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 2005-05-25 found 135 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1535689 592059737 @Company
@Persons
@UBO
@INPI
FILLUZEAU GUY
DoB: 1927-02-17
PoB: MELUN 77
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 RUE A. DE LA FORGE 75017 Paris FRANCE
1555193 382421246 @Company
@Persons
@UBO
@INPI
ALBALA GUY GABRIEL
DoB: 1938-09-16
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 Rue DE RENNES 75006 Paris FRANCE
2038539 349915413 @Company
@Persons
@UBO
@INPI
ROCH VALERIE YVONNE JULIETTE
DoB: 1965-07-28
PoB: DRANCY (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Jean Guy Labarde 94130NOGENT Sur Marne 0 Inconnu
3048375 485234140 @Company
@Persons
@UBO
@INPI
POUNHET Jean-Jacques Guy Louis Noël
DoB: 1955-12-26
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 A Rue de la République 30900 Nîmes France
3362853 480523836 @Company
@Persons
@UBO
@INPI
DECAILLET Jean Marc Raymond Guy
DoB: 1948-10-08
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Corniche André de Joly Le Panoramer 6100 Nice FRANCE yes
@Cadastre
@Geotag
3443448 389273152 @Company
@Persons
@UBO
@INPI
TEISSEIRE GUY ANTOINE
DoB: 1954-03-25
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RACCOURCI N 8 CHATEAU DE LA TOUR BELLET ST-ROMAN-DE-BELLET 6200 Nice FRANCE
3444078 480523596 @Company
@Persons
@UBO
@INPI
DELMAU Jean Michel Simon Guy
DoB: 1956-11-04
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue des Lauriers 6230 Villefranche-sur-Mer FRANCE
4125764 324667724 @Company
@Persons
@UBO
@INPI
TBD FINANCES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Quai Léon Monnoyer N°11 -1210 0 BRUXELLES BELGIQUE
5007867 481263283 @Company
@Persons
@UBO
@INPI
MORENO Manuel
DoB: 1961-06-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Guy de Maupassant 69500 Bron France
5558546 402664288 @Company
@Persons
@UBO
@INPI
MAZEREAU Stéphane Guy François
DoB: 1959-11-25
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Levant 85600 Saint-Hilaire-de-Loulay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5573921 448842492 @Company
@Persons
@UBO
@INPI
COUTURIER Jacky Camille Guy
DoB: 1962-08-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de la Lande l'Oulerie 85400 Chasnais France yes
@Cadastre
@Geotag
5856318 441720240 @Company
@Persons
@UBO
@INPI
CORNA Raphaël Noël Serge
DoB: 1971-12-25
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Guy de Maupassant 92500 Rueil-Malmaison France
5960677 424668879 @Company
@Persons
@UBO
@INPI
FERRACCI (Gerard Guy)
DoB: 1946-08-25
PoB: AKNOUL MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES CEDRES B, PARC BERTHAULT 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6543519 344232830 @Company
@Persons
@UBO
@INPI
LANARDONNE Jean Michel Guy
DoB: 1954-03-04
PoB: 40304 Soorts-Hossegor FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard DE CAZAUX 33260 La Teste-de-Buch FRANCE
6645891 354067977 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LA VINARDIERE
DoB: 327327680
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
la Vinardière 86350 Joussé FRANCE
6675813 482096880 @Company
@Persons
@UBO
@INPI
MUREAU Robert Guy Michel
DoB: 1945-03-12
PoB: 86022 Berrie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la tour Savoie 86120 Berrie FRANCE yes
@Cadastre
@Geotag
6675814 482096880 @Company
@Persons
@UBO
@INPI
MUREAU Robert Guy Michel
DoB: 1945-03-12
PoB: 86022 Berrie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la tour Savoie 86120 Berrie FRANCE yes
@Cadastre
@Geotag
6856126 449439405 @Company
@Persons
@UBO
@INPI
SA AUDITEX
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Allée de l'Arche Tour Ernst And Young 92037 Paris La Defense FRANCE
7343724 481820827 @Company
@Persons
@UBO
@INPI
OLIVIER Patrick Guy
DoB: 1960-08-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 PLAN DES MIMOSAS LES MARESTELLES 34970 LATTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7482061 484288915 @Company
@Persons
@UBO
@INPI
VIDAL AYZAC Claudine Pierrette
DoB: 1944-02-25
PoB: AFFREVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE GUY MOCQUET 83110 SANARY SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8179007 481842003 @Company
@Persons
@UBO
@INPI
BOUCHE Philippe Didier Guy
DoB: 1967-12-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GABACH 9700 Saverdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8311577 482513702 @Company
@Persons
@UBO
@INPI
BRUNEL Jean Michel Maurice Guy
DoB: 1971-09-24
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place DE L EGLISE 31410 Capens France
8311578 482513702 @Company
@Persons
@UBO
@INPI
BRUNEL Jean Michel Maurice Guy
DoB: 1971-09-24
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place DE L EGLISE 31410 Capens France
9467590 341125870 @Company
@Persons
@UBO
@INPI
BADIN Roland Jean Guy
DoB: 1966-04-25
PoB: 38196 Jallieu (38) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
38300 Maubec France
10043526 950467431 @Company
@Persons
@UBO
@INPI
MAHEO Yann Andre Marcel
DoB: 1949-06-30
PoB: VANNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALLEE GUY DE MAUPASSANT 56000 VANNES FRANCE
10216668 481626430 @Company
@Persons
@UBO
@INPI
BRUEL Christian François Guy
DoB: 1969-08-25
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Route de Cabrières 15130 Arpajon-sur-Cère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11492997 484707138 @Company
@Persons
@UBO
@INPI
NORMAND Emmanuel Guy
DoB: 1969-12-04
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES PINS 21310 BELLENEUVE FRANCE
11492998 484707138 @Company
@Persons
@UBO
@INPI
NORMAND Emmanuel Guy
DoB: 1969-12-04
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DES PINS 21310 BELLENEUVE FRANCE
11801873 57807257 @Company
@Persons
@UBO
@INPI
MR STRIMON GUY GEORGES
DoB: 1944-05-24
PoB: ALGER (ALGERIE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LE PETIT BOIS 84120 Beaumont-de-Pertuis FRANCE
11855973 404201378 @Company
@Persons
@UBO
@INPI
KEZELIAN Marc Guy
DoB: 1954-09-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
466 Place DE BEAUCOURS 83110 Sanary-sur-Mer FRANCE
12272076 480364561 @Company
@Persons
@UBO
@INPI
SOUBIROUS Jean Guy
DoB: 1950-10-25
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Route DE LA PLAINE 78110 Le Vésinet FRANCE
12295289 642012686 @Company
@Persons
@UBO
@INPI
TREBULLE ANDRE GUY
DoB: 1948-05-03
PoB: 75012 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 Boulevard JOSEPH BARA 91120 Palaiseau FRANCE
12508545 481976181 @Company
@Persons
@UBO
@INPI
HENNEGRAVE Florent Guy Marcel Henri
DoB: 1982-03-17
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE LANFANT DE METZ 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12596387 332279223 @Company
@Persons
@UBO
@INPI
PECOT Franck, Guy, Jacques
DoB: 1957-05-25
PoB: DEVILLE LES ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BELLAY HENOUVILLE 76480 DUCLAIR FRANCE
14062562 482437027 @Company
@Persons
@UBO
@INPI
FARO Louis Guy Casimir
DoB: 1966-04-17
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ILET PEROU 97130 Capesterre-Belle-Eau 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.