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 1965-05-31 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2846412 508030335 @Company
@Persons
@UBO
@INPI
GUILLON Frédéric
DoB: 1965-05-31
PoB: LA GARENNE COLOMBES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 le Bois Clair 45210 Ferrières-en-Gâtinais France
2880853 401204839 @Company
@Persons
@UBO
@INPI
GUILLON FREDERIC
DoB: 1965-05-31
PoB: LA GARENNE COLOMBES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de la Clorenne Oussoy en Gatinais 45290 Nogent Sur Vernisson 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
2891472 789234036 @Company
@Persons
@UBO
@INPI
GUILLON Frédéric
DoB: 1965-05-31
PoB: LA GARENNE COLOMBES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 le Bois Clair Ferrières 45210 FERRIERES EN GATINAIS France
2891473 789234036 @Company
@Persons
@UBO
@INPI
GUILLON Frédéric
DoB: 1965-05-31
PoB: LA GARENNE COLOMBES France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 le Bois Clair Ferrières 45210 FERRIERES EN GATINAIS France
7023900 338234099 @Company
@Persons
@UBO
@INPI
GUILLON Sylvie
DoB: 1965-05-31
PoB: LUZERET (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE BASSE 36000 CHATEAUROUX FRANCE
7869918 802900043 @Company
@Persons
@UBO
@INPI
GUILLON Bruno
DoB: 1965-01-06
PoB: 45187 Lorris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de l'Aurore 78100 Saint-Germain-en-Laye FRANCE
8153735 537729113 @Company
@Persons
@UBO
@INPI
GUILLON Antoine
DoB: 1965-05-22
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin du Bosc 81500 Saint-Jean-de-Rives France
8184544 329532758 @Company
@Persons
@UBO
@INPI
GUILLON Antoine Yves Marie
DoB: 1965-05-22
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin du Bosc 81500 Saint-Jean-de-Rives France
8836889 814288015 @Company
@Persons
@UBO
@INPI
GUILLON BESNARD Sylvie
DoB: 1965-05-31
PoB: 36106 Luzeret FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue de Bel Air 35590 La Chapelle-Thouarault FRANCE
8952107 752328807 @Company
@Persons
@UBO
@INPI
GUILLON BESNARD Sylvie
DoB: 1965-05-31
PoB: 36106 Luzeret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de Bel Air 35590 La Chapelle-Thouarault FRANCE
8952108 752328807 @Company
@Persons
@UBO
@INPI
GUILLON BESNARD Sylvie
DoB: 1965-05-31
PoB: 36106 Luzeret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de Bel Air 35590 La Chapelle-Thouarault FRANCE
15784892 789234036 @Company
@Persons
@UBO
@INPI
GUILLON Frédéric
DoB: 1965-05-31
PoB: LA GARENNE COLOMBES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 le Bois Clair Ferrières 45210 FERRIERES EN GATINAIS France
15784893 789234036 @Company
@Persons
@UBO
@INPI
GUILLON Frédéric
DoB: 1965-05-31
PoB: LA GARENNE COLOMBES France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 le Bois Clair Ferrières 45210 FERRIERES EN GATINAIS 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.