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 1970-08-16 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
161180 955508916 @Company
@Persons
@UBO
@INPI
HAMELIN Guillaume Roger Loïc
DoB: 1970-09-27
PoB: 92048 Meudon (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
73 bis Avenue Jean Jaurès 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
283612 395047640 @Company
@Persons
@UBO
@INPI
THOMAS Guillaume Aimé
DoB: 1970-08-02
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Bossuet 69006 Lyon France
301019 831071634 @Company
@Persons
@UBO
@INPI
CHAMPLON Guillaume, Raymond, Germain
DoB: 1970-12-08
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1010 rue des Allobroges 74140 Saint-Cergues FRANCE
761821 818953820 @Company
@Persons
@UBO
@INPI
MAILLOT Guillaume
DoB: 1970-02-04
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
207 Rue du Vieux Chêne 71960 Davayé France
961880 955508916 @Company
@Persons
@UBO
@INPI
HAMELIN Guillaume Roger Loïc
DoB: 1970-09-27
PoB: 92048 Meudon (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
73 bis Avenue Jean Jaurès 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1133401 518618541 @Company
@Persons
@UBO
@INPI
BRAIJA Mohamed
DoB: 1970-08-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Guillaume Apollinaire 91250 Saint-Germain-lès-Corbeil FRANCE
1150251 532902905 @Company
@Persons
@UBO
@INPI
EL GHAMRAWY ABDELDAEIM Amr
DoB: 1970-12-08
PoB: EL SALAMIA EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Guillaume Apollinaire 93140 Bondy FRANCE
1423284 510194962 @Company
@Persons
@UBO
@INPI
PRADELLE Jean-Guillaume
DoB: 1970-03-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Village 32100 Cassaigne FRANCE
1800504 444523401 @Company
@Persons
@UBO
@INPI
Schlumberger Gausseron Delphine
DoB: 1970-08-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Saint-Guillaume 75007 Paris France yes
@Cadastre
@Geotag
2076914 398144774 @Company
@Persons
@UBO
@INPI
Schlumberger Gausseron Delphine
DoB: 1970-08-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Saint-Guillaume 75007 Paris France yes
@Cadastre
@Geotag
2277287 450002456 @Company
@Persons
@UBO
@INPI
Schlumberger Gausseron Delphine
DoB: 1970-08-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Saint-Guillaume 75007 Paris France
2296212 504157827 @Company
@Persons
@UBO
@INPI
BOUILLEUX Guillaume
DoB: 1970-08-16
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Saint-Lazare 75009 Paris France
3661339 753293000 @Company
@Persons
@UBO
@INPI
EOUZAN-AUFFROY Guillaume, Gérard, Gilles
DoB: 1970-11-19
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Milliau 13016 Marseille 16 FRANCE yes
@Cadastre
@Geotag
3661340 753293000 @Company
@Persons
@UBO
@INPI
EOUZAN-AUFFROY Guillaume, Gérard, Gilles
DoB: 1970-11-19
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Milliau 13016 Marseille 16 FRANCE yes
@Cadastre
@Geotag
3929180 829120898 @Company
@Persons
@UBO
@INPI
MICHEL Laurent, Henri
DoB: 1970-08-16
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 boulevard Guillaume Apollinaire les Genêts Bât F1 6600 Antibes FRANCE
5072083 502064959 @Company
@Persons
@UBO
@INPI
ALLAIS Guillaume Philippe Robert
DoB: 1970-08-20
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Quai Saint-Antoine 69002 Lyon France yes
@Cadastre
@Geotag
5072084 502064959 @Company
@Persons
@UBO
@INPI
VALEX
DoB: 487464463
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
246 Cours Lafayette 69003 Lyon France yes
@Cadastre
@Geotag
5092509 498851294 @Company
@Persons
@UBO
@INPI
ALLAIS Guillaume Philippe Robert
DoB: 1970-08-20
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Quai Saint-Antoine 69002 Lyon France
5188311 390180693 @Company
@Persons
@UBO
@INPI
CORDONNIER GUILLAUME Dominique
DoB: 1970-06-01
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Prévert 59480 Illies FRANCE yes
@Cadastre
@Geotag
5851917 424125615 @Company
@Persons
@UBO
@INPI
CAND Guillaume
DoB: 1970-12-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Grande Porté 38570 Goncelin France yes
@Cadastre
@Geotag
5885624 345158117 @Company
@Persons
@UBO
@INPI
METALLURGIE RHODANIENNE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
60 Avenue JEAN MEROMZ - LA CITÉ DES ENTREPRISES 69372 Lyon Cedex France
6603186 388912503 @Company
@Persons
@UBO
@INPI
GALLOT Guillaume
DoB: 1970-07-16
PoB: 89387 Sens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue du Vau 89340 Champigny FRANCE
7077456 512825373 @Company
@Persons
@UBO
@INPI
MERCIER Guillaume François Christian
DoB: 1970-01-16
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25bis rue Lesson 17300 Rochefort FRANCE
7847175 493726533 @Company
@Persons
@UBO
@INPI
JOLY Jérôme Gauthier Guillaume
DoB: 1970-08-04
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Jean Valjean 78280 Guyancourt FRANCE
8297300 443319686 @Company
@Persons
@UBO
@INPI
LOISON Guillaume
DoB: 1970-04-10
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Dalbade 31000 Toulouse France
8542191 339661431 @Company
@Persons
@UBO
@INPI
GOUFFIER Guillaume Artus Sylvestre
DoB: 1970-08-25
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8B avenue Vion Whitcomb 75016 Paris 16 FRANCE
9906371 409094471 @Company
@Persons
@UBO
@INPI
REYNOUARD Guillaume
DoB: 1970-08-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Jules Raimbault 49260 Le puy notre dame FRANCE
9906372 409094471 @Company
@Persons
@UBO
@INPI
REYNOUARD Guillaume
DoB: 1970-08-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Jules Raimbault 49260 Le puy notre dame FRANCE
10611218 349625152 @Company
@Persons
@UBO
@INPI
BARRIQUAND Guillaume
DoB: 1970-08-25
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
422 Route de Marcigny 42190 Saint-Nizier-sous-Charlieu France
10611219 349625152 @Company
@Persons
@UBO
@INPI
BARRIQUAND Guillaume
DoB: 1970-08-25
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
422 Route de Marcigny 42190 Saint-Nizier-sous-Charlieu France
12900731 393944533 @Company
@Persons
@UBO
@INPI
GUILLAUME Bruno Marcel
DoB: 1970-08-16
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Grande-Rue 8190 Roizy France
12913757 421688177 @Company
@Persons
@UBO
@INPI
GUILLAUME Bruno Marcel
DoB: 1970-08-16
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Grande-Rue 8190 Roizy France
13776460 791490550 @Company
@Persons
@UBO
@INPI
MALOUINES Fabrice, Guillaume
DoB: 1970-08-12
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Residence les Lauriers pointe Courchet 97240 Le François France
13776461 791490550 @Company
@Persons
@UBO
@INPI
MALOUINES Fabrice, Guillaume
DoB: 1970-08-12
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Residence les Lauriers pointe Courchet 97240 Le François France
13783933 802447318 @Company
@Persons
@UBO
@INPI
MALOUINES Fabrice Guillaume
DoB: 1970-08-12
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
pointe Courchet 16 Res les Lauriers 97240 Le Francois France
15660408 532902905 @Company
@Persons
@UBO
@INPI
EL GHAMRAWY ABDELDAEIM Amr
DoB: 1970-12-08
PoB: EL SALAMIA EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Guillaume Apollinaire 93140 Bondy FRANCE
16071599 345158117 @Company
@Persons
@UBO
@INPI
METALLURGIE RHODANIENNE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
60 Avenue JEAN MEROMZ - LA CITÉ DES ENTREPRISES 69372 Lyon 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.