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 1973-04-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
123139 502864796 @Company
@Persons
@UBO
@INPI
LE BIAN Christophe
DoB: 1973-04-10
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue Louis Guilloux 22970 Ploumagoar FRANCE
145388 412009003 @Company
@Persons
@UBO
@INPI
GUILLOUX Cédric
DoB: 1973-04-16
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Rillan 22940 Plaintel FRANCE
594701 502864796 @Company
@Persons
@UBO
@INPI
LE BIAN Christophe
DoB: 1973-04-10
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue Louis Guilloux 22970 Ploumagoar FRANCE
4504654 814316790 @Company
@Persons
@UBO
@INPI
ROCHARD LECORVAISIER Emmanuelle, Thérèse, Simone, Albertine
DoB: 1973-05-06
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Louis Guilloux 22360 Langueux FRANCE yes
@Cadastre
@Geotag
4504655 814316790 @Company
@Persons
@UBO
@INPI
ROCHARD LECORVAISIER Emmanuelle, Thérèse, Simone, Albertine
DoB: 1973-05-06
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Louis Guilloux 22360 Langueux FRANCE yes
@Cadastre
@Geotag
4550572 443616156 @Company
@Persons
@UBO
@INPI
GUILLOUX Nadege Marie
DoB: 1973-04-21
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VERDON LOCOAL MENDON 56550 LOCOAL MENDON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4967834 418542064 @Company
@Persons
@UBO
@INPI
MOKDAD Ali
DoB: 1973-05-16
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Guilloux 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5084249 434063830 @Company
@Persons
@UBO
@INPI
FAURITE Herve
DoB: 1973-11-08
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Guilloux 69230 Saint-Genis-Laval France
6218076 492450648 @Company
@Persons
@UBO
@INPI
GUILLOUX Ann-Sophie
DoB: 1973-04-10
PoB: LAMBALLE (22400) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 R BOULAINVILLIERS - 75016 Paris FRANCE
8548711 414809723 @Company
@Persons
@UBO
@INPI
GUILLOUX Marie-Béatrice
DoB: 1973-04-27
PoB: 71270 MACON FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
MARIZY 71220 Rousset-Marizy (Le) FRANCE
9359113 829103571 @Company
@Persons
@UBO
@INPI
GUILLOUX GUERVENO Anne-Sophie
DoB: 1973-06-10
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TI Nod 29700 Plomelin FRANCE
9374635 531233021 @Company
@Persons
@UBO
@INPI
GUILLOUX GUERVENO Anne-Sophie
DoB: 1973-06-10
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Ajoncs 29950 Gouesnach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9374636 531233021 @Company
@Persons
@UBO
@INPI
GUILLOUX GUERVENO Anne-Sophie
DoB: 1973-06-10
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Ajoncs 29950 Gouesnach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9382840 791481153 @Company
@Persons
@UBO
@INPI
GUILLOUX GUERVENO Anne-Sophie
DoB: 1973-06-10
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TI Nod 29700 Plomelin FRANCE
9403251 492297791 @Company
@Persons
@UBO
@INPI
GUILLOUX GUERVENO Anne-Sophie
DoB: 1973-06-10
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Ajoncs 29950 Gouesnach FRANCE
9403451 517625281 @Company
@Persons
@UBO
@INPI
GUILLOUX GUERVENO Anne-Sophie
DoB: 1973-06-10
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TI Nod 29700 Plomelin FRANCE yes
@Cadastre
@Geotag
9409763 818313538 @Company
@Persons
@UBO
@INPI
GUILLOUX GUERVENO Anne-Sophie
DoB: 1973-06-10
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ti Nod 29700 Plomelin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9409764 818313538 @Company
@Persons
@UBO
@INPI
GUILLOUX GUERVENO Anne-Sophie
DoB: 1973-06-10
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ti Nod 29700 Plomelin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9410528 445336183 @Company
@Persons
@UBO
@INPI
GUILLOUX GUERVENO Anne-Sophie
DoB: 1973-06-10
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Ajoncs 29000 Quimper FRANCE
9892157 508448818 @Company
@Persons
@UBO
@INPI
GUILLOUX Franck
DoB: 1973-12-29
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bon Puits RN 23 - Saint-Sylvain- 49480 Verrières-en-Anjou 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.