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 1966-04-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
324087 405106444 @Company
@Persons
@UBO
@INPI
FRECHIC Veronique
DoB: 1966-04-03
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pe de Guillon 47200 Fourques-sur-Garonne FRANCE yes
@Cadastre
@Geotag
1355806 384479127 @Company
@Persons
@UBO
@INPI
GUILLON Frédérick Marie Jean
DoB: 1966-08-07
PoB: 16371 Sonneville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Bordeaux Sonneville 16170 Rouillac FRANCE
2185185 793116195 @Company
@Persons
@UBO
@INPI
Caussin De Landsheer Anne
DoB: 1966-02-03
PoB: 80212 Corbie (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Mairie 60240 Fresne-Léguillon France
2422671 810993568 @Company
@Persons
@UBO
@INPI
Guillon Dellis Pascale
DoB: 1966-12-11
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37-39 rue des Flandres 60410 Villeneuve-sur-Verberie France yes
@Cadastre
@Geotag
2422672 810993568 @Company
@Persons
@UBO
@INPI
Guillon Dellis Pascale
DoB: 1966-12-11
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37-39 rue des Flandres 60410 Villeneuve-sur-Verberie France yes
@Cadastre
@Geotag
2587086 420302077 @Company
@Persons
@UBO
@INPI
GUERIN GUILLON Sabine Frédérique Lucie
DoB: 1966-01-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Moulin 84600 Richerenches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2587087 420302077 @Company
@Persons
@UBO
@INPI
GUERIN GUILLON Sabine Frédérique Lucie
DoB: 1966-01-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Moulin 84600 Richerenches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5239245 344060827 @Company
@Persons
@UBO
@INPI
GUILLON Jean-Michel
DoB: 1966-11-16
PoB: SAINT AMAND MONTROND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
THIOUX MEILLANT 18200 SAINT AMAND MONTROND FRANCE
5525140 819201518 @Company
@Persons
@UBO
@INPI
GUILLON Frédéric
DoB: 1966-09-12
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 la Rochette 85670 La Chapelle-Palluau France yes
@Cadastre
@Geotag
5747739 433898855 @Company
@Persons
@UBO
@INPI
FRECHIC Véronique
DoB: 1966-04-03
PoB: 47310 TONNEINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Pé de Guillon" 47200 FOURQUES SUR GARONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5799004 399890805 @Company
@Persons
@UBO
@INPI
FRECHIC Véronique
DoB: 1966-04-03
PoB: 47310 TONNEINS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieudit Pé de Guillon 47200 Fourques-sur-Garonne FRANCE
6109861 521959502 @Company
@Persons
@UBO
@INPI
GUILLON Frédéric Christophe Hubert
DoB: 1966-09-12
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 la Rochette 85670 La Chapelle-Palluau France
6109862 521959502 @Company
@Persons
@UBO
@INPI
GUILLON Frédéric Christophe Hubert
DoB: 1966-09-12
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 la Rochette 85670 La Chapelle-Palluau France
6649913 398630319 @Company
@Persons
@UBO
@INPI
GUILLON Stéphane Michel
DoB: 1966-03-23
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de Chambray 37300 Joué-lès-Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6819832 499895407 @Company
@Persons
@UBO
@INPI
GUILLON Frédéric
DoB: 1966-08-07
PoB: 16371 Sonneville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Petit Bordeaux Sonneville 16170 Rouillac FRANCE yes
@Cadastre
@Geotag
8023208 752248849 @Company
@Persons
@UBO
@INPI
GUILLON Nadine Christiane Gilberte
DoB: 1966-04-03
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Quatre Chemins 37550 Saint Avertin France yes
@Cadastre
@Geotag
8023209 752248849 @Company
@Persons
@UBO
@INPI
GUILLON Nadine Christiane Gilberte
DoB: 1966-04-03
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Quatre Chemins 37550 Saint Avertin France yes
@Cadastre
@Geotag
12389662 348111519 @Company
@Persons
@UBO
@INPI
GUILLON Patrice Jean Bernard
DoB: 1966-03-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
13BIS Rue DES ORMEAUX 75020 Paris 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.