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 1984-04-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1345548 801345364 @Company
@Persons
@UBO
@INPI
GUILLOT Jérémy
DoB: 1984-06-21
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
198 rue de Paris 16000 Angoulême FRANCE
1549782 449577071 @Company
@Persons
@UBO
@INPI
GUILLOT Christophe, Charles, Remi
DoB: 1984-07-01
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue DES LILAS 95150 Taverny FRANCE yes
@Cadastre
@Geotag
2188396 817646375 @Company
@Persons
@UBO
@INPI
Guillot Kevin Francis Henry
DoB: 1984-04-26
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
113 beaufort Street SW3 6BA 99 Londres 0 Royaume-Uni
3386992 821134814 @Company
@Persons
@UBO
@INPI
GUILLOT Jimmy Jean-Louis André
DoB: 1984-04-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue du Château 6440 L'Escarène FRANCE yes
@Cadastre
@Geotag
3386993 821134814 @Company
@Persons
@UBO
@INPI
GUILLOT Jimmy Jean-Louis André
DoB: 1984-04-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue du Château 6440 L'Escarène FRANCE yes
@Cadastre
@Geotag
3409374 800021404 @Company
@Persons
@UBO
@INPI
GUILLOT Jimmy Jean-Louis André
DoB: 1984-04-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
34 Rue du Château 6440 L'Escarène FRANCE
5017111 433064292 @Company
@Persons
@UBO
@INPI
GUILLOT-CHENE Valentine Marie Anne
DoB: 1984-04-07
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Fontaine 75009 Paris France yes
@Cadastre
@Geotag
6834991 523616167 @Company
@Persons
@UBO
@INPI
GUELLERIN-GUILLOT Patrick
DoB: 1984-07-20
PoB: 17333 Saint-Georges-de-Didonne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81/83 rue des Prairies 75020 Paris 20 Eme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6937170 523463651 @Company
@Persons
@UBO
@INPI
GUILLOT Kévin Francis Henry
DoB: 1984-04-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 boulevard Henry Vasnier 51100 Reims FRANCE yes
@Cadastre
@Geotag
8552687 434292355 @Company
@Persons
@UBO
@INPI
GUILLOT Xavier
DoB: 1984-05-26
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Cretey 71270 Torpes FRANCE
9320235 532979945 @Company
@Persons
@UBO
@INPI
GUILLOT KARACA Louise, Jeanine, Annick
DoB: 1984-04-16
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Val la Reine 14600 Vasouy FRANCE
9441994 398523357 @Company
@Persons
@UBO
@INPI
GUILLOT Jean-Pierre Maxime
DoB: 1984-09-28
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2000 Route de Serpaize Lieudit la Cria 38200 Luzinay 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.