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 1963-04-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
118243 424403921 @Company
@Persons
@UBO
@INPI
LE GOFF Nathalie
DoB: 1963-08-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Charles Guillon 1000 Bourg-en-Bresse FRANCE
292760 424403921 @Company
@Persons
@UBO
@INPI
LE GOFF Nathalie
DoB: 1963-08-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Charles Guillon 1000 Bourg-en-Bresse FRANCE
1380288 430118042 @Company
@Persons
@UBO
@INPI
DUPRE Bruno
DoB: 1963-01-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Guillon Montchaude 16300 Montmérac FRANCE
1842613 493877211 @Company
@Persons
@UBO
@INPI
GUILLON Fabienne
DoB: 1963-12-28
PoB: 41269 VENDOME (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
2018758 510047053 @Company
@Persons
@UBO
@INPI
GUILLON GONDEL Fabienne
DoB: 1963-12-28
PoB: 41269 VENDOME (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 boulevard Malesherbes 75008 Paris France
2018759 510047053 @Company
@Persons
@UBO
@INPI
GUILLON GONDEL Fabienne
DoB: 1963-12-28
PoB: 41269 VENDOME (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 boulevard Malesherbes 75008 Paris France
2824036 481104826 @Company
@Persons
@UBO
@INPI
GUILLON BRANCHU CLAUDINE LUCIENNE
DoB: 1963-04-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 boulevard Alexandre Martin 45000 Orleans France yes
@Cadastre
@Geotag
5695612 442500310 @Company
@Persons
@UBO
@INPI
GUILLON Denis
DoB: 1963-01-31
PoB: 72269 SAINT CALAIS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE NORMANDIE 72220 SAINT GERVAIS EN BELIN FRANCE
5704242 483452918 @Company
@Persons
@UBO
@INPI
LOTH-GUILLON Jean-Paul
DoB: 1963-01-23
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CHAPELLE ANCINNETTE 72610 ANCINNES FRANCE
7090040 489640722 @Company
@Persons
@UBO
@INPI
GUILLON Francois Andre
DoB: 1963-12-18
PoB: 17306 17 ROYAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue DE LA FAULX 17390 LA TREMBLADE FRANCE yes
@Cadastre
@Geotag
7090041 489640722 @Company
@Persons
@UBO
@INPI
GUILLON Francois Andre
DoB: 1963-12-18
PoB: 17306 17 ROYAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue DE LA FAULX 17390 LA TREMBLADE FRANCE yes
@Cadastre
@Geotag
7541970 402241202 @Company
@Persons
@UBO
@INPI
GUILLON Didier Emile Francois
DoB: 1963-03-21
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 JARDINS DE LA MER - PORT GRIMAUD 83310 COGOLIN FRANCE
7721642 814091641 @Company
@Persons
@UBO
@INPI
DAVI GUILLON Michèle
DoB: 1963-01-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Vivier 45140 Ormes FRANCE
8048614 502708449 @Company
@Persons
@UBO
@INPI
GUILLON Jean-François Marie
DoB: 1963-01-02
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Blanqui 37000 Tours France yes
@Cadastre
@Geotag
8048615 502708449 @Company
@Persons
@UBO
@INPI
GUILLON Jean-François Marie
DoB: 1963-01-02
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Blanqui 37000 Tours France yes
@Cadastre
@Geotag
9374197 538238361 @Company
@Persons
@UBO
@INPI
LOTH-GUILLON Jean-Paul
DoB: 1963-01-23
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pennanger Vihan 29910 Trégunc FRANCE
9376613 808564975 @Company
@Persons
@UBO
@INPI
LOTH GUILLON Jean-Paul, Henri, René
DoB: 1963-01-23
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pennanguer Vihan 29910 Trégunc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9376614 808564975 @Company
@Persons
@UBO
@INPI
LOTH GUILLON Jean-Paul, Henri, René
DoB: 1963-01-23
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pennanguer Vihan 29910 Trégunc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9380769 751771007 @Company
@Persons
@UBO
@INPI
LOTH GUILLON Jean-Paul
DoB: 1963-01-23
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pennanguer Vihan 29910 Trégunc FRANCE yes
@Cadastre
@Geotag
9380770 751771007 @Company
@Persons
@UBO
@INPI
LOTH GUILLON Jean-Paul
DoB: 1963-01-23
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pennanguer Vihan 29910 Trégunc FRANCE yes
@Cadastre
@Geotag
9401485 518854724 @Company
@Persons
@UBO
@INPI
LOTH GUILLON Jean-Paul, Henri, René
DoB: 1963-01-23
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pennanger Vihan 29910 Trégunc FRANCE
10906740 431676683 @Company
@Persons
@UBO
@INPI
LE GOFF Nathalie
DoB: 1963-08-05
PoB: 42218 St-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Charles Guillon 1000 Bourg-en-Bresse 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.