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 1972-06-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
287877 423733070 @Company
@Persons
@UBO
@INPI
GUILLON Stéphane
DoB: 1972-08-22
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 à 15 Quai du Commerce 69009 Lyon France
931228 410911044 @Company
@Persons
@UBO
@INPI
GUILLON Stéphane
DoB: 1972-08-20
PoB: 69381 Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 et 15 Quai du Commerce 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4080192 498279819 @Company
@Persons
@UBO
@INPI
NAVARRO GUILLON Gaëlle
DoB: 1972-12-08
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Antoine de Saint Exupéry 91620 Nozay FRANCE
5016623 384303020 @Company
@Persons
@UBO
@INPI
GUILLON Stéphane
DoB: 1972-08-22
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 et 15 Quai du Commerce CP 50203 69336 Lyon Cedex 09 France
5109595 423733070 @Company
@Persons
@UBO
@INPI
GUILLON Stéphane
DoB: 1972-08-22
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 à 15 Quai du Commerce 69009 Lyon France
6634111 389018870 @Company
@Persons
@UBO
@INPI
COUTON GUILLON Karine Virginie
DoB: 1972-09-08
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Saint Exupéry 86140 Lencloître FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6697024 429160781 @Company
@Persons
@UBO
@INPI
GUILLON Stéphane
DoB: 1972-08-22
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 - 15 Quai du Commerce (12 - 15) CP 50203 69336 Lyon 09 FRANCE
10807052 824244339 @Company
@Persons
@UBO
@INPI
JERLIN GUILLON Agnès Marie-Antoinette
DoB: 1972-06-24
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Cité Nationale 80350 Mers-les-Bains France
10849705 393520861 @Company
@Persons
@UBO
@INPI
GUILLON Frédéric
DoB: 1972-06-12
PoB: 01091 Chatillon en Michaille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Breignes 1450 Poncin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10858611 443863147 @Company
@Persons
@UBO
@INPI
GUILLON Frédéric
DoB: 1972-06-12
PoB: 01091 Chatillon en Michaille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Breignes 1450 Poncin FRANCE yes
@Cadastre
@Geotag
10858612 443863147 @Company
@Persons
@UBO
@INPI
GUILLON Frédéric
DoB: 1972-06-12
PoB: 01091 Chatillon en Michaille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Breignes 1450 Poncin FRANCE yes
@Cadastre
@Geotag
10891853 533678322 @Company
@Persons
@UBO
@INPI
GUILLON Frédéric
DoB: 1972-06-12
PoB: 01091 Chatillon en Michaille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Breignes 1450 Poncin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10891854 533678322 @Company
@Persons
@UBO
@INPI
GUILLON Frédéric
DoB: 1972-06-12
PoB: 01091 Chatillon en Michaille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Breignes 1450 Poncin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10913796 793531831 @Company
@Persons
@UBO
@INPI
SOARES VELOSO Joao, Filipe
DoB: 1972-10-01
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
503 avenue Joséphine Guillon 1700 Miribel FRANCE
10913797 793531831 @Company
@Persons
@UBO
@INPI
SOARES VELOSO Joao, Filipe
DoB: 1972-10-01
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
503 avenue Joséphine Guillon 1700 Miribel 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.