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 1981-05-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4545166 752828657 @Company
@Persons
@UBO
@INPI
NICOLAS LE GUILLOU Karine
DoB: 1981-11-25
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Résidence Saint Ethurien 22420 Plouaret FRANCE yes
@Cadastre
@Geotag
4545271 800753816 @Company
@Persons
@UBO
@INPI
LE GUILLOU Jeremy
DoB: 1981-12-17
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue San Lavant 22810 Plounevez Moedec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4545272 800753816 @Company
@Persons
@UBO
@INPI
LE GUILLOU Jeremy
DoB: 1981-12-17
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue San Lavant 22810 Plounevez Moedec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4948495 511843799 @Company
@Persons
@UBO
@INPI
CAFFIER LE GUILLOU Isabelle Marie Christiane Jeanne
DoB: 1981-04-03
PoB: 59355 Lomme (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Route de Strasbourg 69300 Caluire-et-Cuire France
6759524 500216239 @Company
@Persons
@UBO
@INPI
LE GUILLOU Julien Daniel
DoB: 1981-05-07
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU BOUGUEN 29200 BREST FRANCE
8675024 807953674 @Company
@Persons
@UBO
@INPI
LE GUILLOU GUILLON Mélanie Christine
DoB: 1981-01-07
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Fréaux 79350 Clessé FRANCE
8727167 538419938 @Company
@Persons
@UBO
@INPI
MAYOR LE GUILLOU Johanna
DoB: 1981-07-25
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Paris 63300 Thiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8727168 538419938 @Company
@Persons
@UBO
@INPI
MAYOR LE GUILLOU Johanna
DoB: 1981-07-25
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Paris 63300 Thiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8753387 508575750 @Company
@Persons
@UBO
@INPI
MAYOR LE GUILLOU Johanna
DoB: 1981-07-25
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Paris 63300 Thiers FRANCE
8753388 508575750 @Company
@Persons
@UBO
@INPI
MAYOR LE GUILLOU Johanna
DoB: 1981-07-25
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Paris 63300 Thiers FRANCE
9359994 828546762 @Company
@Persons
@UBO
@INPI
MARTINEZ LE GUILLOU Karine
DoB: 1981-07-28
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 avenue de la Gare 29900 Concarneau FRANCE
9690540 498965912 @Company
@Persons
@UBO
@INPI
LE GUILLOU Pierre-Jacques Marie
DoB: 1981-07-18
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone Industrielle de la Garderie - les Cinq Chemins 56520 Guidel FRANCE
9713231 499133304 @Company
@Persons
@UBO
@INPI
LE GUILLOU Pierre Jacques Marie
DoB: 1981-07-18
PoB: 56162 PLOEMEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZONE INDUSTRIELLE DE LA GARDERIE LES 5 CHEMINS 56520 GUIDEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9713232 499133304 @Company
@Persons
@UBO
@INPI
LE GUILLOU Pierre Jacques Marie
DoB: 1981-07-18
PoB: 56162 PLOEMEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZONE INDUSTRIELLE DE LA GARDERIE LES 5 CHEMINS 56520 GUIDEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9721927 499437713 @Company
@Persons
@UBO
@INPI
LE GUILLOU Pierre Jacques Marie
DoB: 1981-07-18
PoB: 56162 PLOEMEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 ALLEE DES ECUREUILS 56270 PLOEMEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9729838 508677549 @Company
@Persons
@UBO
@INPI
LE GUILLOU Pierre Jacques Marie
DoB: 1981-07-18
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse Henri le Prat 56270 Ploemeur FRANCE
9740086 539769356 @Company
@Persons
@UBO
@INPI
LE GUILLOU Pierre Jacques Marie
DoB: 1981-07-18
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 impasse Henri Leprat 56270 Ploemeur FRANCE
15918208 819655721 @Company
@Persons
@UBO
@INPI
LE BRIS Ronan
DoB: 1981-10-23
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue André Guillou 56700 Hennebont France
15918410 842673832 @Company
@Persons
@UBO
@INPI
LE BRIS Ronan
DoB: 1981-10-23
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue André Guillou 56700 Hennebont 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.