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 1957-09-06 found 13 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
3218813 428118574 @Company
@Persons
@UBO
@INPI
GUILLOT Philippe
DoB: 1957-09-06
PoB: PARIS 19EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Buis 34200 Sète FRANCE yes
@Cadastre
@Geotag
3449009 440350700 @Company
@Persons
@UBO
@INPI
GUILLOT Michel Jean Marie
DoB: 1957-06-28
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Gaspard Clérissi 6790 Aspremont FRANCE
3966305 813693207 @Company
@Persons
@UBO
@INPI
GUILLOT Joël
DoB: 1957-10-15
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B chemin du Vallon des Jarres 6100 Nice FRANCE yes
@Cadastre
@Geotag
3966306 813693207 @Company
@Persons
@UBO
@INPI
GUILLOT Joël
DoB: 1957-10-15
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17B chemin du Vallon des Jarres 6100 Nice FRANCE yes
@Cadastre
@Geotag
4893401 441848439 @Company
@Persons
@UBO
@INPI
GUILLOT SOULAS Christine Renée Charlotte
DoB: 1957-09-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route du Mont Cindre 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
4893405 441848439 @Company
@Persons
@UBO
@INPI
GUILLOT SOULAS Christine Renée Charlotte
DoB: 1957-09-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route du Mont Cindre 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
7394992 799240361 @Company
@Persons
@UBO
@INPI
GUILLOT Philippe André Roger
DoB: 1957-09-06
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 chemin du Buis villa l encol 34200 Sète FRANCE
7394993 799240361 @Company
@Persons
@UBO
@INPI
GUILLOT Philippe André Roger
DoB: 1957-09-06
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 chemin du Buis villa l encol 34200 Sète FRANCE
7436230 334040037 @Company
@Persons
@UBO
@INPI
GUILLOT Philippe
DoB: 1957-09-06
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE NAGES 30000 BOISSIERES FRANCE
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
10739599 447540642 @Company
@Persons
@UBO
@INPI
GUILLOT PASERO Odile Marie Paul
DoB: 1957-01-15
PoB: 14042 Baron-sur-Odon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place STANISLAS 6400 Cannes FRANCE
10739600 447540642 @Company
@Persons
@UBO
@INPI
GUILLOT PASERO Odile Marie Paul
DoB: 1957-01-15
PoB: 14042 Baron-sur-Odon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place STANISLAS 6400 Cannes 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.