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 1961-11-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1348780 478852296 @Company
@Persons
@UBO
@INPI
GUILLOT Gilbert
DoB: 1961-02-12
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 16440 Sireuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4370977 387682081 @Company
@Persons
@UBO
@INPI
GUILLOT Catherine Emilie
DoB: 1961-11-08
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10B RUE STE EMILIE DE RODAT 12200 VILLEFRANCHE DE ROUERGUE FRANCE yes
@Cadastre
@Geotag
4373037 408236743 @Company
@Persons
@UBO
@INPI
GUILLOT Catherine Emilie
DoB: 1961-11-08
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10BIS RUE SAINTE EMILIE DE RODAT 12200 VILLEFRANCHE DE ROUERGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6673478 493077960 @Company
@Persons
@UBO
@INPI
GUILLOT Jean-Pierre Claude
DoB: 1961-04-24
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue du Tira Quartier de la Mission BP 20 Papeete Polynesie Francaise 98713 Papeete Polynesie Francai FRANCE yes
@Cadastre
@Geotag
6673479 493077960 @Company
@Persons
@UBO
@INPI
GUILLOT Jean-Pierre Claude
DoB: 1961-04-24
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 Rue du Tira Quartier de la Mission BP 20 Papeete Polynesie Francaise 98713 Papeete Polynesie Francai FRANCE yes
@Cadastre
@Geotag
6840702 477865513 @Company
@Persons
@UBO
@INPI
GUILLOT Jean Marie
DoB: 1961-11-15
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Le grand lopin 17400 Asnières-la-Giraud FRANCE
8645145 511583189 @Company
@Persons
@UBO
@INPI
GUILLOT Michel Gabriel Pierre
DoB: 1961-12-11
PoB: 79311 Secondigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Bas Verger 79220 La Chapelle-Bâton FRANCE
10255535 808277602 @Company
@Persons
@UBO
@INPI
BAUDRY Jean-Luc Dominique Serge
DoB: 1961-12-29
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Guillot 73470 Ayn FRANCE yes
@Cadastre
@Geotag
10255536 808277602 @Company
@Persons
@UBO
@INPI
BAUDRY Jean-Luc Dominique Serge
DoB: 1961-12-29
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Guillot 73470 Ayn FRANCE yes
@Cadastre
@Geotag
11657464 308818160 @Company
@Persons
@UBO
@INPI
GUILLOT Georges Gérard Noël
DoB: 1961-12-25
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue de la République 42000 Saint-Etienne FRANCE
11657465 308818160 @Company
@Persons
@UBO
@INPI
GUILLOT Georges Gérard Noël
DoB: 1961-12-25
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
67 Rue de la République 42000 Saint-Etienne FRANCE
12827454 812660934 @Company
@Persons
@UBO
@INPI
GUILLOT GOUDOUT Nadine, Françoise
DoB: 1961-11-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard d'Estienne de Saint-Jean 13540 Puyricard FRANCE yes
@Cadastre
@Geotag
12827455 812660934 @Company
@Persons
@UBO
@INPI
GUILLOT GOUDOUT Nadine, Françoise
DoB: 1961-11-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 boulevard d'Estienne de Saint-Jean 13540 Puyricard FRANCE yes
@Cadastre
@Geotag
15432767 430144923 @Company
@Persons
@UBO
@INPI
GUILLOT GOUDOUT Nadine Françoise
DoB: 1961-11-12
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Micocouliers 20 Boulevard Destienne de Saint-Jean Puyricard 13540 Aix-en-Provence France
16052060 430144923 @Company
@Persons
@UBO
@INPI
GUILLOT GOUDOUT Nadine Françoise
DoB: 1961-11-12
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Micocouliers 20 Boulevard Destienne de Saint-Jean Puyricard 13540 Aix-en-Provence 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.