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 Guillen 1962-11-26 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1699057 453093023 @Company
@Persons
@UBO
@INPI
GUILLEN MARC ANTOINE
DoB: 1962-11-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Georges Berger 75017 Paris France
1733101 477726350 @Company
@Persons
@UBO
@INPI
GUILLEN MARC-ANTOINE
DoB: 1962-11-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Georges Berger 75017 Paris France
1803688 483742581 @Company
@Persons
@UBO
@INPI
GUILLEN MARC ANTOINE
DoB: 1962-11-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Georges Berger 75017 Paris France yes
@Cadastre
@Geotag
1803689 483742581 @Company
@Persons
@UBO
@INPI
GUILLEN MARC ANTOINE
DoB: 1962-11-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Georges Berger 75017 Paris France yes
@Cadastre
@Geotag
1886019 410263842 @Company
@Persons
@UBO
@INPI
GUILLEN Marc-Antoine
DoB: 1962-11-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Georges Berger 75017 Paris France
1948013 439866112 @Company
@Persons
@UBO
@INPI
Guillen Marc-Antoine
DoB: 1962-11-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 rue Georges Berger 75017 Paris France
1967915 494624273 @Company
@Persons
@UBO
@INPI
Guillen Marc-Antoine
DoB: 1962-11-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
5 rue Georges Berger 75017 Paris France
1971103 437960073 @Company
@Persons
@UBO
@INPI
GUILLEN Marc Antoine
DoB: 1962-11-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Georges Berger 75017 Paris France
1979763 443242953 @Company
@Persons
@UBO
@INPI
Guillen Marc-Antoine
DoB: 1962-11-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5-7 rue Georges Berger 75017 Paris France
1979764 443242953 @Company
@Persons
@UBO
@INPI
Guillen Marc-Antoine
DoB: 1962-11-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5-7 rue Georges Berger 75017 Paris France
2009448 449681873 @Company
@Persons
@UBO
@INPI
GUILLEN MARC-ANTOINE
DoB: 1962-11-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Georges Berger 75017 Paris France yes
@Cadastre
@Geotag
2378645 789994688 @Company
@Persons
@UBO
@INPI
Guillen Marc-Antoine
DoB: 1962-11-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Georges Berger 75017 Paris France yes
@Cadastre
@Geotag
2378646 789994688 @Company
@Persons
@UBO
@INPI
Guillen Marc-Antoine
DoB: 1962-11-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Georges Berger 75017 Paris France yes
@Cadastre
@Geotag
6487636 502098304 @Company
@Persons
@UBO
@INPI
GUILLEN Marc-Antoine
DoB: 1962-11-26
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Georges Berger 75017 Paris FRANCE
7726229 348645854 @Company
@Persons
@UBO
@INPI
GUILLEN Marc Antoine Bernard Francois
DoB: 1962-11-26
PoB: PARIS 15e
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DU CHENE MOREAU PRUNIERS 41200 ROMORANTIN-LANTHENAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7732256 824906846 @Company
@Persons
@UBO
@INPI
GUILLEN Marc-Antoine
DoB: 1962-11-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 - 7 rue Georges Berger 75017 Paris 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.