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 1969-05-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
735946 71501571 @Company
@Persons
@UBO
@INPI
BOULLAY GUILLON Alix Patricia Christine Marie -Victoire
DoB: 1969-11-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
12 Rue Grenette 69002 Lyon France
957771 820503977 @Company
@Persons
@UBO
@INPI
BOULLAY GUILLON Alix Patricia Christine Marie-Victoire
DoB: 1969-11-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
12 Rue Grenette 69002 Lyon France
962514 960506152 @Company
@Persons
@UBO
@INPI
GUILLON François Jean
DoB: 1969-08-19
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Grenette 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4381910 535351753 @Company
@Persons
@UBO
@INPI
GUILLON Maxime, Pierre, Pascal
DoB: 1969-03-06
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Christopholies 12330 Valady FRANCE
5769081 521875211 @Company
@Persons
@UBO
@INPI
CRIMETZ Olivier
DoB: 1969-11-15
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Pe de Guillon 47200 Fourques-sur-Garonne FRANCE
6649914 398630319 @Company
@Persons
@UBO
@INPI
GUILLON Laurent Lionel
DoB: 1969-07-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35-41 Rue de Paris 92210 Clichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7216035 390114346 @Company
@Persons
@UBO
@INPI
LASSERRE Denis
DoB: 1969-04-24
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1296 chemin de Camparadé maison Guillon 40350 Pouillon FRANCE
8051143 494479017 @Company
@Persons
@UBO
@INPI
GUILLON COQUIL Sylvia Andrée Gilberte
DoB: 1969-07-22
PoB: ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Carroi du Plat d'Etain 37370 Neuvy-le-Roi France
8051144 494479017 @Company
@Persons
@UBO
@INPI
GUILLON COQUIL Sylvia Andrée Gilberte
DoB: 1969-07-22
PoB: ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Carroi du Plat d'Etain 37370 Neuvy-le-Roi France
8676374 479261364 @Company
@Persons
@UBO
@INPI
GUILLON Cyril Louis André
DoB: 1969-07-13
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin NEGRE LA RIVIERE 79230 Vouillé FRANCE yes
@Cadastre
@Geotag
11117637 801310384 @Company
@Persons
@UBO
@INPI
GUILLON Pascal, Christian, Alain
DoB: 1969-05-07
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de Périgueux 24350 Mensignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11117638 801310384 @Company
@Persons
@UBO
@INPI
GUILLON Pascal, Christian, Alain
DoB: 1969-05-07
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route de Périgueux 24350 Mensignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15455741 960506152 @Company
@Persons
@UBO
@INPI
GUILLON François Jean
DoB: 1969-08-19
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Grenette 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15876346 071501571 @Company
@Persons
@UBO
@INPI
BOULLAY GUILLON Alix Patricia Christine Marie -Victoire
DoB: 1969-11-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
12 Rue Grenette 69002 Lyon France yes
@Cadastre
@Geotag
15934637 960506152 @Company
@Persons
@UBO
@INPI
GUILLON François Jean
DoB: 1969-08-19
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Grenette 69002 Lyon France yes
@Cadastre
@Geotag
16127156 960506152 @Company
@Persons
@UBO
@INPI
GUILLON François Jean
DoB: 1969-08-19
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Grenette 69002 Lyon France yes
@Cadastre
@Geotag

 

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.