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 GUILLEMIN 1950-05-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2015686 494971963 @Company
@Persons
@UBO
@INPI
GUILLEMIN DE MONPLANET Maylis
DoB: 1950-01-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Pauline Borghèse 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
3614096 411995376 @Company
@Persons
@UBO
@INPI
AUBLANC FOURNIER Monique Emilienne Marthe
DoB: 1950-01-04
PoB: 71547 Trivy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Puits Guillemin 1750 Replonges France
4852780 752063545 @Company
@Persons
@UBO
@INPI
GUILLEMIN François Marie Paul
DoB: 1950-02-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Place d'Ainay 69002 Lyon France
5976478 480738426 @Company
@Persons
@UBO
@INPI
LE SOLLIEC GUILLEMIN Joëlle Anne Marcelle
DoB: 1950-03-01
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 rue de la Bournière 44980 Sainte-Luce-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6365620 753774553 @Company
@Persons
@UBO
@INPI
DULUCQ Jean-Louis Auguste Marcel
DoB: 1950-08-05
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Henri Guillemin 33000 Bordeaux FRANCE
6365621 753774553 @Company
@Persons
@UBO
@INPI
DULUCQ Jean-Louis Auguste Marcel
DoB: 1950-08-05
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Henri Guillemin 33000 Bordeaux FRANCE
6915604 334640471 @Company
@Persons
@UBO
@INPI
GUILLEMIN Aude
DoB: 1950-05-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard du Roi 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8013236 821240934 @Company
@Persons
@UBO
@INPI
GUILLEMIN Alain Frédéric Georges
DoB: 1950-04-05
PoB: 95607 Taverny (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Chalonnière 37550 Saint Avertin France yes
@Cadastre
@Geotag
8013237 821240934 @Company
@Persons
@UBO
@INPI
ESPARTEIRO GUILLEMIN Marie-Claude
DoB: 1950-07-07
PoB: 38484 Serpaize (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Chalonnière 37550 Saint Avertin France yes
@Cadastre
@Geotag
8979819 423464189 @Company
@Persons
@UBO
@INPI
BRETAUD Claude
DoB: 1950-03-31
PoB: 85047 Challans
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Guillemin Tarayre 31000 Toulouse FRANCE
12472983 424705812 @Company
@Persons
@UBO
@INPI
GUILLEMIN DE MONPLANET Maylis
DoB: 1950-01-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Pauline Borghèse 92200 Neuilly-sur-Seine FRANCE
14847211 442505004 @Company
@Persons
@UBO
@INPI
CHAMOIS GUILLEMIN Roseline
DoB: 1950-02-13
PoB: Giffaumont (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Clos des Sorbiers 57155 Marly FRANCE yes
@Cadastre
@Geotag
14918160 442505004 @Company
@Persons
@UBO
@INPI
CHAMOIS GUILLEMIN Roseline
DoB: 1950-02-13
PoB: Giffaumont (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Clos des Sorbiers 57155 Marly FRANCE yes
@Cadastre
@Geotag
15109350 442505004 @Company
@Persons
@UBO
@INPI
CHAMOIS GUILLEMIN Roseline
DoB: 1950-02-13
PoB: Giffaumont (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Clos des Sorbiers 57155 Marly FRANCE yes
@Cadastre
@Geotag

 

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.