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 1973-12-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
938116 451686810 @Company
@Persons
@UBO
@INPI
GUILLOT Anne
DoB: 1973-01-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Saint Nestor 69008 Lyon France yes
@Cadastre
@Geotag
938117 451686810 @Company
@Persons
@UBO
@INPI
GUILLOT Anne
DoB: 1973-01-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Saint Nestor 69008 Lyon France yes
@Cadastre
@Geotag
2480142 823391529 @Company
@Persons
@UBO
@INPI
Guillot Julien
DoB: 1973-12-12
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 bis rue Albert Lecocq 94170 Le Perreux-sur-Marne France
4955115 320622673 @Company
@Persons
@UBO
@INPI
GUILLOT Philippe Albert André
DoB: 1973-01-22
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin de la Petite Côte 69530 Brignais France
5021484 802395624 @Company
@Persons
@UBO
@INPI
GUILLOT Philippe Albert André
DoB: 1973-01-22
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Montée de la Petite Côte 69530 Brignais France
6633835 504935578 @Company
@Persons
@UBO
@INPI
GUILLOT Catherine
DoB: 1973-05-12
PoB: 16106 Confolens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Avenue Rouget de l'Isle Bât E Résidence les Côteaux de Vitry 94400 Vitry-sur-Seine FRANCE
10914962 499155422 @Company
@Persons
@UBO
@INPI
GUILLOT Dominique
DoB: 1973-12-20
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX ROZIER 1250 HAUTECOURT ROMANECHE FRANCE
10922438 810350652 @Company
@Persons
@UBO
@INPI
GUILLOT Dominique, Jean-Pierre
DoB: 1973-12-20
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 chemin de la Croix Rozier 1250 Hautecourt Romaneche FRANCE
10922439 810350652 @Company
@Persons
@UBO
@INPI
GUILLOT Dominique, Jean-Pierre
DoB: 1973-12-20
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
235 chemin de la Croix Rozier 1250 Hautecourt Romaneche FRANCE
11314674 403537087 @Company
@Persons
@UBO
@INPI
GUILLOT Christophe René
DoB: 1973-01-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Route de Grusse Saint-Laurent-la-Roche 39004 la Chailleuse France
11335179 518878939 @Company
@Persons
@UBO
@INPI
GUILLOT Christophe
DoB: 1973-01-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route de Grusse Saint-Laurent-la-Roche 39004 la Chailleuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11545399 527539233 @Company
@Persons
@UBO
@INPI
KUKIAN BOGOUCHE Aldona Malgorzata
DoB: 1973-01-07
PoB: Bystrzyca POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 rue Maxime Guillot 21300 Chenôve FRANCE
12735333 510862899 @Company
@Persons
@UBO
@INPI
GUILLOT Sylvie, Simonne, Sandrine
DoB: 1973-12-01
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 les Cinq Rues Ferme des Houx 50430 Vesly FRANCE
14341655 808110324 @Company
@Persons
@UBO
@INPI
GUILLOT Franck Jean Raymond
DoB: 1973-01-07
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Omega Libertalia 2 97460 Saint-Paul France yes
@Cadastre
@Geotag
14341656 808110324 @Company
@Persons
@UBO
@INPI
GUILLOT Franck Jean Raymond
DoB: 1973-01-07
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Omega Libertalia 2 97460 Saint-Paul France yes
@Cadastre
@Geotag
14354410 840822852 @Company
@Persons
@UBO
@INPI
GUILLOT Frank Jean Raymond
DoB: 1973-01-07
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Rue Omega 97460 Saint-Paul France
14363233 888442555 @Company
@Persons
@UBO
@INPI
GUILLOT Frank Jean Raymond
DoB: 1973-01-07
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue Omega Libertalia 2 97460 Saint-Paul 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.