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 1983-10-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1535286 800804163 @Company
@Persons
@UBO
@INPI
PELAGALLI Raffaello, Yohan
DoB: 1983-12-02
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Boulevard MARCEAU GUILLOT 95100 Argenteuil FRANCE
4941544 484330659 @Company
@Persons
@UBO
@INPI
GUILLOT Aurélie
DoB: 1983-10-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Bibost 69690 Bessenay France
4982296 821588399 @Company
@Persons
@UBO
@INPI
GUILLOT TIRELLIL Aurélie Nicole Anne
DoB: 1983-10-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Asat Ebd Fourat-Résidence la 8050 Hammamet Tunisie yes
@Cadastre
@Geotag
4982297 821588399 @Company
@Persons
@UBO
@INPI
GUILLOT TIRELLIL Aurélie Nicole Anne
DoB: 1983-10-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Asat Ebd Fourat-Résidence la 8050 Hammamet Tunisie yes
@Cadastre
@Geotag
5112412 529015877 @Company
@Persons
@UBO
@INPI
GUILLOT GUILLOT-TIRELLIL Aurélie Nicole Anne
DoB: 1983-10-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence la Sirène Avenue Asat Ebd Fourat Appartement 23 8050 Hammamet Tunisie yes
@Cadastre
@Geotag
5763673 384042180 @Company
@Persons
@UBO
@INPI
GUILLOT Sylvain
DoB: 1983-10-04
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LASSERRE 47290 CANCON FRANCE
5943916 512091638 @Company
@Persons
@UBO
@INPI
GUILLOT-SESTIER Marc-Antoine Stéphane
DoB: 1983-07-09
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Cyrnos 20000 Ajaccio FRANCE
5943917 512091638 @Company
@Persons
@UBO
@INPI
GUILLOT-SESTIER Marc-Antoine Stéphane
DoB: 1983-07-09
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Cyrnos 20000 Ajaccio FRANCE
6641539 805304300 @Company
@Persons
@UBO
@INPI
GUILLOT Laurence
DoB: 1983-08-07
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée de la Ruchelière 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6641540 805304300 @Company
@Persons
@UBO
@INPI
GUILLOT Laurence
DoB: 1983-08-07
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Allée de la Ruchelière 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
7876685 535039705 @Company
@Persons
@UBO
@INPI
GUILLOT Aurélien
DoB: 1983-03-18
PoB: Thouars (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée de Montfort 78340 Les Clayes-sous-Bois FRANCE
8566733 778571323 @Company
@Persons
@UBO
@INPI
MORATIN Florent, Julien
DoB: 1983-02-04
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Meix Guillot 71350 Toutenant FRANCE
8881901 814211520 @Company
@Persons
@UBO
@INPI
GUILLOT Alice
DoB: 1983-07-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bonamenay 35380 Paimpont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8881902 814211520 @Company
@Persons
@UBO
@INPI
GUILLOT Alice
DoB: 1983-07-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bonamenay 35380 Paimpont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9328853 795406503 @Company
@Persons
@UBO
@INPI
GUILLOT Matthieu, Thomas
DoB: 1983-05-10
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Centrale 81200 Aiguefonde FRANCE yes
@Cadastre
@Geotag
9328854 795406503 @Company
@Persons
@UBO
@INPI
GUILLOT Matthieu, Thomas
DoB: 1983-05-10
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Centrale 81200 Aiguefonde FRANCE yes
@Cadastre
@Geotag
11389127 507457281 @Company
@Persons
@UBO
@INPI
GUILLOT Etienne
DoB: 1983-10-04
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la Folie Méricourt 75011 Paris FRANCE
11389128 507457281 @Company
@Persons
@UBO
@INPI
GUILLOT Etienne
DoB: 1983-10-04
PoB: 79329 Thouars
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de la Folie Méricourt 75011 Paris FRANCE
13359007 328582333 @Company
@Persons
@UBO
@INPI
GUILLOT Gerard
DoB: 1953-07-21
PoB: BEAUCAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MIREIO - AVENUE ROGER SALENGROS 13150 TARASCON 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.