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 1951-05-07 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1047900 390651438 @Company
@Persons
@UBO
@INPI
GUILLON DUFOUGERAY Isabelle
DoB: 1951-05-07
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
968 avenue de Gaulle 44420 Piriac-sur-Mer FRANCE yes
@Cadastre
@Geotag
1668070 395113293 @Company
@Persons
@UBO
@INPI
GUILLON Régis
DoB: 1951-07-20
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue du Point du Jour BP150 61200 Argentan Cédex France
2947525 333187078 @Company
@Persons
@UBO
@INPI
GUILLON Régis
DoB: 1951-07-20
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 - 16 rue du Point du Jour (10 - 16) BP 20150 61205 Argentan FRANCE
5622068 443153184 @Company
@Persons
@UBO
@INPI
GUILLON Régis
DoB: 1951-07-20
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 - 24 rue Saint-Martin 61200 Argentan FRANCE
5637081 418899092 @Company
@Persons
@UBO
@INPI
GUILLON Régis
DoB: 1951-07-20
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 - 24 rue Saint-Martin 61200 Argentan FRANCE yes
@Cadastre
@Geotag
5640959 487445942 @Company
@Persons
@UBO
@INPI
GUILLON Régis
DoB: 1951-07-20
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22-24 RUE ST MARTIN 61200 ARGENTAN FRANCE
5641706 443153143 @Company
@Persons
@UBO
@INPI
GUILLON Régis
DoB: 1951-07-20
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 - 24 rue Saint-Martin 61200 Argentan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5643955 493232003 @Company
@Persons
@UBO
@INPI
GUILLON Régis
DoB: 1951-07-20
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22-24 RUE ST MARTIN 61200 ARGENTAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5644097 423602440 @Company
@Persons
@UBO
@INPI
GUILLON Régis
DoB: 1951-07-20
PoB: 78551 SAINT GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 - 24 rue Saint-Martin 61200 Argentan FRANCE yes
@Cadastre
@Geotag
5644098 423602440 @Company
@Persons
@UBO
@INPI
GUILLON Régis
DoB: 1951-07-20
PoB: 78551 SAINT GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 - 24 rue Saint-Martin 61200 Argentan FRANCE yes
@Cadastre
@Geotag
5644857 479235087 @Company
@Persons
@UBO
@INPI
GUILLON Régis
DoB: 1951-07-20
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 - 24 rue Saint-Martin 61200 Argentan FRANCE yes
@Cadastre
@Geotag
5687427 802614305 @Company
@Persons
@UBO
@INPI
GUILLON DUFOUGERAY Isabelle
DoB: 1951-05-07
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Paul le Bonhomme 72100 Le Mans FRANCE
5687428 802614305 @Company
@Persons
@UBO
@INPI
GUILLON DUFOUGERAY Isabelle
DoB: 1951-05-07
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Paul le Bonhomme 72100 Le Mans FRANCE
5694298 390651438 @Company
@Persons
@UBO
@INPI
GUILLON DUFOUGERAY Isabelle
DoB: 1951-05-07
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 AVENUE JEAN JAURES 72100 LE MANS FRANCE yes
@Cadastre
@Geotag
5844820 509187829 @Company
@Persons
@UBO
@INPI
BONNOT Thierry Gilles Bernard
DoB: 1951-01-09
PoB: 91200 Dourdan (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
639 Route du Guillon 38500 Coublevie France yes
@Cadastre
@Geotag
5844823 509187829 @Company
@Persons
@UBO
@INPI
BONNOT Thierry Gilles Bernard
DoB: 1951-01-09
PoB: 91200 Dourdan (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
639 Route du Guillon 38500 Coublevie France yes
@Cadastre
@Geotag
7638272 529781536 @Company
@Persons
@UBO
@INPI
GUILLON Régis
DoB: 1951-07-20
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 - 24 rue Saint-Martin 61200 Argentan FRANCE
7638273 529781536 @Company
@Persons
@UBO
@INPI
GUILLON Régis
DoB: 1951-07-20
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 - 24 rue Saint-Martin 61200 Argentan FRANCE
7645732 808364715 @Company
@Persons
@UBO
@INPI
GUILLON Régis
DoB: 1951-07-20
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Saint-Martin 61200 Argentan FRANCE yes
@Cadastre
@Geotag
7645733 808364715 @Company
@Persons
@UBO
@INPI
GUILLON Régis
DoB: 1951-07-20
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Saint-Martin 61200 Argentan FRANCE yes
@Cadastre
@Geotag
8354882 391403128 @Company
@Persons
@UBO
@INPI
GUILLON Evelyne
DoB: 1951-07-25
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Renauds 42640 Noailly FRANCE
8354883 391403128 @Company
@Persons
@UBO
@INPI
GUILLON Evelyne
DoB: 1951-07-25
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Renauds 42640 Noailly FRANCE
8659888 781453816 @Company
@Persons
@UBO
@INPI
GAYCHET GUILLON Nicole Fernande
DoB: 1951-01-15
PoB: ORAN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue de la Bourgne 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10034747 479558504 @Company
@Persons
@UBO
@INPI
GUILLON Gerard Dominique Marie-Joseph
DoB: 1951-07-25
PoB: 44183 ST MOLF FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 RUE DU COURTIL DU COQ - L'ILES 56130 FEREL FRANCE
10126365 481216414 @Company
@Persons
@UBO
@INPI
GUILLON Régis
DoB: 1951-07-20
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue du Point du Jour 61200 Argentan 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.