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 1966-07-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2519340 802970889 @Company
@Persons
@UBO
@INPI
Guillot Nicolas
DoB: 1966-06-20
PoB: 74243 Saint-Julien-en-Genevois (74) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 ter avenue de la Mésange 94100 Saint-Maur-des-Fossés France
2519341 802970889 @Company
@Persons
@UBO
@INPI
Guillot Nicolas
DoB: 1966-06-20
PoB: 74243 Saint-Julien-en-Genevois (74) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 ter avenue de la Mésange 94100 Saint-Maur-des-Fossés France
6430154 379057136 @Company
@Persons
@UBO
@INPI
ALLIANCE BTPI
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 Rue JACQUARD ZI DU PHARE 33700 Mérignac FRANCE
6511935 488802273 @Company
@Persons
@UBO
@INPI
HESLOT-GUILLOT Louis Pierre Auguste
DoB: 1966-07-28
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
23 Rue Grossard 33110 Le Bouscat FRANCE
8364487 448312249 @Company
@Persons
@UBO
@INPI
TRIOMPHE GUYONNET Sylvie Marie Michelle
DoB: 1966-11-25
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Guillot 42780 Violay FRANCE
9315380 423986900 @Company
@Persons
@UBO
@INPI
GUILLOT Stephane Maurice Yvon
DoB: 1966-06-07
PoB: 14623 SAINT MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MICHEL D'ORNANO VILLERS SUR MER 14640 VILLERS SUR MER FRANCE
9456596 494105539 @Company
@Persons
@UBO
@INPI
GUILLOT-JEROME Pierre
DoB: 1966-07-26
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Saint-Maurice 38110 Montagnieu France
11476556 420497737 @Company
@Persons
@UBO
@INPI
GUILLOT Laurent Michel Rene
DoB: 1966-07-11
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 TER RUE DU MONT 21120 MARCILLY SUR TILLE FRANCE
11537405 509403127 @Company
@Persons
@UBO
@INPI
GUILLOT Laurent Michel René
DoB: 1966-07-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12ter rue du Mont 21120 Marcilly-sur-Tille FRANCE yes
@Cadastre
@Geotag
11537406 509403127 @Company
@Persons
@UBO
@INPI
GUILLOT Laurent Michel René
DoB: 1966-07-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12ter rue du Mont 21120 Marcilly-sur-Tille FRANCE yes
@Cadastre
@Geotag
11550229 444484265 @Company
@Persons
@UBO
@INPI
GUILLOT Laurent Michel Rene
DoB: 1966-07-11
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 TER RUE DU MONT 21120 MARCILLY SUR TILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14784440 433952918 @Company
@Persons
@UBO
@INPI
GUILLOT Frédéric Hervé Patrice
DoB: 1966-11-02
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
2839 Avenue de la Lauragaise 31670 Labège France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15839806 852465384 @Company
@Persons
@UBO
@INPI
GUILLOT Serge Edouard
DoB: 1966-11-09
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Avenue de l'Europe 69008 Lyon France
15839807 852465384 @Company
@Persons
@UBO
@INPI
GUILLOT Serge Edouard
DoB: 1966-11-09
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Avenue de l'Europe 69008 Lyon France
15943113 433952918 @Company
@Persons
@UBO
@INPI
GUILLOT Frédéric Hervé Patrice
DoB: 1966-11-02
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
2839 Avenue de la Lauragaise 31670 Labège France yes
@Cadastre
@Geotag
16061424 397830548 @Company
@Persons
@UBO
@INPI
GUILLOT RONZIER Ghislaine Françoise
DoB: 1966-07-03
PoB: 63015 Aubusson-d'Auvergne (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Du Vimont 42440 Noirétable France
16080799 850413238 @Company
@Persons
@UBO
@INPI
ALBERT GUILLOT-JEROME Laurence
DoB: 1966-07-25
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Cours Pourtoules 84100 Orange FRANCE
16200928 489163477 @Company
@Persons
@UBO
@INPI
GUILLOT Jean-Pierre, Marie
DoB: 1966-08-26
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Guern 56420 Guéhenno FRANCE
16200929 489163477 @Company
@Persons
@UBO
@INPI
GUILLOT Jean-Pierre, Marie
DoB: 1966-08-26
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Guern 56420 Guéhenno 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.