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 1990-04-12 found 120 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5022440 328243266 @Company
@Persons
@UBO
@INPI
BRUNOT Jean Pierre Andre Guy
DoB: 1947-10-13
PoB: 52465 Saulxures (52) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 Rue Nungesser 69330 Meyzieu France
5721519 380284570 @Company
@Persons
@UBO
@INPI
GUILLERMO Yves
DoB: 1960-07-13
PoB: BOULOGNE SUR MER 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE GUY BOURIAT 72100 LE MANS FRANCE yes
@Cadastre
@Geotag
6730900 380251785 @Company
@Persons
@UBO
@INPI
LE ROUX Joel
DoB: 1951-05-27
PoB: SAINT RENAN (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE GUY PERON 29200 BREST FRANCE yes
@Cadastre
@Geotag
7379311 463800961 @Company
@Persons
@UBO
@INPI
GUY LANNELUC-SANSON Charlotte Berthe Zelie Anne
DoB: 1904-09-17
PoB: BEZIERS (HERAULT)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE VERDI 34500 BEZIERS FRANCE
7704950 379122880 @Company
@Persons
@UBO
@INPI
DUMESNIL Daniel Guy
DoB: 1928-06-19
PoB: DIEPPE (76)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE WILLIAM - POURVILLE SUR MER HAUTOT SUR MER 76550 OFFRANVILLE FRANCE
7740968 380182048 @Company
@Persons
@UBO
@INPI
DE VIENNE Michel-Guy
DoB: 1939-11-24
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SABLONNIERE 15 RUE DES LEVRYS NOUAN LE FUZELIER 41600 LAMOTTE BEUVRON FRANCE
8680916 344583406 @Company
@Persons
@UBO
@INPI
VERMONT Gérard Guy Claude
DoB: 1949-05-19
PoB: 60471 Noyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DES LILAS 60128 Plailly FRANCE
9659254 380263996 @Company
@Persons
@UBO
@INPI
ROUFFET Guy Roland
DoB: 1949-03-14
PoB: ARFEUILLE CHATAIN (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALETTE 87800 NEXON FRANCE yes
@Cadastre
@Geotag
9838991 818472870 @Company
@Persons
@UBO
@INPI
ORENGO Sébastien, Yves, Guy
DoB: 1990-12-09
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route des Mayons 83590 Gonfaron FRANCE yes
@Cadastre
@Geotag
10600724 380363366 @Company
@Persons
@UBO
@INPI
COSTE Guy Romain Henri
DoB: 1946-03-05
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES BRUGIERES 7200 Saint-Étienne-de-Fontbellon France yes
@Cadastre
@Geotag
11451461 380377085 @Company
@Persons
@UBO
@INPI
TROIN Guy
DoB: 1944-03-29
PoB: AIX EN PROVENCE (B DU RHONE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LD LA ROZIERE 46100 FIGEAC FRANCE
11451462 380377085 @Company
@Persons
@UBO
@INPI
TROIN Guy
DoB: 1944-03-29
PoB: AIX EN PROVENCE (B DU RHONE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
LD LA ROZIERE 46100 FIGEAC FRANCE
11451463 380377085 @Company
@Persons
@UBO
@INPI
TROIN Guy
DoB: 1944-03-29
PoB: AIX EN PROVENCE (B DU RHONE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LD LA ROZIERE 46100 FIGEAC FRANCE
11538165 950494013 @Company
@Persons
@UBO
@INPI
MELNICK Vladimir
DoB: 1952-08-31
PoB: PARIS 15E (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE GUY DE MAUPASSANT 21000 DIJON FRANCE
12300107 812254704 @Company
@Persons
@UBO
@INPI
ANTY Michael Pierre Guy
DoB: 1990-12-26
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Raoul DUFY 6300 Nice FRANCE
12300108 812254704 @Company
@Persons
@UBO
@INPI
ANTY Michael Pierre Guy
DoB: 1990-12-26
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Raoul DUFY 6300 Nice FRANCE
12777569 380226464 @Company
@Persons
@UBO
@INPI
HANVIC Guy Antoine Maurice
DoB: 1952-09-02
PoB: ALEXANDRIE (EGYPTE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV. VICTOR HUGO 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12784101 380394049 @Company
@Persons
@UBO
@INPI
SIBONI Guy Lucien Goerges
DoB: 1938-10-05
PoB: L'ARGENTIERE LA BESSEE (05)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES ESPERETTES 13920 SAINT MITRE LES REMPARTS FRANCE
13390578 380179911 @Company
@Persons
@UBO
@INPI
COMTE Emmanuel Guy Marie
DoB: 1969-04-24
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 AV. DE CESSAC 84700 SORGUES FRANCE
15497862 481653905 @Company
@Persons
@UBO
@INPI
LECOSSOIS Jonathan, Maurice, Guy
DoB: 1990-12-09
PoB: 91103 Brétigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Voisins 91690 Saint-Cyr-la-Rivière 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.