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 GUILLOU 1946-01-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1360517 402787717 @Company
@Persons
@UBO
@INPI
GUILLOU Jean-Pierre, Georges
DoB: 1946-01-01
PoB: 16169 Javrezac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
530 les Frauds 16590 Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4508657 342250305 @Company
@Persons
@UBO
@INPI
GUILLOU HAILLOUY Chantal
DoB: 1946-05-19
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 ELYSEE 2 LA CELLE SAINT CLOUD 0 78 LA CELLE SAINT CLOUD FRANCE
4952759 483117495 @Company
@Persons
@UBO
@INPI
GUILLOU GUILLIEN Marie-Claire Jeanne
DoB: 1946-01-06
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
837 Route DE TOULON 83500 La Seyne-sur-Mer France
6265794 784912040 @Company
@Persons
@UBO
@INPI
GUILLOU Alain Bernard Jacky
DoB: 1946-04-27
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
284 Avenue Anne de Bretagne 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
6745033 421531856 @Company
@Persons
@UBO
@INPI
GUILLOU Yvette
DoB: 1946-08-01
PoB: 29010 BODILIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 LE ROZ LAMPAUL GUIMILIAU 29400 LANDIVISIAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6945580 404126849 @Company
@Persons
@UBO
@INPI
ALLART GUILLOU Andrée Simone
DoB: 1946-05-19
PoB: 51390 51 MOUSSY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jules Ferry 51530 MOUSSY FRANCE
9384646 507994259 @Company
@Persons
@UBO
@INPI
GUILLOU André
DoB: 1946-01-04
PoB: 29247 Saint-Evarzec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 route de Concarneau 29170 Saint-Evarzec FRANCE
9384647 507994259 @Company
@Persons
@UBO
@INPI
GUILLOU André
DoB: 1946-01-04
PoB: 29247 Saint-Evarzec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 route de Concarneau 29170 Saint-Evarzec FRANCE
9396658 341273969 @Company
@Persons
@UBO
@INPI
GUILLOU André Alain Marie
DoB: 1946-01-04
PoB: 29247 Saint-Evarzec FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
175 route de Concarneau Croas An Intron 29170 Saint-Evarzec FRANCE
9408093 377290119 @Company
@Persons
@UBO
@INPI
GUILLOU Andre
DoB: 1946-01-04
PoB: SAINT EVARZEC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CROAS AN INTRON ST EVARZEC 29170 FOUESNANT FRANCE
9408115 377290119 @Company
@Persons
@UBO
@INPI
GUILLOU Andre
DoB: 1946-01-04
PoB: SAINT EVARZEC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CROAS AN INTRON SAINT EVARZEC 29170 FOUESNANT FRANCE
9692404 441784105 @Company
@Persons
@UBO
@INPI
LE BERRE CONAN Marie Claude Corentine
DoB: 1946-02-27
PoB: 29051 ERGUE GABERIC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 boulevard Alfred Guillou 29900 Concarneau 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.