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 1968-02-28 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169277 433697182 @Company
@Persons
@UBO
@INPI
BURGEVIN Stéphane
DoB: 1968-02-15
PoB: 45208 Montargis (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Gustave Guillaume 45160 Olivet France
169278 433697182 @Company
@Persons
@UBO
@INPI
BURGEVIN Stéphane
DoB: 1968-02-15
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Gustave Guillaume 45160 Olivet France
489443 830698213 @Company
@Persons
@UBO
@INPI
DE CRESSAC DE SOLEUVRE Guillaume Roland Marie
DoB: 1968-12-28
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu dit Pra Goudin 5160 Réallon France
697416 753991728 @Company
@Persons
@UBO
@INPI
FAURY Guillaume
DoB: 1968-02-22
PoB: Cherbourg-en-Cotentin (50100) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 R DE LUBECK 75016 Paris FRANCE
2951668 414054940 @Company
@Persons
@UBO
@INPI
TROUVE Guillaume
DoB: 1968-03-31
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Longsault 28300 LEVES FRANCE
2952532 440558344 @Company
@Persons
@UBO
@INPI
TROUVE Guillaume
DoB: 1968-03-31
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU MARECHAL LYAUTEY 28200 CHATEAUDUN FRANCE
2955622 453890006 @Company
@Persons
@UBO
@INPI
TROUVE Guillaume
DoB: 1968-03-31
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LONGSAULT LA MUSARDIERE 28300 LEVES FRANCE
2971424 433697182 @Company
@Persons
@UBO
@INPI
BURGEVIN Stéphane
DoB: 1968-02-15
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Gustave Guillaume 45160 Olivet FRANCE
2971425 433697182 @Company
@Persons
@UBO
@INPI
BURGEVIN Stéphane
DoB: 1968-02-15
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Gustave Guillaume 45160 Olivet FRANCE
4058712 443860911 @Company
@Persons
@UBO
@INPI
IACONA Christian Guillaume
DoB: 1968-02-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue Caumartin 75009 Paris FRANCE
4060340 302713409 @Company
@Persons
@UBO
@INPI
IACONA Christian Guillaume
DoB: 1968-02-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue Caumartin 75009 Paris FRANCE
4862650 823431952 @Company
@Persons
@UBO
@INPI
ABOU Guillaume Denis Jacques
DoB: 1968-07-02
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Quai de Serbie Péniche Ionina 69006 Lyon France
5349904 792205056 @Company
@Persons
@UBO
@INPI
ATTAR Hassan
DoB: 1968-02-10
PoB: Bourj Barajneh LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Guillaume 14370 Bellengreville FRANCE
5680415 532180700 @Company
@Persons
@UBO
@INPI
BOURGOIN FONTAINE Sylvie
DoB: 1968-02-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du 11 Novembre 72140 Sillé-le-Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5718354 818735045 @Company
@Persons
@UBO
@INPI
BOURGOIN FONTAINE Sylvie Christine Marie
DoB: 1968-02-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue du 11 Novembre 72140 Sillé-le-Guillaume FRANCE
5835486 533987590 @Company
@Persons
@UBO
@INPI
QUIQUEMPOIX Christophe Jean Marie Pierre Cornelius
DoB: 1968-02-28
PoB: Oudenaarde Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mas 38650 Saint-Guillaume France yes
@Cadastre
@Geotag
5835488 533987590 @Company
@Persons
@UBO
@INPI
QUIQUEMPOIX Christophe Jean Marie Pierre Cornelius
DoB: 1968-02-28
PoB: Oudenaarde Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mas 38650 Saint-Guillaume France yes
@Cadastre
@Geotag
6713620 499188845 @Company
@Persons
@UBO
@INPI
MORVAN Laurent
DoB: 1968-03-28
PoB: 22131 LOGUIVY PLOUGRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE GUILLAUME GUEDON 29600 PLOURIN LES MORLAIX FRANCE
7132659 502885627 @Company
@Persons
@UBO
@INPI
GUILLAUME NAVILLAT Corinne
DoB: 1968-02-28
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AVENUE SAINT FRANCOIS DE SALES 74200 THONON LES BAINS FRANCE
7132660 502885627 @Company
@Persons
@UBO
@INPI
GUILLAUME NAVILLAT Corinne
DoB: 1968-02-28
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 AVENUE SAINT FRANCOIS DE SALES 74200 THONON LES BAINS FRANCE
7148594 482356995 @Company
@Persons
@UBO
@INPI
GUILLAUME NAVILLAT Corinne
DoB: 1968-02-28
PoB: VERDUN FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
13 AV SAINT FRANCOIS DE SALES 74200 THONON LES BAINS FRANCE
10107138 378614705 @Company
@Persons
@UBO
@INPI
GUILLAUME Alain Jean-Paul
DoB: 1968-02-22
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 GRANDE RUE 54210 VILLE EN VERMOIS FRANCE
12506102 791337066 @Company
@Persons
@UBO
@INPI
BOUKBIR Hakim
DoB: 1968-05-15
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Guillaume de Marceilles 76600 Le Havre FRANCE
12738112 503677718 @Company
@Persons
@UBO
@INPI
MAILLET Olivier Jean-Alain
DoB: 1968-02-10
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
421 rue du Commandant Dubois 76230 Bois guillaume FRANCE
12738113 503677718 @Company
@Persons
@UBO
@INPI
MAILLET Olivier Jean-Alain
DoB: 1968-02-10
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
421 rue du Commandant Dubois 76230 Bois guillaume FRANCE
13212745 380177014 @Company
@Persons
@UBO
@INPI
MALHERBE Guillaume Thierry Marie
DoB: 1968-05-28
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kernonen 29920 Nevez France
13480748 483915203 @Company
@Persons
@UBO
@INPI
BERNARD GIRAUD Aude, Pascale
DoB: 1968-04-08
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 rue des Quatre-amis 76230 Bois guillaume FRANCE
13662739 823431952 @Company
@Persons
@UBO
@INPI
ABOU Guillaume Denis Jacques
DoB: 1968-07-02
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Quai de Serbie Péniche Ionina 69006 Lyon France
14068274 528604853 @Company
@Persons
@UBO
@INPI
ARVISET Guillaume Marie Bertrand Benoit
DoB: 1968-05-17
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement Gustavia les Jardins de Gustavia 97133 Saint-Barthélemy France
14075637 825041767 @Company
@Persons
@UBO
@INPI
ARVISET Guillaume, Marie, Bertrand, Benoit
DoB: 1968-05-17
PoB: 28085 Chartres (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit dit Gustavia lotissement 1 les Jardins de Gustav 97133 Saint-Barthélemy 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.