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 1973-04-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1294999 491078044 @Company
@Persons
@UBO
@INPI
GUILLEMIN Wilfried
DoB: 1973-08-23
PoB: 22278 St-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 la Prée Neuve Ploubalay 22650 BEAUSSAIS-SUR-MER FRANCE yes
@Cadastre
@Geotag
2954767 411530488 @Company
@Persons
@UBO
@INPI
GUILLEMIN Emilie
DoB: 1973-03-15
PoB: CHARTRES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ALL. PHILIDOR 28000 CHARTRES FRANCE
2956317 823626486 @Company
@Persons
@UBO
@INPI
GUILLEMIN Emilie
DoB: 1973-03-15
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de l'Etang Baigneaux 28360 Theuville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2978423 492847777 @Company
@Persons
@UBO
@INPI
GUILLEMIN Emilie
DoB: 1973-03-15
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE L'ETANG BAIGNEAU 28360 THEUVILLE FRANCE yes
@Cadastre
@Geotag
2987857 513589788 @Company
@Persons
@UBO
@INPI
GUILLEMIN Emilie
DoB: 1973-03-15
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Etang Baigneaux 28360 Theuville FRANCE yes
@Cadastre
@Geotag
2987858 513589788 @Company
@Persons
@UBO
@INPI
GUILLEMIN Emilie
DoB: 1973-03-15
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de l'Etang Baigneaux 28360 Theuville FRANCE yes
@Cadastre
@Geotag
3020211 434172367 @Company
@Persons
@UBO
@INPI
GUILLEMIN Patricia
DoB: 1973-03-23
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 TER Avenue DU GAL GIRAUD 52100 Saint-Dizier France
4843219 792133563 @Company
@Persons
@UBO
@INPI
BARCHI Wahiba
DoB: 1973-11-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Eugène Guillemin LE SAINT LOUIS 69500 Bron France
5041372 504429416 @Company
@Persons
@UBO
@INPI
GUILLEMIN Frédéric
DoB: 1973-04-02
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Marie-Madeleine Fourcade 69007 Lyon France
5246593 752224212 @Company
@Persons
@UBO
@INPI
LUMET GUILLEMIN Delphine
DoB: 1973-10-11
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue du Château d'Eau Saint-Igny 18800 Gron FRANCE
5726136 530380591 @Company
@Persons
@UBO
@INPI
GUILLEMIN Laurent
DoB: 1973-04-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Ormeau 72700 Etival-les-le-Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5726137 530380591 @Company
@Persons
@UBO
@INPI
GUILLEMIN Laurent
DoB: 1973-04-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Ormeau 72700 Etival-les-le-Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11542797 482369808 @Company
@Persons
@UBO
@INPI
LAMY GUILLEMIN Emmanuelle Thérèse-Marie
DoB: 1973-01-09
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE NEW HOLLAND 21600 LONGVIC FRANCE
11550096 490931151 @Company
@Persons
@UBO
@INPI
LAMY GUILLEMIN Emanuelle
DoB: 1973-01-09
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE RENE CASSIN 21600 LONGVIC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14635474 414134577 @Company
@Persons
@UBO
@INPI
GUILLEMIN Olivier
DoB: 1973-04-08
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis grande rue 51330 Contault 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.