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 1960-09-09 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5354791 827531302 @Company
@Persons
@UBO
@INPI
GUILLOU Laurent, Marie, Fernand
DoB: 1960-10-12
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du tour de terre 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5354792 827531302 @Company
@Persons
@UBO
@INPI
GUILLOU Laurent, Marie, Fernand
DoB: 1960-10-12
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du tour de terre 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6013254 442750055 @Company
@Persons
@UBO
@INPI
DROUET GUILLOU Claudie Marie
DoB: 1960-05-29
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 quai Léon Sécher 44400 Rezé France yes
@Cadastre
@Geotag
6060947 409590510 @Company
@Persons
@UBO
@INPI
GUILLOU Dominique Christian
DoB: 1960-09-09
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 rue du Pays de Retz 44860 Pont-Saint-Martin France yes
@Cadastre
@Geotag
9716719 450408299 @Company
@Persons
@UBO
@INPI
GUILLOU GRELLET Pascale, Marie, Jacqueline
DoB: 1960-07-15
PoB: 79191 Niort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Kergus 56110 Gourin FRANCE yes
@Cadastre
@Geotag
12179756 818944423 @Company
@Persons
@UBO
@INPI
PAUL GUILLOU KEREDAN Emmanuelle
DoB: 1960-10-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Alexandre Bertereau 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12179757 818944423 @Company
@Persons
@UBO
@INPI
PAUL GUILLOU KEREDAN Emmanuelle
DoB: 1960-10-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Alexandre Bertereau 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
15602858 889663985 @Company
@Persons
@UBO
@INPI
GUILLOU Jean
DoB: 1960-06-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Danièle Casanova 78450 Villepreux FRANCE
15740572 334689478 @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
15740573 334689478 @Company
@Persons
@UBO
@INPI
LE GUILLOU Pierre Marie Joseph
DoB: 1960-03-19
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Lariolle 51340 Etrepy 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.