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 1967-08-15 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14850 750252165 @Company
@Persons
@UBO
@INPI
TERRIN Guillaume Louis Albert
DoB: 1967-11-08
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Notre Dame du Château 13103 Saint-Étienne-du-Grès France yes
@Cadastre
@Geotag
1125394 311914972 @Company
@Persons
@UBO
@INPI
DUCHE DE BRICOURT Guillaume
DoB: 1967-06-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue PAUL BELLAMY 44000 Nantes FRANCE
1611898 494202195 @Company
@Persons
@UBO
@INPI
GUILLAUME ROULET Virginie
DoB: 1967-12-19
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Anatole France 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
2005288 451488563 @Company
@Persons
@UBO
@INPI
JOLY GUILLAUME
DoB: 1967-12-04
PoB: BOURG LA REINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Sarrette 75014 Paris France yes
@Cadastre
@Geotag
2829977 395313836 @Company
@Persons
@UBO
@INPI
DE BAILLENCOURT GUILLAUME
DoB: 1967-04-08
PoB: 52121 CHAUMONT (52) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Mediterranee 34000 Montpellier France
3055005 750252165 @Company
@Persons
@UBO
@INPI
TERRIN Guillaume Louis Albert
DoB: 1967-11-08
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Notre Dame du Château 13103 Saint-Étienne-du-Grès France yes
@Cadastre
@Geotag
3728469 448195529 @Company
@Persons
@UBO
@INPI
TERRIN Guillaume
DoB: 1967-11-08
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AV. NOTRE DAME DU CHATEAU 13103 SAINT ETIENNE DU GRES FRANCE
5082375 452887193 @Company
@Persons
@UBO
@INPI
ROBERT Guillaume
DoB: 1967-07-15
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Place Carnot 69002 Lyon France
6469185 508980331 @Company
@Persons
@UBO
@INPI
VERRIER Guillaume
DoB: 1967-05-15
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS Escales 33720 Illats FRANCE yes
@Cadastre
@Geotag
6511201 498544667 @Company
@Persons
@UBO
@INPI
VERRIER Guillaume, Jean, Roland
DoB: 1967-05-15
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DES FAUSSETS 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6511202 498544667 @Company
@Persons
@UBO
@INPI
VERRIER Guillaume, Jean, Roland
DoB: 1967-05-15
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DES FAUSSETS 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6527508 521701805 @Company
@Persons
@UBO
@INPI
VERRIER Guillaume
DoB: 1967-05-15
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 bis Escales 33720 Illats FRANCE
6922465 479655938 @Company
@Persons
@UBO
@INPI
GUILLAUME FLORIN Carole Brigitte Marie
DoB: 1967-08-15
PoB: 08298 Montcy notre dame FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Paul Despiques 51220 Hermonville FRANCE yes
@Cadastre
@Geotag
6922466 479655938 @Company
@Persons
@UBO
@INPI
GUILLAUME FLORIN Carole Brigitte Marie
DoB: 1967-08-15
PoB: 08298 Montcy notre dame FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Paul Despiques 51220 Hermonville FRANCE yes
@Cadastre
@Geotag
6944488 480041581 @Company
@Persons
@UBO
@INPI
GUILLAUME FLORIN Carole Brigitte Marie
DoB: 1967-08-15
PoB: 08298 08 Montcy notre dame
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Paul Despiques 51220 Cauroy-les-Hermonville FRANCE yes
@Cadastre
@Geotag
7797031 309624914 @Company
@Persons
@UBO
@INPI
TURLAN Guillaume
DoB: 1967-08-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Rosière d'Artois 44100 Nantes FRANCE
8879389 344070578 @Company
@Persons
@UBO
@INPI
TURLAN Guillaume
DoB: 1967-08-01
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Rosière d'Artois 44100 Nantes FRANCE
9299389 491736773 @Company
@Persons
@UBO
@INPI
HUGOT Guillaume Charles Gabriel
DoB: 1967-08-15
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DES BAINS 14360 TROUVILLE SUR MER FRANCE
9299390 491736773 @Company
@Persons
@UBO
@INPI
HUGOT Guillaume Charles Gabriel
DoB: 1967-08-15
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DES BAINS 14360 TROUVILLE SUR MER FRANCE
9371869 442820114 @Company
@Persons
@UBO
@INPI
ARGAND Guillaume
DoB: 1967-05-21
PoB: 75115 Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Guilleminot 92370 Chaville FRANCE
10019798 519406771 @Company
@Persons
@UBO
@INPI
GUILLAUME Guénaël Joseph
DoB: 1967-05-15
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Jarno 56800 Guillac FRANCE
10818479 508610235 @Company
@Persons
@UBO
@INPI
MOATTI Guillaume Jacques
DoB: 1967-08-09
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jouvenet 76000 Rouen France yes
@Cadastre
@Geotag
11740347 418756565 @Company
@Persons
@UBO
@INPI
FERRONI Guillaume
DoB: 1967-02-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
850 Chemin des Sources 13400 Aubagne FRANCE
12562770 512278474 @Company
@Persons
@UBO
@INPI
MOATTI Guillaume Jacques
DoB: 1967-08-09
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de l'Abbaye 76840 Saint-Martin-de-Boscherville FRANCE yes
@Cadastre
@Geotag
12562771 512278474 @Company
@Persons
@UBO
@INPI
MOATTI Guillaume Jacques
DoB: 1967-08-09
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route de l'Abbaye 76840 Saint-Martin-de-Boscherville FRANCE yes
@Cadastre
@Geotag
12566119 519241202 @Company
@Persons
@UBO
@INPI
MOATTI Guillaume Jacques
DoB: 1967-08-09
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de l'Abbaye 76840 Saint-Martin-de-Boscherville FRANCE
12569657 811186360 @Company
@Persons
@UBO
@INPI
MOATTI Guillaume, Jacques
DoB: 1967-08-09
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de l'Abbaye 76840 Saint-Martin-de-Boscherville FRANCE yes
@Cadastre
@Geotag
12582976 808581227 @Company
@Persons
@UBO
@INPI
MOATTI Guillaume, Jacques
DoB: 1967-08-09
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de l'Abbaye 76840 Saint-Martin-de-Boscherville FRANCE
12615699 813520848 @Company
@Persons
@UBO
@INPI
MOATTI Guillaume, Jacques
DoB: 1967-08-09
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de l'Abbaye 76840 Saint-Martin-de-Boscherville FRANCE
12623047 452775489 @Company
@Persons
@UBO
@INPI
MOATTI Guillaume Jacques
DoB: 1967-08-09
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de l'Abbaye 76840 Saint-Martin-de-Boscherville FRANCE
13493218 808380927 @Company
@Persons
@UBO
@INPI
FRENEAU Emmanuelle
DoB: 1967-08-21
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue Guillaume Farel 5000 Gap France
13493219 808380927 @Company
@Persons
@UBO
@INPI
FRENEAU Emmanuelle
DoB: 1967-08-21
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Guillaume Farel 5000 Gap France
14160846 410620660 @Company
@Persons
@UBO
@INPI
CAISSE NATIONALE DE REASSURANCE MUTUELLE AGRICOLE GROUPAMA
DoB: 343115135
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8/10 rue d'Astorg 75413 Paris CEDEX 08 France
14713285 344070578 @Company
@Persons
@UBO
@INPI
TURLAN Guillaume
DoB: 1967-08-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Rosière d'Artois 44100 Nantes FRANCE
14766215 750252165 @Company
@Persons
@UBO
@INPI
TERRIN Guillaume Louis Albert
DoB: 1967-11-08
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Notre Dame du Château 13103 Saint-Étienne-du-Grès France yes
@Cadastre
@Geotag
15930408 452887193 @Company
@Persons
@UBO
@INPI
ROBERT Guillaume
DoB: 1967-07-15
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Place Carnot 69002 Lyon 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.