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 1970-09-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5515095 444958755 @Company
@Persons
@UBO
@INPI
GUILLOT GUILLOT-LE BARS Gaëlle
DoB: 1970-10-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Maryse Bastié 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5515096 444958755 @Company
@Persons
@UBO
@INPI
GUILLOT GUILLOT-LE BARS Gaëlle
DoB: 1970-10-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Maryse Bastié 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5533219 383709516 @Company
@Persons
@UBO
@INPI
GUILLOT Gaelle Michèle
DoB: 1970-10-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Joussetiere 85280 La Ferrière France
5544297 487444135 @Company
@Persons
@UBO
@INPI
GUILLOT Gaëlle
DoB: 1970-10-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 La cour des Landes 85480 Saint-Hilaire-le-Vouhis France yes
@Cadastre
@Geotag
5562058 334343381 @Company
@Persons
@UBO
@INPI
GUILLOT Denis
DoB: 1970-09-03
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Cleon 85530 La Bruffière France yes
@Cadastre
@Geotag
6933370 412976078 @Company
@Persons
@UBO
@INPI
GUILLOT Sophie Marie Paule
DoB: 1970-03-30
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Gras 63000 Clermont-Ferrand FRANCE
7143894 498552140 @Company
@Persons
@UBO
@INPI
GUILLOT Eric
DoB: 1970-03-16
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 rue Théodore Monod 71000 Macon FRANCE
10256875 523386886 @Company
@Persons
@UBO
@INPI
GUILLOT Stéphane Joseph
DoB: 1970-01-19
PoB: Moutiers Tarentaise
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Rue du Marché Apt 10 73600 Moutiers FRANCE
13473435 685750226 @Company
@Persons
@UBO
@INPI
GUILLOT Eric
DoB: 1970-03-16
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
20 Rue Lanterne 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13473436 685750226 @Company
@Persons
@UBO
@INPI
GUILLOT Eric
DoB: 1970-03-16
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Rue Lanterne 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13473437 685750226 @Company
@Persons
@UBO
@INPI
GUILLOT Eric
DoB: 1970-03-16
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Rue Lanterne 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15663828 322961350 @Company
@Persons
@UBO
@INPI
GAEC PLAINE DE FOUMARD
DoB: 437564701
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de la Plaine de Foumard 79400 Azay-le-Brûlé FRANCE
16146314 417596269 @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 Avenue Chanoine Cartellier S/C YG EXPERTISE ET FINANCES 69230 Saint-Genis-Laval 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.