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 1976-04-21 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3420089 809741762 @Company
@Persons
@UBO
@INPI
GUILLOT Romuald Bernard Marcel
DoB: 1976-04-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
579 Chemin de Tardieu 6340 Cantaron FRANCE yes
@Cadastre
@Geotag
3420090 809741762 @Company
@Persons
@UBO
@INPI
GUILLOT Romuald Bernard Marcel
DoB: 1976-04-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
579 Chemin de Tardieu 6340 Cantaron FRANCE yes
@Cadastre
@Geotag
3429361 807886858 @Company
@Persons
@UBO
@INPI
GUILLOT Romuald Bernard Marcel
DoB: 1976-04-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
579 Chemin de Tardieu 6340 Cantaron FRANCE
3731968 997799309 @Company
@Persons
@UBO
@INPI
GUILLOT Jacques
DoB: 1943-02-21
PoB: SAINT REMY DE PROVENCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA HAUTE GALINE 13210 SAINT REMY DE PROVENCE FRANCE
4376637 383329075 @Company
@Persons
@UBO
@INPI
GUILLOT Serge
DoB: 1976-04-03
PoB: 69204 Saint-Genis-Laval FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 - 42 avenue Chanoine Cartellier C/S YG Expertise et Finance 69230 Saint-Genis-Laval FRANCE
5226953 537672404 @Company
@Persons
@UBO
@INPI
GUILLOT Raphaël, Nicolas, Pierre
DoB: 1976-04-10
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Brioux 18150 La Guerche-sur-l'Aubois FRANCE
7867260 490544285 @Company
@Persons
@UBO
@INPI
GUILLOT Fabien
DoB: 1976-06-21
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Route DE DOURDAN 78660 Orsonville FRANCE yes
@Cadastre
@Geotag
9904047 522871003 @Company
@Persons
@UBO
@INPI
GUILLOT MALINGE Christelle
DoB: 1976-04-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée des Pépinières Saint-Pierre-Montlimart 49110 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9904048 522871003 @Company
@Persons
@UBO
@INPI
GUILLOT MALINGE Christelle
DoB: 1976-04-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 allée des Pépinières Saint-Pierre-Montlimart 49110 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10246093 828898361 @Company
@Persons
@UBO
@INPI
GUILLOT Cyrille
DoB: 1976-01-15
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Combaz 73460 Notre-Dame-des-Millières FRANCE
13156460 753387059 @Company
@Persons
@UBO
@INPI
GUILLOT David Laurent
DoB: 1976-05-04
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Montassi 77124 Chauconin-Neufmontiers France yes
@Cadastre
@Geotag
13156461 753387059 @Company
@Persons
@UBO
@INPI
GUILLOT David Laurent
DoB: 1976-05-04
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de Montassi 77124 Chauconin-Neufmontiers France yes
@Cadastre
@Geotag

 

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.