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 1948-04-07 found 11 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
5991524 398251934 @Company
@Persons
@UBO
@INPI
GUILLOU Michel
DoB: 1948-07-25
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 rue des Ouches 44400 Reze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7075728 539943688 @Company
@Persons
@UBO
@INPI
GUILLOU PETIT Catherine
DoB: 1948-04-07
PoB: 44132 Pornichet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 rue de Foulerot, "Foulerot" 17190 Saint-Georges-d'Oléron FRANCE yes
@Cadastre
@Geotag
7075729 539943688 @Company
@Persons
@UBO
@INPI
GUILLOU PETIT Catherine
DoB: 1948-04-07
PoB: 44132 Pornichet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 rue de Foulerot, "Foulerot" 17190 Saint-Georges-d'Oléron FRANCE yes
@Cadastre
@Geotag
8843490 331278069 @Company
@Persons
@UBO
@INPI
GUILLOU PHILOUZE Edith
DoB: 1948-07-12
PoB: 22344 Trébrivan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Domaine de la Rivière route de Talensac 35160 Montfort-sur-Meu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8898004 332009760 @Company
@Persons
@UBO
@INPI
GUILLOU PHILOUZE Edith
DoB: 1948-07-12
PoB: 22344 Trébrivan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Domaine de la Rivière route de Talensac 35160 Montfort-sur-Meu FRANCE
8974708 332009778 @Company
@Persons
@UBO
@INPI
GUILLOU PHILOUZE Edith
DoB: 1948-07-12
PoB: 22344 Trébrivan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Duguesclin 56400 Auray FRANCE
9396400 825299449 @Company
@Persons
@UBO
@INPI
SIMON GUILLOU Louise, Marie, Isabelle
DoB: 1948-10-06
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 impasse des Mouettes Keroren 29920 Névez FRANCE
9396401 825299449 @Company
@Persons
@UBO
@INPI
SIMON GUILLOU Louise, Marie, Isabelle
DoB: 1948-10-06
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 impasse des Mouettes Keroren 29920 Névez 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

 

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.