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 1968-08-08 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
357680 400048211 @Company
@Persons
@UBO
@INPI
GARRY Olivier
DoB: 1968-11-30
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Prés Guillon 53360 Quelaines-Saint-Gault FRANCE yes
@Cadastre
@Geotag
759599 442806931 @Company
@Persons
@UBO
@INPI
GUILLON Nicolas Pierre
DoB: 1968-08-25
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Roche 71700 Plottes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3843296 316227479 @Company
@Persons
@UBO
@INPI
GUILLON Gérard Pierre
DoB: 1968-07-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
377 Avenue Du Général Garbay Villa 13 6210 Mandelieu-la-Napoule France
4270591 820991255 @Company
@Persons
@UBO
@INPI
MERAUT Jean-Philippe Eloi
DoB: 1968-03-08
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Pont 89420 Guillon France yes
@Cadastre
@Geotag
4270592 820991255 @Company
@Persons
@UBO
@INPI
MERAUT Jean-Philippe Eloi
DoB: 1968-03-08
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Pont 89420 Guillon France yes
@Cadastre
@Geotag
4952774 501235824 @Company
@Persons
@UBO
@INPI
MOIREAUD COURTOT Géraldine
DoB: 1968-05-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Guillon - Le Hameau 1800 Rignieux-le-Franc France
5544192 417580883 @Company
@Persons
@UBO
@INPI
GUILLON Richard Jean-Marie Marcel
DoB: 1968-08-06
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Roches 85370 Le Langon France yes
@Cadastre
@Geotag
7761490 489271544 @Company
@Persons
@UBO
@INPI
GUILLON Laure
DoB: 1968-05-07
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Bournet 3430 Tortezais FRANCE
7996556 803381342 @Company
@Persons
@UBO
@INPI
DEROY GUILLON Nathalie
DoB: 1968-10-20
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Apremont 37600 Saint Senoch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7996557 803381342 @Company
@Persons
@UBO
@INPI
DEROY GUILLON Nathalie
DoB: 1968-10-20
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Apremont 37600 Saint Senoch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8654131 822086914 @Company
@Persons
@UBO
@INPI
GUILLON Sébastien
DoB: 1968-09-20
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Pierre Poisson 79000 Niort FRANCE
9586426 383096633 @Company
@Persons
@UBO
@INPI
GUILLON BLIN Marie-France Armelle
DoB: 1968-08-10
PoB: LA COUR MARIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue d'Amiens 60360 Auchy-la-Montagne France
9908262 434165601 @Company
@Persons
@UBO
@INPI
GUILLON Christian
DoB: 1968-08-26
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bois d'Alivard 49520 Bouille Ménard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9912358 487825564 @Company
@Persons
@UBO
@INPI
HOUDU GUILLON Helene
DoB: 1968-11-08
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG DION ST REMY LA VARENNE 49250 BRISSAC LOIRE AUBANCE FRANCE
9975686 333265064 @Company
@Persons
@UBO
@INPI
GUILLON Christian
DoB: 1968-08-26
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bois d'Alivard 49520 Bouille Ménard FRANCE
12471728 518944475 @Company
@Persons
@UBO
@INPI
PELISSIER DUBERTRAND Marie-Laure
DoB: 1968-08-09
PoB: 33039 Bègles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1500 route Guillon 40800 Aire sur l'Adour FRANCE
12471729 518944475 @Company
@Persons
@UBO
@INPI
PELISSIER DUBERTRAND Marie-Laure
DoB: 1968-08-09
PoB: 33039 Bègles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1500 route Guillon 40800 Aire sur l'Adour FRANCE
12475107 509309928 @Company
@Persons
@UBO
@INPI
PORTE DARRIBEAU Nadine
DoB: 1968-12-07
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
526 chemin de Crabot Quartier Guillon 40800 Aire sur l'Adour FRANCE
12475826 794689174 @Company
@Persons
@UBO
@INPI
DAYOT Charles
DoB: 1968-04-22
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
970 chemin du Petit Guillon le Pont du Guillon 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
12475827 794689174 @Company
@Persons
@UBO
@INPI
DAYOT Charles
DoB: 1968-04-22
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
970 chemin du Petit Guillon le Pont du Guillon 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
12475828 794689174 @Company
@Persons
@UBO
@INPI
REQUENNA DAYOT Cécile
DoB: 1968-01-26
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
970 chemin du Petit Guillon le Pont du Guillon 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
12475829 794689174 @Company
@Persons
@UBO
@INPI
REQUENNA DAYOT Cécile
DoB: 1968-01-26
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
970 chemin du Petit Guillon le Pont du Guillon 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
12716311 345185276 @Company
@Persons
@UBO
@INPI
GUILLON CHAMBRIN Claire Sophie Marie
DoB: 1968-08-08
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée des Lavandières 14000 Caen FRANCE
16212504 519394787 @Company
@Persons
@UBO
@INPI
GUILLON Pierre André Jack
DoB: 1968-01-18
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Du Gorrequer 29300 Quimperlé France
16212505 519394787 @Company
@Persons
@UBO
@INPI
GUILLON Pierre André Jack
DoB: 1968-01-18
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Du Gorrequer 29300 Quimperlé 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.