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 1966-07-21 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
93937 402138820 @Company
@Persons
@UBO
@INPI
LORAIN Guillaume Hugues
DoB: 1966-07-12
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Avenue Du Clos Toutain 92420 Vaucresson France yes
@Cadastre
@Geotag
2431956 502143258 @Company
@Persons
@UBO
@INPI
SUIZDAK Guillaume
DoB: 1966-06-21
PoB: 91471 ORSAY (91) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue Théodore De Banville 75017 Paris France
5788034 499797751 @Company
@Persons
@UBO
@INPI
UFFERTE Guillaume Marcel Jean
DoB: 1966-04-07
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE TIFFONET APPAT 26 33800 BORDEAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8854725 509414256 @Company
@Persons
@UBO
@INPI
MONNIER GUILLAUME Valérie
DoB: 1966-07-01
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Jeanne Baret 35590 L'Hermitage FRANCE yes
@Cadastre
@Geotag
8854726 509414256 @Company
@Persons
@UBO
@INPI
MONNIER GUILLAUME Valérie
DoB: 1966-07-01
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Jeanne Baret 35590 L'Hermitage FRANCE yes
@Cadastre
@Geotag
8867188 596420554 @Company
@Persons
@UBO
@INPI
LEGRIS INDUSTRIES
DoB: 444527634
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 Quai Duguay Trouin 35000 Rennes FRANCE
8951675 348095142 @Company
@Persons
@UBO
@INPI
LEGRIS INDUSTRIES
DoB: 444527634
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 Quai Duguay Trouin 35000 Rennes FRANCE
10429921 391350360 @Company
@Persons
@UBO
@INPI
GREBERT Guillaume André
DoB: 1966-07-06
PoB: 62204 CAMPAGNE LES HESDIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE de Campagne 62870 Gouy-Saint-André FRANCE
10608432 524583945 @Company
@Persons
@UBO
@INPI
MAHISTRE Guillaume Laurent
DoB: 1966-05-21
PoB: 84138 Valréas (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Le Pont 7260 Rosières France
11500742 335242178 @Company
@Persons
@UBO
@INPI
PASQUIER Guillaume François André Joseph
DoB: 1966-11-21
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 allée Boris Vian 35510 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11757590 482973575 @Company
@Persons
@UBO
@INPI
TAZARTES Manuel Victor
DoB: 1966-07-05
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2610 Rue de la Haie 76230 Bois-Guillaume FRANCE
11757592 482973575 @Company
@Persons
@UBO
@INPI
TAZARTES Manuel Victor
DoB: 1966-07-05
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2610 Rue de la Haie 76230 Bois-Guillaume FRANCE
12239673 798486551 @Company
@Persons
@UBO
@INPI
PARDIJON Guillaume
DoB: 1966-07-21
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Boulevard DE LA REPUBLIQUE 92210 Saint-Cloud FRANCE
12239674 798486551 @Company
@Persons
@UBO
@INPI
PARDIJON Guillaume
DoB: 1966-07-21
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Boulevard DE LA REPUBLIQUE 92210 Saint-Cloud FRANCE
12299830 422168161 @Company
@Persons
@UBO
@INPI
PARDIJON Guillaume
DoB: 1966-07-21
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE
12387902 437726045 @Company
@Persons
@UBO
@INPI
TAUPIN Guillaume Leon Jean-Marie
DoB: 1966-10-20
PoB: PARIS (75015) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BIS R FALGUIERE 75015 Paris FRANCE
12616063 412975856 @Company
@Persons
@UBO
@INPI
PIMONT Franck
DoB: 1966-04-21
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1199 RTE DE NEUFCHATEL 76230 BOIS-GUILLAUME FRANCE yes
@Cadastre
@Geotag
13929638 502130115 @Company
@Persons
@UBO
@INPI
GUILLAUME Victoria Line
DoB: 1966-07-21
PoB: 97113 Le Gosier (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRAND BOIS IMPASSE BORDELAIS 97190 Le Gosier France
14149526 477814685 @Company
@Persons
@UBO
@INPI
SUIZDAK Guillaume
DoB: 21/06/1966
PoB: ORSAY FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
20 rue Théodore De Banville 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14213681 388356966 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Emile Pascal
DoB: 1966-10-21
PoB: SAINT BENOIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de l'Eglise le Guillaume 97460 Saint Paul France
14213682 388356966 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Emile Pascal
DoB: 1966-10-21
PoB: SAINT BENOIT FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
56 rue de l'Eglise le Guillaume 97460 Saint Paul France
14284813 391407301 @Company
@Persons
@UBO
@INPI
BERTIN Michel Emile Claude Rene
DoB: 1966-09-08
PoB: 25204 Doubs (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 B Chemin . DE LA MAIRIE Le Guillaume 97423 Saint-Paul France
14517589 829401157 @Company
@Persons
@UBO
@INPI
STENGER Philippe, Guillaume, René, Charles
DoB: 1966-07-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Schertz 67000 Strasbourg FRANCE
14821776 477814685 @Company
@Persons
@UBO
@INPI
SUIZDAK Guillaume
DoB: 21/06/1966
PoB: ORSAY FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
20 rue Théodore De Banville 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15415552 524378924 @Company
@Persons
@UBO
@INPI
NAJEAN Guillaume Henry
DoB: 1966-11-21
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Quai Colonel Renard 88000 Épinal FRANCE
15643563 833151368 @Company
@Persons
@UBO
@INPI
Besnier Guillaume Pierre Rene Georges
DoB: 1966-10-21
PoB: 43046 Chadrac (43) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse de la Lisiere 85160 Saint Jean de Monts 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.