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 1971-11-18 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
736471 754016376 @Company
@Persons
@UBO
@INPI
GUILLON Sophie Véronique
DoB: 1971-11-18
PoB: Ferkessedougou Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1800 Route de Saint-Nicolas 38960 Saint-Étienne-de-Crossey France yes
@Cadastre
@Geotag
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
5293968 501013429 @Company
@Persons
@UBO
@INPI
GUILLON Stéphane
DoB: 1971-09-25
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bidots 14330 Saon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5293969 501013429 @Company
@Persons
@UBO
@INPI
GUILLON Stéphane
DoB: 1971-09-25
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bidots 14330 Saon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5837801 754016376 @Company
@Persons
@UBO
@INPI
GUILLON Sophie Véronique
DoB: 1971-11-18
PoB: Ferkessedougou Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1800 Route de Saint-Nicolas 38960 Saint-Étienne-de-Crossey France yes
@Cadastre
@Geotag
14872888 750007940 @Company
@Persons
@UBO
@INPI
GUILLON David
DoB: 1971-01-18
PoB: 01420 Thoissey FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
45 avenue de Rochemaure 26200 Montélimar FRANCE
14872889 750007940 @Company
@Persons
@UBO
@INPI
GUILLON David
DoB: 1971-01-18
PoB: 01420 Thoissey FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 avenue de Rochemaure 26200 Montélimar FRANCE
14943837 750007940 @Company
@Persons
@UBO
@INPI
GUILLON David
DoB: 1971-01-18
PoB: 01420 Thoissey FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
45 avenue de Rochemaure 26200 Montélimar FRANCE
14943838 750007940 @Company
@Persons
@UBO
@INPI
GUILLON David
DoB: 1971-01-18
PoB: 01420 Thoissey FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 avenue de Rochemaure 26200 Montélimar FRANCE
15135027 750007940 @Company
@Persons
@UBO
@INPI
GUILLON David
DoB: 1971-01-18
PoB: 01420 Thoissey FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
45 avenue de Rochemaure 26200 Montélimar FRANCE
15135028 750007940 @Company
@Persons
@UBO
@INPI
GUILLON David
DoB: 1971-01-18
PoB: 01420 Thoissey FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 avenue de Rochemaure 26200 Montélimar 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.