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 1964-08-25 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
223136 834778169 @Company
@Persons
@UBO
@INPI
GUILLAUME Muriel, Luc
DoB: 1964-10-25
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Vieux chemin 88000 Deyvillers FRANCE
224640 327192563 @Company
@Persons
@UBO
@INPI
BROCARD Eric Guillaume Jacques
DoB: 1964-09-05
PoB: 93029 Drancy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue Foch 76600 Le Havre France
224641 327192563 @Company
@Persons
@UBO
@INPI
BROCARD Eric Guillaume Jacques
DoB: 1964-09-05
PoB: 93029 Drancy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Foch 76600 Le Havre France
1857940 487969271 @Company
@Persons
@UBO
@INPI
Robert Guillaume
DoB: 1964-08-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Faubourg Saint Jean-Baptiste Montée du Berluret 73700 Séez France
3082727 534294830 @Company
@Persons
@UBO
@INPI
BEGUE Jean-Michel
DoB: 1964-01-24
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Guillaume Dupuis Saliers 13123 Arles France
3082728 534294830 @Company
@Persons
@UBO
@INPI
BEGUE Jean-Michel
DoB: 1964-01-24
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Guillaume Dupuis Saliers 13123 Arles France
3468258 509904470 @Company
@Persons
@UBO
@INPI
DEMAILLE GUILLAUME Françoise
DoB: 1964-08-22
PoB: 84007 Montfavet (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
422 Cours de la République Rés Claire Fontaine C24 84210 Pernes-les-Fontaines FRANCE
4552174 750782211 @Company
@Persons
@UBO
@INPI
DUVAL GUILLAUME Claudine
DoB: 1964-08-21
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BAS DES LANDES 22800 Lanfains FRANCE
5831246 491422648 @Company
@Persons
@UBO
@INPI
DUPLAN Guillaume Gilbert
DoB: 1964-02-04
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Bertherigues 13570 Barbentane France
6937999 404205957 @Company
@Persons
@UBO
@INPI
GUILLAUME DUFRENE Agnès Jacqueline
DoB: 1964-08-25
PoB: 02168 02 CHATEAU THIERRY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Haye Armentières-sur-Ourcq 2210 ARMENTIERES SUR OURCQ FRANCE
7059196 453834194 @Company
@Persons
@UBO
@INPI
PEIGNOT GUILLAUME Laure Isabelle Madeleine
DoB: 1964-06-25
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA SAINT JEAN DES SABLES 17340 CHATELAILLON FRANCE
9095195 808007967 @Company
@Persons
@UBO
@INPI
RTAIMATE Mohamed
DoB: 1964-08-03
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Guillaume Verdière 59273 Péronne-en-Mélantois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9095196 808007967 @Company
@Persons
@UBO
@INPI
RTAIMATE Mohamed
DoB: 1964-08-03
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Guillaume Verdière 59273 Péronne-en-Mélantois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11242848 353883192 @Company
@Persons
@UBO
@INPI
GUILLAUME DUFRENE Agnès
DoB: 1964-08-25
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Haye 2210 Armentières-sur-Ourcq France yes
@Cadastre
@Geotag
11242849 353883192 @Company
@Persons
@UBO
@INPI
GUILLAUME DUFRENE Agnès
DoB: 1964-08-25
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Haye 2210 Armentières-sur-Ourcq France yes
@Cadastre
@Geotag
12321365 387640923 @Company
@Persons
@UBO
@INPI
HERAUD Guillaume
DoB: 1964-10-25
PoB: NANCY (54000) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 R DU MARECHAL FOCH 78000 Versailles FRANCE
12777736 821920840 @Company
@Persons
@UBO
@INPI
DAY Pierre, Guillaume
DoB: 1964-08-31
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Verrerie 13100 Aix-en-Provence FRANCE
15846942 830255220 @Company
@Persons
@UBO
@INPI
GUILLAUME Thierry
DoB: 1964-12-13
PoB: 70550 Vesoul (70) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
38 Grande Rue 70130 Fretigney-et-Velloreille 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.