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 1963-04-21 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1342873 419992896 @Company
@Persons
@UBO
@INPI
GUILLOT Bruno Jean Louis
DoB: 1963-04-21
PoB: 86066 CHATELLERAULT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE des Gauchons 16600 Touvre FRANCE
4128301 413459710 @Company
@Persons
@UBO
@INPI
GUILLOT RACLIUS Laurence Nathalie
DoB: 1963-10-14
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue PAUL FORT 91310 Montlhéry FRANCE yes
@Cadastre
@Geotag
5039442 807905666 @Company
@Persons
@UBO
@INPI
GUILLOT PAYAN Sophie Marie Danièle
DoB: 1963-01-08
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Dumenge 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5039444 807905666 @Company
@Persons
@UBO
@INPI
GUILLOT PAYAN Sophie Marie Danièle
DoB: 1963-01-08
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Dumenge 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6656706 382261550 @Company
@Persons
@UBO
@INPI
DAVID GUILLOT Myriam Lydie Nadia
DoB: 1963-05-22
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Neptune 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
6856138 419287941 @Company
@Persons
@UBO
@INPI
GUILLET GUILLOT Véronique
DoB: 1963-07-27
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée de la Poudrière 17100 Saintes FRANCE
7088377 433598620 @Company
@Persons
@UBO
@INPI
GUILLOT Daniel, Georges
DoB: 1963-05-21
PoB: 17306 17 ROYAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Bis route de La Tremblade Saint-Augustin 17570 SAINT AUGUSTIN FRANCE yes
@Cadastre
@Geotag
9941283 479480634 @Company
@Persons
@UBO
@INPI
GUILLOT HEURTEBISE Anne
DoB: 1963-10-21
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHEMIN DE LA MECRENIERE 49610 ST MELAINE SUR AUBANCE FRANCE
11501944 428638837 @Company
@Persons
@UBO
@INPI
LE BIHAN Jean-Yves Christophe Patrick
DoB: 1963-04-20
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 RUE MAXIME GUILLOT 21300 CHENOVE FRANCE
11507421 498399138 @Company
@Persons
@UBO
@INPI
LE BIHAN Jean-Yves Christophe Patrick
DoB: 1963-04-20
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 RUE MAXIME GUILLOT 21300 CHENOVE FRANCE yes
@Cadastre
@Geotag
11507422 498399138 @Company
@Persons
@UBO
@INPI
LE BIHAN Jean-Yves Christophe Patrick
DoB: 1963-04-20
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 RUE MAXIME GUILLOT 21300 CHENOVE FRANCE yes
@Cadastre
@Geotag
11648263 399374560 @Company
@Persons
@UBO
@INPI
GUILLOT Joël
DoB: 1963-03-21
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cluzel 42600 Lézigneux 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.