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 1967-12-19 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2118791 479652414 @Company
@Persons
@UBO
@INPI
TOUTTEE Guillaume
DoB: 1967-02-12
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Sèvres 75006 Paris France
3948799 392286910 @Company
@Persons
@UBO
@INPI
LELLOUCHE IBGHI Isabelle, Berthe
DoB: 1967-06-22
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 impasse Guillaume Appolinaire 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
4076164 499616373 @Company
@Persons
@UBO
@INPI
PELLETIER Guillaume Serge
DoB: 1967-02-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Mairie 91250 Saint-Germain-lès-Corbeil FRANCE
4910892 792624314 @Company
@Persons
@UBO
@INPI
MABRU Guillaume
DoB: 1967-12-19
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue De Randan 3200 Vichy France
5723301 325166684 @Company
@Persons
@UBO
@INPI
TURLAN Guillaume
DoB: 1967-08-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Rosière d'Artois 44100 Nantes FRANCE
5735640 813714433 @Company
@Persons
@UBO
@INPI
LEMÊLE Guillaume Francis Michel
DoB: 1967-06-19
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Aristide Briand 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5735641 813714433 @Company
@Persons
@UBO
@INPI
LEMÊLE Guillaume Francis Michel
DoB: 1967-06-19
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Aristide Briand 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6052832 817769094 @Company
@Persons
@UBO
@INPI
MORIN Guillaume Ludovic
DoB: 1967-12-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
210 rue de la Loire 44521 Oudon France yes
@Cadastre
@Geotag
6225426 429029028 @Company
@Persons
@UBO
@INPI
PELLETIER Guillaume Serge
DoB: 1967-02-19
PoB: Paris
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue de la Mairie 91250 Saint-Germain-lès-Corbeil FRANCE
6722510 807661749 @Company
@Persons
@UBO
@INPI
PENSEC POTARD Gaële, Marie-Pierre
DoB: 1967-02-09
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Guillaume Le Jean 29600 Morlaix FRANCE
6722511 807661749 @Company
@Persons
@UBO
@INPI
PENSEC POTARD Gaële, Marie-Pierre
DoB: 1967-02-09
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Guillaume Le Jean 29600 Morlaix FRANCE
8017408 430454819 @Company
@Persons
@UBO
@INPI
MONGIN-NOBILET Guillaume André Jean
DoB: 1967-07-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis rue Lièvre d'Or 37250 Montbazon France
11740192 408210722 @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
12435489 562038182 @Company
@Persons
@UBO
@INPI
POITRINAL D' HAUTERIVES Guillaume
DoB: 1967-12-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 Rue DE VARENNE 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12561692 505092791 @Company
@Persons
@UBO
@INPI
HANNEDOUCHE HESSE Corine Violette Claude
DoB: 1967-12-19
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1829 chemin de la Forêt Verte 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12561693 505092791 @Company
@Persons
@UBO
@INPI
HANNEDOUCHE HESSE Corine Violette Claude
DoB: 1967-12-19
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1829 chemin de la Forêt Verte 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12562904 817714611 @Company
@Persons
@UBO
@INPI
MOSSE Isabelle
DoB: 1967-11-12
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Pimont 76230 Bois Guillaume FRANCE
13927005 493531511 @Company
@Persons
@UBO
@INPI
GUILLAUME Adelaide
DoB: 1967-12-16
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Lotissement SAINT VAL 97115 Sainte-Rose France yes
@Cadastre
@Geotag
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
14153535 793755265 @Company
@Persons
@UBO
@INPI
Maass Poux-Guillaume Andréa
DoB: 27/12/1967
PoB: Francfort ALLEMAGNE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
Rütistrasse 28 8032 Zurick 0 Suisse
14288679 411698020 @Company
@Persons
@UBO
@INPI
PAYET Marie Annile
DoB: 1967-08-04
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 RUE GUILLAUME APPOLINAIRE 97419 Possession France
14744946 791956170 @Company
@Persons
@UBO
@INPI
CHERONET Guillaume Jean-Marie
DoB: 1967-12-07
PoB: TOKYO JAPON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue de la Gare App 415 Bat l 33200 Bordeaux FRANCE
14753434 833483050 @Company
@Persons
@UBO
@INPI
LEVY Guillaume
DoB: 1967-04-19
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Alexandre Daudy 19100 Brive-la-Gaillarde FRANCE
14839826 402091961 @Company
@Persons
@UBO
@INPI
TURLAN Guillaume
DoB: 1967-08-01
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Rosière d'Artois 44100 Nantes FRANCE
14910775 402091961 @Company
@Persons
@UBO
@INPI
TURLAN Guillaume
DoB: 1967-08-01
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Rosière d'Artois 44100 Nantes FRANCE
15520492 481252757 @Company
@Persons
@UBO
@INPI
HANNEDOUCHE HESSE Corine, Violette, Claude
DoB: 1967-12-19
PoB: 59009 Flers lez Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1829 chemin de la Forêt Verte 76230 Bois Guillaume 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.