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 1957-05-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
884726 324804285 @Company
@Persons
@UBO
@INPI
GUILLOT Jacky
DoB: 1957-09-20
PoB: 71263 Louhans (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue du Mexique 71200 Le Creusot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
952145 793194788 @Company
@Persons
@UBO
@INPI
GUILLOT LEVY Pascale
DoB: 1957-04-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 F Chemin de Boutary 69300 Caluire-et-Cuire France
1010715 492400874 @Company
@Persons
@UBO
@INPI
NEMOZ GUILLOT Philippe
DoB: 1957-02-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Allée du Puits Annecy-le-Vieux 74940 Annecy France
3941109 324488147 @Company
@Persons
@UBO
@INPI
GUILLOT Michel Jean Marie
DoB: 1957-06-28
PoB: ANNECY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE GUBERNATIS 6000 NICE FRANCE
4270790 791398779 @Company
@Persons
@UBO
@INPI
FOURNIER GUILLOT Laure-Anne, Andrée, Guylaine
DoB: 1957-04-05
PoB: 21425 Montbard (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place de Maréchal de Lattre de Tassigny 89170 Saint-Fargeau France
4868998 793194788 @Company
@Persons
@UBO
@INPI
GUILLOT LEVY Pascale
DoB: 1957-04-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
184 Chemin de Viralamande 69140 Rillieux-la-Pape France
5017108 433064292 @Company
@Persons
@UBO
@INPI
DU VERNE GUILLOT-CHENE Marie-Simone Victor Nicole
DoB: 1957-02-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Avenue du Maréchal de Saxe 69003 Lyon France yes
@Cadastre
@Geotag
5017109 433064292 @Company
@Persons
@UBO
@INPI
DU VERNE GUILLOT-CHENE Marie-Simone Victor Nicole
DoB: 1957-02-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue du Maréchal de Saxe 69003 Lyon France yes
@Cadastre
@Geotag
8545917 324804285 @Company
@Persons
@UBO
@INPI
GUILLOT Jacky
DoB: 1957-09-20
PoB: 71263 Louhans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du Mexique 71200 Le Creusot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8548744 534410618 @Company
@Persons
@UBO
@INPI
GUILLOT Franck
DoB: 1957-07-23
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 quai Gambetta 71100 Chalon-sur-Saône FRANCE
8669590 339486201 @Company
@Persons
@UBO
@INPI
GUILLOT Bernard Joseph Gilbert
DoB: 1957-02-24
PoB: LHOUMOIS (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DES TULIPES 79200 Viennay FRANCE
10895394 438232761 @Company
@Persons
@UBO
@INPI
DU VERNE GUILLOT-CHENE Marie-Simone, Victor, Nicole
DoB: 1957-02-20
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 avenue de Saxe 69003 Lyon 03 FRANCE
12704718 332076629 @Company
@Persons
@UBO
@INPI
GUILLOT Philippe
DoB: 1957-05-20
PoB: AVRANCHES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES HULINIERES" LE VAL ST PERE 50300 AVRANCHES FRANCE
15492006 390502177 @Company
@Persons
@UBO
@INPI
GUILLOT Pascal, Albert, Charles
DoB: 1957-12-20
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieu-dit Masplo les Tolis 81120 Fauch 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.