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 1960-01-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
736674 779558089 @Company
@Persons
@UBO
@INPI
GUILLOT Michel
DoB: 1960-08-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
29 Avenue des Îles de Mars 38800 Le Pont-de-Claix France
947634 531948636 @Company
@Persons
@UBO
@INPI
PRIMEURS DU SUD EST
DoB: 780153680
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
69 Rue Marcel Mérieux Marché de Gros de Lyon Corbas Bâtim 69960 Corbas France
950913 780153680 @Company
@Persons
@UBO
@INPI
GUILLOT Patrick
DoB: 1960-02-27
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
100 Allée des Hauts de Challes 1000 Bourg-en-Bresse France
3970885 410575534 @Company
@Persons
@UBO
@INPI
GUILLOT Pierre
DoB: 1960-09-01
PoB: Tlemcen ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 boulevard Louis Roux 6700 Saint-Laurent-du-Var FRANCE
3980893 790604607 @Company
@Persons
@UBO
@INPI
GUILLOT COSTE Sylvie, Jeannine
DoB: 1960-11-17
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
486 avenue des Pins Domaine de Pimeau 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3980894 790604607 @Company
@Persons
@UBO
@INPI
GUILLOT COSTE Sylvie, Jeannine
DoB: 1960-11-17
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
486 avenue des Pins Domaine de Pimeau 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
5238314 824902639 @Company
@Persons
@UBO
@INPI
GAILLOT GUILLOT Marie-Claude, Josie, Simone
DoB: 1960-06-01
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Batardière 18260 Assigny FRANCE
5763671 384042180 @Company
@Persons
@UBO
@INPI
GUILLOT Didier Francis
DoB: 1960-06-07
PoB: CANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LASSERRE 47290 CANCON FRANCE
5833985 414835397 @Company
@Persons
@UBO
@INPI
GUILLOT Michel
DoB: 1960-08-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
29 Avenue des Îles de Mars 38800 Le Pont-de-Claix France
9067682 432540268 @Company
@Persons
@UBO
@INPI
GUILLOT Eric
DoB: 1960-01-20
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de Wattignies 59139 Noyelles-lès-Seclin France
9949835 442722906 @Company
@Persons
@UBO
@INPI
GUILLOT Ghislaine
DoB: 1960-06-09
PoB: 93057 LES PAVILLONS SOUS BOIS 93 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE DES VIGNES SAUMUR 49400 SAUMUR FRANCE
9957488 478461353 @Company
@Persons
@UBO
@INPI
GUILLOT Christine
DoB: 1960-06-24
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE EMILE SAVIGNER 49240 AVRILLE FRANCE
12011972 409000502 @Company
@Persons
@UBO
@INPI
GUILLOT MARIN-LAMELLET Brigitte
DoB: 1960-01-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES RESIDENCES 15 RTE DU GROS CHENE 74370 Argonay 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.