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 1969-06-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
289658 821934304 @Company
@Persons
@UBO
@INPI
CHOL GUILLOT Béatrice Jeanine François Marie
DoB: 1969-09-18
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Quai Riondet 38200 Vienne France
289659 821934304 @Company
@Persons
@UBO
@INPI
CHOL GUILLOT Béatrice Jeanine François Marie
DoB: 1969-09-18
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Quai Riondet 38200 Vienne France
682679 799328380 @Company
@Persons
@UBO
@INPI
AULIN AULIN-GUILLOT Agnès Marthe Berthe
DoB: 1969-04-13
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin de Charbonnières 69130 Écully France
682680 799328380 @Company
@Persons
@UBO
@INPI
AULIN AULIN-GUILLOT Agnès Marthe Berthe
DoB: 1969-04-13
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de Charbonnières 69130 Écully France
703361 833751431 @Company
@Persons
@UBO
@INPI
GUILLOT Olivier Marius Pol
DoB: 1969-01-20
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
94 bis Boulevard PEREIRE 75017 Paris FRANCE
2623235 420854655 @Company
@Persons
@UBO
@INPI
GUILLOT Fabienne
DoB: 1969-06-09
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement LES TERRASSES 26260 Saint-Donat-sur-l'Herbasse France
4918603 331292599 @Company
@Persons
@UBO
@INPI
GUILLOT Laurent Sylvain Alain
DoB: 1969-09-05
PoB: 50099 Carentan (50) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Avenue d'Alsace Les Miroirs 92400 Courbevoie France
6849868 453103277 @Company
@Persons
@UBO
@INPI
PICOT GUILLOT Anne
DoB: 1969-09-20
PoB: 17415 Saintes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Charles de Gaulle 57950 Montigny-lès-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11315423 821237492 @Company
@Persons
@UBO
@INPI
GUILLOT Thierry André René
DoB: 1969-09-07
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Impasse de la Crète 39300 Sapois France
12196818 316263029 @Company
@Persons
@UBO
@INPI
GUILLOT Laurent
DoB: 1969-09-05
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Avenue d'Alsace les Miroirs 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12378176 562053314 @Company
@Persons
@UBO
@INPI
GUILLOT Laurent
DoB: 1969-09-05
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Avenue d'Alsace les Miroirs 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14605051 400470829 @Company
@Persons
@UBO
@INPI
GUILLOT Laurent
DoB: 1969-09-05
PoB: 50099 Carentan-les-Marais (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Miroirs 18 Avenue d'Alsace 92400 Courbevoie FRANCE
15939974 420854655 @Company
@Persons
@UBO
@INPI
GUILLOT ANGELINO Fabienne Valérie
DoB: 1969-06-09
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
90 Chemin des Baumes Quartier Chateauroux 26380 Peyrins 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.