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 1976-07-06 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
398147 789820131 @Company
@Persons
@UBO
@INPI
GENIN GENIN-GUILLOT Christelle Dominique Aline
DoB: 1976-03-11
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 B Rue de Furstenhagen 39270 Orgelet France
724878 337571780 @Company
@Persons
@UBO
@INPI
GUILLOT Yannick
DoB: 1976-12-31
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
416 Route de la Vallée 38940 Saint-Clair-sur-Galaure France
724886 337571780 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun reconnu BRET-GUILLOT
DoB: 392049730
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
500 Chemin de la Sorbière 38940 Saint-Clair-sur-Galaure France
2443935 812106458 @Company
@Persons
@UBO
@INPI
Guillot Julien
DoB: 1976-03-07
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Euryale Dehaynin 75019 Paris France
3487947 802605667 @Company
@Persons
@UBO
@INPI
GUILLOT Laurence
DoB: 1976-07-06
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
352 Chemin de la Calade Le Nautile A 83000 Toulon FRANCE
4878756 491163564 @Company
@Persons
@UBO
@INPI
GUILLOT Christophe
DoB: 1976-01-29
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Lanterne 69001 Lyon France
6091380 820522399 @Company
@Persons
@UBO
@INPI
GUILLOT CHARUAU-GUILLOT Delphine
DoB: 1976-07-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Grange au Loup 44300 Nantes France yes
@Cadastre
@Geotag
11949865 753868603 @Company
@Persons
@UBO
@INPI
GUILLOT DEPOISIER Sylvie Agnès
DoB: 1976-07-06
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 Allée des Gelinottes 74300 Cluses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15425569 444184550 @Company
@Persons
@UBO
@INPI
GUILLOT LOCQUET Vanessa
DoB: 1976-09-06
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Des Violettes 33115 PYLA SUR MER 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.