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 1965-05-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1363554 491831194 @Company
@Persons
@UBO
@INPI
GUILLON François Marie Jean
DoB: 1965-05-08
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Oliviers 16360 Reignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1363555 491831194 @Company
@Persons
@UBO
@INPI
GUILLON François Marie Jean
DoB: 1965-05-08
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Oliviers 16360 Reignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2200913 305060725 @Company
@Persons
@UBO
@INPI
GUILLON ERIC FRANCIS JULIEN
DoB: 1965-05-02
PoB: SAINT GERMAIN EN LAYE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de Choisy 78780 Maurecourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2887918 390334654 @Company
@Persons
@UBO
@INPI
GUILLON FREDERIC
DoB: 1965-05-31
PoB: LA GARENNE COLOMBES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois St Maurice Sur Fessard 45700 Villemandeur France
4261989 827834243 @Company
@Persons
@UBO
@INPI
JULLIEN Jean Philippe René Jules
DoB: 1965-03-27
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de l'Eautartre 89420 Guillon France
6649912 398630319 @Company
@Persons
@UBO
@INPI
GUILLON Christine Eliane Cécile
DoB: 1965-02-09
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Ermitage 203 Avenue du Président Robert Schuman 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7090038 489640722 @Company
@Persons
@UBO
@INPI
DUC GUILLON Janick Yvette Marthe Denise
DoB: 1965-02-12
PoB: 17415 17 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Faulx 17390 LA TREMBLADE FRANCE yes
@Cadastre
@Geotag
7090039 489640722 @Company
@Persons
@UBO
@INPI
DUC GUILLON Janick Yvette Marthe Denise
DoB: 1965-02-12
PoB: 17415 17 SAINTES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Faulx 17390 LA TREMBLADE FRANCE yes
@Cadastre
@Geotag
7098523 380712794 @Company
@Persons
@UBO
@INPI
BERGER GUILLON Véronique
DoB: 1965-10-05
PoB: 79191 79 NIORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Coin Joyeux Boisseuil 17700 SAINT MARD FRANCE
7763741 411385909 @Company
@Persons
@UBO
@INPI
GUILLON DELAGE Veronique
DoB: 1965-02-16
PoB: 45068 CHALETTE SUR LOING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 ROUTE DEPARTEMENTALE LES GRANDES BRUYERES 41210 NEUNG SUR BEUVRON FRANCE yes
@Cadastre
@Geotag
7763742 411385909 @Company
@Persons
@UBO
@INPI
GUILLON DELAGE Veronique
DoB: 1965-02-16
PoB: 45068 CHALETTE SUR LOING FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 ROUTE DEPARTEMENTALE LES GRANDES BRUYERES 41210 NEUNG SUR BEUVRON FRANCE yes
@Cadastre
@Geotag
7854784 494290216 @Company
@Persons
@UBO
@INPI
GUILLON PETIPAS Nadine
DoB: 1965-01-21
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE LA QUOIQUETERIE 78125 Vieille-Église-en-Yvelines FRANCE yes
@Cadastre
@Geotag
7925239 414705053 @Company
@Persons
@UBO
@INPI
GUILLON Luc
DoB: 1965-01-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 Résidence LES PORTES DE MERIDON 78460 Chevreuse FRANCE
7925240 414705053 @Company
@Persons
@UBO
@INPI
GUILLON Luc
DoB: 1965-01-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Résidence LES PORTES DE MERIDON 78460 Chevreuse FRANCE
8677971 450416607 @Company
@Persons
@UBO
@INPI
GRAINGER GUILLON Fiona Mary
DoB: 1965-08-07
PoB: BURNHAM GRANDE BRETAGNE + ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA POMERAYE 79600 Maisontiers FRANCE yes
@Cadastre
@Geotag
8963031 529595142 @Company
@Persons
@UBO
@INPI
LEFEUVRE GUILLON-LEFEUVRE Annie
DoB: 1965-05-29
PoB: 50601 Torigni-sur-Vire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Raimbauderie 35830 Betton 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.