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 GUILLEPAIN 1947-02-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1071776 335680252 @Company
@Persons
@UBO
@INPI
GUILLEPAIN James
DoB: 1947-02-10
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Président du comité d'administration
@OCCRP Alef
@WC
14 rue du Bel Air 51160 Champillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1071777 335680252 @Company
@Persons
@UBO
@INPI
GUILLEPAIN James
DoB: 1947-02-10
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue du Bel Air 51160 Champillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6886114 335480679 @Company
@Persons
@UBO
@INPI
GUILLEPAIN James Michel
DoB: 1947-02-10
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue du Bel Air 51160 Champillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6890205 337280986 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE CIL DE CHAMPAGNE-ARDENNE SO.FI.C.C.AR.
DoB: 410121768
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Marie Stuart 51100 Reims FRANCE
6890254 410121768 @Company
@Persons
@UBO
@INPI
GUILLEPAIN James Michel
DoB: 1947-02-10
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 rue du Bel Air 51160 Champillon FRANCE
6890446 335680252 @Company
@Persons
@UBO
@INPI
GUILLEPAIN James
DoB: 1947-02-10
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Président du comité d'administration
@OCCRP Alef
@WC
14 rue du Bel Air 51160 Champillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6890447 335680252 @Company
@Persons
@UBO
@INPI
GUILLEPAIN James
DoB: 1947-02-10
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue du Bel Air 51160 Champillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6903228 439845504 @Company
@Persons
@UBO
@INPI
GUILLEPAIN James
DoB: 1947-02-10
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 rue du Bel Air 51160 Champillon FRANCE yes
@Cadastre
@Geotag
6910337 95850194 @Company
@Persons
@UBO
@INPI
GUILLEPAIN James Michel
DoB: 1947-02-10
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Bel Air 51160 Champillon FRANCE
6910338 95850194 @Company
@Persons
@UBO
@INPI
GUILLEPAIN James Michel
DoB: 1947-02-10
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
14 rue Bel Air 51160 Champillon FRANCE
6910405 335783767 @Company
@Persons
@UBO
@INPI
GUILLEPAIN James Michel
DoB: 1947-02-10
PoB: 51230 51 Épernay
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue du Bel Air la Charmille 51160 Champillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6950578 735720104 @Company
@Persons
@UBO
@INPI
SOFICCAR
DoB: 410121768
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 place Paul Jamot 51100 Reims FRANCE
10652379 562881292 @Company
@Persons
@UBO
@INPI
GUILLEPAIN James Michel
DoB: 1947-02-10
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Bel Air 51160 Champillon FRANCE yes
@Cadastre
@Geotag
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.