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 1948-04-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1285698 432467041 @Company
@Persons
@UBO
@INPI
GUILLOU HUGUET Danielle
DoB: 1948-03-07
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 RUE DE SAINT ENOGAT DINARD 35800 DINARD FRANCE
2217502 401098876 @Company
@Persons
@UBO
@INPI
LE GUILLOU PATRICK
DoB: 1948-01-29
PoB: TOURS (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Henri Simon 78000 Versailles France
4503490 405349531 @Company
@Persons
@UBO
@INPI
GUILLOU Georges Joseph
DoB: 1948-06-21
PoB: SAINT CONNAN 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ETANG NEUF SAINT CONNAN 0 22840 SAINT GILLES PLIGEAUX FRANCE
4504352 330925942 @Company
@Persons
@UBO
@INPI
GUILLOU Raymond
DoB: 1948-03-18
PoB: SENVEN LEHART
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
KERBADEN SEVEN LEHART 22720 PLESIDY FRANCE yes
@Cadastre
@Geotag
4540798 415163310 @Company
@Persons
@UBO
@INPI
LE ROY DAUPHIN Geneviève
DoB: 1948-01-02
PoB: 22256 Quemper Guezennec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 la Croix Guillou 22200 Plouisy FRANCE
4934398 493360952 @Company
@Persons
@UBO
@INPI
GUILLOU ROCHMAN Anne-Marie
DoB: 1948-01-08
PoB: Dong Xa Kien An Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Richan 69004 Lyon France
5296151 380634006 @Company
@Persons
@UBO
@INPI
GUILLOU Louis
DoB: 1948-04-01
PoB: VERSAILLES 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE L'AURORE CAEN 14000 CAEN FRANCE
5357158 792845299 @Company
@Persons
@UBO
@INPI
GUILLOU Louis, Marie, Gabriel
DoB: 1948-04-01
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12B rue de Maltot 14000 Caen FRANCE
5976234 353619521 @Company
@Persons
@UBO
@INPI
GUILLOU Jean-Paul
DoB: 1948-01-31
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit le Genestois 44140 Montbert France yes
@Cadastre
@Geotag
5976235 353619521 @Company
@Persons
@UBO
@INPI
GUILLOU Jean-Paul
DoB: 1948-01-31
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit le Genestois 44140 Montbert France yes
@Cadastre
@Geotag
6032900 421660457 @Company
@Persons
@UBO
@INPI
GUILLOU Jean-Paul
DoB: 1948-01-31
PoB: NANTES FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Lieudit le Genestois 44140 Montbert France
6758150 790716757 @Company
@Persons
@UBO
@INPI
LE GUILLOU VIGNAT Christine, Marie, Henriette
DoB: 1948-02-03
PoB: Vientiane LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue de l'Eglise 75015 Paris 15 FRANCE
7755995 389980814 @Company
@Persons
@UBO
@INPI
LE GUILLOU Patrick Jean-Louis-François
DoB: 1948-01-29
PoB: TOURS (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA JOUBARDIERE 37210 VERNON SUR BRENNE FRANCE
9692402 441784105 @Company
@Persons
@UBO
@INPI
CONAN Charles
DoB: 1948-07-01
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Alfred Guillou 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
9692403 441784105 @Company
@Persons
@UBO
@INPI
CONAN Charles
DoB: 1948-07-01
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 boulevard Alfred Guillou 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
10018699 483342184 @Company
@Persons
@UBO
@INPI
GUILLOU PRIEUR Annie Jacqueline Joëlle
DoB: 1948-03-14
PoB: 64189 CIBOURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AVENUE DES PRES PIERRE 91210 DRAVEIL FRANCE
10018700 483342184 @Company
@Persons
@UBO
@INPI
GUILLOU PRIEUR Annie Jacqueline Joëlle
DoB: 1948-03-14
PoB: 64189 CIBOURE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 AVENUE DES PRES PIERRE 91210 DRAVEIL 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.