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 1969-11-26 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338557 403284151 @Company
@Persons
@UBO
@INPI
TARIOT Guillaume
DoB: 1969-11-15
PoB: 26108 Crest (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26400 Saou France
612153 414713735 @Company
@Persons
@UBO
@INPI
LAUBRY Guillaume
DoB: 1969-12-28
PoB: 92009 Bois-Colombes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue des Tournelles 78000 Versailles FRANCE
1098178 702002221 @Company
@Persons
@UBO
@INPI
CUNY Guillaume, Sébastien, Xavier, Marie
DoB: 1969-06-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
26 Rue Jasmin 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1563688 434004263 @Company
@Persons
@UBO
@INPI
GUILLAUME Patrick
DoB: 1969-10-26
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue PAUL VAILLANT COUTURIER 92300 Levallois-Perret FRANCE
1573237 799855788 @Company
@Persons
@UBO
@INPI
LEGAUT Guillaume
DoB: 1969-11-02
PoB: Oullins (69600) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 R LECOURBE 75015 Paris FRANCE
1884240 807783212 @Company
@Persons
@UBO
@INPI
Nordin Guillaume
DoB: 1969-08-26
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue Saint-Georges 75009 Paris France
1950380 512946922 @Company
@Persons
@UBO
@INPI
Laubry Guillaume
DoB: 1969-12-28
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue des Tournelles 78000 Versailles France
2277219 820807246 @Company
@Persons
@UBO
@INPI
Dumas De Champvallier Arnaud Guillaume François
DoB: 1969-08-26
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
160 rue Legendre 75017 Paris France
2586536 799049150 @Company
@Persons
@UBO
@INPI
AVEZARD Ivan Guillaume
DoB: 1969-04-05
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Duchesne 26100 Romans-sur-Isère France
2586537 799049150 @Company
@Persons
@UBO
@INPI
AVEZARD Ivan Guillaume
DoB: 1969-04-05
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Duchesne 26100 Romans-sur-Isère France
2629912 403284151 @Company
@Persons
@UBO
@INPI
TARIOT Guillaume
DoB: 1969-11-15
PoB: 26108 Crest (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26400 Saou France
2661876 403178791 @Company
@Persons
@UBO
@INPI
VERLINGUE Christophe
DoB: 1969-11-09
PoB: Romans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue GUILLAUME - L ARMORIAL 26100 Romans-sur-Isère France
3413426 820027449 @Company
@Persons
@UBO
@INPI
LEGAUT Guillaume Marcel Nicolas
DoB: 1969-11-02
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue Lecourbe 75015 Paris FRANCE
3440330 442408183 @Company
@Persons
@UBO
@INPI
AMELOT Nicolas Guillaume
DoB: 1969-11-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de Rivoli 6000 Nice FRANCE yes
@Cadastre
@Geotag
3440331 442408183 @Company
@Persons
@UBO
@INPI
AMELOT Nicolas Guillaume
DoB: 1969-11-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de Rivoli 6000 Nice FRANCE yes
@Cadastre
@Geotag
4064966 402626329 @Company
@Persons
@UBO
@INPI
GALLIOT Guillaume Philipe Lucien Jacques
DoB: 1969-11-22
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue KLEBERT 91800 Brunoy FRANCE
4705474 452666456 @Company
@Persons
@UBO
@INPI
PERROTIN Guillaume
DoB: 1969-01-11
PoB: ATLANTA ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du Rond Point 94360 Bry-sur-Marne FRANCE
4900843 484284922 @Company
@Persons
@UBO
@INPI
JACQUEMIN-GUILLAUME LEMINEUR Claire Alice Camille
DoB: 1969-11-30
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Tortu 38460 Crémieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4900844 484284922 @Company
@Persons
@UBO
@INPI
JACQUEMIN-GUILLAUME LEMINEUR Claire Alice Camille
DoB: 1969-11-30
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Tortu 38460 Crémieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6035833 808015853 @Company
@Persons
@UBO
@INPI
TARDIF Guillaume Lucien
DoB: 1969-01-08
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Louis Davy 44110 Chateaubriant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6035834 808015853 @Company
@Persons
@UBO
@INPI
TARDIF Guillaume Lucien
DoB: 1969-01-08
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Louis Davy 44110 Chateaubriant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6601927 414030015 @Company
@Persons
@UBO
@INPI
CARON Guillaume
DoB: 1969-03-16
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de NEMOURS 89100 Villeroy FRANCE
7628351 807860846 @Company
@Persons
@UBO
@INPI
POYRAZ Arif
DoB: 1969-03-10
PoB: Akyazi TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Guillaume le Conquérant 61000 Alençon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8063776 812012318 @Company
@Persons
@UBO
@INPI
GUILLAUME Sylvie
DoB: 1969-11-26
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Grécourt 37000 Tours France yes
@Cadastre
@Geotag
8877095 478140338 @Company
@Persons
@UBO
@INPI
ESNAULT Guillaume Jean Albert
DoB: 1969-06-04
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue de la Gare 35770 Vern-sur-Seiche FRANCE
8907479 441775004 @Company
@Persons
@UBO
@INPI
ESNAULT Guillaume Jean Albert
DoB: 1969-06-04
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue de la Gare 35770 Vern-sur-Seiche FRANCE
9723995 751611294 @Company
@Persons
@UBO
@INPI
GUILLAUME LE GUEN Catherine Marie-Claude Alice
DoB: 1969-01-15
PoB: 91223 Etampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de Landaul 56330 Pluvigner FRANCE
11950303 800617896 @Company
@Persons
@UBO
@INPI
SCHMIT Géraldine
DoB: 1969-11-12
PoB: Messancy Luxembourg
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Guillaume Kroll 0 Luxembourg Luxembourg
12557981 517759320 @Company
@Persons
@UBO
@INPI
MEHAIGNERY Bertrand Jean-Pierre Sylvain
DoB: 1969-05-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1207 route de Neufchâtel 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12588091 804022234 @Company
@Persons
@UBO
@INPI
RABOUAN Philippe, Georges, Jean
DoB: 1969-11-11
PoB: 72176 Le Lude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 allée Borodine 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12588092 804022234 @Company
@Persons
@UBO
@INPI
RABOUAN Philippe, Georges, Jean
DoB: 1969-11-11
PoB: 72176 Le Lude FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 allée Borodine 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
13666418 502054786 @Company
@Persons
@UBO
@INPI
Legaut Guillaume
DoB: 1969-11-02
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue Lecourbe 75015 Paris 15e Arrondissement FRANCE
13918557 440145530 @Company
@Persons
@UBO
@INPI
ABRAHMI David Michael
DoB: 1969-10-09
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de bis bois Guillaume 97115 Sainte-Rose France
13918558 440145530 @Company
@Persons
@UBO
@INPI
ABRAHMI David Michael
DoB: 1969-10-09
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de bis bois Guillaume 97115 Sainte-Rose France
14806375 403284151 @Company
@Persons
@UBO
@INPI
TARIOT Guillaume
DoB: 1969-11-15
PoB: 26108 Crest (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26400 Saou France
15512339 878768134 @Company
@Persons
@UBO
@INPI
ROUTEL Guillaume Denis André
DoB: 1969-02-03
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Lechevallier 76310 Sainte-Adresse France
16028810 403284151 @Company
@Persons
@UBO
@INPI
TARIOT Guillaume
DoB: 1969-11-15
PoB: 26108 Crest (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26400 Saou 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.