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 1968-11-21 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
159776 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
2830054 444308456 @Company
@Persons
@UBO
@INPI
GUILLOT HERVE GERALD
DoB: 1968-11-21
PoB: ROMORANTIN LANTHENAY France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Marie Laurencin 45800 Saint Jean de Braye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2856796 489331447 @Company
@Persons
@UBO
@INPI
GUILLOT Hervé Gérald
DoB: 1968-11-21
PoB: ROMORANTIN LANTHENAY France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Royale 45000 Orléans France
3254968 442806758 @Company
@Persons
@UBO
@INPI
GUILLOT JEAN PHILIPPE
DoB: 1968-11-24
PoB: Belleville sur Saone (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu de Corcelette 69910 Villié-Morgon France
4262942 529142036 @Company
@Persons
@UBO
@INPI
GUILLOT Corinne Michèle Jocelyne
DoB: 1968-09-27
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse de l'Abbaye 89250 Gurgy France
4262943 529142036 @Company
@Persons
@UBO
@INPI
GUILLOT Corinne Michèle Jocelyne
DoB: 1968-09-27
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse de l'Abbaye 89250 Gurgy France
7656059 804476885 @Company
@Persons
@UBO
@INPI
VALET Emmanuel
DoB: 1968-11-09
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Champ Guillot 61240 Le Merlerault FRANCE
11314676 403537087 @Company
@Persons
@UBO
@INPI
GUILLOT Dominique Roger
DoB: 1968-09-11
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Chemin de la Varine Saint-Laurent-la-Roche 39004 la Chailleuse France
11550230 444484265 @Company
@Persons
@UBO
@INPI
GOTILLOT GUILLOT Elisabeth Marcelle Claude
DoB: 1968-08-16
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
15991682 843686684 @Company
@Persons
@UBO
@INPI
GUILLOT Didier
DoB: 1968-04-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Route de Capens 31390 Marquefave 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.