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 1952-05-26 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3061456 399848670 @Company
@Persons
@UBO
@INPI
GUILLOT Jean Luc
DoB: 1952-08-11
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue DE LA MADELEINE 92200 Neuilly-sur-Seine France
5913665 501262703 @Company
@Persons
@UBO
@INPI
GUILLOT GUILLOT-HODEAU Françoise Héléne Camille
DoB: 1952-08-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée de la Pelouse 38100 Grenoble France yes
@Cadastre
@Geotag
5913667 501262703 @Company
@Persons
@UBO
@INPI
GUILLOT GUILLOT-HODEAU Françoise Héléne Camille
DoB: 1952-08-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée de la Pelouse 38100 Grenoble France yes
@Cadastre
@Geotag
9835342 501609507 @Company
@Persons
@UBO
@INPI
GUILLOT Richard Jean
DoB: 1952-05-26
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Moulin la Bergerie du Moulin 83460 Taradeau FRANCE
12167879 334805694 @Company
@Persons
@UBO
@INPI
GUILLOT EPOUSE REVEL DE LAMBERT Christiane
DoB: 1952-01-26
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Boulevard JEAN MERMOZ 92200 Neuilly-sur-Seine FRANCE
12274008 383548609 @Company
@Persons
@UBO
@INPI
GUILLOT EPOUSE VAYER CATHERINE
DoB: 1952-02-26
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AVENUE EMMA 78170 LA CELLE ST-CLOUD FRANCE
12295106 383575289 @Company
@Persons
@UBO
@INPI
GUILLOT NICOLE MARIE LUCIENNE EPOUSE GADO
DoB: 1952-04-29
PoB: 92 MEUDON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DES BUTTES 92220 Bagneux 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.