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 1960-05-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4379231 408595833 @Company
@Persons
@UBO
@INPI
GUILLON Sophie, Marie, Michelle
DoB: 1960-09-17
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
51 RUE GRANDET 12000 RODEZ FRANCE
4379232 408595833 @Company
@Persons
@UBO
@INPI
GUILLON Sophie, Marie, Michelle
DoB: 1960-09-17
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE GRANDET 12000 RODEZ FRANCE
5999615 498363266 @Company
@Persons
@UBO
@INPI
GUILLON Marie-Noëlle Gabrielle
DoB: 1960-12-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue du Chêne Gala 44400 Reze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6109754 797566122 @Company
@Persons
@UBO
@INPI
DE MONTECLER Bruno Marie
DoB: 1960-02-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Guillon 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6647056 750348666 @Company
@Persons
@UBO
@INPI
GUILLON Thierry Pascal
DoB: 1960-05-23
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bordillière Senillé 86100 Senillé-Saint-Sauveur FRANCE
7073981 530914274 @Company
@Persons
@UBO
@INPI
GUILLON Catherine Alice Fernande
DoB: 1960-05-05
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 route de Terre Noire 17450 Saint-Laurent-de-la prée FRANCE
7073982 530914274 @Company
@Persons
@UBO
@INPI
GUILLON Catherine Alice Fernande
DoB: 1960-05-05
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 route de Terre Noire 17450 Saint-Laurent-de-la prée FRANCE
8031118 419426127 @Company
@Persons
@UBO
@INPI
GUILLON Bernard Annick
DoB: 1960-12-23
PoB: 37153 MONNAIE (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bois Simon 37380 Monnaie France yes
@Cadastre
@Geotag
8396629 790654172 @Company
@Persons
@UBO
@INPI
GUILLON Patrick, Robert, André
DoB: 1960-08-28
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 chemin des Trières 34300 Agde FRANCE
8396630 790654172 @Company
@Persons
@UBO
@INPI
GUILLON Patrick, Robert, André
DoB: 1960-08-28
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 chemin des Trières 34300 Agde FRANCE
10860324 818677585 @Company
@Persons
@UBO
@INPI
GUILLON Dominique, Jean, Alain
DoB: 1960-01-01
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 impasse de la Courouge 1370 Bény FRANCE
10915648 384134995 @Company
@Persons
@UBO
@INPI
ALLIOD Jean Marc
DoB: 1960-02-15
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 RUE CHARLES GUILLON 1000 BOURG EN BRESSE FRANCE
12701985 520340431 @Company
@Persons
@UBO
@INPI
GUILLON Bruno François Edmond
DoB: 1960-05-03
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
570 le Pont 50200 Tourville-sur-Sienne FRANCE yes
@Cadastre
@Geotag
13951565 810354514 @Company
@Persons
@UBO
@INPI
GANA Joseph, Marc
DoB: 1960-05-02
PoB: 97116 Morne À L Eau (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Maudette Guillon 97180 Sainte-Anne 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.