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 1966-03-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
928429 390649549 @Company
@Persons
@UBO
@INPI
GUILLOT MARCONNET Cécile Laurence
DoB: 1966-03-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
209 Avenue Lacassagne 69003 Lyon France
928430 390649549 @Company
@Persons
@UBO
@INPI
GUILLOT MARCONNET Cécile Laurence
DoB: 1966-03-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Avenue Lacassagne 69003 Lyon France
3662723 751882739 @Company
@Persons
@UBO
@INPI
GUILLOT François
DoB: 1966-03-22
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lots Val des Vignes 13880 Velaux FRANCE
5046750 390649549 @Company
@Persons
@UBO
@INPI
GUILLOT MARCONNET Cécile Laurence
DoB: 1966-03-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
209 Avenue Lacassagne 69003 Lyon France
5046751 390649549 @Company
@Persons
@UBO
@INPI
GUILLOT MARCONNET Cécile Laurence
DoB: 1966-03-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Avenue Lacassagne 69003 Lyon France
8149858 528005440 @Company
@Persons
@UBO
@INPI
GUILLOT Philippe
DoB: 1966-10-01
PoB: 03098 Désertines (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Pharaon 31000 Toulouse France
8408831 512100165 @Company
@Persons
@UBO
@INPI
GUILLOT Olry
DoB: 1966-03-14
PoB: Casablanca MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
rue Isnardons 6250 Mougins FRANCE
9937278 524135027 @Company
@Persons
@UBO
@INPI
GUILLOT Denis
DoB: 1966-11-19
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Pablo Neruda 49240 Avrillé FRANCE
10885066 503870735 @Company
@Persons
@UBO
@INPI
GUILLOT Franck Claude Paul
DoB: 1966-05-01
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13bis rue des Roses 69740 Genas FRANCE
15451893 814657086 @Company
@Persons
@UBO
@INPI
GUILLOT MARCONNET GUILLOT Cécile Laurence Ann
DoB: 1966-03-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
209 Avenue Lacassagne 69003 Lyon France
15451894 814657086 @Company
@Persons
@UBO
@INPI
GUILLOT MARCONNET GUILLOT Cécile Laurence Ann
DoB: 1966-03-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Avenue Lacassagne 69003 Lyon 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.