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 1970-12-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
190813 307206268 @Company
@Persons
@UBO
@INPI
GUILLOT Serge
DoB: 1970-12-27
PoB: 01034 Belley (01) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
50-52 Avenue Chanoine Cartellier Yg Expertise et Finance 69230 Saint-Genis-Laval France
191204 382177335 @Company
@Persons
@UBO
@INPI
GUILLOT Serge
DoB: 1970-12-27
PoB: 01034 Belley (01) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 Avenue Chanoine Cartellier 69230 Saint-Genis-Laval France
1136013 802741678 @Company
@Persons
@UBO
@INPI
GUILLOT Serge
DoB: 1970-12-27
PoB: 01034 Belley FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50-52 Avenue CHANOINE CARTELLIER 69230 Saint-Genis-Laval FRANCE
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
3200126 537850893 @Company
@Persons
@UBO
@INPI
GUILLOT Serge
DoB: 1970-12-27
PoB: 01034 Belley FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50-52 Avenue Chanoine Cartellier 69230 Saint-Genis-Laval FRANCE yes
@Cadastre
@Geotag
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
4881694 804994564 @Company
@Persons
@UBO
@INPI
GUILLOT Serge
DoB: 1970-12-27
PoB: 01034 Belley (01) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Chez YG EXPERTISE ET FINANCE 50 et 52 Avenue Chanoine Cartellier 69230 Saint-Genis-Laval France
4904772 522112432 @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
S/c Yg Expertise et Finance 50 à 52 Avenue Chanoine Cartellier 69230 Saint-Genis-Laval France
4940185 489069831 @Company
@Persons
@UBO
@INPI
GUILLOT Sophie
DoB: 1970-12-11
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
100 Avenue du Maréchal de Saxe 69003 Lyon France
5025573 393120803 @Company
@Persons
@UBO
@INPI
GUILLOT Serge
DoB: 1970-12-27
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Chez YG EXPERTISE ET FINANCE 50-52 Avenue Chanoine Cartellier 69230 Saint-Genis-Laval France
5548084 400602363 @Company
@Persons
@UBO
@INPI
GUILLOT GUILLOT LE BARS Gaëlle
DoB: 1970-10-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue Maryse Bastié 85000 La Roche-sur-Yon France
5630073 414789578 @Company
@Persons
@UBO
@INPI
GUILLOT Philippe
DoB: 1970-11-12
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Colline 53800 BOUCHAMPS LES CRAON FRANCE yes
@Cadastre
@Geotag
5630074 414789578 @Company
@Persons
@UBO
@INPI
GUILLOT Philippe
DoB: 1970-11-12
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Colline 53800 BOUCHAMPS LES CRAON FRANCE yes
@Cadastre
@Geotag
11607394 704501584 @Company
@Persons
@UBO
@INPI
GUILLOT Serge Yves
DoB: 1970-12-27
PoB: 01034 Belley FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
18 B Rue Francisque Darcieux 69230 Saint-Genis-Laval FRANCE
11607395 704501584 @Company
@Persons
@UBO
@INPI
GUILLOT Serge Yves
DoB: 1970-12-27
PoB: 01034 Belley FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 B Rue Francisque Darcieux 69230 Saint-Genis-Laval FRANCE
11626777 382177335 @Company
@Persons
@UBO
@INPI
GUILLOT Serge
DoB: 1970-12-27
PoB: 01034 Belley FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50/52 Avenue Chanoine Cartellier 69230 Saint-Genis-Laval FRANCE
11675377 499921195 @Company
@Persons
@UBO
@INPI
GUILLOT Serge
DoB: 1970-12-27
PoB: 01034 Belley FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50/52 Avenue Chanoine Cartellier 69230 Saint-Genis-Laval FRANCE
12257477 387655764 @Company
@Persons
@UBO
@INPI
GUILLOT Serge
DoB: 1970-12-27
PoB: 01034 Belley FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50-52 Avenue Chanoine Cartellier 69230 Saint-Genis-Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12555541 798249744 @Company
@Persons
@UBO
@INPI
GUILLOT Olivier
DoB: 1970-01-11
PoB: Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 bis rue Louis Pasteur 76170 Lillebonne FRANCE
15982093 382136067 @Company
@Persons
@UBO
@INPI
GUILLOT DHENAIN Anne
DoB: 1970-03-12
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue du Hurepoix 91470 Limours FRANCE yes
@Cadastre
@Geotag
15982094 382136067 @Company
@Persons
@UBO
@INPI
GUILLOT DHENAIN Anne
DoB: 1970-03-12
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue du Hurepoix 91470 Limours FRANCE yes
@Cadastre
@Geotag
16123238 498511468 @Company
@Persons
@UBO
@INPI
GUILLOT Serge
DoB: 1970-12-27
PoB: 01034 Belley (01) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
50-52 Avenue Chanoine Cartellier 69230 Saint-Genis-Laval France
16123246 498723089 @Company
@Persons
@UBO
@INPI
GUILLOT Serge
DoB: 1970-12-27
PoB: 01034 Belley (01) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 et 52 Avenue Chanoine Cartellier 69230 Saint-Genis-Laval 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.