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 1959-08-09 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5043852 326018470 @Company
@Persons
@UBO
@INPI
GUILLOT Pierre-Jean
DoB: 1959-08-18
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Jean-Louis Renardon 69650 Saint-Germain-au-Mont-d'Or France yes
@Cadastre
@Geotag
6834989 523616167 @Company
@Persons
@UBO
@INPI
ROLLAND GUELLERIN-GUILLOT Marie-Michèle
DoB: 1959-09-08
PoB: 17120 Corme-Royal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Cours Paul Doumer 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6834990 523616167 @Company
@Persons
@UBO
@INPI
ROLLAND GUELLERIN-GUILLOT Marie-Michèle
DoB: 1959-09-08
PoB: 17120 Corme-Royal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Cours Paul Doumer 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7726981 539639872 @Company
@Persons
@UBO
@INPI
GUILLOT VASSAL Nicole
DoB: 1959-11-16
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin Fleuri 41000 Saint-Denis-sur-Loire FRANCE
10904348 452687783 @Company
@Persons
@UBO
@INPI
GUILLOT DEREUR Martine Simone
DoB: 1959-08-09
PoB: 01053 BOURG EN BRESSE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 LE CLOS DES DOMBES 1960 SERVAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15654076 391745734 @Company
@Persons
@UBO
@INPI
GUILLOT Pierre Marie Jean
DoB: 1959-08-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée des Chênes 42530 Saint-Genest-Lerpt France
15752954 534415757 @Company
@Persons
@UBO
@INPI
GUILLOT LE RUYET Véronique Louise Marie
DoB: 1959-10-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
19 Rue de la Cochette 38380 Entre-deux-Guiers 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.