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 GUY 1962-07-02 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
869304 400674297 @Company
@Persons
@UBO
@INPI
BENCHAIBA Hervé François Guy
DoB: 1962-02-21
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue De Fieffés 80670 Canaples France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3157994 398851220 @Company
@Persons
@UBO
@INPI
POMPAIRAC Herve Guy
DoB: 1962-03-07
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Ventabren 30130 Pont-Saint-Esprit France
3560176 411894397 @Company
@Persons
@UBO
@INPI
DEJEAN Didier
DoB: 1962-02-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
375 Chemin du Mas de l'Huide La Petite Péguyère 83110 Sanary-sur-Mer FRANCE
3659577 488400128 @Company
@Persons
@UBO
@INPI
JOLY Jean-Claude Guy
DoB: 1962-01-19
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 chemin les Grands Lots 13130 Berre-l'Etang FRANCE
4782495 383280468 @Company
@Persons
@UBO
@INPI
GIRARDOT GUY
DoB: 1962-02-07
PoB: VILLERSEXEL (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue DE L ERMITAGE 75020 Paris FRANCE
7927078 402719835 @Company
@Persons
@UBO
@INPI
BLOCH NEE MARGUERET FLORENCE
DoB: 1962-02-15
PoB: EDEA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Guy de Maupassant 78400 Chatou FRANCE
9591136 345006217 @Company
@Persons
@UBO
@INPI
BOULEAU Frederic
DoB: 1962-02-19
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée Guy de Maupassant 60000 Beauvais France
10264323 379503477 @Company
@Persons
@UBO
@INPI
ARTRU Patrick Guy
DoB: 1962-04-07
PoB: LYON 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue VAUGELAS 73100 Aix-les-Bains FRANCE
10305876 379000946 @Company
@Persons
@UBO
@INPI
ARTRU Patrick Guy
DoB: 1962-04-07
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Chemin Notre Dame des Neiges 73100 Mouxy FRANCE yes
@Cadastre
@Geotag
10305877 379000946 @Company
@Persons
@UBO
@INPI
ARTRU Patrick Guy
DoB: 1962-04-07
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Chemin Notre Dame des Neiges 73100 Mouxy FRANCE yes
@Cadastre
@Geotag
10395547 517989984 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Marc Guy Henri
DoB: 1962-02-13
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Bedou 9500 Cazals-des-Baylès France
10460283 823431119 @Company
@Persons
@UBO
@INPI
HANQUEZ Etienne, Jean, Guy
DoB: 1962-04-18
PoB: 62567 Mentque Nortbecourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de Monteville 62310 Coupelle vieille FRANCE
10682793 410049001 @Company
@Persons
@UBO
@INPI
RENET Jean Guy
DoB: 1962-02-25
PoB: BAR SUR AUBE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du moulin à vent 10200 Colombé le Sec FRANCE
11335406 424127413 @Company
@Persons
@UBO
@INPI
MILLET Claude Guy Rene Joseph
DoB: 1962-11-26
PoB: 39391 Nozeroy (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Avenue Louis Paget Morez 39400 Hauts-de-Bienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12596108 789752136 @Company
@Persons
@UBO
@INPI
LECLERC Jean-Christophe, Yves, Guy
DoB: 1962-02-11
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg N 25 - CD 67 76570 Hugleville-en-Caux FRANCE
13001517 489282244 @Company
@Persons
@UBO
@INPI
GIRARDOT Guy, Marie, Henri
DoB: 1962-02-07
PoB: 70561 VILLERSEXEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Mairie 70110 Les Magny FRANCE
13001518 489282244 @Company
@Persons
@UBO
@INPI
GIRARDOT Guy, Marie, Henri
DoB: 1962-02-07
PoB: 70561 VILLERSEXEL FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 rue de la Mairie 70110 Les Magny FRANCE
13040800 529270522 @Company
@Persons
@UBO
@INPI
LAITSELART Serge Guy Georges
DoB: 1962-02-19
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Mathieu Lalanne 64110 Jurançon FRANCE yes
@Cadastre
@Geotag
14153843 792781957 @Company
@Persons
@UBO
@INPI
Essombe Moune Guy Roger Nestor
DoB: 31/07/1962
PoB: Le Kremlin-Bicêtre FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
18 rue Maurice Braunstein 78200 Mantes-la-Jolie France
14235695 750494221 @Company
@Persons
@UBO
@INPI
ETHEVE Jean-François, Guy, Raymond
DoB: 1962-03-09
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis rue Axel Dorseuil 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14235696 750494221 @Company
@Persons
@UBO
@INPI
ETHEVE Jean-François, Guy, Raymond
DoB: 1962-03-09
PoB: Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis rue Axel Dorseuil 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14643725 435020300 @Company
@Persons
@UBO
@INPI
ALART Guy Pierre Jacques
DoB: 1962-02-06
PoB: 56121 Lorient (56) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue De Kerlivio Lieudit le Gaillec 56270 Ploemeur France
15880647 775864531 @Company
@Persons
@UBO
@INPI
DUSSAUT Lionel Guy
DoB: 1962-02-22
PoB: 30334 Uzès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue du Docteur Robillot 30190 Garrigues-Sainte-Eulalie France yes
@Cadastre
@Geotag
15922027 821038908 @Company
@Persons
@UBO
@INPI
MASSARDIER Jean-Guy Francois
DoB: 1962-02-06
PoB: 43163 Riotord (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Colombier 42660 Marlhes France
15936500 399016039 @Company
@Persons
@UBO
@INPI
MATHUS Guy Claude
DoB: 1962-02-23
PoB: 71133 La Clayette (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Bourg 71740 Saint-Maurice-lès-Châteauneuf France yes
@Cadastre
@Geotag
15938112 491878567 @Company
@Persons
@UBO
@INPI
FLAVIGNY Guy René
DoB: 1962-02-21
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Des Cascavels 97436 Saint-Leu 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.