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 GUILLOT 1952-05-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2817127 424513539 @Company
@Persons
@UBO
@INPI
GUILLOT STALTER DOMINIQUE PATRICIA
DoB: 1952-10-02
PoB: 86066 CHATELLERAULT (86) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Clos Massias 45430 Bou France yes
@Cadastre
@Geotag
2817128 424513539 @Company
@Persons
@UBO
@INPI
GUILLOT STALTER DOMINIQUE PATRICIA
DoB: 1952-10-02
PoB: 86066 CHATELLERAULT (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Clos Massias 45430 Bou France yes
@Cadastre
@Geotag
2838743 349637884 @Company
@Persons
@UBO
@INPI
GUILLOT DOMINIQUE PATRICIA
DoB: 1952-10-02
PoB: 86066 CHATELLERAULT (86) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Du Clos Massias Bou 45660 Mardie 0 Inconnu
6902529 393476189 @Company
@Persons
@UBO
@INPI
GUILLOT MARCOULT Odile, Constance
DoB: 1952-04-30
PoB: 51535 Sézanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51120 Barbonne-Fayel FRANCE
6935616 352031702 @Company
@Persons
@UBO
@INPI
AGNAN GUILLOT Christiane
DoB: 1952-01-11
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Branscourt 51140 Jonchery-sur-Vesle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7084154 402242150 @Company
@Persons
@UBO
@INPI
GUILLOT HUC Dominique Rose
DoB: 1952-12-21
PoB: 93070 93 ST OUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 La Ferroterie 2310 NOGENT L ARTAUD FRANCE
9586481 414626465 @Company
@Persons
@UBO
@INPI
D'AUTHEVILLE GUILLOT Béatrice Marguerite
DoB: 1952-09-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue des Cordeliers 77100 Meaux France yes
@Cadastre
@Geotag
9586482 414626465 @Company
@Persons
@UBO
@INPI
D'AUTHEVILLE GUILLOT Béatrice Marguerite
DoB: 1952-09-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue des Cordeliers 77100 Meaux France yes
@Cadastre
@Geotag
10874630 380334193 @Company
@Persons
@UBO
@INPI
GUILLOT Régis Théodore Marcel
DoB: 1952-05-13
PoB: Rozier-en-Donzy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Baderan Saint-Didier-de-Formans 1600 Trévoux FRANCE
10874631 380334193 @Company
@Persons
@UBO
@INPI
GUILLOT Régis Théodore Marcel
DoB: 1952-05-13
PoB: Rozier-en-Donzy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Baderan Saint-Didier-de-Formans 1600 Trévoux FRANCE
10917071 314789322 @Company
@Persons
@UBO
@INPI
GUILLOT Régis, Théodore, Marcel
DoB: 1952-05-13
PoB: 42193 Rozier-en-Donzy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 chemin du Perozan le Baderan 1600 Saint-Didier-de-Formans FRANCE
10917072 314789322 @Company
@Persons
@UBO
@INPI
GUILLOT Régis, Théodore, Marcel
DoB: 1952-05-13
PoB: 42193 Rozier-en-Donzy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
376 chemin du Perozan le Baderan 1600 Saint-Didier-de-Formans 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.