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 Guillaume 1940-01-29 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136121 313334757 @Company
@Persons
@UBO
@INPI
GUILLAUME GILLES
DoB: 1940-01-29
PoB: SUCE SUR ERDRE (44)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue de la Source 75016 Paris France
505806 313334757 @Company
@Persons
@UBO
@INPI
GUILLAUME GILLES
DoB: 1940-01-29
PoB: SUCE SUR ERDRE (44)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue de la Source 75016 Paris France
1528385 490200664 @Company
@Persons
@UBO
@INPI
BASSAND Marie Josee
DoB: 1940-01-20
PoB: 25123 CHARBONNIERES LES SAPINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12B RUE EUGENE GUILLAUME 21000 DIJON FRANCE
1592961 329245732 @Company
@Persons
@UBO
@INPI
GUILLAUME Gilles
DoB: 1940-01-29
PoB: 44 SUCE SUR ERDRE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue RIBERA 75016 Paris FRANCE
1687890 403287303 @Company
@Persons
@UBO
@INPI
GUILLAUME GILLES EMMANUEL MAX
DoB: 1940-01-29
PoB: SUCE SUR ERDRE (44)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Ribera 75016 Paris France
1689827 330686916 @Company
@Persons
@UBO
@INPI
GUILLAUME GILLES
DoB: 1940-01-29
PoB: SUCE SUR ERDRE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Ribeira 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1747506 339403370 @Company
@Persons
@UBO
@INPI
Guillaume Gilles
DoB: 1940-01-29
PoB: 44201 Sucé-sur-Erdre (44) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Tibera 75016 Paris France
1775702 528048010 @Company
@Persons
@UBO
@INPI
Guillaume Gilles
DoB: 1940-01-29
PoB: 44201 Sucé-sur-Erdre (44) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Ribeira 75016 Paris France
1804915 330673591 @Company
@Persons
@UBO
@INPI
GUILLAUME GILLES
DoB: 1940-01-29
PoB: SUCE (44)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Ribera 75016 Paris France
1898654 572039352 @Company
@Persons
@UBO
@INPI
Guillaume Gilles Hilde
DoB: 1940-01-29
PoB: 44201 Sucé-sur-Erdre (44) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Ribera 75016 Paris France
1907661 448886242 @Company
@Persons
@UBO
@INPI
GUILLAUME GILLES
DoB: 1940-01-29
PoB: Sucé-sur-Erdre FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Ribera 75016 Paris France
1923546 448886622 @Company
@Persons
@UBO
@INPI
GUILLAUME GILLES
DoB: 1940-01-29
PoB: SUCE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Ribera 75016 Paris France
1987081 353635113 @Company
@Persons
@UBO
@INPI
GUILLAUME GILLES
DoB: 1940-01-29
PoB: 44201 Sucé-sur-Erdre (44) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Ribera 75015 Paris France
2134879 482705175 @Company
@Persons
@UBO
@INPI
GUILLAUME GILLES
DoB: 1940-01-29
PoB: SUCE SUR ERDRE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Ribera 75016 Paris France
2263168 383668696 @Company
@Persons
@UBO
@INPI
Guillaume Gilles
DoB: 1940-01-29
PoB: Sucé-sur-Erdre FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue de la Source 75016 Paris France
2267839 301251906 @Company
@Persons
@UBO
@INPI
GUILLAUME GILLES
DoB: 1940-01-29
PoB: SUCE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Ribera 75016 Paris France
2434509 775673858 @Company
@Persons
@UBO
@INPI
GUILLAUME GILLES
DoB: 1940-01-29
PoB: SUCE - 44 -
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 rue Pierre Guérin 75016 Paris France
4725318 343638235 @Company
@Persons
@UBO
@INPI
GUILLAUME GILLES
DoB: 1940-01-29
PoB: SUCE SUR ERDRE (44)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue RIBEIRA 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6737213 925750309 @Company
@Persons
@UBO
@INPI
LLADO JOURDREN Rafael
DoB: 1940-10-09
PoB: BUNOLA (BALEARES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE GUILLAUME LE JEAN MORLAIX 29600 MORLAIX FRANCE
7811500 392843066 @Company
@Persons
@UBO
@INPI
GUILLAUME Denis Paul
DoB: 1940-08-29
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
34 Rue DE LA MARE 78380 Bougival FRANCE yes
@Cadastre
@Geotag
7811501 392843066 @Company
@Persons
@UBO
@INPI
GUILLAUME Denis Paul
DoB: 1940-08-29
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
34 Rue DE LA MARE 78380 Bougival FRANCE yes
@Cadastre
@Geotag
7938211 397429762 @Company
@Persons
@UBO
@INPI
GUILLAUME Gilles
DoB: 1940-01-29
PoB: 44201 Sucé-sur-Erdre FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue RIBERA 75016 Paris FRANCE
9385666 306958356 @Company
@Persons
@UBO
@INPI
JAOUEN Guillaume
DoB: 1940-03-14
PoB: GOUEZEC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
GOUEZEC 29190 PLEYBEN FRANCE
12242050 500028006 @Company
@Persons
@UBO
@INPI
GUILLAUME Gilles
DoB: 1940-01-29
PoB: 44201 SUCE-SUR-ERDRE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue Ribera 75016 Paris FRANCE
12276421 389797150 @Company
@Persons
@UBO
@INPI
GUILLAUME Gilles
DoB: 1940-01-29
PoB: 44201 Sucé-sur-Erdre FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue de la Sauce 75016 Paris FRANCE
12424729 338704661 @Company
@Persons
@UBO
@INPI
GUILLAUME GILLES
DoB: 1940-01-29
PoB: 44 SUCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue DE LA SOURCE 75016 Paris FRANCE
13196886 672012259 @Company
@Persons
@UBO
@INPI
GUILLAUME Gilles
DoB: 1940-01-29
PoB: SUCE SUR ERDRE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Ribera 75016 Paris France yes
@Cadastre
@Geotag
15492833 329245732 @Company
@Persons
@UBO
@INPI
GUILLAUME Gilles
DoB: 1940-01-29
PoB: 44 SUCE SUR ERDRE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Ribera 75016 Paris 16e Arrondissement 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.