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 Guillou 1955-03-24 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2214592 521534826 @Company
@Persons
@UBO
@INPI
Guillou Hervé
DoB: 1955-03-24
PoB: 08254 Liart (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 villa d'Arcueil 92170 Vanves France
2215138 492768726 @Company
@Persons
@UBO
@INPI
GUILLOU Hervé
DoB: 1955-03-24
PoB: 08254 LIART (08) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 Villa d'Arcueil 9270 Vanves 0 Inconnu
2407987 441133808 @Company
@Persons
@UBO
@INPI
Guillou Hervé
DoB: 1955-03-24
PoB: 08254 Liart (08) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 villa d'Arcueil 92170 Vanves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2407988 441133808 @Company
@Persons
@UBO
@INPI
Guillou Hervé
DoB: 1955-03-24
PoB: 08254 Liart (08) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 villa d'Arcueil 92170 Vanves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2535966 521533349 @Company
@Persons
@UBO
@INPI
Guillou Hervé
DoB: 1955-03-24
PoB: 08254 Liart (08) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 villa d'Arcueil 92170 Vanves France
7202426 450963749 @Company
@Persons
@UBO
@INPI
GUILLOU Henri Raymond
DoB: 1955-03-24
PoB: 08254 LIART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 villa d' Arceuil 92170 Vanves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9379361 495195968 @Company
@Persons
@UBO
@INPI
MOTARD BARADEZ Liliane, Anne, Marie
DoB: 1955-01-03
PoB: 87011 Bellac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard Alfred Guillou 29900 Concarneau FRANCE
9379362 495195968 @Company
@Persons
@UBO
@INPI
MOTARD BARADEZ Liliane, Anne, Marie
DoB: 1955-01-03
PoB: 87011 Bellac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 boulevard Alfred Guillou 29900 Concarneau FRANCE
11737025 56800659 @Company
@Persons
@UBO
@INPI
GUILLOU Hervé, Raymond
DoB: 1955-03-24
PoB: 08254 Liart FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Villa D'Arcueil 92170 Vanves FRANCE
11780316 62802459 @Company
@Persons
@UBO
@INPI
GUILLOU Hervé
DoB: 1955-03-24
PoB: 08254 Liart FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Villa d'Arcueil 92170 Vanves FRANCE
11816553 331430306 @Company
@Persons
@UBO
@INPI
GUILLOU Hervé
DoB: 1955-03-24
PoB: 08254 Liart FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
19 Villa d'Arcueil 92170 Vanves FRANCE
12131952 792227365 @Company
@Persons
@UBO
@INPI
GUILLOU Herve
DoB: 1955-03-24
PoB: 08254 Liart FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Villa d'Arceuil 92170 Vanves FRANCE
12185783 822228482 @Company
@Persons
@UBO
@INPI
GUILLOU Hervé Raymond
DoB: 1955-03-24
PoB: 08254 Liart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Villa d'Arcueil 92170 Vanves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12185784 822228482 @Company
@Persons
@UBO
@INPI
GUILLOU Hervé Raymond
DoB: 1955-03-24
PoB: 08254 Liart FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Villa d'Arcueil 92170 Vanves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15767107 842683104 @Company
@Persons
@UBO
@INPI
GUILLOU Hervé
DoB: 1955-03-24
PoB: 08254 Liart (08) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
19 Villa d'Arcueil 92170 Vanves France
15767108 842683104 @Company
@Persons
@UBO
@INPI
GUILLOU Hervé
DoB: 1955-03-24
PoB: 08254 Liart (08) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Villa d'Arcueil 92170 Vanves France
15879255 892165994 @Company
@Persons
@UBO
@INPI
GUILLOU Hervé, Raymond
DoB: 1955-03-24
PoB: 08254 Liart (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Villa d'Arcueil 92170 Vanves FRANCE
15916377 385123161 @Company
@Persons
@UBO
@INPI
GUILLOU Hervé Raymond
DoB: 1955-03-24
PoB: 08254 Liart (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Villa d Arcueil 92170 Vanves FRANCE
16053090 842683104 @Company
@Persons
@UBO
@INPI
GUILLOU Hervé
DoB: 1955-03-24
PoB: 08254 Liart (08) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
19 Villa d'Arcueil 92170 Vanves France
16053091 842683104 @Company
@Persons
@UBO
@INPI
GUILLOU Hervé
DoB: 1955-03-24
PoB: 08254 Liart (08) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Villa d'Arcueil 92170 Vanves France
16053092 842683104 @Company
@Persons
@UBO
@INPI
GUILLOU Hervé
DoB: 1955-03-24
PoB: 08254 Liart (08) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Villa d'Arcueil 92170 Vanves France
16184295 842683104 @Company
@Persons
@UBO
@INPI
GUILLOU Hervé
DoB: 1955-03-24
PoB: 08254 Liart (08) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
19 Villa d'Arcueil 92170 Vanves France
16184296 842683104 @Company
@Persons
@UBO
@INPI
GUILLOU Hervé
DoB: 1955-03-24
PoB: 08254 Liart (08) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Villa d'Arcueil 92170 Vanves 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.