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 GUILLEUX 1957-05-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1163119 493363410 @Company
@Persons
@UBO
@INPI
WAJSKOP GUILLEUX Gisèle
DoB: 1957-04-26
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DES BERGES 93500 Pantin FRANCE
1163120 493363410 @Company
@Persons
@UBO
@INPI
WAJSKOP GUILLEUX Gisèle
DoB: 1957-04-26
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DES BERGES 93500 Pantin FRANCE
1224358 804930931 @Company
@Persons
@UBO
@INPI
WAJSKOP GUILLEUX Gisèle Monique
DoB: 1957-04-26
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DES bERGES 93500 Pantin FRANCE yes
@Cadastre
@Geotag
1224359 804930931 @Company
@Persons
@UBO
@INPI
WAJSKOP GUILLEUX Gisèle Monique
DoB: 1957-04-26
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DES bERGES 93500 Pantin FRANCE yes
@Cadastre
@Geotag
1309671 750843948 @Company
@Persons
@UBO
@INPI
GUILLEUX JOUBERT Virginie, Marie-Pierre
DoB: 1957-07-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue du Président Robert Schuman 35400 Saint-Malo FRANCE
1309672 750843948 @Company
@Persons
@UBO
@INPI
GUILLEUX JOUBERT Virginie, Marie-Pierre
DoB: 1957-07-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue du Président Robert Schuman 35400 Saint-Malo FRANCE
5644291 398291450 @Company
@Persons
@UBO
@INPI
PERRET GUILLEUX Céline
DoB: 1957-01-30
PoB: 53224 ST GERMAIN LE FOUILLOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MEZERAIS 53500 ST PIERRE DES LANDES FRANCE yes
@Cadastre
@Geotag
5644292 398291450 @Company
@Persons
@UBO
@INPI
GUILLEUX Jean-Luc
DoB: 1957-05-04
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LE MEZERAY " 53500 ST PIERRE DES LANDES FRANCE yes
@Cadastre
@Geotag
8883400 777776311 @Company
@Persons
@UBO
@INPI
GUILLEUX Loïc
DoB: 1957-12-08
PoB: 35326 Sens-de-Bretagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Poutais 35290 Le Crouais FRANCE
9918408 419210075 @Company
@Persons
@UBO
@INPI
GUILLEUX Michel
DoB: 1957-12-19
PoB: 14654 ST PIERRE SUR DIVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU BOSQUET ST SYLVAIN D'ANJOU 49480 ST SYLVAIN D'ANJOU FRANCE
9936924 808218952 @Company
@Persons
@UBO
@INPI
GUILLEUX Michel
DoB: 1957-12-19
PoB: 14654 Saint-Pierre-Sur-Dives FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Verger Jarzé 49140 Jarzé Villages FRANCE yes
@Cadastre
@Geotag
9936925 808218952 @Company
@Persons
@UBO
@INPI
GUILLEUX Michel
DoB: 1957-12-19
PoB: 14654 Saint-Pierre-Sur-Dives FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Verger Jarzé 49140 Jarzé Villages FRANCE yes
@Cadastre
@Geotag
15811063 535163000 @Company
@Persons
@UBO
@INPI
GUILLEUX Jean-Luc
DoB: 1957-05-04
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Henri Sauvé 53500 Ernée FRANCE
15811064 535163000 @Company
@Persons
@UBO
@INPI
GUILLEUX Jean-Luc
DoB: 1957-05-04
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Henri Sauvé 53500 Ernée 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.