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 1969-09-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
36201 955504097 @Company
@Persons
@UBO
@INPI
GUILLON François Jean
DoB: 1969-08-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Grenette 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1201916 483952909 @Company
@Persons
@UBO
@INPI
GUILLON Eric
DoB: 1969-09-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERSTEUNN 22170 Lanrodec FRANCE
1201917 483952909 @Company
@Persons
@UBO
@INPI
GUILLON Eric
DoB: 1969-09-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERSTEUNN 22170 Lanrodec FRANCE
1654953 751845405 @Company
@Persons
@UBO
@INPI
GUILLON Bénédicte
DoB: 1969-09-10
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Paul Duclos 95590 Nerville-la-Forêt FRANCE yes
@Cadastre
@Geotag
2079553 827570854 @Company
@Persons
@UBO
@INPI
Guillon Emmanuelle
DoB: 1969-09-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 rue Notre-Dame des Champs 75006 Paris France
3950107 504690587 @Company
@Persons
@UBO
@INPI
GUILLON AMOURDEDIEU Carole Domonique
DoB: 1969-09-09
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 corniche Fleurie les Villas du Belvédère 6200 Nice FRANCE yes
@Cadastre
@Geotag
3950108 504690587 @Company
@Persons
@UBO
@INPI
GUILLON AMOURDEDIEU Carole Domonique
DoB: 1969-09-09
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 corniche Fleurie les Villas du Belvédère 6200 Nice FRANCE yes
@Cadastre
@Geotag
3961926 487928483 @Company
@Persons
@UBO
@INPI
GUILLON AMOURDEDIEU Carole Dominique
DoB: 1969-09-09
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 CORNICHE FLEURIE 6200 NICE 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
7986395 482787389 @Company
@Persons
@UBO
@INPI
GUILLON Marie-Hélène Madeleine
DoB: 1969-09-22
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZA les Perchées 37320 Truyes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8028089 483756011 @Company
@Persons
@UBO
@INPI
GUILLON Marie-Hélène Madeleine
DoB: 1969-09-22
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZA les Perchées 37320 Truyes France
12786076 810635342 @Company
@Persons
@UBO
@INPI
GUILLON Olivier, Jean, Raphaël
DoB: 1969-03-19
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue des Figuiers Domaine des Tihous 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
12786077 810635342 @Company
@Persons
@UBO
@INPI
GUILLON Olivier, Jean, Raphaël
DoB: 1969-03-19
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue des Figuiers Domaine des Tihous 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
12786078 810635342 @Company
@Persons
@UBO
@INPI
SEITE GUILLON Véronique
DoB: 1969-12-23
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue des Figuiers Domaine des Tihous 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
12805177 810664839 @Company
@Persons
@UBO
@INPI
GUILLON Olivier, Jean, Raphaël
DoB: 1969-03-19
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue des Figuiers Domaine des Tihous 13320 Bouc Bel Air FRANCE
14669569 55501902 @Company
@Persons
@UBO
@INPI
CHARAMEL Francis Simon David
DoB: 1969-10-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Vice-président du directoire
@OCCRP Alef
@WC
43 Boulevard du Guillon 38500 Voiron France
14669572 55501902 @Company
@Persons
@UBO
@INPI
CHARAMEL Francis Simon David
DoB: 1969-10-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
43 Boulevard du Guillon 38500 Voiron France
15842003 955504097 @Company
@Persons
@UBO
@INPI
GUILLON François Jean
DoB: 1969-08-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Grenette 69002 Lyon France yes
@Cadastre
@Geotag
15842257 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
16066636 613620087 @Company
@Persons
@UBO
@INPI
CHARAMEL Francis Simon David
DoB: 1969-10-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
43 Boulevard du Guillon 38500 Voiron France
16066637 613620087 @Company
@Persons
@UBO
@INPI
CHARAMEL Francis Simon David
DoB: 1969-10-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
43 Boulevard du Guillon 38500 Voiron France
16066639 613620087 @Company
@Persons
@UBO
@INPI
CHARAMEL Francis Simon David
DoB: 1969-10-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
43 Boulevard du Guillon 38500 Voiron France
16073619 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

 

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.