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 1967-03-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2107886 751198664 @Company
@Persons
@UBO
@INPI
Guillaumin Anne Caroline Simone Jeanne Marie
DoB: 1967-03-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue de Bellechasse 75007 Paris France
2140622 805406345 @Company
@Persons
@UBO
@INPI
Guillaumin Frey Anne Caroline Simone Jeanne Marie
DoB: 1967-03-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Bellechasse 75007 Paris France
2376111 503427148 @Company
@Persons
@UBO
@INPI
GUILLAUMIN FREY Anne
DoB: 1967-03-05
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 avenue de Wagram 75017 Paris France
3312117 424696995 @Company
@Persons
@UBO
@INPI
GUILLAUMIN Jean-Charles
DoB: 1967-04-27
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chéry 3210 Souvigny FRANCE
3318631 441711272 @Company
@Persons
@UBO
@INPI
MOCQUEREAU Celine Nicole
DoB: 1967-03-29
PoB: 03102 DOMPIERRE SUR BESBRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 RUE EMILE GUILLAUMIN 3290 DOMPIERRE/BESBRE FRANCE
3319301 827546581 @Company
@Persons
@UBO
@INPI
GUILLAUMIN Bruno, Claude
DoB: 1967-03-20
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Lamands 3430 Vieure FRANCE
6387262 504654898 @Company
@Persons
@UBO
@INPI
GUILLAUMIN Brice
DoB: 1967-11-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Servandoni 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
8001184 498063031 @Company
@Persons
@UBO
@INPI
GUILLAUMIN FREY Anne Caroline Simone Jeanne
DoB: 1967-03-05
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
8025366 498061662 @Company
@Persons
@UBO
@INPI
GUILLAUMIN FREY Anne Caroline Simone Jeanne
DoB: 1967-03-05
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
14151112 503427148 @Company
@Persons
@UBO
@INPI
GUILLAUMIN FREY Anne
DoB: 05/03/1967
PoB: NEUILLY SUR SEINE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
71 avenue de Wagram 75017 Paris France
15863352 835048851 @Company
@Persons
@UBO
@INPI
Guillaumin Frey Anne
DoB: 05/03/1967
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
6 rue de Bellechasse 75007 Paris 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.