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 GUILLEMOT 1961-07-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
596051 335186094 @Company
@Persons
@UBO
@INPI
GUILLEMOT Gérard
DoB: 1961-07-14
PoB: 56124 Malestroit
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
151 East 79 th Stréet 6 NEW YORK (USA) 0 USA ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
596052 335186094 @Company
@Persons
@UBO
@INPI
GUILLEMOT Gérard
DoB: 1961-07-14
PoB: 56124 Malestroit
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
151 East 79 th Stréet 6 NEW YORK (USA) 0 USA ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
8835074 335186094 @Company
@Persons
@UBO
@INPI
GUILLEMOT Gérard
DoB: 1961-07-14
PoB: 56124 Malestroit
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
151 East 79 th Stréet 6 NEW YORK (USA) 0 USA ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
8835075 335186094 @Company
@Persons
@UBO
@INPI
GUILLEMOT Gérard
DoB: 1961-07-14
PoB: 56124 Malestroit
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
151 East 79 th Stréet 6 NEW YORK (USA) 0 USA ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
8907401 414196758 @Company
@Persons
@UBO
@INPI
GUILLEMOT Gérard
DoB: 1961-07-14
PoB: 56124 Malestroit
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
151 East 79 th Street 6 NEW YORK (USA) 0 USA ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
8907402 414196758 @Company
@Persons
@UBO
@INPI
GUILLEMOT Gérard
DoB: 1961-07-14
PoB: 56124 Malestroit
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
151 East 79 th Street 6 NEW YORK (USA) 0 USA ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
10023858 489626283 @Company
@Persons
@UBO
@INPI
GUILLEMOT Gérard
DoB: 1961-07-14
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
App 6 151 Fast - 79 Th Street New York 0 ETATS-UNIS D'AMERIQUE
10034122 440554475 @Company
@Persons
@UBO
@INPI
GUILLEMOT Gérard
DoB: 1961-07-14
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 E79thst Appt 6 New York 0 ETATS-UNIS D'AMERIQUE
10041820 811696210 @Company
@Persons
@UBO
@INPI
GUILLEMOT Gérard, Jean, Louis
DoB: 1961-07-14
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10075 151 East - 79th Street - App6 New York NY 0 ETATS-UNIS D'AMERIQUE
15939230 335186094 @Company
@Persons
@UBO
@INPI
GUILLEMOT Gérard
DoB: 1961-07-14
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
151 East 79 th Street 6 0 NEW YORK ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
15939231 335186094 @Company
@Persons
@UBO
@INPI
GUILLEMOT Gérard
DoB: 1961-07-14
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
151 East 79 th Street 6 0 NEW YORK ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
16005475 430304188 @Company
@Persons
@UBO
@INPI
GUILLEMOT Gérard Jean Louis
DoB: 1961-07-14
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 East 79th Street App6 10075 New York 0 Etats Unis D'Amerique

 

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.