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 GUILLOUX 1956-05-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2089582 444253074 @Company
@Persons
@UBO
@INPI
GUILLOUX Jean-Luc
DoB: 1956-10-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Pierre Boucharine 94430 Chennevieres Sur Marne France
2623935 441440252 @Company
@Persons
@UBO
@INPI
GUILLOUX MARCHAND Isabelle Gisèle Denise
DoB: 1956-04-08
PoB: Meknes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard de la Libération 26100 Romans-sur-Isère France
4099716 802520262 @Company
@Persons
@UBO
@INPI
GUILLOUX DREUX Rose-Marie Suzanne Hélène
DoB: 1956-05-09
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Raymond Penot 91150 Boutervilliers FRANCE
4127362 493637755 @Company
@Persons
@UBO
@INPI
GUILLOUX DREUX Rose-Marie Suzanne Hélène
DoB: 1956-05-09
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Raymond Penot 91150 Boutervilliers FRANCE
4161232 450203096 @Company
@Persons
@UBO
@INPI
GUILLOUX DREUX Rose-Marie Suzanne Hélène
DoB: 1956-05-09
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Raymond Penot 91150 Boutervilliers FRANCE yes
@Cadastre
@Geotag
4161233 450203096 @Company
@Persons
@UBO
@INPI
GUILLOUX DREUX Rose-Marie Suzanne Hélène
DoB: 1956-05-09
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Raymond Penot 91150 Boutervilliers FRANCE yes
@Cadastre
@Geotag
4166919 352670517 @Company
@Persons
@UBO
@INPI
GUILLOUX DREUX Rose-Marie Suzanne Hélène
DoB: 1956-05-09
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Raymond Penot 91150 Boutervilliers FRANCE yes
@Cadastre
@Geotag
4189017 402607865 @Company
@Persons
@UBO
@INPI
GUILLOUX DREUX Rose-Marie Suzanne Hélène
DoB: 1956-05-09
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Raymond Penot 91150 Boutervilliers FRANCE yes
@Cadastre
@Geotag
6415998 505305383 @Company
@Persons
@UBO
@INPI
GUILLOUX André
DoB: 1956-02-09
PoB: 27112 Breteuil-sur-Iton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 le grand barrail 33240 Saint-Genès-de-Fronsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6701898 448037374 @Company
@Persons
@UBO
@INPI
KERNALEGUEN Alain
DoB: 1956-09-30
PoB: SAINT LOUIS SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE LOUIS GUILLOUX 35235 THORIGNE FOUILLARD FRANCE
6701899 448037374 @Company
@Persons
@UBO
@INPI
KERNALEGUEN Alain
DoB: 1956-09-30
PoB: SAINT LOUIS SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE LOUIS GUILLOUX 35235 THORIGNE FOUILLARD FRANCE
8472900 484446646 @Company
@Persons
@UBO
@INPI
GUILLOUX André Joseph
DoB: 1956-02-09
PoB: 27112 BRETEUIL (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 quartier le Grand Barail 33240 Saint-Genès-de-Fronsac France
8472901 484446646 @Company
@Persons
@UBO
@INPI
GUILLOUX André Joseph
DoB: 1956-02-09
PoB: 27112 BRETEUIL (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 quartier le Grand Barail 33240 Saint-Genès-de-Fronsac France
15499422 833818230 @Company
@Persons
@UBO
@INPI
GUILLOUX DREUX Rose-Marie
DoB: 1956-05-09
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue Raymond Penot 91150 Boutervilliers 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.