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 1957-05-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2083008 331368654 @Company
@Persons
@UBO
@INPI
GUILLON DE RIMONTEIL DE LOMBARES SYLVIE
DoB: 1957-01-15
PoB: 37239 Saint-Symphorien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54-56 avenue de Saxe 75015 Paris France
2083009 331368654 @Company
@Persons
@UBO
@INPI
GUILLON DE RIMONTEIL DE LOMBARES SYLVIE
DoB: 1957-01-15
PoB: 37239 Saint-Symphorien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54-56 avenue de Saxe 75015 Paris France
4270069 450992714 @Company
@Persons
@UBO
@INPI
DANNOUX Jean-Pierre Lucien
DoB: 1957-02-16
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 grande rue Perrigny 89420 Guillon France yes
@Cadastre
@Geotag
6824083 781382387 @Company
@Persons
@UBO
@INPI
GUILLON MOUNIER Christine
DoB: 1957-08-22
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
36 Cours Genêt 17100 Saintes FRANCE
6847342 498910389 @Company
@Persons
@UBO
@INPI
GUILLON Catherine Hélène
DoB: 1957-05-20
PoB: 17421 Saujon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue du Maréchal Leclerc 17200 Royan FRANCE
6851828 271700049 @Company
@Persons
@UBO
@INPI
GUILLON MOUNIER Christine
DoB: 1957-08-22
PoB: 17415 Saintes
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 Cours Genêt 17018 Saintes FRANCE
6857374 380183798 @Company
@Persons
@UBO
@INPI
GUILLON MOUNIER Christine
DoB: 1957-08-22
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Cours Genet 17100 Saintes FRANCE yes
@Cadastre
@Geotag
7092091 378103709 @Company
@Persons
@UBO
@INPI
LAUNAY Yannick
DoB: 1957-10-07
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Gabriel Guillon 17700 SURGERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7095352 527531990 @Company
@Persons
@UBO
@INPI
GUILLON Thierry Georges
DoB: 1957-05-17
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Tonnelles 17530 Arvert FRANCE
7096351 349520809 @Company
@Persons
@UBO
@INPI
GUILLON Lionel
DoB: 1957-01-24
PoB: ST JEAN DE LIVERSAY 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST JEAN DE LIVERSAY 17170 COURCON D'AUNIS FRANCE
7101492 500992896 @Company
@Persons
@UBO
@INPI
BARADEAU GUILLON Josée Chantal
DoB: 1957-08-30
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pierrière Choupeau 17170 Saint-Jean-de-Liversay FRANCE
7101493 500992896 @Company
@Persons
@UBO
@INPI
GUILLON Lionel Ferdinand
DoB: 1957-01-24
PoB: 17349 Saint-Jean-de-Liversay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pierrière Choupeau 17170 Saint-Jean-de-Liversay FRANCE
12732705 793648189 @Company
@Persons
@UBO
@INPI
GUILLON Vincent, Serge
DoB: 1957-06-17
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue d'Agon 50560 Blainville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12732706 793648189 @Company
@Persons
@UBO
@INPI
GUILLON Vincent, Serge
DoB: 1957-06-17
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue d'Agon 50560 Blainville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.