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 1965-07-11 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1594529 433847944 @Company
@Persons
@UBO
@INPI
YOUCEF Maaroufi
DoB: 1965-07-02
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Boulevard MARCEAU GUILLOT 95100 Argenteuil FRANCE
1728022 582013090 @Company
@Persons
@UBO
@INPI
GUILLOT PASCAL
DoB: 1965-10-22
PoB: BAYONNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 rue de Turbigo 75003 Paris France
6254898 494426604 @Company
@Persons
@UBO
@INPI
GUILLOT Brigitte
DoB: 1965-07-01
PoB: 10323 Romilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
731 Rue de Condé 77860 Couilly-Pont-aux-Dames FRANCE
6902285 325299329 @Company
@Persons
@UBO
@INPI
GUILLOT Jacques
DoB: 1965-04-07
PoB: 57672 57 Thionville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Pot A l'Oiseau 88390 LES FORGES FRANCE yes
@Cadastre
@Geotag
8364486 448312249 @Company
@Persons
@UBO
@INPI
GUYONNET Pascal Gilles
DoB: 1965-04-15
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Guillot 42780 Violay FRANCE
8846433 518549282 @Company
@Persons
@UBO
@INPI
GUILLOT Olivier
DoB: 1965-07-11
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Arthur Fontaine 35000 Rennes FRANCE
8846434 518549282 @Company
@Persons
@UBO
@INPI
GUILLOT Olivier
DoB: 1965-07-11
PoB: 35238 Rennes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 Rue Arthur Fontaine 35000 Rennes FRANCE
9971862 424967800 @Company
@Persons
@UBO
@INPI
GUILLOT Bruno
DoB: 1965-07-10
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 IMPASSE DE LA TRAILLERE 49280 LA TESSOUALLE FRANCE
10506155 421769225 @Company
@Persons
@UBO
@INPI
GUILLOT Jacques Pierre Michel
DoB: 1965-04-07
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Pot à l'Oiseau 88390 Les Forges 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.