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 LE GUILLOU 1953-03-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4545273 800753816 @Company
@Persons
@UBO
@INPI
LE GUILLOU Yvon
DoB: 1953-10-24
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 allée Kernevez 22140 Bégard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9361448 422078782 @Company
@Persons
@UBO
@INPI
LE GUILLOU Jean-Yves
DoB: 1953-11-09
PoB: 29020 BRIEC DE L'ODET FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lanvern Calaprovost 29510 Briec FRANCE
9385122 801006032 @Company
@Persons
@UBO
@INPI
LE GUILLOU Didier Dominique
DoB: 1953-05-13
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du parc 78470 Saint-Remy-les-Chevreuse FRANCE
9707224 419121496 @Company
@Persons
@UBO
@INPI
LE GUILLOU Jean, François
DoB: 1953-03-03
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Stanco - Rouho 56520 Guidel FRANCE
9707225 419121496 @Company
@Persons
@UBO
@INPI
LE GUILLOU Jean, François
DoB: 1953-03-03
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Stanco - Rouho 56520 Guidel FRANCE
9716306 341497451 @Company
@Persons
@UBO
@INPI
LE GUILLOU Jean, François
DoB: 1953-03-03
PoB: 29220 Pont l'Abbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Stanco 56520 Guidel FRANCE
9716307 341497451 @Company
@Persons
@UBO
@INPI
LE GUILLOU Jean, François
DoB: 1953-03-03
PoB: 29220 Pont l'Abbe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Stanco 56520 Guidel FRANCE
9718341 393749510 @Company
@Persons
@UBO
@INPI
LE GUILLOU Jean, François
DoB: 1953-03-03
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Stanco - Rouho 56520 Guidel FRANCE yes
@Cadastre
@Geotag
9718342 393749510 @Company
@Persons
@UBO
@INPI
LE GUILLOU Jean, François
DoB: 1953-03-03
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Stanco - Rouho 56520 Guidel FRANCE yes
@Cadastre
@Geotag
9744264 494239155 @Company
@Persons
@UBO
@INPI
LE GUILLOU Jean-François
DoB: 1953-03-03
PoB: 29220 Pont l Abbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Stanco 56520 Guidel FRANCE
9885551 302456892 @Company
@Persons
@UBO
@INPI
MIRGUET Gilles
DoB: 1953-11-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos du Pin - chemin du Bois Guillou 49130 Sainte-Gemmes-sur-Loire FRANCE
9885552 302456892 @Company
@Persons
@UBO
@INPI
MIRGUET Gilles
DoB: 1953-11-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos du Pin - chemin du Bois Guillou 49130 Sainte-Gemmes-sur-Loire 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.