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 1972-02-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
50721 852493931 @Company
@Persons
@UBO
@INPI
Guillot Bertrand
DoB: 1972-02-19
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 avenue du Château 94300 Vincennes France
1432554 485279996 @Company
@Persons
@UBO
@INPI
RICARD Philippe François Jean
DoB: 1972-07-28
PoB: 12208 SAINT AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT EN GUILLOT 32430 ENCAUSSE FRANCE
2115022 790391064 @Company
@Persons
@UBO
@INPI
Guillot Bertrand
DoB: 1972-02-19
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 avenue du Château 94300 Vincennes France
2115023 790391064 @Company
@Persons
@UBO
@INPI
Guillot Bertrand
DoB: 1972-02-19
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
20 avenue du Château 94300 Vincennes France
4531861 482016144 @Company
@Persons
@UBO
@INPI
GUILLOT Olivier Gerard Christian
DoB: 1972-02-12
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE QUILLIO 22600 ST BARNABE FRANCE
8459567 503272817 @Company
@Persons
@UBO
@INPI
GUILLOT Florence Corine
DoB: 1972-11-02
PoB: Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lieu-Dit Aux Plantes de Vidal Haut 33220 Saint-André-et-Appelles France
11935956 488206111 @Company
@Persons
@UBO
@INPI
GUILLOT Lionel
DoB: 1972-07-16
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"SOUS LACHAT" 74340 Samoëns France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12160883 801764077 @Company
@Persons
@UBO
@INPI
PASQUIER MOUTON Myriam
DoB: 1972-07-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Guillot 92700 Colombes FRANCE
12262883 820782852 @Company
@Persons
@UBO
@INPI
PASQUIER MOUTON Myriam Nathalie
DoB: 1972-07-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Guillot 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12262884 820782852 @Company
@Persons
@UBO
@INPI
PASQUIER MOUTON Myriam Nathalie
DoB: 1972-07-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Guillot 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12622486 481966760 @Company
@Persons
@UBO
@INPI
GUILLOT Marie-Pierre Nicole
DoB: 1972-02-07
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE MARIGNAN 76500 ELBEUF FRANCE
12622487 481966760 @Company
@Persons
@UBO
@INPI
GUILLOT Marie-Pierre Nicole
DoB: 1972-02-07
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 RUE MARIGNAN 76500 ELBEUF FRANCE
14181695 890260367 @Company
@Persons
@UBO
@INPI
Debré Adrien
DoB: 08/07/1972
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 rue Edmond Guillot 75015 Paris France
14181696 890260367 @Company
@Persons
@UBO
@INPI
Debré Adrien
DoB: 08/07/1972
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
10 rue Edmond Guillot 75015 Paris 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.