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 GUILMANT 1957-05-20 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
70425 328702709 @Company
@Persons
@UBO
@INPI
SCREG SUD EST
DoB: 314583758
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
48 boulevard Marcel Sembat 69200 Vénissieux FRANCE
682441 778147728 @Company
@Persons
@UBO
@INPI
COLAS RHONE ALPES AUVERGNE
DoB: 329393797
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Immeuble Echangeur 2 Avenue Tony Garnier 69007 Lyon France
682446 778147728 @Company
@Persons
@UBO
@INPI
COLAS RHONE ALPES AUVERGNE
DoB: 329393797
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Immeuble Echangeur 2 Avenue Tony Garnier 69007 Lyon France
780930 406320085 @Company
@Persons
@UBO
@INPI
GUILMANT Philippe Jean-Jacques
DoB: 1957-05-20
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Chemin du Postier 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
931607 413092644 @Company
@Persons
@UBO
@INPI
GUILMANT Philippe Jean-Jacques
DoB: 1957-05-20
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Chemin du Postier 69370 Saint-Didier-au-Mont-d'Or France
950569 778147801 @Company
@Persons
@UBO
@INPI
GUILMANT Philippe Jean-Jacques
DoB: 1957-05-20
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Chemin du Postier 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2739242 328702709 @Company
@Persons
@UBO
@INPI
SCREG SUD EST
DoB: 314583758
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
48 BD. MARCEL SEMBAT 69200 VENISSIEUX FRANCE
3270239 778147728 @Company
@Persons
@UBO
@INPI
COLAS RHONE ALPES AUVERGNE
DoB: 329393797
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Immeuble Echangeur 2 Avenue Tony Garnier 69007 Lyon France
3270245 778147728 @Company
@Persons
@UBO
@INPI
COLAS RHONE ALPES AUVERGNE
DoB: 329393797
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Immeuble Echangeur 2 Avenue Tony Garnier 69007 Lyon France
4848427 329393797 @Company
@Persons
@UBO
@INPI
GUILMANT Philippe
DoB: 1957-05-20
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Chemin du Postier 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4887403 399719558 @Company
@Persons
@UBO
@INPI
GUILMANT Philippe Jean-Jacques
DoB: 1957-05-20
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Chemin du Postier 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5095296 413092644 @Company
@Persons
@UBO
@INPI
GUILMANT Philippe Jean-Jacques
DoB: 1957-05-20
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Chemin du Postier 69370 Saint-Didier-au-Mont-d'Or France
7944228 485163067 @Company
@Persons
@UBO
@INPI
GUILMANT Philippe
DoB: 1957-05-20
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Chemin Du Postier 69370 Saint Didier au Mont d'Or FRANCE
10217514 406320085 @Company
@Persons
@UBO
@INPI
GUILMANT Philippe Jean-Jacques
DoB: 1957-05-20
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Chemin du Postier 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10900838 380160796 @Company
@Persons
@UBO
@INPI
GUILMANT Philippe Jean-Jacques
DoB: 1957-05-20
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 chemin du Postier 69370 Saint-Didier-au-mont d'or FRANCE
12164069 523629079 @Company
@Persons
@UBO
@INPI
DUFRESNE DE VIREL LAPOSTOLLE Claire
DoB: 1957-10-20
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Alexandre Guilmant 92190 Meudon FRANCE yes
@Cadastre
@Geotag
13585995 853435477 @Company
@Persons
@UBO
@INPI
GUILMANT Philippe Jean-Jacques
DoB: 1957-05-20
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin du Postier 69370 Saint-Didier-au-Mont-d'Or France
13585997 853435477 @Company
@Persons
@UBO
@INPI
GUILMANT Philippe Jean-Jacques
DoB: 1957-05-20
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin du Postier 69370 Saint-Didier-au-Mont-d'Or 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.