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 1956-12-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
597453 802097816 @Company
@Persons
@UBO
@INPI
GUILLOU Maryse
DoB: 1956-12-01
PoB: Saint-Herblain (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Edouard Le Deuff 35200 Rennes FRANCE
597454 802097816 @Company
@Persons
@UBO
@INPI
GUILLOU Maryse
DoB: 1956-12-01
PoB: Saint-Herblain (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Edouard Le Deuff 35200 Rennes FRANCE
7092350 483348413 @Company
@Persons
@UBO
@INPI
GUILLOU Jean-Marc
DoB: 1956-06-20
PoB: 17415 17 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Aliénor d'Aquitaine 17000 LA ROCHELLE FRANCE
7871732 418961447 @Company
@Persons
@UBO
@INPI
LE GUILLOU Patrick
DoB: 1956-10-20
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DE LA BRESLE 78310 Maurepas FRANCE
8713197 397551508 @Company
@Persons
@UBO
@INPI
TOUILLON GUILLOU Annick Marie Claude
DoB: 1956-12-03
PoB: NEVERS (NIEVRE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES SAGNES LA CROUZILLE 63700 SAINT ELOY LES MINES FRANCE
8715252 415391218 @Company
@Persons
@UBO
@INPI
TOUILLON GUILLOU Annick Marie Claude
DoB: 1956-12-03
PoB: NEVERS (NIEVRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES SAGNES 63700 La Crouzille FRANCE
8742828 489659136 @Company
@Persons
@UBO
@INPI
TOUILLON GUILLOU Annick Marie Claude
DoB: 1956-12-03
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES SAGNES 63700 LA CROUZILLE FRANCE
8742829 489659136 @Company
@Persons
@UBO
@INPI
TOUILLON GUILLOU Annick Marie Claude
DoB: 1956-12-03
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES SAGNES 63700 LA CROUZILLE FRANCE
8848700 383637444 @Company
@Persons
@UBO
@INPI
GUILLOU Maryse Madeleine Colette
DoB: 1956-12-01
PoB: 44162 Saint-Herblain
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vaubossard 56430 Concoret FRANCE yes
@Cadastre
@Geotag
8848701 383637444 @Company
@Persons
@UBO
@INPI
GUILLOU Maryse Madeleine Colette
DoB: 1956-12-01
PoB: 44162 Saint-Herblain
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vaubossard 56430 Concoret FRANCE yes
@Cadastre
@Geotag
8938938 802097816 @Company
@Persons
@UBO
@INPI
GUILLOU Maryse
DoB: 1956-12-01
PoB: Saint-Herblain (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Edouard Le Deuff 35200 Rennes FRANCE
8938939 802097816 @Company
@Persons
@UBO
@INPI
GUILLOU Maryse
DoB: 1956-12-01
PoB: Saint-Herblain (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Rue Edouard Le Deuff 35200 Rennes 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.