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 1968-12-18 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1274263 500593272 @Company
@Persons
@UBO
@INPI
THIEBART Guillaume
DoB: 1968-05-18
PoB: 94068 St-Maur des fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean XXIII 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1274264 500593272 @Company
@Persons
@UBO
@INPI
THIEBART Guillaume
DoB: 1968-05-18
PoB: 94068 St-Maur des fosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean XXIII 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
2051235 803718444 @Company
@Persons
@UBO
@INPI
Dancoisne Guillaume
DoB: 1968-12-15
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Boursault 75017 Paris France
2169977 479621575 @Company
@Persons
@UBO
@INPI
Damerval Guillaume Marie
DoB: 1968-02-05
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Hogg 78170 La Celle St Cloud France
2793494 342453768 @Company
@Persons
@UBO
@INPI
MALLEUS Guillaume
DoB: 1968-11-23
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 cours de la République 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2796643 451227680 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1968-05-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA PAIX 11430 GRUISSAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4499346 790021240 @Company
@Persons
@UBO
@INPI
GUILLAUME Alain, Guy, Denise, Marie
DoB: 1968-06-22
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 La Madeleine 22320 Corlay FRANCE
4499347 790021240 @Company
@Persons
@UBO
@INPI
GUILLAUME Alain, Guy, Denise, Marie
DoB: 1968-06-22
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 La Madeleine 22320 Corlay FRANCE
4886736 478662646 @Company
@Persons
@UBO
@INPI
LEROUX Guillaume Tancrède Pierre Marie
DoB: 1968-02-14
PoB: 50218 Granville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Rue Sala 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4926418 451767800 @Company
@Persons
@UBO
@INPI
VILLARD Vincent Hans Guillaume
DoB: 1968-04-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Place Maréchal Lyautey 69006 Lyon France
5190232 523414811 @Company
@Persons
@UBO
@INPI
BAL Guillaume
DoB: 1968-12-18
PoB: 62534 LUMBRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Jean-Baptiste Clément Appt 17 59000 Lille FRANCE
5235097 344996673 @Company
@Persons
@UBO
@INPI
DE GERMAY DE CIRFONTAINE Guillaume
DoB: 1968-05-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Chaise 18500 Marmagne FRANCE yes
@Cadastre
@Geotag
6639040 504808148 @Company
@Persons
@UBO
@INPI
COMMUNEAU David Guillaume Roger
DoB: 1968-02-03
PoB: 86066 Châtellerault
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Huchette 37120 Faye-la-Vineuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6639041 504808148 @Company
@Persons
@UBO
@INPI
COMMUNEAU David Guillaume Roger
DoB: 1968-02-03
PoB: 86066 Châtellerault
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la Huchette 37120 Faye-la-Vineuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7626963 393513395 @Company
@Persons
@UBO
@INPI
MAUNOURY GUILLAUME Isabelle
DoB: 1968-06-23
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Noes 61490 Saint-Clair-de-Halouze FRANCE
7909249 422209726 @Company
@Persons
@UBO
@INPI
GUILLAUME Dominique Michel Pierre
DoB: 1968-12-18
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE GRAND VENEUR BAT C5 78120 Rambouillet FRANCE
7964145 501618631 @Company
@Persons
@UBO
@INPI
GUILLAUME Dominique
DoB: 1968-12-18
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59/61 Rue D'Angivillier 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
8024514 539465104 @Company
@Persons
@UBO
@INPI
PORTEU DE LA MORANDIERE Frédéric Jean Guillaume
DoB: 1968-06-18
PoB: SALE MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Puits du Fourneau 37550 Saint Avertin France yes
@Cadastre
@Geotag
11415099 390718955 @Company
@Persons
@UBO
@INPI
LAUDAT Vincent Guy Pierre Marie
DoB: 1968-04-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Jean Francois Millet 76230 Bois-Guillaume FRANCE
13162260 434593612 @Company
@Persons
@UBO
@INPI
BALAC Jérome-Olivier Richard Guillaume
DoB: 1968-12-18
PoB: ST CLOUD FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 avenue Robert André Vivien 94160 Saint-Mandé France
13605153 326168739 @Company
@Persons
@UBO
@INPI
SUPERY Guillaume Guy
DoB: 1968-09-12
PoB: MERIGNAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Chanzy 33500 Libourne France
14363020 888153988 @Company
@Persons
@UBO
@INPI
BORCHER Jean-François
DoB: 1968-08-19
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin Borcher Le Guillaume 97423 Saint-Paul France
14363021 888153988 @Company
@Persons
@UBO
@INPI
BORCHER Jean-François
DoB: 1968-08-19
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin Borcher Le Guillaume 97423 Saint-Paul France
14717220 532147972 @Company
@Persons
@UBO
@INPI
SUPERY Guillaume
DoB: 1968-09-12
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Contrôleur des comptes suppléant
@OCCRP Alef
@WC
Bp 218 4 Rue de la Belotte 33506 Libourne Cedex FRANCE
15125649 509935722 @Company
@Persons
@UBO
@INPI
NOEL Stephane
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue Guillaume 0 1650 Luxembourg FRANCE
15125650 509935722 @Company
@Persons
@UBO
@INPI
NOEL Stephane
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 avenue Guillaume 0 1650 Luxembourg FRANCE
15126032 511147712 @Company
@Persons
@UBO
@INPI
JACQUES Jean-Christophe
DoB: 1968-06-16
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE GERMAIN GUILLAUME 31290 GARDOUCH FRANCE
15126033 511147712 @Company
@Persons
@UBO
@INPI
JACQUES Jean-Christophe
DoB: 1968-06-16
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE GERMAIN GUILLAUME 31290 GARDOUCH FRANCE
15132778 533892766 @Company
@Persons
@UBO
@INPI
NOEL Stéphane
DoB: 1968-12-07
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
62 avenue Guillaume L1650 Luxembourg 0 LUXEMBOURG
15132779 533892766 @Company
@Persons
@UBO
@INPI
NOEL PROMOTION
DoB: 488768730
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 rue Robert Schuman 57000 Metz FRANCE
15132780 533892766 @Company
@Persons
@UBO
@INPI
SCI CLARENCE PROMOTION
DoB: 509935722
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 avenue Robert Schuman 57000 Metz FRANCE
15133666 537809907 @Company
@Persons
@UBO
@INPI
NOEL Stéphane
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue Guillaume L 1650 LUXEMBOURG 0 LUXEMBOURG
15135902 752506352 @Company
@Persons
@UBO
@INPI
NOEL Stéphane
DoB: 1968-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
L1650 62 avenue Guillaume 0 LUXEMBOURG
15228591 453633091 @Company
@Persons
@UBO
@INPI
SCHAEFFER Pierre, René, Guillaume
DoB: 1968-09-12
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Deux Flacons 57310 Guénange FRANCE
15228592 453633091 @Company
@Persons
@UBO
@INPI
SCHAEFFER Pierre, René, Guillaume
DoB: 1968-09-12
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Deux Flacons 57310 Guénange FRANCE
15232976 512720335 @Company
@Persons
@UBO
@INPI
NOEL Stephane Jean Christophe Bernard
DoB: 1968-12-07
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-1650 LUXEMBOURG 62 AVENUE GUILLAUME 0 LUXEMBOURG
15234288 527991723 @Company
@Persons
@UBO
@INPI
ESTEBAN INVEST II
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
62 avenue Guillaume Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15234289 527991723 @Company
@Persons
@UBO
@INPI
ESTEBAN INVEST IV
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
62 avenue Guillaume Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15392452 512328600 @Company
@Persons
@UBO
@INPI
OFER Guillaume
DoB: 1968-05-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Salvador Allende 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
15833011 440306942 @Company
@Persons
@UBO
@INPI
HOIZEY Guillaume Benoît Bernard
DoB: 1968-12-29
PoB: 51454 Reims (51) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 rue d'Essling 69003 Lyon France
16193617 532147972 @Company
@Persons
@UBO
@INPI
SUPERY Guillaume
DoB: 1968-09-12
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Contrôleur des comptes suppléant
@OCCRP Alef
@WC
Bp 218 4 Rue de la Belotte 33506 Libourne Cedex 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.