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 1972-05-19 found 123 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
440211 493038459 @Company
@Persons
@UBO
@INPI
PARETTI Ludovic
DoB: 1972-02-05
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Jean Guy Labarbe 94130 Nogent-sur-Marne FRANCE
2585733 538419466 @Company
@Persons
@UBO
@INPI
FONTAINE Patrick André Guy
DoB: 1972-06-05
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Impasse des Rosiers Ruffieu 38300 Nivolas-Vermelle France
3043842 829112259 @Company
@Persons
@UBO
@INPI
ROMANI Gilles Etienne Guy
DoB: 1972-10-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue Charles de Gaulle 30600 Vestric-et-Candiac France
7400673 511964777 @Company
@Persons
@UBO
@INPI
BEDOS Vincent, Guy, André
DoB: 1972-11-19
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place de la Fontaine 34725 Saint-Saturnin-de-Lucian FRANCE
7426766 808540835 @Company
@Persons
@UBO
@INPI
AZAIS Réginald, Jean, Guy
DoB: 1972-03-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 allée Aristide Chapuzot 34200 Sète FRANCE
7927757 481916930 @Company
@Persons
@UBO
@INPI
ESTEVES CARVALHOSA José
DoB: 1972-01-31
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue GUY MOCQUET 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7927758 481916930 @Company
@Persons
@UBO
@INPI
ESTEVES CARVALHOSA José
DoB: 1972-01-31
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue GUY MOCQUET 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8117126 819744632 @Company
@Persons
@UBO
@INPI
HEBERT Ladislas, Guy, Jean
DoB: 1972-04-04
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Croix Blanche 27800 Livet-sur-Authou FRANCE
9302529 508501608 @Company
@Persons
@UBO
@INPI
LAINE Cédric Remi Guy
DoB: 1972-03-19
PoB: 76255 Eu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse de la Falaise 14600 La Rivière Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
9302530 508501608 @Company
@Persons
@UBO
@INPI
LAINE Cédric Remi Guy
DoB: 1972-03-19
PoB: 76255 Eu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse de la Falaise 14600 La Rivière Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
9342930 440529725 @Company
@Persons
@UBO
@INPI
SALVAN Sebastien Guy
DoB: 1972-12-19
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RAY PUYLAURENS 81700 PUYLAURENS FRANCE yes
@Cadastre
@Geotag
9435128 792444002 @Company
@Persons
@UBO
@INPI
DE LUCA Lionel Guy
DoB: 1972-02-04
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
242 Rue du 19 Mars 1962 Les Sauzays 9 38270 Beaurepaire France
10017785 792520074 @Company
@Persons
@UBO
@INPI
REGENT Olivier, Jean, Paul, Guy
DoB: 1972-02-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Quatre Frères Crapel 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10017786 792520074 @Company
@Persons
@UBO
@INPI
REGENT Olivier, Jean, Paul, Guy
DoB: 1972-02-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Quatre Frères Crapel 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10671026 351563721 @Company
@Persons
@UBO
@INPI
LOCHEY Nicolas Guy Christian
DoB: 1972-02-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Croix Rouge 10260 Virey-sous-Bar FRANCE yes
@Cadastre
@Geotag
11400135 825011653 @Company
@Persons
@UBO
@INPI
COIFFIER Yan Guy Marc
DoB: 1972-06-26
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Avenue des Platanes 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11476270 394319263 @Company
@Persons
@UBO
@INPI
BARET Gaetan Jean Philippe Guy
DoB: 1972-10-14
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE CHENOVE RESIDENCE LES HAUTS CLOS 21000 DIJON FRANCE
11934339 425045259 @Company
@Persons
@UBO
@INPI
CARTERON Philippe Bernard Guy
DoB: 1972-08-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PLANET 74230 Thônes France
13173483 490960945 @Company
@Persons
@UBO
@INPI
PAYEN Emmanuel Dominique Guy
DoB: 1972-03-19
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Alfred Nobel 77470 Trilport France
13830311 881494033 @Company
@Persons
@UBO
@INPI
CONCY Guy Alexandre
DoB: 1972-12-05
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 lotissement les Bougainvilliers Entrée Palmiste 97232 Le Lamentin France
14840929 410435911 @Company
@Persons
@UBO
@INPI
HALLER Mike, Guy
DoB: 1972-05-18
PoB: Esch-sur-Alzette LUXEMBOURG
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 boulevard Jf Kennedy Bascharage 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14911878 410435911 @Company
@Persons
@UBO
@INPI
HALLER Mike, Guy
DoB: 1972-05-18
PoB: Esch-sur-Alzette LUXEMBOURG
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 boulevard Jf Kennedy Bascharage 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16169073 775564131 @Company
@Persons
@UBO
@INPI
MOINET Frédéric
DoB: 1972-12-13
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Le Bourg 5 Rue Guy Marquais 16370 Bréville FRANCE yes
@Cadastre
@Geotag

 

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.