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 Guillemain 1966-11-26 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1340712 493885305 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Cyril
DoB: 1966-11-26
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 avenue Gambetta 19200 Ussel FRANCE
2944223 454022831 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Hervé
DoB: 1966-09-20
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Charnoie 72320 Saint-Maixent FRANCE
6334406 810419903 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Cyril
DoB: 1966-11-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Avenue Gambetta 19200 Ussel FRANCE
6388283 808005862 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Cyril
DoB: 1966-11-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Avenue Gambetta 19200 Ussel FRANCE
6498134 422305219 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Cyril
DoB: 1966-11-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Avenue Gambetta 19200 Ussel FRANCE
9622745 481367662 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Cyril
DoB: 1966-11-26
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 AV. GAMBETTA 19200 USSEL FRANCE
9623285 324847904 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Cyril
DoB: 1966-11-26
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 AV. GAMBETTA 19200 USSEL FRANCE
9631025 491364121 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Cyril
DoB: 1966-12-26
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 AVENUE GAMBETTA 19200 USSEL FRANCE
9645917 808517247 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Cyril
DoB: 1966-11-26
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 avenue Gambetta 19200 Ussel FRANCE
9659349 398952788 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Cyril
DoB: 1966-12-26
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 AVENUE GAMBETTA 19200 USSEL FRANCE
9662198 438853947 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Cyril
DoB: 1966-11-26
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 avenue Gambetta 19200 Ussel FRANCE
9662457 423333418 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Cyril
DoB: 1966-12-26
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 avenue Gambetta 19200 Ussel FRANCE
9663878 804364784 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Cyril
DoB: 1966-11-26
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 avenue Gambetta 19200 Ussel FRANCE
9667712 415226026 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Cyril
DoB: 1966-11-26
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 avenue Gambetta 19200 Ussel FRANCE
9784592 491040309 @Company
@Persons
@UBO
@INPI
Guillemain Cyril
DoB: 1966-11-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 avenue Gambetta 19200 Ussel France
11444996 404086639 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Cyril
DoB: 1966-11-26
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 avenue Gambetta 19200 Ussel FRANCE
13061170 824844112 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Cyril Francis
DoB: 1966-11-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Michelet 19200 Ussel FRANCE
13061500 422514091 @Company
@Persons
@UBO
@INPI
GUILLEMAIN CYRIL
DoB: 1966-11-26
PoB: BOULOGNE BILLANCOURT (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38-40 Avenue Carnot 19200 Ussel FRANCE
13061811 332712264 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Cyril
DoB: 1966-11-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Avenue Gambetta USSEL 19200 Ussel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13064051 819144023 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Cyrille
DoB: 1966-11-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Michelet 19200 Ussel FRANCE
13067226 801369885 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Cyril
DoB: 1966-11-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Avenue Gambetta 19200 Ussel FRANCE
13068258 304826597 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Cyril
DoB: 1966-11-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Avenue GAMBETTA 19200 Ussel FRANCE
13071683 792632796 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Cyril
DoB: 1966-11-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Avenue Gambetta 19200 Ussel FRANCE
13071992 439139114 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Cyrille
DoB: 1966-11-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue MICHELET 19200 Ussel FRANCE yes
@Cadastre
@Geotag
13071993 439139114 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Cyrille
DoB: 1966-11-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue MICHELET 19200 Ussel FRANCE yes
@Cadastre
@Geotag
13078711 499457851 @Company
@Persons
@UBO
@INPI
GUILLEMAIN CYRIL
DoB: 1966-11-26
PoB: BOULOGNE BILLANCOURT (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BOULEVARD CLEMENCEAU 19200 Ussel FRANCE
13092410 488183088 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Cyril
DoB: 1966-11-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Avenue Gambetta 19200 Ussel FRANCE
14607367 433908605 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Cyril
DoB: 1966-11-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Avenue Gambetta 19200 Ussel FRANCE
15720735 340783265 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Hervé
DoB: 1966-09-20
PoB: 18197 Saint-Amand-Montrond (18) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Charmoie 72320 Saint-Maixent France
15925147 340783265 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Hervé
DoB: 1966-09-20
PoB: 18197 Saint-Amand-Montrond (18) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Charmoie 72320 Saint-Maixent 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.