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 1960-05-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
658076 795091875 @Company
@Persons
@UBO
@INPI
GUILLOU Bruno Michel
DoB: 1960-11-23
PoB: DAKAR SENEGAL
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
1 Plan des Hauts du Fesquet 34830 Clapiers FRANCE
2865528 538508987 @Company
@Persons
@UBO
@INPI
GUILLOU SAUVAGE Joëlle
DoB: 1960-06-30
PoB: Ain El Turck Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1250 rue Saint-Martin 45160 Olivet France yes
@Cadastre
@Geotag
3500227 490657335 @Company
@Persons
@UBO
@INPI
VIGNY GUILLOU Pascale
DoB: 1960-05-24
PoB: ZERALDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Des Remparts 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3500228 490657335 @Company
@Persons
@UBO
@INPI
VIGNY GUILLOU Pascale
DoB: 1960-05-24
PoB: ZERALDA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Des Remparts 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3500229 490657335 @Company
@Persons
@UBO
@INPI
GUILLOU Alain
DoB: 1960-08-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Des Remparts 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3500230 490657335 @Company
@Persons
@UBO
@INPI
GUILLOU Alain
DoB: 1960-08-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Des Remparts 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
6036974 438654626 @Company
@Persons
@UBO
@INPI
GUILLOU Jean-Yves
DoB: 1960-05-25
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue Albert Camus 44800 Saint-Herblain France
6723428 423227511 @Company
@Persons
@UBO
@INPI
GUILLOU DENIEL Mireille
DoB: 1960-02-16
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RTE DE LA GARE 29460 DIRINON FRANCE
7298050 517984498 @Company
@Persons
@UBO
@INPI
LE GUILLOU Pierre Marie Joseph
DoB: 1960-03-19
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Lariolle 51340 Etrepy France
7834752 808980189 @Company
@Persons
@UBO
@INPI
GUILLOU Michèle
DoB: 1960-06-02
PoB: Saint-Renan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Rue du Maréchal Joffre 78100 Saint-Germain-en-Laye FRANCE
8661435 453141632 @Company
@Persons
@UBO
@INPI
GUILLOU BOUTET Patricia Therese
DoB: 1960-05-06
PoB: 49099 Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE SOUIL 79800 Exoudun FRANCE yes
@Cadastre
@Geotag
9363449 490721578 @Company
@Persons
@UBO
@INPI
LE GRAND LE GUILLOU Marie-Andree
DoB: 1960-03-13
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD LANHOAILLEN 29510 BRIEC FRANCE yes
@Cadastre
@Geotag
9363450 490721578 @Company
@Persons
@UBO
@INPI
LE GRAND LE GUILLOU Marie-Andree
DoB: 1960-03-13
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LD LANHOAILLEN 29510 BRIEC FRANCE yes
@Cadastre
@Geotag
11191907 421920554 @Company
@Persons
@UBO
@INPI
HEMERY Marie-Christine Elisabeth Thérèse
DoB: 1960-10-14
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Constant Guillou 44210 Pornic France yes
@Cadastre
@Geotag
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.