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 LAURENT LE GUILLOU found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1606297 791372287 @Company
@Persons
@UBO
@INPI
LE GUILLOU Laurent Christophe Arnaud
DoB: 1968-03-02
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ter Rue des goriots 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1636915 753104157 @Company
@Persons
@UBO
@INPI
LE GUILLOU Laurent
DoB: 1968-03-02
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue CARNOT 95170 Deuil-la-Barre FRANCE
6627859 517751541 @Company
@Persons
@UBO
@INPI
LE GUILLOU Laurent
DoB: 1969-03-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 Route de la Vallée des Touches 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
6635606 533391959 @Company
@Persons
@UBO
@INPI
LE GUILLOU Laurent
DoB: 1969-03-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 Route de la Vallée des Touches 86550 Mignaloux-Beauvoir FRANCE
6637822 521108829 @Company
@Persons
@UBO
@INPI
LE GUILLOU Laurent
DoB: 1969-03-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 Route de la Vallée des Touches 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6641982 799239116 @Company
@Persons
@UBO
@INPI
LE GUILLOU Laurent
DoB: 1969-03-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 Route de la Vallée des Touches 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6642076 539166272 @Company
@Persons
@UBO
@INPI
LE GUILLOU Laurent
DoB: 1969-03-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 Route de la Vallée des Touches 86550 Mignaloux-Beauvoir FRANCE
6647445 528223050 @Company
@Persons
@UBO
@INPI
LE GUILLOU Laurent
DoB: 1969-03-28
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 Route de la Vallée des Touches 86550 Mignaloux-Beauvoir FRANCE
6649807 533001681 @Company
@Persons
@UBO
@INPI
LE GUILLOU Laurent
DoB: 1969-03-28
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 Route de la Vallée des Touches 86550 Mignaloux-Beauvoir FRANCE
6656957 822016747 @Company
@Persons
@UBO
@INPI
LE GUILLOU Laurent
DoB: 1969-03-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 Route de la Vallée des Touches 86550 Mignaloux-Beauvoir FRANCE
6659002 512027665 @Company
@Persons
@UBO
@INPI
LE GUILLOU Laurent
DoB: 1969-03-28
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 Route de la Vallée des Touches 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
6659003 512027665 @Company
@Persons
@UBO
@INPI
LE GUILLOU Laurent
DoB: 1969-03-28
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
355 Route de la Vallée des Touches 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
6659744 484237953 @Company
@Persons
@UBO
@INPI
LE GUILLOU Laurent
DoB: 1969-03-28
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 Route de la Vallée des Touches 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
6659745 484237953 @Company
@Persons
@UBO
@INPI
LE GUILLOU Laurent
DoB: 1969-03-28
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
355 Route de la Vallée des Touches 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
6664961 479901324 @Company
@Persons
@UBO
@INPI
LE GUILLOU Laurent
DoB: 1969-03-28
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 Route de la Vallée des Touches 86550 Mignaloux-Beauvoir FRANCE
6678391 423405067 @Company
@Persons
@UBO
@INPI
LE GUILLOU Laurent
DoB: 1969-03-28
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 Route de la Vallée des Touches 86550 Mignaloux-Beauvoir FRANCE
6678392 423405067 @Company
@Persons
@UBO
@INPI
LE GUILLOU Laurent
DoB: 1969-03-28
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
355 Route de la Vallée des Touches 86550 Mignaloux-Beauvoir FRANCE
6680122 448091074 @Company
@Persons
@UBO
@INPI
LE GUILLOU Laurent
DoB: 1969-03-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 Route de la Vallée des Touches 86550 Mignaloux-Beauvoir FRANCE
6680868 532997731 @Company
@Persons
@UBO
@INPI
LE GUILLOU Laurent
DoB: 1969-03-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 Route de la Vallée des Touches 86550 Mignaloux-Beauvoir FRANCE
6680869 532997731 @Company
@Persons
@UBO
@INPI
LE GUILLOU Laurent
DoB: 1969-03-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
355 Route de la Vallée des Touches 86550 Mignaloux-Beauvoir FRANCE
7997789 480560598 @Company
@Persons
@UBO
@INPI
LE GUILLOU Laurent
DoB: 1969-03-08
PoB: 86194 POITIERS (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 route de la Vallée des Touches Mignaloux-Beauvoir 86800 Saint-Julien-l'Ars France
12221262 823633409 @Company
@Persons
@UBO
@INPI
LE GUILLOU Laurent
DoB: 1968-03-02
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
45 Rue Carnot 95170 Deuil-la-Barre FRANCE
12786762 571620095 @Company
@Persons
@UBO
@INPI
GUILLOU Laurent
DoB: 1972-03-29
PoB: CHARENTON LE PONT (94)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 AV. MAURICE RAVEL 94430 CHENNEVIERES FRANCE
14249910 847937455 @Company
@Persons
@UBO
@INPI
GUILLOU Laurent
DoB: 1979-09-18
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Montaigne 97430 Le tampon 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.