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 1972-04-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1106951 495053704 @Company
@Persons
@UBO
@INPI
KOSE TEKIN Nursen
DoB: 1972-09-28
PoB: CARSAMBA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Boulevard MARCEAU GUILLOT 95100 Argenteuil FRANCE
1857051 752951061 @Company
@Persons
@UBO
@INPI
Guillot Lemoine Catherine Paulette Navidad
DoB: 1972-06-19
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 rue de la Tour 75116 Paris 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
3615099 513227553 @Company
@Persons
@UBO
@INPI
GUILLOT Emmanuel
DoB: 1972-05-02
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sagy 71260 Cruzille France
3619746 493219679 @Company
@Persons
@UBO
@INPI
GUILLOT Rénald Rachel
DoB: 1972-04-26
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Rue Rambuteau 71000 Mâcon France
4087461 519146849 @Company
@Persons
@UBO
@INPI
GUILLOT Viet Eric
DoB: 1972-04-19
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Avenue Edmond Rostand 91420 Morangis FRANCE
4490399 511431462 @Company
@Persons
@UBO
@INPI
MOTREFF MOTREFF-GUILLOT Sabine
DoB: 1972-01-30
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Menhir 22560 Trébeurden FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4490400 511431462 @Company
@Persons
@UBO
@INPI
MOTREFF MOTREFF-GUILLOT Sabine
DoB: 1972-01-30
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Menhir 22560 Trébeurden FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4549990 435382106 @Company
@Persons
@UBO
@INPI
MOTREFF MOTREFF-GUILLOT Sabine
DoB: 1972-01-30
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Menhir 22560 Trébeurden FRANCE
4781027 752392993 @Company
@Persons
@UBO
@INPI
GUILLOT Bertrand
DoB: 1972-02-19
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue du Château 94300 Vincennes FRANCE
6109758 797566122 @Company
@Persons
@UBO
@INPI
GUILLOT Edgar Claude René
DoB: 1972-05-31
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Menhir 22560 Trebeurden France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6109759 797566122 @Company
@Persons
@UBO
@INPI
MOTREFF GUILLOT Sabine
DoB: 1972-01-30
PoB: 29024 Carhaix-Plouguer (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Menhir 22560 Trebeurden France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7026755 789389814 @Company
@Persons
@UBO
@INPI
GUILLOT Lydia
DoB: 1972-09-24
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vergne 36400 Chassignolles FRANCE
7026756 789389814 @Company
@Persons
@UBO
@INPI
GUILLOT Lydia
DoB: 1972-09-24
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Vergne 36400 Chassignolles FRANCE
8289138 504882150 @Company
@Persons
@UBO
@INPI
GUILLOT Isabelle
DoB: 1972-04-19
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Rue Louis Plana 31500 Toulouse France
9632487 442573440 @Company
@Persons
@UBO
@INPI
GUILLOT Jean Charles
DoB: 1972-03-13
PoB: 86165 MONTMORILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU 19 MARS 1962 87190 MAGNAC LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11332487 399785062 @Company
@Persons
@UBO
@INPI
GUILLOT Amélie
DoB: 1972-10-23
PoB: 89257 Migennes (89) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
1 Rue du Coin des Côtes 39600 Molamboz France
11488090 403580269 @Company
@Persons
@UBO
@INPI
GUILLOT Laurent, Paul, Pierre
DoB: 1972-02-06
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 B rue du Meix 21110 Collonges-les-Premières FRANCE
11675122 533146171 @Company
@Persons
@UBO
@INPI
GUILLOT Patrick
DoB: 1972-06-19
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 La Ribaudy 42410 Chavanay FRANCE yes
@Cadastre
@Geotag
11974164 326715570 @Company
@Persons
@UBO
@INPI
GUILLOT MANHES Béatrice
DoB: 1972-02-19
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Du Faucigny 74700 Sallanches France
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

 

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.