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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search GUILLAUME 1967-08-16 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 20972 | 531533636 @Company @Persons @UBO @INPI |
COSTENTIN Gauthier Christophe Guillaume DoB: 1967-06-01 PoB: 93046 Livry-Gargan (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue des Cottages 77700 Magny-le-Hongre France | yes @Cadastre @Geotag |
|
| 1375964 | 822201018 @Company @Persons @UBO @INPI |
GUILLAUME Valérie, Irène DoB: 1967-01-23 PoB: 59178 Douai FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
30 Grande rue 16380 Marthon FRANCE | ||
| 1850726 | 503988941 @Company @Persons @UBO @INPI |
LEFEVRE Guillaume DoB: 1967-12-26 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Bernoulli 75008 Paris France | ||
| 2310025 | 529549347 @Company @Persons @UBO @INPI |
Lesay Guillaume Michel Antoine DoB: 1967-02-02 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
98 rue de Rennes 75006 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2310030 | 529549347 @Company @Persons @UBO @INPI |
Lesay Guillaume Michel Antoine DoB: 1967-02-02 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
98 rue de Rennes 75006 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3710688 | 432782464 @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 | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3878529 | 500916770 @Company @Persons @UBO @INPI |
GUILLAUME Jacques-Henri DoB: 1967-02-06 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 bis Allée des Palmiers 66700 Argelès-sur-Mer France | ||
| 4489399 | 507740157 @Company @Persons @UBO @INPI |
TEXIER Loic Marcel Pierre DoB: 1967-04-16 PoB: 22278 ST BRIEUC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue SAINT GUILLAUME 22000 Saint-Brieuc FRANCE | ||
| 4489400 | 507740157 @Company @Persons @UBO @INPI |
TEXIER Loic Marcel Pierre DoB: 1967-04-16 PoB: 22278 ST BRIEUC FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue SAINT GUILLAUME 22000 Saint-Brieuc 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 | ||
| 6515451 | 518122601 @Company @Persons @UBO @INPI |
NIVELLE Guillaume DoB: 1967-08-23 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-dit Landes de Pouillon 33210 Langon FRANCE | yes @Cadastre @Geotag |
|
| 6515452 | 518122601 @Company @Persons @UBO @INPI |
NIVELLE Guillaume DoB: 1967-08-23 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit Landes de Pouillon 33210 Langon FRANCE | yes @Cadastre @Geotag |
|
| 9709522 | 750485922 @Company @Persons @UBO @INPI |
DE GALLIER DE SAINT SAUVEUR Guillaume, Charles, Christian DoB: 1967-07-20 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 rue des Sternes 56470 Saint-Philibert FRANCE | ||
| 10520962 | 483871331 @Company @Persons @UBO @INPI |
LAHALLE Guillaume Roger Marcel DoB: 1967-08-16 PoB: 54395 NANCY FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 RUE DU CHATEAU 92200 NEUILLY SUR SEINE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10835815 | 493675763 @Company @Persons @UBO @INPI |
GUILLAUME Philippe Emile René DoB: 1967-08-16 PoB: 49007 Angers (49) France P.Physique Quality: gérant @OCCRP Alef @WC |
144 Rue Jeanne d'Arc 80000 Amiens France | ||
| 12498833 | 813493145 @Company @Persons @UBO @INPI |
JEANNIN Frédéric, Sébastien, Guillaume DoB: 1967-02-08 PoB: 76351 Le Havre FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue du Moulin Calois 76290 Montivilliers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12521417 | 504976630 @Company @Persons @UBO @INPI |
JEANNIN Frédéric Sébastien Guillaume DoB: 1967-02-08 PoB: 76351 Le Havre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue du Moulin Calois 76290 Montivilliers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12521418 | 504976630 @Company @Persons @UBO @INPI |
JEANNIN Frédéric Sébastien Guillaume DoB: 1967-02-08 PoB: 76351 Le Havre FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue du Moulin Calois 76290 Montivilliers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12587952 | 499016681 @Company @Persons @UBO @INPI |
TURLAN Guillaume Christian Alain DoB: 1967-08-01 PoB: 76540 ROUEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 AVENUE DE BRETTEVILLE 92200 NEUILLY SUR SEINE FRANCE | ||
| 12587953 | 499016681 @Company @Persons @UBO @INPI |
TURLAN Guillaume Christian Alain DoB: 1967-08-01 PoB: 76540 ROUEN FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 AVENUE DE BRETTEVILLE 92200 NEUILLY SUR SEINE FRANCE | ||
| 12605157 | 792431157 @Company @Persons @UBO @INPI |
LANGLOIS Jocelyne Elise Angéline DoB: 1967-08-11 PoB: 76758 Yvetot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
square Allen Côte Pierreuse 76230 Bois-Guillaume 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 | ||
| 13411364 | 326433737 @Company @Persons @UBO @INPI |
RABY Guillaume DoB: 1967-08-03 PoB: 69381 LYON 01 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 RUE FLEURUS 72000 LE MANS FRANCE | ||
| 14076787 | 834025157 @Company @Persons @UBO @INPI |
GUILLAUME GAUCHER-CAZALIS Claude DoB: 1967-08-01 PoB: 97105 Basse-Terre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue Lucie Biche Bois 97113 Gourbeyre France | yes @Cadastre @Geotag |
|
| 15415266 | 483871331 @Company @Persons @UBO @INPI |
LAHALLE Guillaume Roger Marcel DoB: 1967-08-16 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue du Centre 88220 Uzemain FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15823946 | 303679542 @Company @Persons @UBO @INPI |
TOMBINI Gianni DoB: 1967-06-08 PoB: 49007 Angers (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue Guillaume Appolinaire 49000 Angers FRANCE | yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.