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 1979-07-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
271816 531057651 @Company
@Persons
@UBO
@INPI
GUILLOU Nicolas Léon Pierre
DoB: 1979-07-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 allée des Tilleries 44120 Vertou France
4505902 422139725 @Company
@Persons
@UBO
@INPI
GUILLOU Sébastien
DoB: 1979-07-06
PoB: GUINGAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERBRILLANT 22260 PLOEZAL FRANCE yes
@Cadastre
@Geotag
4545164 752828657 @Company
@Persons
@UBO
@INPI
LE GUILLOU Jean-Michel
DoB: 1979-07-07
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Résidence Saint Ethurien 22420 Plouaret FRANCE yes
@Cadastre
@Geotag
4545165 752828657 @Company
@Persons
@UBO
@INPI
LE GUILLOU Jean-Michel
DoB: 1979-07-07
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Résidence Saint Ethurien 22420 Plouaret FRANCE yes
@Cadastre
@Geotag
4548510 820206829 @Company
@Persons
@UBO
@INPI
DENMAT LE GUILLOU Valérie
DoB: 1979-08-21
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue de la Roche 35500 Taillis FRANCE
4550182 309518538 @Company
@Persons
@UBO
@INPI
LE GUILLOU Jean-Michel
DoB: 1979-07-07
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 lotissement ST ETHURIEN 22420 Plouaret FRANCE
5998851 793189754 @Company
@Persons
@UBO
@INPI
GUILLOU Nicolas Léon
DoB: 1979-07-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Lande Guingand 9 allée des Tilleries 44120 Vertou France
6038984 812196434 @Company
@Persons
@UBO
@INPI
GUILLOU Nicolas Léon Pierre
DoB: 1979-07-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des Tilleries 44120 Vertou France
6041647 794396481 @Company
@Persons
@UBO
@INPI
GUILLOU Laurent Georges
DoB: 1979-10-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Vieux Moulin 85600 Montaigu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6041648 794396481 @Company
@Persons
@UBO
@INPI
GUILLOU Laurent Georges
DoB: 1979-10-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Vieux Moulin 85600 Montaigu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6082754 809209802 @Company
@Persons
@UBO
@INPI
GUILLOU Nicolas Léon Pierre
DoB: 1979-07-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée des Tilleries - la Lande Guingard 44120 Vertou France yes
@Cadastre
@Geotag
6084259 494851249 @Company
@Persons
@UBO
@INPI
GUILLOU Nicolas Léon
DoB: 1979-07-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LANDE GUINGAND 9 ALLEE DES TILLERIES 44120 VERTOU France
6084260 494851249 @Company
@Persons
@UBO
@INPI
GUILLOU Nicolas Léon
DoB: 1979-07-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA LANDE GUINGAND 9 ALLEE DES TILLERIES 44120 VERTOU France
6088952 502436785 @Company
@Persons
@UBO
@INPI
Guillou Nicolas
DoB: 1979-07-22
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des Tilleries 44120 Vertou France
6091865 819347840 @Company
@Persons
@UBO
@INPI
GUILLOU Nicoles Léon
DoB: 1979-07-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée des Tilleries 44120 Vertou France yes
@Cadastre
@Geotag
6379449 417494168 @Company
@Persons
@UBO
@INPI
BONG
DoB: 812196434
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Impasse DE LA HACHE 44470 Carquefou FRANCE
13686822 502436785 @Company
@Persons
@UBO
@INPI
Guillou Nicolas
DoB: 1979-07-22
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des Tilleries 44120 Vertou France
14609922 842170151 @Company
@Persons
@UBO
@INPI
Guillou Nicolas
DoB: 1979-07-22
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des tilleries 44120 Vertou 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.