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 1964-12-13 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
241658 320442528 @Company
@Persons
@UBO
@INPI
GUILLAUME Isabelle Louise Paulette
DoB: 1964-01-12
PoB: 51025 Auménancourt (51) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Freycenet 76 Route du Débat 43200 Saint-Jeures France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1988584 751218793 @Company
@Persons
@UBO
@INPI
Drancy Guillaume
DoB: 1964-12-13
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 avenue de la Division Leclerc 92160 Antony France
3483894 482863503 @Company
@Persons
@UBO
@INPI
TEMPIER Guillaume
DoB: 1964-12-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Clair Soleil Bât. C c/o SABATHE 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
3717466 518104161 @Company
@Persons
@UBO
@INPI
DUPLAN Guillaume Gilbert
DoB: 1964-02-04
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Bertherigues 13570 Barbentane FRANCE
3717467 518104161 @Company
@Persons
@UBO
@INPI
DUPLAN Guillaume Gilbert
DoB: 1964-02-04
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Bertherigues 13570 Barbentane FRANCE
3732373 823363403 @Company
@Persons
@UBO
@INPI
DUPLAN Guillaume, Gilbert
DoB: 1964-02-04
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Bertherigues 13570 Barbentane FRANCE yes
@Cadastre
@Geotag
3732374 823363403 @Company
@Persons
@UBO
@INPI
DUPLAN Guillaume, Gilbert
DoB: 1964-02-04
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue Bertherigues 13570 Barbentane FRANCE yes
@Cadastre
@Geotag
4452579 815211883 @Company
@Persons
@UBO
@INPI
UYTTENHOVE Guillaume José Roger
DoB: 1964-08-13
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Dubois 59240 Dunkerque France
4758615 415020965 @Company
@Persons
@UBO
@INPI
DRANCY Guillaume
DoB: 1964-12-19
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Avenue de la Division Leclerc 92160 Antony FRANCE
5737802 523138535 @Company
@Persons
@UBO
@INPI
PILON Bernard
DoB: 1964-12-12
PoB: 72334 Sillé-le-Guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 boulevard Carnot 72000 Le Mans FRANCE
5737803 523138535 @Company
@Persons
@UBO
@INPI
PILON Bernard
DoB: 1964-12-12
PoB: 72334 Sillé-le-Guillaume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 boulevard Carnot 72000 Le Mans FRANCE
6213549 315474239 @Company
@Persons
@UBO
@INPI
DRANCY Guillaume Maurice Nicolas
DoB: 1964-12-19
PoB: 64445 Pau
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Avenue Division Leclerc 92160 Antony FRANCE
7363194 379237068 @Company
@Persons
@UBO
@INPI
AMAR Claude Gustave
DoB: 1964-02-26
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE GUILLAUME D'AUTIGNAC 34000 MONTPELLIER FRANCE
8213685 489402693 @Company
@Persons
@UBO
@INPI
MERCADAL CHALABI Florence
DoB: 1964-06-23
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Guillaume Marchet 31780 Castelginest France yes
@Cadastre
@Geotag
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
11505880 403945025 @Company
@Persons
@UBO
@INPI
GUILLAUME Thierry
DoB: 1964-12-13
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Grande rue 70130 Fretigney et Velloreille FRANCE
11525237 322813346 @Company
@Persons
@UBO
@INPI
ASSOCIATION GESTION COMPTABILITE CERFRANCE BFC
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
impasse Clément Ader 70100 Gray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11525238 322813346 @Company
@Persons
@UBO
@INPI
ASSOCIATION GESTION COMPTABILITE CERFRANCE BFC
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Clément Ader 70100 Gray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11808062 394261853 @Company
@Persons
@UBO
@INPI
CANINO Guillaume
DoB: 1964-03-01
PoB: 57207 Farébersviller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Traverse Val d'Azur Chemin du Baguier 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11808063 394261853 @Company
@Persons
@UBO
@INPI
CANINO Guillaume
DoB: 1964-03-01
PoB: 57207 Farébersviller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse Val d'Azur Chemin du Baguier 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12175924 814606554 @Company
@Persons
@UBO
@INPI
DRANCY Guillaume
DoB: 1964-12-19
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Avenue de la Division Leclerc 92160 Antony FRANCE
12238349 488769696 @Company
@Persons
@UBO
@INPI
DRANCY Guillaume
DoB: 1964-12-19
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Avenue DE LA DIVISION LECLE RC 92160 Antony FRANCE
12315134 432177913 @Company
@Persons
@UBO
@INPI
DRANCY Guillaume
DoB: 1964-12-19
PoB: 64445 Pau (64)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Avenue De La Division Leclerc 92160 Antony FRANCE
12565567 343828448 @Company
@Persons
@UBO
@INPI
MARGUET CANTEREL Marie-Sophie, Chantal, Michèlle
DoB: 1964-05-15
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
356 allée du Clair Vallon 76230 Bois Guillaume FRANCE
12565568 343828448 @Company
@Persons
@UBO
@INPI
MARGUET CANTEREL Marie-Sophie, Chantal, Michèlle
DoB: 1964-05-15
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
356 allée du Clair Vallon 76230 Bois Guillaume FRANCE
12767536 448764290 @Company
@Persons
@UBO
@INPI
DAY Pierre Guillaume
DoB: 1964-08-31
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 boulevard Rodocanachi 13008 Marseille FRANCE
12999960 381615210 @Company
@Persons
@UBO
@INPI
GUILLAUME Thierry
DoB: 1964-12-13
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Grande rue 70130 Fretigney et Velloreille FRANCE
13001918 415287390 @Company
@Persons
@UBO
@INPI
GUILLAUME Thierry
DoB: 1964-12-13
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 grande Rue 70130 Fretigney et Velloreille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13010044 393943790 @Company
@Persons
@UBO
@INPI
GUILLAUME Thierry
DoB: 1964-12-13
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Grande Rue 70130 Fretigney et Velloreille FRANCE yes
@Cadastre
@Geotag
13010045 393943790 @Company
@Persons
@UBO
@INPI
GUILLAUME Thierry
DoB: 1964-12-13
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Grande Rue 70130 Fretigney et Velloreille FRANCE yes
@Cadastre
@Geotag
13015942 753185271 @Company
@Persons
@UBO
@INPI
GUILLAUME Thierry
DoB: 1964-12-13
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 grande Rue 70130 Fretigney et Velloreille FRANCE
13021244 440795896 @Company
@Persons
@UBO
@INPI
GUILLAUME Thierry
DoB: 1964-12-13
PoB: 70550 70000 VESOUL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70130 FRETIGNEY FRANCE
14323541 524215621 @Company
@Persons
@UBO
@INPI
CHANE-SI-KEN Harry Michel
DoB: 1964-08-13
PoB: Saint Paul le Guillaume France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Boulevard Leconte de Lisle 97434 Saint-Paul France yes
@Cadastre
@Geotag
14362204 884867086 @Company
@Persons
@UBO
@INPI
SEBELON Guy Michel
DoB: 1964-08-08
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin Tamby LE GUILLAUME 97423 Saint-Paul France
14521717 833253446 @Company
@Persons
@UBO
@INPI
LECOINTRE Guillaume
DoB: 1964-02-28
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Altenberg 67370 Truchtersheim FRANCE
14521718 833253446 @Company
@Persons
@UBO
@INPI
LECOINTRE Guillaume
DoB: 1964-02-28
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de l'Altenberg 67370 Truchtersheim FRANCE
15693391 795178417 @Company
@Persons
@UBO
@INPI
Anne Dolorès
DoB: 29/04/1964
PoB: Bayeux FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 rue Guillaume-le-Conquérant Thury-Harcourt 14220 LE HOM France
15735981 524285939 @Company
@Persons
@UBO
@INPI
MARTOS Joseph
DoB: 1964-12-27
PoB: Casablanca Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Guillaume Baget 31190 Grépiac 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
16140423 813011558 @Company
@Persons
@UBO
@INPI
JANVIER Benoit Emmanuel François
DoB: 1964-12-13
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: président
@OCCRP Alef
@WC
850 Rue Guillaume Fichet 74130 Glières-Val-de-Borne 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.