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 1965-06-22 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418343 323540914 @Company
@Persons
@UBO
@INPI
GUILLOT Pascal
DoB: 1965-10-22
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Place Boulnois 75017 Paris FRANCE
505477 302588843 @Company
@Persons
@UBO
@INPI
GUILLOT PASCAL
DoB: 1965-10-22
PoB: 64102 BAYONNE (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Paul Bert 93400 St Ouen France
847340 451152680 @Company
@Persons
@UBO
@INPI
GARCIA GUILLOT Angela
DoB: 1965-09-24
PoB: 31399 Noé (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Lino Ventura 31470 Fonsorbes France yes
@Cadastre
@Geotag
1094311 323613802 @Company
@Persons
@UBO
@INPI
GUILLOT Pascal
DoB: 1965-10-22
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Place BOULNOIS 75017 Paris FRANCE
1163228 439649039 @Company
@Persons
@UBO
@INPI
GUILLOT Pascal
DoB: 1965-10-22
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Place BOULNOIS 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2191007 322982075 @Company
@Persons
@UBO
@INPI
GUILLOT Pascal
DoB: 1965-10-22
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 place Boulnois 75017 Paris France
4711743 330668179 @Company
@Persons
@UBO
@INPI
GUILLOT Pascal
DoB: 1965-10-22
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Place Boulnois 75017 Paris FRANCE
7016297 449417310 @Company
@Persons
@UBO
@INPI
GUILLOT Pascal
DoB: 1965-10-22
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 place Boulnois 75017 Paris FRANCE
7135261 827817842 @Company
@Persons
@UBO
@INPI
GUILLOT Didier
DoB: 1965-06-22
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 chemin des Terres Vagues 74930 Reignier-Esery FRANCE yes
@Cadastre
@Geotag
7135262 827817842 @Company
@Persons
@UBO
@INPI
GUILLOT Didier
DoB: 1965-06-22
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
187 chemin des Terres Vagues 74930 Reignier-Esery FRANCE yes
@Cadastre
@Geotag
7136277 804256394 @Company
@Persons
@UBO
@INPI
GUILLOT Didier
DoB: 1965-06-22
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 chemin des Terres Vagues 74930 Reignier FRANCE
8891991 508086642 @Company
@Persons
@UBO
@INPI
GUILLOT Pascal
DoB: 1965-10-22
PoB: 64102 Bayonne
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Place Boulnois 75017 Paris FRANCE
12158855 538168600 @Company
@Persons
@UBO
@INPI
GUILLOT Pascal
DoB: 1965-10-22
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Place Boulnois 75017 Paris FRANCE
14747066 834826349 @Company
@Persons
@UBO
@INPI
MOUEIX GUILLOT Nathalie Sylvie Lucie
DoB: 1965-04-06
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Avenue du Muscat La Vigne 33970 Lège-Cap-Ferret FRANCE
16080800 850413238 @Company
@Persons
@UBO
@INPI
GUILLOT-JEROME Franck, Jean, Claude
DoB: 1965-08-09
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Cours Pourtoules 84100 Orange 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.