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 1965-03-01 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5004738 422862110 @Company
@Persons
@UBO
@INPI
GUILLON Pierre Henri
DoB: 1965-01-19
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
489 Lieu-dit Champ de Cruy Liergues 69400 Porte des Pierres Dorées France
5004739 422862110 @Company
@Persons
@UBO
@INPI
GUILLON Pierre Henri
DoB: 1965-01-19
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
489 Lieu-dit Champ de Cruy Liergues 69400 Porte des Pierres Dorées France
7959383 477867972 @Company
@Persons
@UBO
@INPI
GUILLON PETIPAS Nadine
DoB: 1965-01-21
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE LA QUOIQUETERIE 78125 Vieille-Église-en-Yvelines FRANCE
10849144 318289410 @Company
@Persons
@UBO
@INPI
ROBARDEY Françoise, Marie, Joseph
DoB: 1965-08-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Charles Guillon 1000 Bourg-en-Bresse FRANCE
11938721 808426605 @Company
@Persons
@UBO
@INPI
GUILLON GUILLON-THIOULOUSE Isabelle
DoB: 1965-03-01
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Des Cyclamens 74540 Gruffy France
11938723 808426605 @Company
@Persons
@UBO
@INPI
GUILLON GUILLON-THIOULOUSE Isabelle
DoB: 1965-03-01
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Des Cyclamens 74540 Gruffy France
11956478 479236234 @Company
@Persons
@UBO
@INPI
GUILLON Isabelle
DoB: 1965-03-01
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
168 Rue Pierre et Marie Curie 73290 La Motte-Servolex France yes
@Cadastre
@Geotag
12239268 402607014 @Company
@Persons
@UBO
@INPI
MOREAU GUILLON Laurence
DoB: 1965-01-15
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route DE BAGNEUX 37190 Cheillé FRANCE
12732269 341972669 @Company
@Persons
@UBO
@INPI
GUILLON Jacques Georges Henri Oleg
DoB: 1965-01-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Halte - Village de Tissey 50530 Dragey-Ronthon 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.