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 1960-10-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
530473 812795896 @Company
@Persons
@UBO
@INPI
Nicolas Eric
DoB: 1960-05-08
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin du Guillon 19 Bernex 1233 0 Suisse
2735790 798092979 @Company
@Persons
@UBO
@INPI
GUILLON Patrick
DoB: 1960-08-28
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 chemin des Trières 34300 Agde FRANCE
2735791 798092979 @Company
@Persons
@UBO
@INPI
GUILLON Patrick
DoB: 1960-08-28
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 chemin des Trières 34300 Agde FRANCE
2792811 382597599 @Company
@Persons
@UBO
@INPI
GUILLON Jean Louis
DoB: 1960-05-10
PoB: LANNEMEZAN (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B AV. GEORGES CLEMENCEAU 11200 LEZIGNAN CORBIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2795032 409853710 @Company
@Persons
@UBO
@INPI
GUILLON Jean Louis
DoB: 1960-05-10
PoB: LANNEMEZAN (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AV. GEORGES CLEMENCEAU 11200 LEZIGNAN CORBIERES FRANCE yes
@Cadastre
@Geotag
4266620 798474060 @Company
@Persons
@UBO
@INPI
FOUGEAT DANNOUX Joëlle, Nicole
DoB: 1960-10-27
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Traversière Perrigny 89420 Guillon France yes
@Cadastre
@Geotag
4266621 798474060 @Company
@Persons
@UBO
@INPI
FOUGEAT DANNOUX Joëlle, Nicole
DoB: 1960-10-27
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Traversière Perrigny 89420 Guillon France yes
@Cadastre
@Geotag
4882008 381001056 @Company
@Persons
@UBO
@INPI
PAVE GUILLON Catherine
DoB: 1960-01-18
PoB: L Aigle (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue de la Gare 69580 Sathonay-Camp France yes
@Cadastre
@Geotag
6095893 479559668 @Company
@Persons
@UBO
@INPI
GUILLON Patrice
DoB: 1960-10-04
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 la Boissenotière 44521 Couffé France
6417333 412134934 @Company
@Persons
@UBO
@INPI
GUILLON EPOSUE BERDET Elisabeth Marthe Marie
DoB: 1960-10-05
PoB: 33063 Bordeaux (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
127 Avenue D EYSINES 33110 Le Bouscat FRANCE
6524785 397692666 @Company
@Persons
@UBO
@INPI
GUILLON BRUNO MICHEL
DoB: 1960-10-02
PoB: NANTES (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 DOWNSIDE CRESCENT HAMPSTEAD 99999 LONDRES NW3 2AP (GB) FRANCE
6680656 379792047 @Company
@Persons
@UBO
@INPI
HARDYAU GUILLON Marie-Pierre Claude Charlotte
DoB: 1960-07-10
PoB: 86066 Châtellerault
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 la Boulinière 86230 Usseau FRANCE yes
@Cadastre
@Geotag
7085636 397724139 @Company
@Persons
@UBO
@INPI
GUILLON Jean-Louis
DoB: 1960-05-10
PoB: 65258 Lannemezan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue Clemenceau 11200 Lézignan-corbières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8624754 791244742 @Company
@Persons
@UBO
@INPI
ROUSSEL GUILLON Bérénice, Monique, Germaine
DoB: 1960-12-25
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Eglise 58300 Charrin FRANCE yes
@Cadastre
@Geotag
8624755 791244742 @Company
@Persons
@UBO
@INPI
ROUSSEL GUILLON Bérénice, Monique, Germaine
DoB: 1960-12-25
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Eglise 58300 Charrin FRANCE yes
@Cadastre
@Geotag
8967665 331355651 @Company
@Persons
@UBO
@INPI
GUILLON Richard André Michel
DoB: 1960-07-10
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Quai Duguay Trouin 35000 Rennes FRANCE
9213472 387892185 @Company
@Persons
@UBO
@INPI
DUVILLIER GUILLON Hélène
DoB: 1960-02-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Fort Debout 59910 Bondues 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.