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 1969-12-25 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
216986 350162723 @Company
@Persons
@UBO
@INPI
GUILLOT GERVAIS Valérie
DoB: 1969-04-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Lionel Terray 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3264771 538492497 @Company
@Persons
@UBO
@INPI
AULIN GUILLOT Agnès
DoB: 1969-04-13
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue du Professeur Paul Santy 69130 Écully France yes
@Cadastre
@Geotag
3264772 538492497 @Company
@Persons
@UBO
@INPI
AULIN GUILLOT Agnès
DoB: 1969-04-13
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue du Professeur Paul Santy 69130 Écully France yes
@Cadastre
@Geotag
3435548 434339859 @Company
@Persons
@UBO
@INPI
GUILLOT Bertrand Jean Louis
DoB: 1969-08-25
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DU MARECHAL JOFFRE 6000 Nice FRANCE
4181763 800335598 @Company
@Persons
@UBO
@INPI
GUILLOT Laurent
DoB: 1969-12-30
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse de la Tournette 91590 Baulne FRANCE
7036610 383847035 @Company
@Persons
@UBO
@INPI
GUILLOT Antoine
DoB: 1969-12-25
PoB: SURESNES (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
161 RUE DU CHEVALERET 75013 PARIS FRANCE
8160891 532891827 @Company
@Persons
@UBO
@INPI
GUILLOT Laurent
DoB: 1969-12-25
PoB: 24322 Périgueux (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Amandiers 31330 Merville France
8160893 532891827 @Company
@Persons
@UBO
@INPI
GUILLOT Laurent
DoB: 1969-12-25
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Amandiers 31330 Merville France
10876088 529032807 @Company
@Persons
@UBO
@INPI
GUILLOT Laurent
DoB: 1969-12-25
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chef Lieu 1260 Sutrieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10905125 345138432 @Company
@Persons
@UBO
@INPI
GUILLOT Laurent
DoB: 1969-12-25
PoB: 01034 Belley FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chef Lieu 1260 Sutrieu 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.