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 1970-06-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81990 823170642 @Company
@Persons
@UBO
@INPI
GUILLON Marc
DoB: 1970-06-27
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des Hauts du Rouve 83330 Le Beausset France
637950 823170642 @Company
@Persons
@UBO
@INPI
GUILLON Marc
DoB: 1970-06-27
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des Hauts du Rouve 83330 Le Beausset France
3479661 524770294 @Company
@Persons
@UBO
@INPI
GUILLON Marc
DoB: 1970-06-27
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
58 Avenue des Caillols Bât. D 23 Rés Marie-Christine 13000 Marseille FRANCE
4095338 411950546 @Company
@Persons
@UBO
@INPI
GUILLON GARCIA Christelle Marie-Louise Alice
DoB: 1970-06-27
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Chemin des Hautes Bruyères 77520 Vimpelles FRANCE
4125137 330241985 @Company
@Persons
@UBO
@INPI
GUILLON GARCIA Christelle Marie-Louise Alice
DoB: 1970-06-27
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des hautes bruyères 77520 Vimpelles FRANCE
4138060 791882376 @Company
@Persons
@UBO
@INPI
GUILLON GARCIA Christelle Marie-Louise Alice
DoB: 1970-06-27
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Chemin des Hautes Bruyères 77520 Vimpelles FRANCE
4170613 791885015 @Company
@Persons
@UBO
@INPI
GUILLON GARCIA Christelle Marie-Louise Alice
DoB: 1970-06-27
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin des Hautes Bruyère 77520 Vimpelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4170614 791885015 @Company
@Persons
@UBO
@INPI
GUILLON GARCIA Christelle Marie-Louise Alice
DoB: 1970-06-27
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Hautes Bruyère 77520 Vimpelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11823982 413093469 @Company
@Persons
@UBO
@INPI
GUILLON Marc
DoB: 1970-06-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue DES CAILLOLS RESIDENCE MARIE CHRISTINE 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11906315 823170642 @Company
@Persons
@UBO
@INPI
GUILLON Marc
DoB: 1970-06-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue des Caillols Bât. D23 Résidence Marie-Christi 13012 Marseille FRANCE
16052935 823170642 @Company
@Persons
@UBO
@INPI
GUILLON Marc
DoB: 1970-06-27
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allée Des Hauts du Rouve Villa la Rocaille 83330 Le Beausset France
16052936 823170642 @Company
@Persons
@UBO
@INPI
GUILLON Marc
DoB: 1970-06-27
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée Des Hauts du Rouve Villa la Rocaille 83330 Le Beausset 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.