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 1975-04-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3349828 508250594 @Company
@Persons
@UBO
@INPI
JEZEQUEL Yann
DoB: 1975-01-24
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place Auguste Guillon Hameau de la Colle 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
3349829 508250594 @Company
@Persons
@UBO
@INPI
JEZEQUEL Yann
DoB: 1975-01-24
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Auguste Guillon Hameau de la Colle 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
3349830 508250594 @Company
@Persons
@UBO
@INPI
JULIEN Karine Muriel
DoB: 1975-05-02
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Auguste Guillon Hameau de la Colle 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
5563183 494851223 @Company
@Persons
@UBO
@INPI
GUILLON Jérôme Jacques Daniel
DoB: 1975-04-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Thibaud 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5563184 494851223 @Company
@Persons
@UBO
@INPI
GUILLON Jérôme Jacques Daniel
DoB: 1975-04-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Thibaud 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6823061 424290633 @Company
@Persons
@UBO
@INPI
GUILLON Sébastien
DoB: 1975-06-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 17260 Cravans FRANCE
7747693 509827630 @Company
@Persons
@UBO
@INPI
GUILLON MORIN Béatrice
DoB: 1975-06-05
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Le Perret 37110 Les hermites FRANCE
8538989 533010484 @Company
@Persons
@UBO
@INPI
GUILLON Claudine
DoB: 1975-09-07
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Bourg 71990 La grande verrière FRANCE
8539234 829320415 @Company
@Persons
@UBO
@INPI
PERTET GUILLON Estelle
DoB: 1975-08-09
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Saint-Georges 71490 Couches FRANCE yes
@Cadastre
@Geotag
8544237 533225793 @Company
@Persons
@UBO
@INPI
GUILLON Claudine, Marie
DoB: 1975-09-07
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 71990 La grande verrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8545105 494506363 @Company
@Persons
@UBO
@INPI
GUILLON Sébastien
DoB: 1975-02-09
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de la Beaujarde 71670 Saint-Pierre-de-Varennes FRANCE
8545106 494506363 @Company
@Persons
@UBO
@INPI
GUILLON Sébastien
DoB: 1975-02-09
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 route de la Beaujarde 71670 Saint-Pierre-de-Varennes FRANCE
11340583 408582104 @Company
@Persons
@UBO
@INPI
GUILLON Jean-Michel
DoB: 1975-09-01
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Route de Beaune 21220 Gevrey-Chambertin France
12251752 393341565 @Company
@Persons
@UBO
@INPI
TABONI GUILLON Catherine
DoB: 1975-04-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Avenue REAUMUR 92350 Le Plessis-Robinson 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.