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 1966-09-25 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
182885 380308155 @Company
@Persons
@UBO
@INPI
DECITRE Guillaume Herni André
DoB: 1966-09-12
PoB: 62563 Mazingarbe (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue Bourgelat 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
185636 532570397 @Company
@Persons
@UBO
@INPI
TIBURON INVESTMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
11 Avenue Guillaume 0 Luxembourg Luxembourg
224588 306462250 @Company
@Persons
@UBO
@INPI
MADELINE Anne
DoB: 1966-09-01
PoB: 75114 Paris 14(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
747 Chemin De la Breteque 76230 Bois-Guillaume France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
623665 306462250 @Company
@Persons
@UBO
@INPI
MADELINE Anne
DoB: 1966-09-01
PoB: 75114 Paris 14(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
747 Chemin De la Breteque 76230 Bois-Guillaume France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2224754 792644916 @Company
@Persons
@UBO
@INPI
Aubin Guillaume
DoB: 1966-07-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue de l'Observatoire 75006 Paris France
2224755 792644916 @Company
@Persons
@UBO
@INPI
Aubin Guillaume
DoB: 1966-07-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de l'Observatoire 75006 Paris France
3017923 435205992 @Company
@Persons
@UBO
@INPI
GUILLAUME Luc
DoB: 1966-09-25
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DE LA FONTAINE - GÉNICOURT SUR MEUSE 55320 Génicourt-sur-Meuse France
5043802 532570397 @Company
@Persons
@UBO
@INPI
TIBURON INVESTMENTS
DoB: 752474163
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
11 Avenue Guillaume 0 Luxembourg Luxembourg
5224694 663720449 @Company
@Persons
@UBO
@INPI
MOINDROT Véronique
DoB: 1966-04-25
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2B RUE GUILLAUME DE VARYE 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5224695 663720449 @Company
@Persons
@UBO
@INPI
MOINDROT Véronique
DoB: 1966-04-25
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2B RUE GUILLAUME DE VARYE 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6912043 391872827 @Company
@Persons
@UBO
@INPI
MASSON GUILLAUME Catherine Michèle Jacqueline
DoB: 1966-09-03
PoB: 08105 08 CHARLEVILLE MEZIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de la Tour 51700 VERNEUIL FRANCE
8848331 494774938 @Company
@Persons
@UBO
@INPI
FRENOY Guillaume
DoB: 1966-10-25
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 La Barbais 35310 Cintré FRANCE
11785309 316070010 @Company
@Persons
@UBO
@INPI
CAMPANA Jean-Noël
DoB: 1966-09-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 Avenue Guillaume Dulac 13600 La Ciotat FRANCE
11785310 316070010 @Company
@Persons
@UBO
@INPI
CAMPANA Jean-Noël
DoB: 1966-09-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Avenue Guillaume Dulac 13600 La Ciotat FRANCE
11850492 823007059 @Company
@Persons
@UBO
@INPI
CAMPANA Jean-Noël
DoB: 1966-09-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 Avenue Guillaume Dulac 13600 La Ciotat FRANCE
11850493 823007059 @Company
@Persons
@UBO
@INPI
CAMPANA Jean-Noël
DoB: 1966-09-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Avenue Guillaume Dulac 13600 La Ciotat FRANCE
12502349 797397460 @Company
@Persons
@UBO
@INPI
ANDRIEU Ludovic, Marie, Guillaume
DoB: 1966-07-10
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 route d'Octeville 76310 Sainte-Adresse FRANCE
12525660 797396710 @Company
@Persons
@UBO
@INPI
ANDRIEU Ludovic, Marie, Guillaume
DoB: 1966-07-10
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 route d'Octeville 76310 Sainte-Adresse FRANCE
12526606 482386745 @Company
@Persons
@UBO
@INPI
PREVEL Gauthier Bertrand Guillaume
DoB: 1966-09-21
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 RUE JULES SIEGFRIED 76600 LE HAVRE FRANCE
12564158 819919291 @Company
@Persons
@UBO
@INPI
LAIR Guillaume, Louis, Marie
DoB: 1966-04-25
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Pérou 76000 Rouen 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
14748789 316070010 @Company
@Persons
@UBO
@INPI
CAMPANA Jean-Noël
DoB: 1966-09-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 Avenue Guillaume Dulac 13600 La Ciotat FRANCE
14748790 316070010 @Company
@Persons
@UBO
@INPI
CAMPANA Jean-Noël
DoB: 1966-09-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Avenue Guillaume Dulac 13600 La Ciotat FRANCE
15625914 503115883 @Company
@Persons
@UBO
@INPI
QUERE QUERE SCHMIDT Sylvie Isabelle Marie Paule
DoB: 1966-11-11
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Square Neptune 76230 Bois-Guillaume FRANCE
15625915 503115883 @Company
@Persons
@UBO
@INPI
QUERE QUERE SCHMIDT Sylvie Isabelle Marie Paule
DoB: 1966-11-11
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Square Neptune 76230 Bois-Guillaume FRANCE
15676321 303095178 @Company
@Persons
@UBO
@INPI
PARALLIANCE
DoB: 437976442
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Immeuble Frégaté Sud Moudong 97122 Baie-Mahault France yes
@Cadastre
@Geotag
15744013 883562100 @Company
@Persons
@UBO
@INPI
ARTERO TRIQUET Nathalie, Corinne
DoB: 1966-05-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Guillaume d'Autignac 34430 Saint-Jean-de-Védas FRANCE
15744014 883562100 @Company
@Persons
@UBO
@INPI
ARTERO TRIQUET Nathalie, Corinne
DoB: 1966-05-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Guillaume d'Autignac 34430 Saint-Jean-de-Védas FRANCE
15753977 809233471 @Company
@Persons
@UBO
@INPI
NORIA
DoB: 487645400
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
159 Avenue DE LA MARNE - IMMEUBLE PARC DE LA MARQUE 59700 Marcq-en-Barœul 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.