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 1965-11-26 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68067 443094065 @Company
@Persons
@UBO
@INPI
HURET Guillaume Paul
DoB: 1965-11-24
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Vieux Château 69340 Francheville France
511859 424807105 @Company
@Persons
@UBO
@INPI
Guillaume Franck
DoB: 1965-11-26
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Rendez-Vous 75012 Paris France
2005728 498291533 @Company
@Persons
@UBO
@INPI
GUILLAUME FRANCK, ALAIN, DANIEL, RAYMOND
DoB: 1965-11-26
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Trou Normand 95330 Domont France
2207327 451925135 @Company
@Persons
@UBO
@INPI
SENGES GUILLAUME MARIE JEAN
DoB: 1965-09-26
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Beaubourg 75003 Paris France
4035481 492861299 @Company
@Persons
@UBO
@INPI
DE CORAL Guillaume Marie François
DoB: 1965-04-26
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Lizarraga 64122 Urrugne FRANCE
4105293 388265241 @Company
@Persons
@UBO
@INPI
GUILLAUME Franck Alain Daniel Raymond
DoB: 1965-11-26
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue du Trou Normand 95330 Domont FRANCE
4148900 529310054 @Company
@Persons
@UBO
@INPI
GUILLAUME Franck Alain Daniel Raymond
DoB: 1965-11-26
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue du Trou Normand 95330 Domont FRANCE
7927345 804172633 @Company
@Persons
@UBO
@INPI
MAXIMIN Philippe Antoine Roger Guillaume
DoB: 1965-08-10
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Wilhem 75016 Paris FRANCE
9461129 819615865 @Company
@Persons
@UBO
@INPI
GUILLAUME Patrick Georges Jean
DoB: 1965-10-17
PoB: 26198 Montélimar (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
782 Route des Alpes 38260 Champier France
12513257 345020747 @Company
@Persons
@UBO
@INPI
GERMAIN Guillaume
DoB: 1965-11-18
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Charles Gounod 59118 Wambrechies FRANCE
12575245 802901165 @Company
@Persons
@UBO
@INPI
DUQUET O'MAHONY Martine, Marie
DoB: 1965-11-26
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 rue de l'Eglise 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12575246 802901165 @Company
@Persons
@UBO
@INPI
DUQUET O'MAHONY Martine, Marie
DoB: 1965-11-26
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
320 rue de l'Eglise 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
13606626 443094065 @Company
@Persons
@UBO
@INPI
HURET Guillaume Paul
DoB: 1965-11-24
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Vieux Château 69340 Francheville France
13630205 422306266 @Company
@Persons
@UBO
@INPI
LECOQ Guillaume Philippe Ghislain
DoB: 1965-05-25
PoB: NOZAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Rue de la Palestine 35000 Rennes FRANCE
13630206 422306266 @Company
@Persons
@UBO
@INPI
LECOQ Guillaume Philippe Ghislain
DoB: 1965-05-25
PoB: NOZAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 Rue de la Palestine 35000 Rennes FRANCE
15683719 443094065 @Company
@Persons
@UBO
@INPI
HURET Guillaume Paul
DoB: 1965-11-24
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Vieux Château 69340 Francheville France
15940151 443094065 @Company
@Persons
@UBO
@INPI
HURET Guillaume Paul
DoB: 1965-11-24
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Vieux Château 69340 Francheville France
16055526 493056030 @Company
@Persons
@UBO
@INPI
ADJIHOU Benoit, Guillaume
DoB: 1965-05-26
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Le Tiare Chemin de La Demi Lune 83400 Hyères FRANCE
16146444 501503536 @Company
@Persons
@UBO
@INPI
VEDEL Claude Guillaume Aimé
DoB: 1965-06-26
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Brioude 43380 Lavoûte-Chilhac France
16191844 351276738 @Company
@Persons
@UBO
@INPI
THERMADOR GROUPE
DoB: 339159402
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
80 Rue du Ruisseau 38070 Saint-Quentin-Fallavier 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.