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 1968-07-11 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4843282 562092999 @Company
@Persons
@UBO
@INPI
GUILLOT Hervé
DoB: 1968-11-01
PoB: 33478 Saint-Seurin-sur-l'Isle (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
228 Rue de l'Iseran Saint Jean de Maurienne 73300 Saint-Jean-de-Maurienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7036196 538105487 @Company
@Persons
@UBO
@INPI
GUILLOT Muriel
DoB: 1968-07-18
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée de l'Hippodrome 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7036197 538105487 @Company
@Persons
@UBO
@INPI
GUILLOT Muriel
DoB: 1968-07-18
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée de l'Hippodrome 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10265061 382713196 @Company
@Persons
@UBO
@INPI
GUILLOT PAZ Laurence Géraldine
DoB: 1968-07-04
PoB: 26057 Bourg-de-Péage
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Les Plantées 73390 Châteauneuf FRANCE
10284770 378463988 @Company
@Persons
@UBO
@INPI
GUILLOT Didier
DoB: 1968-10-06
PoB: 71076 Chalon-sur-Saône
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 Chemin des Vignes Signères 73420 Drumettaz-Clarafond FRANCE
12083024 440268191 @Company
@Persons
@UBO
@INPI
GUILLOT Alexandre Jean-Raymond
DoB: 1968-07-11
PoB: 81124 Lacaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Hauts de Grazailles 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12083025 440268191 @Company
@Persons
@UBO
@INPI
GUILLOT Alexandre Jean-Raymond
DoB: 1968-07-11
PoB: 81124 Lacaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée des Hauts de Grazailles 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12088823 452591027 @Company
@Persons
@UBO
@INPI
GUILLOT Alexandre, Jean, Raymond
DoB: 1968-07-11
PoB: 81124 Lacaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Cers 11610 Pennautier FRANCE
12089500 750097073 @Company
@Persons
@UBO
@INPI
GUILLOT Alexandre, Jean, Raymond
DoB: 1968-07-11
PoB: 81124 Lacaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Cers 11610 Pennautier 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.