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 1949-05-29 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3638051 492749999 @Company
@Persons
@UBO
@INPI
GUILLON DUPOYET Christiane
DoB: 1949-07-23
PoB: 69292 Sathonay-Camp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de Verdun le Deffend 13840 Rognes FRANCE yes
@Cadastre
@Geotag
3638052 492749999 @Company
@Persons
@UBO
@INPI
GUILLON DUPOYET Christiane
DoB: 1949-07-23
PoB: 69292 Sathonay-Camp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue de Verdun le Deffend 13840 Rognes FRANCE yes
@Cadastre
@Geotag
5080814 492721683 @Company
@Persons
@UBO
@INPI
GUILLON Robert
DoB: 1949-05-29
PoB: Testour Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Alexandre Dumas 69330 Meyzieu France
5080815 492721683 @Company
@Persons
@UBO
@INPI
GUILLON Robert
DoB: 1949-05-29
PoB: Testour Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Alexandre Dumas 69330 Meyzieu France
5846687 430152926 @Company
@Persons
@UBO
@INPI
BOFFARD Jacques René Auguste
DoB: 1949-12-16
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Boulevard du Guillon 38500 Voiron France yes
@Cadastre
@Geotag
12421007 381484955 @Company
@Persons
@UBO
@INPI
GUILLON Michelle
DoB: 1949-12-17
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7 Rue du 11 Novembre 78800 Houilles FRANCE
12961302 384816740 @Company
@Persons
@UBO
@INPI
GUILLON Alain
DoB: 1949-12-29
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 route du Pic du Midi 65350 Pouyastruc 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.