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 1961-04-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2983173 794463810 @Company
@Persons
@UBO
@INPI
GUILLON Alain
DoB: 1961-07-19
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Résidence le Châtelier 28160 Frazé FRANCE yes
@Cadastre
@Geotag
2983174 794463810 @Company
@Persons
@UBO
@INPI
GUILLON Alain
DoB: 1961-07-19
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Résidence le Châtelier 28160 Frazé FRANCE yes
@Cadastre
@Geotag
6075391 797869351 @Company
@Persons
@UBO
@INPI
GUILLON DAVID Elisabeth Odette
DoB: 1961-04-29
PoB: 44096 Mésanger (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Croix Perrinne 44850 Mouzeil France
8048616 502708449 @Company
@Persons
@UBO
@INPI
HEULINE GUILLON Maryline Pauline
DoB: 1961-03-11
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Blanqui 37000 Tours France yes
@Cadastre
@Geotag
9045161 752933838 @Company
@Persons
@UBO
@INPI
GUILLON Gilles
DoB: 1961-06-01
PoB: 86103 Gençay (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue de Rivoli 59000 Lille France
9360386 528810567 @Company
@Persons
@UBO
@INPI
GUILLON Didier, Georges, Raymond
DoB: 1961-10-07
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de Kerounous Esquibien 29770 Audierne FRANCE
9362036 413904582 @Company
@Persons
@UBO
@INPI
GUILLON Didier
DoB: 1961-10-07
PoB: AMBOISE (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KEROUNOUS ESQUIBIEN 29770 AUDIERNE FRANCE yes
@Cadastre
@Geotag
9366335 494508948 @Company
@Persons
@UBO
@INPI
GUILLON Didier
DoB: 1961-10-07
PoB: 37003 AMBOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE KEROUNOUS ESQUIBIEN 29770 Audierne FRANCE
9366336 494508948 @Company
@Persons
@UBO
@INPI
GUILLON Didier
DoB: 1961-10-07
PoB: 37003 AMBOISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE KEROUNOUS ESQUIBIEN 29770 Audierne FRANCE
9377986 500741293 @Company
@Persons
@UBO
@INPI
GUILLON Didier
DoB: 1961-10-07
PoB: 37003 AMBOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE KEROUNOUS ESQUIBIEN 29770 Audierne FRANCE
9377987 500741293 @Company
@Persons
@UBO
@INPI
GUILLON Didier
DoB: 1961-10-07
PoB: 37003 AMBOISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE KEROUNOUS ESQUIBIEN 29770 Audierne FRANCE
9378320 421815077 @Company
@Persons
@UBO
@INPI
GUILLON Didier
DoB: 1961-10-07
PoB: 37003 AMBOISE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Kerounous 29770 Esquibien FRANCE
9378321 421815077 @Company
@Persons
@UBO
@INPI
GUILLON Didier
DoB: 1961-10-07
PoB: 37003 AMBOISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerounous 29770 Esquibien FRANCE
9388539 421882176 @Company
@Persons
@UBO
@INPI
GUILLON Didier
DoB: 1961-10-07
PoB: 37003 AMBOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KEROUNOUS ESQUIBIEN 29770 AUDIERNE FRANCE 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.