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 GUILLERM 1960-03-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2984984 415175009 @Company
@Persons
@UBO
@INPI
LE GUILLERM DENIZE Véronique
DoB: 1960-11-15
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue des Dames Augustines 92200 Neuilly-sur-Seine FRANCE
6724722 383766862 @Company
@Persons
@UBO
@INPI
GUILLERM COADOU Elisabeth
DoB: 1960-01-16
PoB: 29030 CLEDER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CREAC'H Oalec 29233 Cléder FRANCE
8856202 503102618 @Company
@Persons
@UBO
@INPI
GUILLERM Daniel
DoB: 1960-03-05
PoB: ST DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 La Petite Forêt 35890 Laillé FRANCE
8856203 503102618 @Company
@Persons
@UBO
@INPI
GUILLERM Daniel
DoB: 1960-03-05
PoB: ST DENIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 La Petite Forêt 35890 Laillé FRANCE
8856578 451326235 @Company
@Persons
@UBO
@INPI
GUILLERM Daniel Charles Marie
DoB: 1960-03-05
PoB: ST DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 la Petite Forêt 35890 Laillé FRANCE
8856579 451326235 @Company
@Persons
@UBO
@INPI
GUILLERM Daniel Charles Marie
DoB: 1960-03-05
PoB: ST DENIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 la Petite Forêt 35890 Laillé FRANCE
8861655 503144438 @Company
@Persons
@UBO
@INPI
GUILLERM Daniel
DoB: 1960-03-05
PoB: Saint-Denis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 la Petite Forêt 35890 Laillé FRANCE
8921012 451337240 @Company
@Persons
@UBO
@INPI
GUILLERM Daniel
DoB: 1960-03-05
PoB: ST DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 La Petite Forêt 35890 Laillé FRANCE
8921013 451337240 @Company
@Persons
@UBO
@INPI
GUILLERM Daniel
DoB: 1960-03-05
PoB: ST DENIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 La Petite Forêt 35890 Laillé FRANCE
8935689 810288373 @Company
@Persons
@UBO
@INPI
GUILLERM Daniel
DoB: 1960-03-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
57 La Petite Forêt 35890 Laillé FRANCE
8956947 502482078 @Company
@Persons
@UBO
@INPI
GUILLERM Daniel
DoB: 1960-03-05
PoB: ST DENIS
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
57 La Petite Forêt 35890 Laillé FRANCE yes
@Cadastre
@Geotag
8976113 510377385 @Company
@Persons
@UBO
@INPI
GUILLERM Daniel
DoB: 1960-03-05
PoB: ST DENIS
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 Rue Serge Gainsbourg 35230 Noyal-Châtillon-sur-Seiche FRANCE
8982978 483079646 @Company
@Persons
@UBO
@INPI
GUILLERM Daniel
DoB: 1960-03-05
PoB: ST DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 La Petite Forêt 35890 Laillé FRANCE yes
@Cadastre
@Geotag
8982979 483079646 @Company
@Persons
@UBO
@INPI
GUILLERM Daniel
DoB: 1960-03-05
PoB: ST DENIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 La Petite Forêt 35890 Laillé FRANCE yes
@Cadastre
@Geotag
9389337 425076932 @Company
@Persons
@UBO
@INPI
GUILLERM MORVAN Brigitte
DoB: 1960-04-01
PoB: 29266 SAINT THEGONNEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23T ALL. DE STANG ZU QUIMPER 29000 QUIMPER FRANCE
9688732 343188470 @Company
@Persons
@UBO
@INPI
GUILLERM Gilbert
DoB: 1960-08-03
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Antoine Lavoisier 56530 Quéven FRANCE
9691224 440535821 @Company
@Persons
@UBO
@INPI
GUILLERM Gilbert
DoB: 1960-08-03
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Antoine Lavoisier 56530 Quéven FRANCE
9722991 525317046 @Company
@Persons
@UBO
@INPI
GUILLERM Gilbert
DoB: 1960-08-03
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Lavoisier 56530 Quéven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9722992 525317046 @Company
@Persons
@UBO
@INPI
GUILLERM Gilbert
DoB: 1960-08-03
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Lavoisier 56530 Quéven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9734619 350772232 @Company
@Persons
@UBO
@INPI
GUILLERM Gilbert
DoB: 1960-08-03
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Lavoisier 56530 Quéven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9734620 350772232 @Company
@Persons
@UBO
@INPI
GUILLERM Gilbert
DoB: 1960-08-03
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Lavoisier 56530 Quéven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9735972 483132932 @Company
@Persons
@UBO
@INPI
GUILLERM Daniel Charles Marie
DoB: 1960-03-05
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DES PEUPLIERS 35890 LAILLE FRANCE
9746136 484824123 @Company
@Persons
@UBO
@INPI
GUILLERM Gilbert
DoB: 1960-08-03
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAC DU MOURRILON 56530 QUEVEN FRANCE
9965293 750179905 @Company
@Persons
@UBO
@INPI
LE GUILLERM Yves
DoB: 1960-05-02
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Inkermann 49100 Angers FRANCE yes
@Cadastre
@Geotag
9965294 750179905 @Company
@Persons
@UBO
@INPI
LE GUILLERM Yves
DoB: 1960-05-02
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Inkermann 49100 Angers FRANCE yes
@Cadastre
@Geotag
15631202 839137197 @Company
@Persons
@UBO
@INPI
GUILLERM Daniel Charles Marie
DoB: 1960-03-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Serge Gainsbourg 35230 Noyal-Châtillon-sur-Seiche 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.