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 1952-04-30 found 223 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8048343 351068960 @Company
@Persons
@UBO
@INPI
CLOUET Arnaud Alban Marie Guy
DoB: 1952-10-30
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du 8 mai 1945 37360 Sonzay France
8048344 351068960 @Company
@Persons
@UBO
@INPI
CLOUET Arnaud Alban Marie Guy
DoB: 1952-10-30
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du 8 mai 1945 37360 Sonzay France
8647400 387808124 @Company
@Persons
@UBO
@INPI
MOREAU Christian Jean Guy
DoB: 1952-09-30
PoB: PARTHENAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE ROULLIERE 79310 Mazières-en-Gâtine FRANCE
8674236 323650325 @Company
@Persons
@UBO
@INPI
MORNET Jean Guy
DoB: 1952-12-27
PoB: RUFFEC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
79110 Villemain FRANCE
8705910 487896359 @Company
@Persons
@UBO
@INPI
Commune d'Aydat
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Mairie 63970 Aydat FRANCE
8747739 325624666 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE D'ASSURANCES MUTUELLES AGRICOLES DE RHONE ALPES AUVERGNE - GROUPAMA RHONE ALPES AUVERGNE
DoB: 779838366
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
50 RUE DE SAINT CYR 69009 LYON 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8747740 325624666 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE D'ASSURANCES MUTUELLES AGRICOLES DE RHONE ALPES AUVERGNE - GROUPAMA RHONE ALPES AUVERGNE
DoB: 779838366
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 RUE DE SAINT CYR 69009 LYON 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9307066 824608293 @Company
@Persons
@UBO
@INPI
BERMOND Patrice, Guy
DoB: 1952-11-12
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1249 route de Blangy-le-Château la Beauquerie 14130 Fierville-les-Parcs FRANCE
10732960 452824634 @Company
@Persons
@UBO
@INPI
COGET Bernard Guy
DoB: 1952-12-30
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue ROC ET MIMOSAS 6590 Théoule-sur-Mer FRANCE
10861835 775543721 @Company
@Persons
@UBO
@INPI
UNION DES COOPERATIVES AGRICOLES D'ELEVAGE ALPES RHONE
DoB: 301165254
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
61 chemin des Hoteaux 69126 Brindas FRANCE yes
@Cadastre
@Geotag
11438957 442926135 @Company
@Persons
@UBO
@INPI
BUREAU Franck, Édouard, Guy, Marie
DoB: 1952-05-16
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue des Roses 24750 Trélissac FRANCE
11452259 335149811 @Company
@Persons
@UBO
@INPI
LUST Paul Guy Marie Michel
DoB: 1952-12-13
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Bon Air Genval 0 BELGIQUE
11452260 335149811 @Company
@Persons
@UBO
@INPI
LUST Paul Guy Marie Michel
DoB: 1952-12-13
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Bon Air Genval 0 BELGIQUE
11962705 750163834 @Company
@Persons
@UBO
@INPI
AUPETIT Jean-Claude Fernand Gilbert
DoB: 1952-12-30
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Guy Pérotin 51000 Châlons-en-Champagne France
12934648 421724378 @Company
@Persons
@UBO
@INPI
LARRE Jean-Guy Paul Joseph
DoB: 1952-06-02
PoB: 65121 Camalès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Patte d'Oie 65320 Bordères-sur-l'Echez FRANCE
12934649 421724378 @Company
@Persons
@UBO
@INPI
LARRE Jean-Guy Paul Joseph
DoB: 1952-06-02
PoB: 65121 Camalès FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Patte d'Oie 65320 Bordères-sur-l'Echez FRANCE
13018326 531364693 @Company
@Persons
@UBO
@INPI
OKABEN Miloud Guy
DoB: 1952-09-27
PoB: 68334 Thann FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Riedweg 68720 Heidwiller FRANCE
13018327 531364693 @Company
@Persons
@UBO
@INPI
OKABEN Miloud Guy
DoB: 1952-09-27
PoB: 68334 Thann FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Riedweg 68720 Heidwiller FRANCE
13695182 396920084 @Company
@Persons
@UBO
@INPI
CASTET Lucien
DoB: 1952-11-19
PoB: 09194 MIREPOIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE GUY DE MAUPASSANT 32000 AUCH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13706002 339345860 @Company
@Persons
@UBO
@INPI
DRAY Alain Guy Gerard
DoB: 1952-07-08
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue Antoine Siger 97200 Fort-De-France France
13714761 398467266 @Company
@Persons
@UBO
@INPI
DROUOT Gerard Guy
DoB: 1952-04-29
PoB: REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Victor Chevreuil 75012 Paris France
13919705 444316657 @Company
@Persons
@UBO
@INPI
LELONG Jean Michel Guy Jacques
DoB: 1952-04-30
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Lotissement . FRENCH 97180 Sainte-Anne France
14057458 424829539 @Company
@Persons
@UBO
@INPI
DEMAINE Michel Bernard Guy
DoB: 1952-04-19
PoB: 27681 Vernon
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . MAILHEZ BIS 97115 Sainte-Rose 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.