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 GUILLAUMIN 1963-04-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3327726 448132142 @Company
@Persons
@UBO
@INPI
GUILLAUMIN TOUREAU Dominique
DoB: 1963-08-01
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Caillots 3210 Besson FRANCE
3655726 310232327 @Company
@Persons
@UBO
@INPI
GUILLAUMIN Yves
DoB: 1963-02-01
PoB: DOMPIERRE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
34 BD. DU ROI RENE 13100 AIX EN PROVENCE FRANCE
5763576 479593733 @Company
@Persons
@UBO
@INPI
GUILLAUMIN Michel, Jean, René, Henri
DoB: 1963-04-01
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Lafourcade 47360 Prayssas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5763577 479593733 @Company
@Persons
@UBO
@INPI
GUILLAUMIN Michel, Jean, René, Henri
DoB: 1963-04-01
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Lafourcade 47360 Prayssas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6426492 477514095 @Company
@Persons
@UBO
@INPI
GUILLAUMIN CONDEMINE Véronique
DoB: 1963-01-01
PoB: 33550 Villenave d'Ornon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean Mermoz 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6464872 480479195 @Company
@Persons
@UBO
@INPI
GUILLAUMIN CONDEMINE Véronique
DoB: 1963-01-01
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue Mouneyra Apt 33 33000 Bordeaux FRANCE
6490874 790196638 @Company
@Persons
@UBO
@INPI
GUILLAUMIN CONDEMINE Véronique
DoB: 1963-01-01
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jean Mermoz 33110 Le Bouscat FRANCE
8220610 412153025 @Company
@Persons
@UBO
@INPI
GUILLAUMIN CAUMETTE Clothilde
DoB: 1963-07-08
PoB: 98818 Noumea (988) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue EMILE ZOLA 31520 Ramonville-Saint-Agne France
10026241 377829791 @Company
@Persons
@UBO
@INPI
RONDINEAU Philippe
DoB: 1963-04-01
PoB: 44116 Paimboeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Armand Guillaumin 56000 Vannes FRANCE
10026242 377829791 @Company
@Persons
@UBO
@INPI
RONDINEAU Philippe
DoB: 1963-04-01
PoB: 44116 Paimboeuf FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place Armand Guillaumin 56000 Vannes 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.