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 1977-01-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1489440 528920135 @Company
@Persons
@UBO
@INPI		 GUILLEMIN François Sylvain Claude
DoB: 1977-03-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 rue de Chailluz 12 à 25410 Roset-Fluans FRANCE
1489441 528920135 @Company
@Persons
@UBO
@INPI		 GUILLEMIN François Sylvain Claude
DoB: 1977-03-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 rue de Chailluz 12 à 25410 Roset-Fluans FRANCE
3105800 793205758 @Company
@Persons
@UBO
@INPI		 GUILLEMIN Stéphane Bernard Yves
DoB: 1977-02-24
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 10 Rue du Rempart Romain 30900 Nîmes France yes
@Cadastre
@Geotag
3105801 793205758 @Company
@Persons
@UBO
@INPI		 GUILLEMIN Stéphane Bernard Yves
DoB: 1977-02-24
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 Rue du Rempart Romain 30900 Nîmes France yes
@Cadastre
@Geotag
3142873 793038258 @Company
@Persons
@UBO
@INPI		 GUILLEMIN Stéphane Bernard Yves
DoB: 1977-02-24
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1755 Chemin du Quartier d'Espagne 30900 Nîmes France
3160808 492876065 @Company
@Persons
@UBO
@INPI		 GUILLEMIN Stéphane Bernard Yves
DoB: 1977-02-24
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1755 Chemin du Quartier d'Espagne 30900 Nîmes France yes
@Cadastre
@Geotag
3160809 492876065 @Company
@Persons
@UBO
@INPI		 GUILLEMIN Stéphane Bernard Yves
DoB: 1977-02-24
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1755 Chemin du Quartier d'Espagne 30900 Nîmes France yes
@Cadastre
@Geotag
4323900 824754360 @Company
@Persons
@UBO
@INPI		 GUILLEMIN Cédric Maurice Lucien
DoB: 1977-03-26
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 36 rue Ernest Renan 2300 Chauny France
7284336 749960258 @Company
@Persons
@UBO
@INPI		 GUILLEMIN Olivier Jean Georges
DoB: 1977-01-04
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 8 rue du Vieux Chabrot 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7293398 512887217 @Company
@Persons
@UBO
@INPI		 GUILLEMIN Olivier Jean Georges
DoB: 1977-01-04
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 8 rue du Vieux Chabrot 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7851244 804258234 @Company
@Persons
@UBO
@INPI		 GUILLEMIN Julien
DoB: 1977-12-18
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 39 Rue de l Union 78360 Montesson FRANCE
7851245 804258234 @Company
@Persons
@UBO
@INPI		 GUILLEMIN Julien
DoB: 1977-12-18
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 39 Rue de l Union 78360 Montesson FRANCE
9711047 441689171 @Company
@Persons
@UBO
@INPI		 GUILLEMIN Guénaël Marie Joseph
DoB: 1977-01-19
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Kerjean 56330 Pluvigner 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.