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 1968-02-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
374832 481301406 @Company
@Persons
@UBO
@INPI
GUILLOU Jean-Yves
DoB: 1968-02-09
PoB: 60200 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 B Rue Gambetta 33200 Bordeaux FRANCE
1606297 791372287 @Company
@Persons
@UBO
@INPI
LE GUILLOU Laurent Christophe Arnaud
DoB: 1968-03-02
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ter Rue des goriots 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1610857 508938487 @Company
@Persons
@UBO
@INPI
SCHIHIN GUILLOU Anne-Catherine
DoB: 1968-02-11
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue SAINT HUBERT 95640 Brignancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1610858 508938487 @Company
@Persons
@UBO
@INPI
SCHIHIN GUILLOU Anne-Catherine
DoB: 1968-02-11
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue SAINT HUBERT 95640 Brignancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1636915 753104157 @Company
@Persons
@UBO
@INPI
LE GUILLOU Laurent
DoB: 1968-03-02
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue CARNOT 95170 Deuil-la-Barre FRANCE
2291111 481301406 @Company
@Persons
@UBO
@INPI
GUILLOU JEAN-YVES
DoB: 1968-02-09
PoB: 61145 Domfront (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue de Javel 75015 Paris France
4521455 805269925 @Company
@Persons
@UBO
@INPI
GUILLOU Emmanuel
DoB: 1968-02-14
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Prat Madeleine 22200 Grâces FRANCE
4543451 388937617 @Company
@Persons
@UBO
@INPI
GUILLOU Emmanuel
DoB: 1968-02-14
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Prat Madeleine 22200 Grâces FRANCE
4543452 388937617 @Company
@Persons
@UBO
@INPI
GUILLOU Emmanuel
DoB: 1968-02-14
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Prat Madeleine 22200 Grâces FRANCE
4543453 388937617 @Company
@Persons
@UBO
@INPI
GUILLOU Emmanuel
DoB: 1968-02-14
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Prat Madeleine 22200 Grâces FRANCE
5319088 809422587 @Company
@Persons
@UBO
@INPI
GUILLOU DORE Marine
DoB: 1968-05-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Vertus 75003 Paris 03 FRANCE yes
@Cadastre
@Geotag
5341982 498220201 @Company
@Persons
@UBO
@INPI
GUILLOU Marine Yannick Daniele
DoB: 1968-05-01
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE DES VERTUS 75103 PARIS 02 FRANCE yes
@Cadastre
@Geotag
6417024 798830147 @Company
@Persons
@UBO
@INPI
GUILLOU GUIGUET Laure Marie Henriette
DoB: 1968-02-02
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Clos de planquepeyre 33480 Sainte-Hélène FRANCE yes
@Cadastre
@Geotag
6417025 798830147 @Company
@Persons
@UBO
@INPI
GUILLOU GUIGUET Laure Marie Henriette
DoB: 1968-02-02
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Clos de planquepeyre 33480 Sainte-Hélène FRANCE yes
@Cadastre
@Geotag
9385113 801006032 @Company
@Persons
@UBO
@INPI
GUILLOU Patrick Francis Marie
DoB: 1968-02-13
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Botquest 29190 Brasparts FRANCE
12221262 823633409 @Company
@Persons
@UBO
@INPI
LE GUILLOU Laurent
DoB: 1968-03-02
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
45 Rue Carnot 95170 Deuil-la-Barre FRANCE
12521584 498889112 @Company
@Persons
@UBO
@INPI
GUILLOU MARTINS DO NASCIMENTO Christelle Claudine
DoB: 1968-02-25
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
393 RUE ARISTIDE BRIAND 76600 LE HAVRE FRANCE
12521585 498889112 @Company
@Persons
@UBO
@INPI
GUILLOU MARTINS DO NASCIMENTO Christelle Claudine
DoB: 1968-02-25
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
393 RUE ARISTIDE BRIAND 76600 LE HAVRE FRANCE
12590222 814615183 @Company
@Persons
@UBO
@INPI
GUILLOU Christelle, Claudine
DoB: 1968-02-25
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
159 rue de Paris 76300 Sotteville-les-Rouen FRANCE
12613879 489852020 @Company
@Persons
@UBO
@INPI
GUILLOU Eric, Nicolas, Michel
DoB: 1968-08-21
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 RUE JACQUES BREL 76520 LES AUTHIEUX SUR LE PORT ST OUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13551159 482027224 @Company
@Persons
@UBO
@INPI
LE GUILLOU Philippe
DoB: 1968-10-09
PoB: 29019 BREST FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 RUE PASCAL 44400 REZE FRANCE yes
@Cadastre
@Geotag
13551160 482027224 @Company
@Persons
@UBO
@INPI
LE GUILLOU Philippe
DoB: 1968-10-09
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RUE PASCAL 44400 REZE FRANCE yes
@Cadastre
@Geotag
14362829 887898187 @Company
@Persons
@UBO
@INPI
GUILLOU SEGON Sandrine
DoB: 1968-05-01
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
181 Rue Marius et Ary Leblond Rés-Lady Appt-25 97460 Saint-Paul France
15802196 531589208 @Company
@Persons
@UBO
@INPI
GUILLOU Serge Remi
DoB: 1968-09-09
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ter avenue de Tolède 44800 Saint-Herblain France yes
@Cadastre
@Geotag
15802197 531589208 @Company
@Persons
@UBO
@INPI
GUILLOU Serge Remi
DoB: 1968-09-09
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 ter avenue de Tolède 44800 Saint-Herblain 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.