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 1980-08-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2374 809767619 @Company
@Persons
@UBO
@INPI
GUILLOT Clément, André
DoB: 1980-08-04
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin Saint-Bernard 13210 Saint-Rémy-de-Provence FRANCE
295672 809767619 @Company
@Persons
@UBO
@INPI
GUILLOT Clément, André
DoB: 1980-08-04
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin Saint-Bernard 13210 Saint-Rémy-de-Provence FRANCE
3697715 424340974 @Company
@Persons
@UBO
@INPI
GUILLOT Sébastien
DoB: 1980-08-16
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1560 route de Maillane 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
3697737 321850984 @Company
@Persons
@UBO
@INPI
GUILLOT Sébastien
DoB: 1980-08-16
PoB: 13004 Arles FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
1560 route de Maillane 13210 Saint-Rémy-de-Provence FRANCE
3697738 321850984 @Company
@Persons
@UBO
@INPI
GUILLOT Sébastien
DoB: 1980-08-16
PoB: 13004 Arles FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
1560 route de Maillane 13210 Saint-Rémy-de-Provence FRANCE
3697745 390039949 @Company
@Persons
@UBO
@INPI
GUILLOT Sébastien Etienne Lucien
DoB: 1980-08-16
PoB: 13004 Arles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1560 route de Maillane 13210 Saint-Rémy-de-Provence FRANCE
3703668 809767619 @Company
@Persons
@UBO
@INPI
GUILLOT Clément, André
DoB: 1980-08-04
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin Saint-Bernard 13210 Saint-Rémy-de-Provence FRANCE
3705409 820855823 @Company
@Persons
@UBO
@INPI
GUILLOT Sébastien
DoB: 1980-08-16
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
383 route Maillane 13210 Saint-rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
3705410 820855823 @Company
@Persons
@UBO
@INPI
GUILLOT Sébastien
DoB: 1980-08-16
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
383 route Maillane 13210 Saint-rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
3723608 509400867 @Company
@Persons
@UBO
@INPI
GUILLOT Sébastien
DoB: 1980-08-16
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1560 route de Maillane 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3726201 319529178 @Company
@Persons
@UBO
@INPI
GUILLOT Sébastien
DoB: 1980-08-16
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 PLACE DE CARBAZ 74160 COLLONGES SOUS SALEVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5649204 810669622 @Company
@Persons
@UBO
@INPI
CAILLERE Fabien
DoB: 1980-03-28
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos Guillot 53190 Landivy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5649205 810669622 @Company
@Persons
@UBO
@INPI
CAILLERE Fabien
DoB: 1980-03-28
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Clos Guillot 53190 Landivy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12283203 799690656 @Company
@Persons
@UBO
@INPI
MICHEL KABICHE Julie
DoB: 1980-07-28
PoB: GORLIVKA UKRAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Boulevard Marceau Guillot 95100 Argenteuil 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.