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 1969-12-05 found 20 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
2040626 344092093 @Company
@Persons
@UBO
@INPI
MANGANO Michel
DoB: 1969-02-11
PoB: ST MARTIN D HERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée du guillon Albens 73410 ENTRELACS France
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
4627228 996960019 @Company
@Persons
@UBO
@INPI
GUILLON Roger
DoB: 1915-03-01
PoB: MAISONNISSES (23)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MAISONNISSES 23150 AHUN FRANCE
6820213 413902404 @Company
@Persons
@UBO
@INPI
GUILLON Sébastien
DoB: 1969-01-14
PoB: 17365 Saint-Martin-d'Ary
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rétaud 17270 Montguyon FRANCE
7024459 795179332 @Company
@Persons
@UBO
@INPI
GUILLON Mathilde
DoB: 1969-03-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 route de Châteauneuf 45450 Fay-aux-loges FRANCE
7463389 789254497 @Company
@Persons
@UBO
@INPI
GUILLON Remi Michel
DoB: 1969-10-17
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 rue Marcel Proust 34980 Saint-Gely-du-Fesc 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
9475319 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 yes
@Cadastre
@Geotag
9475320 613620087 @Company
@Persons
@UBO
@INPI
CHARAMEL Francis Simon David
DoB: 1969-10-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
43 Boulevard du Guillon 38500 Voiron France yes
@Cadastre
@Geotag
9716703 442314332 @Company
@Persons
@UBO
@INPI
GUILLON Myriam, Carole
DoB: 1969-12-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Constant Pape 92140 Clamart FRANCE
12236633 340987197 @Company
@Persons
@UBO
@INPI
COLLE Michel
DoB: 1969-10-02
PoB: FRIA GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue MAURICE GUILLON 91200 Athis-Mons FRANCE
12250393 484135488 @Company
@Persons
@UBO
@INPI
COLLE Michel
DoB: 1969-10-02
PoB: FRIA GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Maurice Guillon 91200 Athis-Mons FRANCE
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
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.