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 1977-05-29 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1689168 828823047 @Company
@Persons
@UBO
@INPI
Guillot Jérôme
DoB: 1977-11-29
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1B rue de Neufmoulin 60520 Thiers-sur-Thève France
3697714 424340974 @Company
@Persons
@UBO
@INPI
GUILLOT Virginie
DoB: 1977-05-29
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 chemin de Monplaisir 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
3697736 321850984 @Company
@Persons
@UBO
@INPI
GUILLOT Virginie
DoB: 1977-05-29
PoB: 13004 Arles FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
206 chemin Monplaisir 13210 Saint-Rémy-de-Provence FRANCE
3723609 509400867 @Company
@Persons
@UBO
@INPI
GUILLOT Virginie
DoB: 1977-05-29
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 chemin Monplaisir 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3726200 319529178 @Company
@Persons
@UBO
@INPI
GUILLOT Virginie
DoB: 1977-05-29
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 AV FOLCO DE BARONCELLI 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4895675 380306597 @Company
@Persons
@UBO
@INPI
BAUX GUILLOT Noémie
DoB: 1977-05-12
PoB: 37261 Tours (37) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
12 Chemin de Grave 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
6473295 801469800 @Company
@Persons
@UBO
@INPI
MANTECON Frédéric, Bruno, Denis
DoB: 1977-06-29
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Impasse Fontaine de Guillot 33800 Bordeaux FRANCE
8353574 480092220 @Company
@Persons
@UBO
@INPI
GUILLOT Claudia Laurence Gabrielle
DoB: 1977-05-29
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Tuiles 67110 Gundershoffen FRANCE yes
@Cadastre
@Geotag
15911132 843615899 @Company
@Persons
@UBO
@INPI
GUILLOT GONCALVES Linda
DoB: 1977-08-19
PoB: 49013 Auverse (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Meuris 44390 Nort-sur-Erdre France
15911133 843615899 @Company
@Persons
@UBO
@INPI
GUILLOT GONCALVES Linda
DoB: 1977-08-19
PoB: 49013 Auverse (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 rue Meuris 44390 Nort-sur-Erdre France
15955650 319529178 @Company
@Persons
@UBO
@INPI
GUILLOT Virginie
DoB: 1977-05-29
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Folco de Baroncelli 13210 Saint-Rémy-de-Provence 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.