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 1952-08-09 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
323663 352709596 @Company
@Persons
@UBO
@INPI
GUILLOT Albert
DoB: 1952-08-09
PoB: Dakar (Sénégal)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Centre Radio Maritime 33311 Arcachon FRANCE
4616659 494730401 @Company
@Persons
@UBO
@INPI
GUILLOT Dominique
DoB: 1952-08-14
PoB: GUERET (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GARE 23350 GENOUILLAC FRANCE yes
@Cadastre
@Geotag
5782181 352709596 @Company
@Persons
@UBO
@INPI
GUILLOT Albert
DoB: 1952-08-09
PoB: DAKAR (SENEGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CENTRE RADIO MARITIME ARCACHON 33311 ARCACHON FRANCE
6028334 866801574 @Company
@Persons
@UBO
@INPI
GUILLOT Jean
DoB: 1952-09-09
PoB: 56184 QUESTEMBERT (56) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Louis Billet 56400 Auray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6506672 514617265 @Company
@Persons
@UBO
@INPI
D'AUTHEVILLE GUILLOT Béatrice
DoB: 1952-09-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Victor Hugo 33400 Talence FRANCE
8578913 813736147 @Company
@Persons
@UBO
@INPI
CEROIT Liliane, Aveline
DoB: 1952-08-17
PoB: 71293 Ménetreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 rue Maxime Guillot 71500 Bruailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9711219 820747350 @Company
@Persons
@UBO
@INPI
GUILLOT Jean, Joseph
DoB: 1952-09-09
PoB: 56184 Questembert FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Keriboulo 56950 Crach 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.