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 1992-07-25 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
190004 434561890 @Company
@Persons
@UBO
@INPI
TORRAS Guillaume Paul Maurice
DoB: 1992-03-07
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier les Ratonneaux Sud 13680 Lançon-Provence FRANCE yes
@Cadastre
@Geotag
214385 834594749 @Company
@Persons
@UBO
@INPI
BERTEAU Guillaume Joel Bernard
DoB: 1992-12-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Berthelot 30000 Nîmes France
3349489 441675790 @Company
@Persons
@UBO
@INPI
DURIF Guillaume Marie Siling
DoB: 1992-11-07
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard Carnot 6300 Nice FRANCE
6177726 493195176 @Company
@Persons
@UBO
@INPI
SOCQUET-JUGLARD Rémy Jonathan Guillaume
DoB: 1992-07-01
PoB: Sainte Clotilde (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Émile Reynaud 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6452455 521140285 @Company
@Persons
@UBO
@INPI
BON Guillaume
DoB: 1992-06-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Rue de BRACH 33000 Bordeaux FRANCE
8272345 794465047 @Company
@Persons
@UBO
@INPI
LAUGUEUX Guillaume Alain Osmin
DoB: 1992-03-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin Laurent 31140 Aucamville France
9481211 498546910 @Company
@Persons
@UBO
@INPI
BLANC MATHIEU Guillaume
DoB: 1992-11-25
PoB: Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Consuoz 38620 Saint-Geoire-en-Valdaine France
9725327 803672187 @Company
@Persons
@UBO
@INPI
BECHARD Guillaume, François
DoB: 1992-07-28
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Saint-Fiacre Kervener 56680 Plouhinec FRANCE yes
@Cadastre
@Geotag
11636818 817704455 @Company
@Persons
@UBO
@INPI
VALENCONY Guillaume Frédéric Mathieu
DoB: 1992-09-25
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard d'Almandet 42220 Bourg-Argental FRANCE
12461913 338723638 @Company
@Persons
@UBO
@INPI
TERRAL Guillaume
DoB: 1992-12-05
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée de la Source 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
12568290 803520493 @Company
@Persons
@UBO
@INPI
VIENET-LEGUE Louise, Claire, Marie
DoB: 1992-01-25
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2745 rue de la Haie 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12603470 812004232 @Company
@Persons
@UBO
@INPI
CAUCHY Rémy
DoB: 1992-03-07
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue du Colombier 76560 Héricourt-en-Caux FRANCE
13831785 883466526 @Company
@Persons
@UBO
@INPI
SELLIER Guillaume Thomas
DoB: 1992-07-24
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Desmarinieres 97215 Rivière-Salée France
13831786 883466526 @Company
@Persons
@UBO
@INPI
SELLIER Guillaume Thomas
DoB: 1992-07-24
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Desmarinieres 97215 Rivière-Salée France
14231159 518081062 @Company
@Persons
@UBO
@INPI
PAYET Guillaume, Alexandre
DoB: 1992-12-03
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Canal Moulin 2 E - Apt 9 la Rivière Saint-Louis Saint-Louis LA RIVIERE 97421 Saint-Louis France
14975572 889837100 @Company
@Persons
@UBO
@INPI
GUILLAUME Jennifer
DoB: 1992-07-25
PoB: 54099 Val-de-Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue de Vasperviller 57560 Saint-Quirin FRANCE
15246666 882952955 @Company
@Persons
@UBO
@INPI
JACOBS Guillaume Arthur Thomas
DoB: 1992-07-29
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Boucle de la Ferme 57100 Thionville 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.