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 MONNET GUILLAUME found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72536 814415386 @Company
@Persons
@UBO
@INPI
MALFANTE Caroline
DoB: 1992-08-31
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean Monnet 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
952169 793312810 @Company
@Persons
@UBO
@INPI
MONNET Guillaume Victor
DoB: 1998-04-25
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Vide Pot 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
1478876 792355927 @Company
@Persons
@UBO
@INPI
MONNET Guillaume
DoB: 1977-10-23
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Proudhon 25000 Besançon FRANCE
1487193 752020016 @Company
@Persons
@UBO
@INPI
MONNET Guillaume
DoB: 1977-10-23
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue Proudhon 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1489417 414861195 @Company
@Persons
@UBO
@INPI
MONNET Guillaume
DoB: 1977-10-23
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Grande rue 25000 Besançon FRANCE
1495171 800183220 @Company
@Persons
@UBO
@INPI
MONNET Guillaume
DoB: 1977-10-23
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jbv Proudhon 25000 Besançon FRANCE
1495172 800183220 @Company
@Persons
@UBO
@INPI
MONNET Guillaume
DoB: 1977-10-23
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jbv Proudhon 25000 Besançon FRANCE
1653056 481258689 @Company
@Persons
@UBO
@INPI
PAUCHET Guillaume Francis Louis
DoB: 1974-09-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue JEAN MONNET 95880 Enghien-les-Bains FRANCE
1818699 478520471 @Company
@Persons
@UBO
@INPI
Bouvelot Guillaume
DoB: 1964-12-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée Claude Monnet 92300 Levallois-Perret France
2945503 824084610 @Company
@Persons
@UBO
@INPI
MALFANTE MONNIER Caroline
DoB: 1992-08-31
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Monnet 28000 Chartres FRANCE yes
@Cadastre
@Geotag
2945504 824084610 @Company
@Persons
@UBO
@INPI
MALFANTE MONNIER Caroline
DoB: 1992-08-31
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jean Monnet 28000 Chartres FRANCE yes
@Cadastre
@Geotag
4389165 811848571 @Company
@Persons
@UBO
@INPI
BILLAUD Guillaume, Patrick
DoB: 1983-02-28
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue Jean Monnet 12000 Rodez FRANCE
5989297 811384254 @Company
@Persons
@UBO
@INPI
CRETE Guillaume Marc Thomas
DoB: 1979-06-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue Jean Monnet 59780 Baisieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5989298 811384254 @Company
@Persons
@UBO
@INPI
CRETE Guillaume Marc Thomas
DoB: 1979-06-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 rue Jean Monnet 59780 Baisieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6223125 480311000 @Company
@Persons
@UBO
@INPI
TUIS Guillaume Amédé Paul
DoB: 1986-03-20
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Rue Jean Monnet 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7478328 794347401 @Company
@Persons
@UBO
@INPI
MONNET Vanessa Sonia Véronique
DoB: 1979-11-10
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Guillaume Pellissier 34000 Montpellier FRANCE
8130408 504422619 @Company
@Persons
@UBO
@INPI
ROUZE Guillaume
DoB: 1966-07-27
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Monnet 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8130409 504422619 @Company
@Persons
@UBO
@INPI
ROUZE Guillaume
DoB: 1966-07-27
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Jean Monnet 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8348467 509194007 @Company
@Persons
@UBO
@INPI
GERGELE Guillaume
DoB: 1985-11-26
PoB: 42187 Roanne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 Impasse Jean Monnet 42153 Riorges FRANCE yes
@Cadastre
@Geotag
9034130 799953971 @Company
@Persons
@UBO
@INPI
DUPREZ Guillaume
DoB: 1966-12-03
PoB: 59508 Roncq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean Monnet 59290 Wasquehal France
9174174 512697798 @Company
@Persons
@UBO
@INPI
VIGNON Guillaume
DoB: 1950-03-30
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue Jean Monnet 62520 Le Touquet Paris Plage France
10855174 453193799 @Company
@Persons
@UBO
@INPI
BOURDON Guillaume Michel
DoB: 1984-11-13
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Etang Monnet 1380 Bage-la-Ville FRANCE
10863639 485167696 @Company
@Persons
@UBO
@INPI
BOURDON Guillaume Michel
DoB: 1984-11-13
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Etang Monnet 1380 Bage-la-Ville FRANCE yes
@Cadastre
@Geotag
10863640 485167696 @Company
@Persons
@UBO
@INPI
BOURDON Guillaume Michel
DoB: 1984-11-13
PoB: 71270 MACON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Etang Monnet 1380 Bage-la-Ville FRANCE yes
@Cadastre
@Geotag
10894385 501500151 @Company
@Persons
@UBO
@INPI
BOURDON Guillaume
DoB: 1984-11-13
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Etang Monnet 1380 Bâgé-la-Ville FRANCE yes
@Cadastre
@Geotag
10894386 501500151 @Company
@Persons
@UBO
@INPI
BOURDON Guillaume
DoB: 1984-11-13
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Etang Monnet 1380 Bâgé-la-Ville FRANCE yes
@Cadastre
@Geotag
10911832 488837295 @Company
@Persons
@UBO
@INPI
BOURDON Guillaume Michel
DoB: 1984-11-13
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Etang Monnet 1380 Bage-la-Ville FRANCE
11308376 334137866 @Company
@Persons
@UBO
@INPI
PERNOT Guillaume
DoB: 1995-10-25
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin Des Saugettes 39300 Mont-sur-Monnet France yes
@Cadastre
@Geotag
11439736 428512842 @Company
@Persons
@UBO
@INPI
LESCALIE Guillaume Nicolas
DoB: 1981-10-29
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Jean Monnet Appart.319 14000 Caen FRANCE yes
@Cadastre
@Geotag
12578891 828652008 @Company
@Persons
@UBO
@INPI
ZHANG Bin
DoB: 1981-06-26
PoB: Shanxi CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 rue Jean Monnet 76230 Bois Guillaume FRANCE
12600753 825274335 @Company
@Persons
@UBO
@INPI
ZHANG Bin
DoB: 1981-06-26
PoB: Shanxi CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 rue Jean Monnet 76230 Bois Guillaume FRANCE
12600754 825274335 @Company
@Persons
@UBO
@INPI
ZHANG Bin
DoB: 1981-06-26
PoB: Shanxi CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
270 rue Jean Monnet 76230 Bois Guillaume FRANCE
12600755 825274335 @Company
@Persons
@UBO
@INPI
PENG ZHANG Limei
DoB: 1983-10-31
PoB: Jiangxi CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
270 rue Jean Monnet 76230 Bois Guillaume FRANCE
12612749 415239920 @Company
@Persons
@UBO
@INPI
CAPRON Frédéric, Sébastien, Patrick
DoB: 1975-10-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
295 rue Jean Monnet 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12619790 790550230 @Company
@Persons
@UBO
@INPI
MEDGHOUL Abdelmalec
DoB: 1965-11-25
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
267 rue Jean Monnet 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12619791 790550230 @Company
@Persons
@UBO
@INPI
MEDGHOUL Abdelmalec
DoB: 1965-11-25
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
267 rue Jean Monnet 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13595810 840966311 @Company
@Persons
@UBO
@INPI
MONNET Guillaume
DoB: 1981-07-16
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de la Grande Montagne 1430 Outriaz France yes
@Cadastre
@Geotag
13595811 840966311 @Company
@Persons
@UBO
@INPI
MONNET Guillaume
DoB: 1981-07-16
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de la Grande Montagne 1430 Outriaz France yes
@Cadastre
@Geotag
14459306 498289552 @Company
@Persons
@UBO
@INPI
MONNET Guillaume
DoB: 1984-09-18
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Merles 67720 Weyersheim FRANCE
15520745 828652008 @Company
@Persons
@UBO
@INPI
ZHANG Bin
DoB: 1981-06-26
PoB: Shanxi CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 rue Jean Monnet 76230 Bois Guillaume FRANCE
15558541 793063579 @Company
@Persons
@UBO
@INPI
HESS Guillaume, Jean-Paul, Jérôme
DoB: 1990-04-23
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 B rue Jean Monnet 68040 Ingersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16193369 428512842 @Company
@Persons
@UBO
@INPI
LESCALIE Guillaume Nicolas
DoB: 1981-10-29
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jean Monnet Appart.319 14000 Caen 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.