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 1971-05-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1157155 819564592 @Company
@Persons
@UBO
@INPI
GUILLON Philippe
DoB: 1971-08-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 Avenue du Raincy 93250 Villemomble FRANCE
1521839 521842567 @Company
@Persons
@UBO
@INPI
GAULARD MASSE Bénédicte
DoB: 1971-03-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Guillon 25580 Vernierfontaine FRANCE yes
@Cadastre
@Geotag
1521840 521842567 @Company
@Persons
@UBO
@INPI
GAULARD MASSE Bénédicte
DoB: 1971-03-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Guillon 25580 Vernierfontaine FRANCE yes
@Cadastre
@Geotag
3719117 517585337 @Company
@Persons
@UBO
@INPI
GUILLON Véronique
DoB: 1971-05-08
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 impasse Auguste Chabaud 13430 Eyguières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4918478 318098480 @Company
@Persons
@UBO
@INPI
GAIGE GUILLON Blanche
DoB: 1971-07-20
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Vagnot 69420 Ampuis France yes
@Cadastre
@Geotag
5079526 514201177 @Company
@Persons
@UBO
@INPI
GUILLON Cédric
DoB: 1971-10-30
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Poissonnière 75009 Paris France
5239246 344060827 @Company
@Persons
@UBO
@INPI
JOLLIN GUILLON Aude
DoB: 1971-10-08
PoB: SAINT AMAND MONTROND (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
THIOUX MEILLANT 18200 SAINT AMAND MONTROND FRANCE
5863935 491638128 @Company
@Persons
@UBO
@INPI
DURAND CHARAMEL Agnès Marie George
DoB: 1971-04-30
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Boulevard du Guillon 38500 Voiron France
5863937 491638128 @Company
@Persons
@UBO
@INPI
DURAND CHARAMEL Agnès Marie George
DoB: 1971-04-30
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Boulevard du Guillon 38500 Voiron France
6450935 509274619 @Company
@Persons
@UBO
@INPI
GUILLON Grégory
DoB: 1971-04-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin Roger Harcot 33720 Cérons FRANCE
8654961 822063863 @Company
@Persons
@UBO
@INPI
GUILLON Aubry Marie Louis Noël
DoB: 1971-03-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Avenue de La Rochelle 17137 Nieul-sur-Mer FRANCE yes
@Cadastre
@Geotag
8667595 414280750 @Company
@Persons
@UBO
@INPI
GUILLON Aubry Marie Louis Noël
DoB: 1971-03-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 bis Rue du Cimetière 17140 Lagord FRANCE
10132901 378328348 @Company
@Persons
@UBO
@INPI
JOLLY Olivier Raymond Ferdinand
DoB: 1971-08-01
PoB: VITRY LE FRANCOIS (MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 RUE DES QUATRE FRERES GUILLON 54700 MAIDIERES LES PONT A MOUSSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10872499 387596109 @Company
@Persons
@UBO
@INPI
GUILLON Christophe
DoB: 1971-03-08
PoB: LYON 3èME (69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
za la Chavrière 1500 Ambutrix FRANCE
10923286 451137061 @Company
@Persons
@UBO
@INPI
GUILLON Christophe
DoB: 1971-03-08
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place berthod 1150 LAGNIEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10923287 451137061 @Company
@Persons
@UBO
@INPI
GUILLON Christophe
DoB: 1971-03-08
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place berthod 1150 LAGNIEU FRANCE yes
@Cadastre
@Geotag
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.