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 1968-07-21 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18670 789714367 @Company
@Persons
@UBO
@INPI
GADIMAR
DoB: 803622422
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
53 Rue de Saint-Cloud 92410 Ville-d'Avray France
130522 380406199 @Company
@Persons
@UBO
@INPI
RICHALET Guillaume Emmanuel Joseph
DoB: 1968-03-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
154 Chemin du Mas 38330 Saint-Ismier France
130760 409216421 @Company
@Persons
@UBO
@INPI
RICHALET Guillaume Emmanuel
DoB: 1968-03-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
154 Chemin du Mas 38330 Saint-Ismier France
130764 409216421 @Company
@Persons
@UBO
@INPI
RICHALET Guillaume Emmanuel
DoB: 1968-03-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Chemin du Mas 38330 Saint-Ismier France
130835 419304993 @Company
@Persons
@UBO
@INPI
RICHALET Guillaume Emmanuel Joseph
DoB: 1968-03-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
154 Chemin du Mas 38330 Saint-Ismier France
130839 419304993 @Company
@Persons
@UBO
@INPI
RICHALET Guillaume Emmanuel Joseph
DoB: 1968-03-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Chemin du Mas 38330 Saint-Ismier France
345020 814391256 @Company
@Persons
@UBO
@INPI
GONNET Guillaume
DoB: 1968-07-05
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
700 Route De Divonne 21 Résidence Philippe 1220 Grilly France
735829 67501650 @Company
@Persons
@UBO
@INPI
RICHALET Guillaume Emmanuel Joseph
DoB: 1968-03-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
154 Chemin du Mas 38330 Saint-Ismier France
1303143 795289297 @Company
@Persons
@UBO
@INPI
KERJEAN Pierre-Guillaume
DoB: 1968-06-24
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Panier Fleuri 35400 Saint-Malo FRANCE
1428513 314939588 @Company
@Persons
@UBO
@INPI
DANEY DE MARCILLAC Guillaume, Jacques, François, Marie
DoB: 1968-07-21
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue de Saint-Cloud 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
1439436 480542232 @Company
@Persons
@UBO
@INPI
DANEY DE MARCILLAC Guillaume
DoB: 1968-07-21
PoB: 84138 VALREAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue de St Cloud 92410 VILLE D AVRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2063615 424644094 @Company
@Persons
@UBO
@INPI
Guillaume David
DoB: 1968-07-21
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
521 chemin du vieux Candol 50000 Saint-Lô France yes
@Cadastre
@Geotag
2476558 439529009 @Company
@Persons
@UBO
@INPI
TERVER GUILLAUME
DoB: 1968-06-07
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Lille 75007 Paris France
2612014 814391256 @Company
@Persons
@UBO
@INPI
GONNET Guillaume
DoB: 1968-07-05
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
700 Route De Divonne 21 Résidence Philippe 1220 Grilly France
4033539 534497748 @Company
@Persons
@UBO
@INPI
CURUTCHET Guillaume
DoB: 1968-07-20
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gazteluberria Elizaberri 64990 Mouguerre FRANCE
4033540 534497748 @Company
@Persons
@UBO
@INPI
CURUTCHET Guillaume
DoB: 1968-07-20
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gazteluberria Elizaberri 64990 Mouguerre FRANCE
5901863 67501650 @Company
@Persons
@UBO
@INPI
RICHALET Guillaume Emmanuel Joseph
DoB: 1968-03-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
154 Chemin du Mas 38330 Saint-Ismier France
6417947 513944793 @Company
@Persons
@UBO
@INPI
KAMOIZAN Guillaume
DoB: 1968-05-21
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Ratay 33290 Blanquefort FRANCE
6417948 513944793 @Company
@Persons
@UBO
@INPI
KAMOIZAN Guillaume
DoB: 1968-05-21
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Ratay 33290 Blanquefort FRANCE
7844804 821425618 @Company
@Persons
@UBO
@INPI
LAIDET Guillaume
DoB: 1968-12-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue Le Nôtre 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
7852101 523944973 @Company
@Persons
@UBO
@INPI
GALLAT GUILLAUME Nathalie
DoB: 1968-09-26
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 BIS Avenue Eglé 78600 Maisons-Laffitte FRANCE
8894565 528168388 @Company
@Persons
@UBO
@INPI
GUILLAUME David
DoB: 1968-07-21
PoB: 56178 Pontivy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
521 Chemin du Vieux Candol 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
8972698 487711616 @Company
@Persons
@UBO
@INPI
GUILLAUME David
DoB: 1968-07-21
PoB: 56178 Pontivy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
521 Chemin du Vieux Candol 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10603189 423556216 @Company
@Persons
@UBO
@INPI
ROLLET Guillaume
DoB: 1968-04-21
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue du 8 mai 1945 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10608421 442103073 @Company
@Persons
@UBO
@INPI
ROLLET Guillaume
DoB: 1968-04-21
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Passage DE LA TERRASSE 7300 Tournon-sur-Rhône France
12145929 431513852 @Company
@Persons
@UBO
@INPI
DANEY DE MARCILLAC Guillaume
DoB: 1968-07-21
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
53 R DE SAINT CLOUD 92410 Ville d'Avray FRANCE
12279423 803622422 @Company
@Persons
@UBO
@INPI
DANEY DE MARCILLAC DE MARCILLAC Guillaume Jacques Francois Marie
DoB: 1968-07-21
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Rue de Saint-Cloud 92410 Ville d'Avray FRANCE
12599037 550502918 @Company
@Persons
@UBO
@INPI
FOURSIN TORTOSA Sandrine, Marie-Anne
DoB: 1968-03-18
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3707 route de NEUFCHATEL 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12599038 550502918 @Company
@Persons
@UBO
@INPI
FOURSIN TORTOSA Sandrine, Marie-Anne
DoB: 1968-03-18
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3707 route de NEUFCHATEL 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
14177245 409937729 @Company
@Persons
@UBO
@INPI
Gambert Stucki Anne-Marie Blandine
DoB: 21/05/1968
PoB: Versailles FRANCE
P. Physiqu
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
816 rue de la Haie 76230 Bois-Guillaume-Bihorel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14289363 414804799 @Company
@Persons
@UBO
@INPI
CHAUMOND Franck Andre
DoB: 1968-01-21
PoB: 49018 Baugé
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 CDROUTE DU GUILLAUME FLEURIMONT 97460 Saint-Paul France
14339549 802733212 @Company
@Persons
@UBO
@INPI
DELNARD ENCATASSAMY Marie Guylène
DoB: 1968-11-20
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
22 impasse des Fougères 97423 Le Guillaume Saint Paul France
15498566 789098985 @Company
@Persons
@UBO
@INPI
NOURY Guillaume Raymond Prosper
DoB: 1968-08-07
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Boissière 75016 Paris 16e Arrondissement 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.