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 GUILLEN 1968-03-15 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72966 351216031 @Company
@Persons
@UBO
@INPI
GUILLEN Eric
DoB: 1968-03-05
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5c rue du Colonel Cornubert 17420 Saint-Palais-sur-Mer FRANCE
1340094 490319506 @Company
@Persons
@UBO
@INPI
GUILLEN Eric
DoB: 1968-03-05
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 avenue des Vagues 17200 Royan FRANCE
1368415 428717409 @Company
@Persons
@UBO
@INPI
GUILLEN Eric
DoB: 1968-03-05
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 avenue des vagues 17200 Royan FRANCE
1385639 429678949 @Company
@Persons
@UBO
@INPI
GUILLEN Eric
DoB: 1968-03-05
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 avenue des vagues 17200 Royan FRANCE
1942617 814744652 @Company
@Persons
@UBO
@INPI
Guillen Eric
DoB: 1968-03-05
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 avenue des Vagues 17200 Royan France
5488911 530720697 @Company
@Persons
@UBO
@INPI
GUILLEN Eric
DoB: 1968-03-05
PoB: Angoulême FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 avenue des Vagues 17200 Royan France yes
@Cadastre
@Geotag
6465590 453500647 @Company
@Persons
@UBO
@INPI
GUILLEN Eric
DoB: 1968-03-05
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Chesnaie 17200 Saint-Sulpice-de-Royan FRANCE
6819303 402533087 @Company
@Persons
@UBO
@INPI
GUILLEN Eric
DoB: 1968-03-05
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue de la Chesnaie 17200 Saint-Sulpice-de-Royan FRANCE
6824386 318165438 @Company
@Persons
@UBO
@INPI
GUILLEN Eric
DoB: 1968-03-05
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Avenue des Vagues 17200 Royan FRANCE yes
@Cadastre
@Geotag
6834829 390813673 @Company
@Persons
@UBO
@INPI
GUILLEN Eric
DoB: 1968-03-05
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Avenue des Vagues 17200 Royan FRANCE
7077424 351216031 @Company
@Persons
@UBO
@INPI
GUILLEN Eric
DoB: 1968-03-05
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE DE LA CHESNAIE 17200 ST SULPICE DE ROYAN FRANCE
7079002 520805904 @Company
@Persons
@UBO
@INPI
GUILLEN Eric
DoB: 1968-03-05
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Chesnaie 17200 Saint-Sulpice-de-Royan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7094569 528529852 @Company
@Persons
@UBO
@INPI
GUILLEN Eric
DoB: 1968-03-05
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Chesnaie 17200 Saint-Sulpice-de-Royan FRANCE yes
@Cadastre
@Geotag
7874371 489632315 @Company
@Persons
@UBO
@INPI
GUILLEN LE GALCHER BARON Claire Valerie
DoB: 1968-03-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue JEAN BOLOGNE 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8540137 330221037 @Company
@Persons
@UBO
@INPI
GUILLEN Eric
DoB: 1968-03-05
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 avenue des Vagues 17200 Royan 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.