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 1954-12-15 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1947610 493339402 @Company
@Persons
@UBO
@INPI
GUILLOT MOULAIRE Joëlle
DoB: 1954-08-17
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
2 rue Jeanne D'Arc 91330 Yerres France
2261499 439989906 @Company
@Persons
@UBO
@INPI
GUILLOT MOULAIRE Jöelle
DoB: 1954-08-17
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
2 rue Jeanne D'Arc 91330 Yerres France
6630541 450874342 @Company
@Persons
@UBO
@INPI
BOURIN GUILLOT JEAN-JACK Monique Pierrette Camille
DoB: 1954-12-15
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Neuve Ouzilly Vignolles 86330 Moncontour FRANCE yes
@Cadastre
@Geotag
6674936 333062081 @Company
@Persons
@UBO
@INPI
BOURIN GUILLOT JEAN-JACK Monique Pierrette Camille
DoB: 1954-12-15
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Neuve Ouzilly Vignolles 86330 Moncontour FRANCE
9328855 795406503 @Company
@Persons
@UBO
@INPI
GUILLOT Jean-Marie, Marc
DoB: 1954-12-12
PoB: 81002 Aiguefonde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Centrale 81200 Aiguefonde FRANCE yes
@Cadastre
@Geotag
9951296 811801653 @Company
@Persons
@UBO
@INPI
GUILLOT MORTIER Jocelyne, Monique, Claude
DoB: 1954-12-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place du Pré des Roches Le Lion-d'Angers 49220 Lion-d'Angers (Le) FRANCE yes
@Cadastre
@Geotag
9951297 811801653 @Company
@Persons
@UBO
@INPI
GUILLOT MORTIER Jocelyne, Monique, Claude
DoB: 1954-12-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place du Pré des Roches Le Lion-d'Angers 49220 Lion-d'Angers (Le) FRANCE yes
@Cadastre
@Geotag
12092120 381504240 @Company
@Persons
@UBO
@INPI
FOUSSET Didier, Michel, Alain
DoB: 1954-12-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Maxime Guillot 21240 Talant FRANCE yes
@Cadastre
@Geotag
13460464 380310136 @Company
@Persons
@UBO
@INPI
HIS GUILLOT Marie-Claire
DoB: 1954-01-15
PoB: 28373 Senonches (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de l'Eglise La Ville aux Nonains 28250 Senonches France yes
@Cadastre
@Geotag
14666191 345039523 @Company
@Persons
@UBO
@INPI
GUILLOT THEVENOT Marie-Noëlle
DoB: 1954-12-24
PoB: 38205 Lans-en-Vercors (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1801 Vieille Route Les Fransons 38250 Lans-en-Vercors France yes
@Cadastre
@Geotag

 

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.