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 1964-12-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1844050 377703681 @Company
@Persons
@UBO
@INPI		 GUILLOT PHILIPPE JACQUES
DoB: 1964-12-03
PoB: CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 rue Ernest Cresson 75014 Paris France
2345735 784567307 @Company
@Persons
@UBO
@INPI		 COMBE GUILLOT ISABELLE GENEVIEVE ALICE
DoB: 1964-03-12
PoB: 71153 LE CREUSOT (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 rue Ernest Cresson 75014 Paris France
3632647 444256077 @Company
@Persons
@UBO
@INPI		 GUILLOT QUEYRAS Claire Marie-Agnès
DoB: 1964-02-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Mas des Aubargues 13118 Istres FRANCE
3632648 444256077 @Company
@Persons
@UBO
@INPI		 GUILLOT QUEYRAS Claire Marie-Agnès
DoB: 1964-02-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Mas des Aubargues 13118 Istres FRANCE
4356012 827656745 @Company
@Persons
@UBO
@INPI		 GUILLOT COUTY Martine, Agnès
DoB: 1964-02-28
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Montet 12220 Galgan FRANCE
4356013 827656745 @Company
@Persons
@UBO
@INPI		 GUILLOT COUTY Martine, Agnès
DoB: 1964-02-28
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 le Montet 12220 Galgan FRANCE
8567670 435110887 @Company
@Persons
@UBO
@INPI		 GUILLOT Philippe
DoB: 1964-12-03
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 26 avenue René Coty 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
8567671 435110887 @Company
@Persons
@UBO
@INPI		 COMBE GUILLOT Isabelle
DoB: 1964-03-12
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 26 avenue René Coty 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
10298868 810084541 @Company
@Persons
@UBO
@INPI		 GRAND Jean-Marc Gérald
DoB: 1964-12-15
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 325 Route du GUILLOT 73330 Domessin FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10298869 810084541 @Company
@Persons
@UBO
@INPI		 GRAND Jean-Marc Gérald
DoB: 1964-12-15
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 325 Route du GUILLOT 73330 Domessin FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13488627 512086935 @Company
@Persons
@UBO
@INPI		 GUILLOT Alain
DoB: 1964-04-29
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 102 Avenue Justin Luquot 33230 Coutras FRANCE
13545764 489529057 @Company
@Persons
@UBO
@INPI		 GUILLOT Fabienne Elisabeth Jeanne
DoB: 1964-08-13
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 74 Rue Saint-Désiré 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
14733830 349909697 @Company
@Persons
@UBO
@INPI		 JOVER GUILLOT Annie
DoB: 1964-06-07
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 Rue Moissonnier 69003 Lyon 3e Arrondissement 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.