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 1953-04-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6261911 422214130 @Company
@Persons
@UBO
@INPI
GUILLOT MAFFEZZOLI Michèle
DoB: 1953-06-14
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue Foch 77590 Chartrettes FRANCE
6261912 422214130 @Company
@Persons
@UBO
@INPI
GUILLOT MAFFEZZOLI Michèle
DoB: 1953-06-14
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 Rue Foch 77590 Chartrettes FRANCE
7049208 492989819 @Company
@Persons
@UBO
@INPI
GUILLOT MULERO Marie-Anne Berthe
DoB: 1953-04-24
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AVENUE DE LA LIBERATION 17220 CROIX CHAPEAU FRANCE yes
@Cadastre
@Geotag
11191919 500679543 @Company
@Persons
@UBO
@INPI
GUILLOT Yann Georges Louis
DoB: 1953-04-13
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de la Ville Hougard 44117 Saint-André-des-Eaux France
11191920 500679543 @Company
@Persons
@UBO
@INPI
GUILLOT Yann Georges Louis
DoB: 1953-04-13
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 route de la Ville Hougard 44117 Saint-André-des-Eaux France
11196133 527648877 @Company
@Persons
@UBO
@INPI
GUILLOT Yann Georges Louis
DoB: 1953-04-13
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de la Ville Hougard 44117 Saint-André-des-Eaux France yes
@Cadastre
@Geotag
11196134 527648877 @Company
@Persons
@UBO
@INPI
GUILLOT Yann Georges Louis
DoB: 1953-04-13
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 route de la Ville Hougard 44117 Saint-André-des-Eaux France yes
@Cadastre
@Geotag
11208813 478160260 @Company
@Persons
@UBO
@INPI
GUILLOT Yann Georges Louis
DoB: 1953-04-13
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de la Ville Hougard 44117 Saint-André-des-Eaux France
11208814 478160260 @Company
@Persons
@UBO
@INPI
GUILLOT Yann Georges Louis
DoB: 1953-04-13
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 route de la Ville Hougard 44117 Saint-André-des-Eaux France
11224149 500651708 @Company
@Persons
@UBO
@INPI
GUILLOT Yann Georges Louis
DoB: 1953-04-13
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 route de la Ville Hougard 44117 Saint-André-des-Eaux France
11224267 378217756 @Company
@Persons
@UBO
@INPI
GUILLOT Yann Georges Louis
DoB: 1953-04-13
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de la Ville Hougard 44117 Saint-André-des-Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11224268 378217756 @Company
@Persons
@UBO
@INPI
GUILLOT Yann Georges Louis
DoB: 1953-04-13
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 route de la Ville Hougard 44117 Saint-André-des-Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11375955 353141195 @Company
@Persons
@UBO
@INPI
GUILLOT Dominique
DoB: 1953-08-07
PoB: 27584 Saint-Paul-de-Fourques
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BP 60 27120 Pacy-sur-Eure FRANCE yes
@Cadastre
@Geotag
11608353 513414466 @Company
@Persons
@UBO
@INPI
GUILLOT Marc Pierre
DoB: 1953-04-13
PoB: 42094 Feurs
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 T Rue de la Sainte Chapelle 42100 Saint-Etienne 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.