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 1968-03-14 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1084405 492364898 @Company
@Persons
@UBO
@INPI
GUILLOT Floriane
DoB: 1968-03-14
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Allée du Jardin Anglais 93340 Le Raincy FRANCE
1230061 502517303 @Company
@Persons
@UBO
@INPI
GUILLOT Floriane
DoB: 1968-03-14
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue DE LA RESISTANCE 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2718455 828511584 @Company
@Persons
@UBO
@INPI
GUILLOT Didier
DoB: 1968-05-14
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 lotissement Recphares 34370 Cazouls-les-Béziers FRANCE yes
@Cadastre
@Geotag
2718456 828511584 @Company
@Persons
@UBO
@INPI
GUILLOT Didier
DoB: 1968-05-14
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 lotissement Recphares 34370 Cazouls-les-Béziers FRANCE yes
@Cadastre
@Geotag
5250175 409905759 @Company
@Persons
@UBO
@INPI
WELLENDORTH GUILLOT Yvonne
DoB: 1968-03-14
PoB: Gladsaxe DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Otago PO box 247 Arrowtown 0 NOUVELLE-ZELANDE
5832236 752815191 @Company
@Persons
@UBO
@INPI
GUILLOT BABEL-ROCHELLE Fabienne Annie Claire
DoB: 1968-03-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Impasse des Cèdres 38590 Brézins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5832238 752815191 @Company
@Persons
@UBO
@INPI
GUILLOT BABEL-ROCHELLE Fabienne Annie Claire
DoB: 1968-03-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse des Cèdres 38590 Brézins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8842417 818754871 @Company
@Persons
@UBO
@INPI
GUILLOT Fabrice
DoB: 1968-05-14
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place du Maine 53410 Saint-Pierre-la-Cour FRANCE
8842418 818754871 @Company
@Persons
@UBO
@INPI
GUILLOT Fabrice
DoB: 1968-05-14
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 place du Maine 53410 Saint-Pierre-la-Cour 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.