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 GUILLON 1968-03-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
759599 442806931 @Company
@Persons
@UBO
@INPI
GUILLON Nicolas Pierre
DoB: 1968-08-25
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Roche 71700 Plottes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
890623 753863661 @Company
@Persons
@UBO
@INPI
GUILLON Daniel Thierry
DoB: 1968-03-28
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
903 Lieu-dit le Grand Chemin 38121 Reventin-Vaugris France
1107843 484825526 @Company
@Persons
@UBO
@INPI
GUILLON Sophie
DoB: 1968-07-13
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée DES JONQUILLES 93360 Neuilly-Plaisance FRANCE
1107844 484825526 @Company
@Persons
@UBO
@INPI
GUILLON Sophie
DoB: 1968-07-13
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée DES JONQUILLES 93360 Neuilly-Plaisance FRANCE
1355807 384479127 @Company
@Persons
@UBO
@INPI
BARRE GUILLON FRÉDÉRICK Valerie
DoB: 1968-11-13
PoB: 16028 Barbezieux st-hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Bordeaux 16170 Sonneville FRANCE
2835894 379580392 @Company
@Persons
@UBO
@INPI
GUILLON Catherine
DoB: 1968-01-11
PoB: 86194 POITIERS (86) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin des Carmes 45130 Saint-Ay France
3323407 417886181 @Company
@Persons
@UBO
@INPI
HUSSON Christian Marcel Camille
DoB: 1968-04-07
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE BARTHELEMY GUILLON LAPALISSE 3120 LAPALISSE FRANCE yes
@Cadastre
@Geotag
3843296 316227479 @Company
@Persons
@UBO
@INPI
GUILLON Gérard Pierre
DoB: 1968-07-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
377 Avenue Du Général Garbay Villa 13 6210 Mandelieu-la-Napoule France
4270591 820991255 @Company
@Persons
@UBO
@INPI
MERAUT Jean-Philippe Eloi
DoB: 1968-03-08
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Pont 89420 Guillon France yes
@Cadastre
@Geotag
4270592 820991255 @Company
@Persons
@UBO
@INPI
MERAUT Jean-Philippe Eloi
DoB: 1968-03-08
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Pont 89420 Guillon France yes
@Cadastre
@Geotag
6857735 821188026 @Company
@Persons
@UBO
@INPI
GUILLON GAUDIN Sylvie
DoB: 1968-05-15
PoB: 58059 La Charité-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Bois Chabot 17600 Pisany FRANCE
7313583 518260088 @Company
@Persons
@UBO
@INPI
GUILLON Laure Madeleine Admira
DoB: 1968-05-07
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Bournet 3430 Tortezais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7320906 491551255 @Company
@Persons
@UBO
@INPI
GUILLON Laure Madeleine Admira
DoB: 1968-05-07
PoB: 23008 AUBUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE CLAIRVAL 3430 COSNE D ALLIER FRANCE yes
@Cadastre
@Geotag
7320907 491551255 @Company
@Persons
@UBO
@INPI
GUILLON Laure Madeleine Admira
DoB: 1968-05-07
PoB: 23008 AUBUSSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DE CLAIRVAL 3430 COSNE D ALLIER FRANCE yes
@Cadastre
@Geotag
7891861 752497750 @Company
@Persons
@UBO
@INPI
GUILLON GUILLON LANVERT Sylvie
DoB: 1968-03-03
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Elysée 2 78170 La Celle Saint-Cloud FRANCE
9359989 828710244 @Company
@Persons
@UBO
@INPI
GUILLON Pierre, André, Jack
DoB: 1968-01-18
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue GONEQUER 29300 Quimperlé FRANCE
9359990 828710244 @Company
@Persons
@UBO
@INPI
GUILLON Pierre, André, Jack
DoB: 1968-01-18
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue GONEQUER 29300 Quimperlé FRANCE
9428100 753863661 @Company
@Persons
@UBO
@INPI
GUILLON Daniel Thierry
DoB: 1968-03-28
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
903 Lieu-dit le Grand Chemin 38121 Reventin-Vaugris France
9908147 810506147 @Company
@Persons
@UBO
@INPI
GUILLON Joël
DoB: 1968-03-02
PoB: 49228 Noyant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Noiraie Auverse 49490 NOYANT-VILLAGES FRANCE
9908262 434165601 @Company
@Persons
@UBO
@INPI
GUILLON Christian
DoB: 1968-08-26
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bois d'Alivard 49520 Bouille Ménard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9912358 487825564 @Company
@Persons
@UBO
@INPI
HOUDU GUILLON Helene
DoB: 1968-11-08
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG DION ST REMY LA VARENNE 49250 BRISSAC LOIRE AUBANCE FRANCE
10317108 752993550 @Company
@Persons
@UBO
@INPI
KPMG AUDIT RHONE-ALPES AUVERGNE
DoB: 512802828
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Rue Aristide Bergès Abet Park 73094 Chambéry CEDEX 9 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12478925 795366236 @Company
@Persons
@UBO
@INPI
DAYOT Charles
DoB: 1968-04-22
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
970 chemin du Petit Guillon le Pont du Guillon 40000 Mont-de-Marsan FRANCE
12478926 795366236 @Company
@Persons
@UBO
@INPI
DAYOT Charles
DoB: 1968-04-22
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
970 chemin du Petit Guillon le Pont du Guillon 40000 Mont-de-Marsan FRANCE
12557304 815326913 @Company
@Persons
@UBO
@INPI
GUILLON Olivier
DoB: 1968-06-05
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue de Tourneville 76600 Le havre FRANCE
12716311 345185276 @Company
@Persons
@UBO
@INPI
GUILLON CHAMBRIN Claire Sophie Marie
DoB: 1968-08-08
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée des Lavandières 14000 Caen 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.