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 1982-04-04 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1077407 821143930 @Company
@Persons
@UBO
@INPI
GUILLEMIN Fabrice
DoB: 1982-12-12
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Jean Racine 95400 Villiers-le-Bel FRANCE
1120798 822675559 @Company
@Persons
@UBO
@INPI
GUILLEMIN Fabrice
DoB: 1982-12-12
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Faubourg du Temple 75010 Paris FRANCE
1133794 812786143 @Company
@Persons
@UBO
@INPI
GUILLEMIN Fabrice
DoB: 1982-12-12
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Jean Racine 95400 Villiers-le-Bel FRANCE
1133795 812786143 @Company
@Persons
@UBO
@INPI
GUILLEMIN Fabrice
DoB: 1982-12-12
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 Rue Jean Racine 95400 Villiers-le-Bel FRANCE
1689406 817907520 @Company
@Persons
@UBO
@INPI
Simonneau Maxime
DoB: 1982-04-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue Guillemin 92600 Asnières-sur-Seine France
3603070 821567187 @Company
@Persons
@UBO
@INPI
GUILLEMIN Stéphane
DoB: 1982-03-25
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
272 Route du 8 mai 1945 71260 Clessé France
3606514 482495777 @Company
@Persons
@UBO
@INPI
GUILLEMIN Charlene Marie Olga
DoB: 1982-04-29
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Pasteur 71130 Gueugnon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3606690 509651105 @Company
@Persons
@UBO
@INPI
GUILLEMIN Stéphane
DoB: 1982-03-25
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
272 Route du 8 mai 1945 71260 Clessé France
3611020 333868834 @Company
@Persons
@UBO
@INPI
GUILLEMIN Stéphane
DoB: 1982-03-25
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Prés de Crays 71260 Clessé France
3622037 333146629 @Company
@Persons
@UBO
@INPI
GUILLEMIN Stéphane
DoB: 1982-03-25
PoB: 71270 Mâcon (71) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Les Crays 71260 Clessé France
4161636 819362195 @Company
@Persons
@UBO
@INPI
GUILLEMIN Zoé
DoB: 1982-02-25
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Grand Vaux 91360 Épinay-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5452083 324895960 @Company
@Persons
@UBO
@INPI
GUILLEMIN Henry
DoB: 1928-07-06
PoB: ALBERT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES BALAJOUS GENEBRIERES 82230 MONCLAR DE QUERCY FRANCE
6003852 820982841 @Company
@Persons
@UBO
@INPI
GUILLEMIN Ludovic
DoB: 1982-05-08
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
403 Bis Lieu-Dit la Bretonnière 44690 Maisdon Sur Sevre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6003853 820982841 @Company
@Persons
@UBO
@INPI
GUILLEMIN Ludovic
DoB: 1982-05-08
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
403 Bis Lieu-Dit la Bretonnière 44690 Maisdon Sur Sevre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6434512 794775312 @Company
@Persons
@UBO
@INPI
MICHELY MICHELY Johanna
DoB: 1982-12-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Henri Guillemin Apt 29 Res Saint-Julien BORDEAUX 33300 Bordeaux FRANCE
8130028 319608097 @Company
@Persons
@UBO
@INPI
LAUNAY Dorothée
DoB: 1982-05-13
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B avenue Guillemin 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
8741037 811446053 @Company
@Persons
@UBO
@INPI
GOURI GUILLEMIN Karima
DoB: 1982-04-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 route Sous les Vignes 63430 Les Martres d'Artiere FRANCE
8863050 803557016 @Company
@Persons
@UBO
@INPI
GUILLEMIN PIOC-GUILLEMIN Nathalie
DoB: 1982-01-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Heronnière 35340 Ercé-près-Liffré FRANCE yes
@Cadastre
@Geotag
9932356 441209202 @Company
@Persons
@UBO
@INPI
BUREAU GUILLEMIN Elisabeth
DoB: 1982-05-26
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE CHARLES DE GAULLE 49770 LA MEMBROLLE SUR LONGUENEE FRANCE
10681888 820101681 @Company
@Persons
@UBO
@INPI
GUILLEMIN Romain, Gennaro, Louis
DoB: 1982-10-10
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Maréchal Foch 10300 Sainte-Savine FRANCE
10681889 820101681 @Company
@Persons
@UBO
@INPI
GUILLEMIN Romain, Gennaro, Louis
DoB: 1982-10-10
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Maréchal Foch 10300 Sainte-Savine FRANCE
10875086 821321874 @Company
@Persons
@UBO
@INPI
GUILLEMIN Samuel, François, Thierry
DoB: 1982-04-21
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
223 rue André Philip 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
10875087 821321874 @Company
@Persons
@UBO
@INPI
GINESTE GUILLEMIN Mathilde, Pauline, Nancy, Marguerite
DoB: 1982-07-22
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
223 rue André Philip 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
11320186 799838628 @Company
@Persons
@UBO
@INPI
GUILLEMIN Ludivine Odette
DoB: 1982-06-19
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Marenches 39700 Rochefort-sur-Nenon France yes
@Cadastre
@Geotag
11320187 799838628 @Company
@Persons
@UBO
@INPI
GUILLEMIN Ludivine Odette
DoB: 1982-06-19
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Marenches 39700 Rochefort-sur-Nenon France yes
@Cadastre
@Geotag
11330371 818015158 @Company
@Persons
@UBO
@INPI
GUILLEMIN Jean-Christophe
DoB: 1982-11-12
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
165 Rue du Four 39230 Mantry France
11331546 382400901 @Company
@Persons
@UBO
@INPI
GUILLEMIN MESSERE Ludivine Odette
DoB: 1982-06-19
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Marenches Gros Buisson 39700 Rochefort-sur-Nenon France
12267642 797726346 @Company
@Persons
@UBO
@INPI
NAKACHE PEREZ Myriam
DoB: 1982-11-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Guillemin 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
13284870 501498968 @Company
@Persons
@UBO
@INPI
GABAS Jean
DoB: 1982-06-17
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Guillemin 64000 Pau FRANCE
13284871 501498968 @Company
@Persons
@UBO
@INPI
GABAS Jean
DoB: 1982-06-17
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 boulevard Guillemin 64000 Pau FRANCE
13304536 533726360 @Company
@Persons
@UBO
@INPI
DESCOURS Emilie Marie
DoB: 1982-01-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Guillemin Résidence les Hauts de Trespoey 64000 Pau FRANCE yes
@Cadastre
@Geotag
13304537 533726360 @Company
@Persons
@UBO
@INPI
DESCOURS Emilie Marie
DoB: 1982-01-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 boulevard Guillemin Résidence les Hauts de Trespoey 64000 Pau FRANCE yes
@Cadastre
@Geotag
14749503 444009997 @Company
@Persons
@UBO
@INPI
GUILLEMIN Pierre-Alexandre
DoB: 1982-04-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat A5 123 Traverse Parangon 13008 Marseille 8e Arrondissement 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.