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 1964-12-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2110122 487514424 @Company
@Persons
@UBO
@INPI
REQUEDAT GUILLAUME
DoB: 1964-09-28
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Commandant Faurax 69006 Lyon France
2110123 487514424 @Company
@Persons
@UBO
@INPI
REQUEDAT GUILLAUME
DoB: 1964-09-28
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Commandant Faurax 69006 Lyon France
2362920 582027017 @Company
@Persons
@UBO
@INPI
DRANCY GUILLAUME
DoB: 1964-12-19
PoB: PAU FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 avenue de la Division Leclerc 92160 Antony France
2951355 538555202 @Company
@Persons
@UBO
@INPI
DRANCY Guillaume
DoB: 1964-12-19
PoB: 64445 PAU FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 avenue de la Division Leclerc Résidence de Rabelais 92160 Antony FRANCE
4094258 821723210 @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
4301947 812232718 @Company
@Persons
@UBO
@INPI
GUILLAUME BRAUER Réjane Florence Monique
DoB: 1964-12-28
PoB: 27679 Verneuil-sur-Avre (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue de la Paix 2100 Saint Quentin France
4301948 812232718 @Company
@Persons
@UBO
@INPI
GUILLAUME BRAUER Réjane Florence Monique
DoB: 1964-12-28
PoB: 27679 Verneuil-sur-Avre (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 avenue de la Paix 2100 Saint Quentin France
4325224 789144615 @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
7345801 808428809 @Company
@Persons
@UBO
@INPI
FRAISSE Guillaume Jean-Pierre Jacques
DoB: 1964-02-28
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2004 route de Sète 34430 Saint-Jean-de-Védas FRANCE
7813362 388685554 @Company
@Persons
@UBO
@INPI
DRANLY 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
8705589 828929844 @Company
@Persons
@UBO
@INPI
LUCOT Guillaume
DoB: 1964-04-28
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Intendance 3200 Vichy FRANCE
11277528 300459898 @Company
@Persons
@UBO
@INPI
LOISELET Philippe Fabrice
DoB: 1964-12-26
PoB: 14752 VILLERS BOCAGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE GUILLAUME FOUACE CHERBOURG 50100 Cherbourg-en-Cotentin FRANCE
11290474 482953460 @Company
@Persons
@UBO
@INPI
LOISELET Philippe Fabrice
DoB: 1964-12-26
PoB: 14752 VILLERS BOCAGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE GUILLAUME FOUACE CHERBOURG 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12609906 493014211 @Company
@Persons
@UBO
@INPI
LE BONNIEC Sylvie Marie Cecile
DoB: 1964-08-12
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
495 RUE GEORGES MUGNIER 76230 BOIS GUILLAUME FRANCE
13672954 502455595 @Company
@Persons
@UBO
@INPI
LUCOT Guillaume
DoB: 1964-04-28
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Intendance 3200 Vichy FRANCE yes
@Cadastre
@Geotag
13672955 502455595 @Company
@Persons
@UBO
@INPI
LUCOT Guillaume
DoB: 1964-04-28
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 rue de l'Intendance 3200 Vichy FRANCE yes
@Cadastre
@Geotag
13965243 844765131 @Company
@Persons
@UBO
@INPI
LAGARRIGUE DE MEILLAC Guillaume René Georges
DoB: 1964-07-27
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA PRAIRIE 97240 Le François 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
14416184 352406748 @Company
@Persons
@UBO
@INPI
FEDERATION DU CREDIT MUTUEL CENTRE EST EUROPE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Frédéric-Guillaume Raiffeisen 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
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
16186741 381856723 @Company
@Persons
@UBO
@INPI
Vigneau Vincent Marie Guillaume Jacques
DoB: 28/12/1964
PoB: Saint-Cloud FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
58 rue des Nouvelles 92150 Suresnes 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.