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 1967-05-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
395192 403151004 @Company
@Persons
@UBO
@INPI
GUILLOT Denis Jean
DoB: 1967-09-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Rochets Saint-Laurent-la-Roche 39570 la Chailleuse France yes
@Cadastre
@Geotag
395193 403151004 @Company
@Persons
@UBO
@INPI
GUILLOT Denis Jean
DoB: 1967-09-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Rochets Saint-Laurent-la-Roche 39570 la Chailleuse France yes
@Cadastre
@Geotag
1163291 391553286 @Company
@Persons
@UBO
@INPI
GUILLOT Denis
DoB: 1967-09-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
209 Rue des Pyrénées 75020 Paris FRANCE yes
@Cadastre
@Geotag
1640546 750226946 @Company
@Persons
@UBO
@INPI
LAINE GUILLOT Sophie Anne Bernadette
DoB: 1967-01-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin DU TRAVERS DES CAILLOUX 95530 La Frette-sur-Seine FRANCE yes
@Cadastre
@Geotag
1984939 534935663 @Company
@Persons
@UBO
@INPI
Guillot Hervé
DoB: 1967-02-15
PoB: Fribourg en Brisgau ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 grande rue 27730 Bueil France
3176770 438653743 @Company
@Persons
@UBO
@INPI
GUILLOT Eric
DoB: 1967-05-09
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Grand Pré 60700 Fleurines FRANCE
3176771 438653743 @Company
@Persons
@UBO
@INPI
GUILLOT Eric
DoB: 1967-05-09
PoB: SENLIS
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 Rue du Grand Pré 60700 Fleurines FRANCE
3199138 445318033 @Company
@Persons
@UBO
@INPI
GUILLOT Eric
DoB: 1967-05-09
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Mozart 60700 Fleurines FRANCE yes
@Cadastre
@Geotag
4395664 485315642 @Company
@Persons
@UBO
@INPI
GUILLOT Virginie Camille
DoB: 1967-05-09
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AVENUE JEAN MONNET RESIDENCE AGENOR 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
4395665 485315642 @Company
@Persons
@UBO
@INPI
GUILLOT Virginie Camille
DoB: 1967-05-09
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 AVENUE JEAN MONNET RESIDENCE AGENOR 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
4706961 499894046 @Company
@Persons
@UBO
@INPI
GUILLOT CHELLY Catherine
DoB: 1967-07-22
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Des champs Elysées 94250 Gentilly FRANCE
5344796 447809120 @Company
@Persons
@UBO
@INPI
GUILLOT CARPENTIER Laurence
DoB: 1967-12-26
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Abbé Boisne 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6495683 533170304 @Company
@Persons
@UBO
@INPI
GUILLOT Thierry
DoB: 1967-12-04
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Desbiey 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6851255 489456723 @Company
@Persons
@UBO
@INPI
GUILLOT BOTTON Muriel
DoB: 1967-08-25
PoB: 17333 Saint-Georges-de-Didonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DES MOUETTES 17420 Saint-Palais-sur-Mer FRANCE
6851256 489456723 @Company
@Persons
@UBO
@INPI
GUILLOT BOTTON Muriel
DoB: 1967-08-25
PoB: 17333 Saint-Georges-de-Didonne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue DES MOUETTES 17420 Saint-Palais-sur-Mer FRANCE
8004208 335034427 @Company
@Persons
@UBO
@INPI
GUILLOT VINCENT
DoB: 1967-01-25
PoB: ILLIERS COMBRAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Presbytere 41190 Santenay France
10282959 323287474 @Company
@Persons
@UBO
@INPI
GUILLOT DELCLAUD Nathalie
DoB: 1967-01-11
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée des Genêts Bellecombe 73260 Aigueblanche FRANCE
11314675 403537087 @Company
@Persons
@UBO
@INPI
GUILLOT Denis Jean
DoB: 1967-09-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue des Rochets Saint-Laurent-la-Roche 39004 la Chailleuse France
11323806 403151004 @Company
@Persons
@UBO
@INPI
GUILLOT Denis Jean
DoB: 1967-09-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Rochets Saint-Laurent-la-Roche 39004 la Chailleuse France yes
@Cadastre
@Geotag
11335180 518878939 @Company
@Persons
@UBO
@INPI
GUILLOT Denis
DoB: 1967-09-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Rochets Saint-Laurent-la-Roche 39004 la Chailleuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11517413 753968957 @Company
@Persons
@UBO
@INPI
JOBEY Sylvain, Louis
DoB: 1967-06-06
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Guillot 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
13294002 434069225 @Company
@Persons
@UBO
@INPI
EYHERAGUIBEL GUILLOT Dominique Raphaele
DoB: 1967-07-27
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 chemin Magret 64300 Orthez FRANCE
15499722 847548211 @Company
@Persons
@UBO
@INPI
GUILLOT Isabelle
DoB: 1967-10-09
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
109 Allée de la Clairière 91190 Gif-sur-Yvette FRANCE
15784941 790331219 @Company
@Persons
@UBO
@INPI
GUILLOT Corinne, Sophie, Martine
DoB: 1967-05-31
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Verte 45730 Saint-Benoit Sur Loire France
15784942 790331219 @Company
@Persons
@UBO
@INPI
GUILLOT Corinne, Sophie, Martine
DoB: 1967-05-31
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Verte 45730 Saint-Benoit Sur Loire 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.