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 1970-04-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1341780 321616120 @Company
@Persons
@UBO
@INPI
GUILLOT Pascal
DoB: 1970-10-17
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
place Paul Doumer 33720 Barsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1341781 321616120 @Company
@Persons
@UBO
@INPI
GUILLOT Pascal
DoB: 1970-10-17
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
place Paul Doumer 33720 Barsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1377646 498749563 @Company
@Persons
@UBO
@INPI
GERVIER GUILLOT Nathalie Nicole Monique
DoB: 1970-12-29
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE du Puits de Denin 16730 Linars FRANCE
1377647 498749563 @Company
@Persons
@UBO
@INPI
GERVIER GUILLOT Nathalie Nicole Monique
DoB: 1970-12-29
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 RUE du Puits de Denin 16730 Linars FRANCE
1892339 518908132 @Company
@Persons
@UBO
@INPI
GUILLOT NAMANI GAELLE BRIGITTE
DoB: 1970-04-04
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Saint Yves A l'Argent 60300 Senlis France
4847506 520497587 @Company
@Persons
@UBO
@INPI
GUILLOT Serge
DoB: 1970-12-27
PoB: 01034 Belley (01) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
50-52 Avenue Chanoine Cartellier 69230 Saint-Genis-Laval France
5293249 391590106 @Company
@Persons
@UBO
@INPI
GUILLOT Sylvain
DoB: 1970-04-29
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Saint Ouen Résidence Hélitas 14000 Caen FRANCE
5333777 499278216 @Company
@Persons
@UBO
@INPI
GUILLOT Sylvain, Claude, Jean
DoB: 1970-04-29
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PLACE DU 36EME RI 14000 CAEN FRANCE yes
@Cadastre
@Geotag
5333778 499278216 @Company
@Persons
@UBO
@INPI
GUILLOT Sylvain, Claude, Jean
DoB: 1970-04-29
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 PLACE DU 36EME RI 14000 CAEN FRANCE yes
@Cadastre
@Geotag
5349818 489673319 @Company
@Persons
@UBO
@INPI
GUILLOT Sylvain, Claude, Jean
DoB: 1970-04-29
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place du 36eme Ri 14000 Caen FRANCE
9198193 321225476 @Company
@Persons
@UBO
@INPI
GUILLOT dit SALOMON Eric
DoB: 1970-04-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue André Fauchille 59700 Marcq en Baroeul France
10687725 794601989 @Company
@Persons
@UBO
@INPI
GUILLOT Jérôme, Lucien
DoB: 1970-10-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue du Moulinet 10450 Bréviandes FRANCE
11623438 439571944 @Company
@Persons
@UBO
@INPI
GUILLOT Eric
DoB: 1970-07-31
PoB: BOURGOIN JALLIEU (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Dit Saint Roch 42810 Rozier-en-Donzy 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.