pierre Joseph Gérard
DoB: 1964-07-31
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Cardinal Gerlier 69005 Lyon France yes
@Cadastre
@Geotag
5547994 481448058 @Company
@Persons
@UBO
@INPI
GUILLAUME Pierre
DoB: 1964-07-10
PoB: 22279 Saint-Caradec (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Soleil Levant 17139 Dompierre-sur-Mer France
5716886 402093546 @Company
@Persons
@UBO
@INPI
GUILLAUME Daniel
DoB: 1964-07-21
PoB: LA CHATRE 36
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAVARENNE 53340 EPINEUX SEGUIN FRANCE
9445111 329506653 @Company
@Persons
@UBO
@INPI
BENOIT A LA GUILLAUME Laurent
DoB: 1964-07-13
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue JACQUES CARTIER 1460 Port France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9915145 333429892 @Company
@Persons
@UBO
@INPI
GOUNAUD Guillaume
DoB: 1964-01-01
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 rue Anatole France 93130 Noisy-le-Sec FRANCE
9915146 333429892 @Company
@Persons
@UBO
@INPI
GOUNAUD Guillaume
DoB: 1964-01-01
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 rue Anatole France 93130 Noisy-le-Sec FRANCE
11559050 752802314 @Company
@Persons
@UBO
@INPI
AGC CERFRANCE BFC
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
impasse Clement Ader BP 15 70100 Gray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11559051 752802314 @Company
@Persons
@UBO
@INPI
AGC CERFRANCE BFC
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
impasse Clement Ader BP 15 70100 Gray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12558836 808720114 @Company
@Persons
@UBO
@INPI
BELBALI Abdelkrim
DoB: 1964-07-21
PoB: Saida ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2050 chemin de la Bretèque 76230 Bois Guillaume FRANCE
12583872 821949922 @Company
@Persons
@UBO
@INPI
BELBALI Abdelkrim
DoB: 1964-07-21
PoB: Saida ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2050 chemin de la Bretèque 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12583873 821949922 @Company
@Persons
@UBO
@INPI
BELBALI Abdelkrim
DoB: 1964-07-21
PoB: Saida ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2050 chemin de la Bretèque 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
13139253 520685462 @Company
@Persons
@UBO
@INPI
DOBROES José Manuel
DoB: 1964-07-21
PoB: Guilhofrei - PORTUGAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Guillaume Apollinaire 77124 Crégy-lès-Meaux France
14054241 402355762 @Company
@Persons
@UBO
@INPI
GUILLAUME Harry
DoB: 1964-07-21
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cambrefort 97130 Capesterre-Belle-Eau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14062490 481950228 @Company
@Persons
@UBO
@INPI
GUILLAUME Harry Victor
DoB: 1964-07-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cambrefort 97130 Capesterre-Belle-Eau France
14062588 482569910 @Company
@Persons
@UBO
@INPI
GUILLAUME Harry Victor
DoB: 1964-07-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CAMBREFORT 97130 Capesterre-Belle-Eau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14067597 519705222 @Company
@Persons
@UBO
@INPI
GUILLAUME Harry
DoB: 1964-07-21
PoB: 97121 Pointe-Noire (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cambrefort 97129 Lamentin France
14282832 381744424 @Company
@Persons
@UBO
@INPI
AMODE ADAME BAGOT Shenaz
DoB: 1964-03-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 RUE GUILLAUME APPOLINAIRE 97419 Possession France
14288184 409884988 @Company
@Persons
@UBO
@INPI
LEVENEUR Bruno Thierry Alexandre
DoB: 1964-11-28
PoB: Guillaume Saint Paul
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 Chemin . CELESTIN TAN ROUGE - Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14292707 432650612 @Company
@Persons
@UBO
@INPI
ARLANDON Jean-Bernard Johny
DoB: 1964-08-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue BAC ROUGE LE GUILLAUME 97460 Saint-Paul France
14540070 879992873 @Company
@Persons
@UBO
@INPI
BANQUE FEDERATIVE DU CREDIT MUTUEL
DoB: 355801929
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 rue Frédéric-Guillaume Raiffeisen 67000 Strasbourg FRANCE
15722893 833377757 @Company
@Persons
@UBO
@INPI
DUMONT Alain
DoB: 1964-07-11
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Guillaume de Machault 8310 Machault France
15722894 833377757 @Company
@Persons
@UBO
@INPI
DUMONT Alain
DoB: 1964-07-11
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Guillaume de Machault 8310 Machault France
16186528 642036941 @Company
@Persons
@UBO
@INPI
Bennet Guillaume
DoB: 07/10/1986
PoB: Echirolles FRANCE
P. Physiqu
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
24 rue du Mail Apppartement 32 76000 Rouen 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.