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 1944-05-06 found 332 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
343502 538269002 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE LA DROME
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
26 Avenue du Président Herriot 26000 Valence France
2002269 420920803 @Company
@Persons
@UBO
@INPI
CUPILLARD Jean Guy
DoB: 1944-06-27
PoB: ST LAURENT DU PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Cortambert 75116 Paris France
2961436 441300084 @Company
@Persons
@UBO
@INPI
BESNARD Xavier, Guy, Maurice
DoB: 1984-03-01
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DU 11 AOUT 1944 NEUVILLE LES BOIS 28270 CHATAINCOURT FRANCE yes
@Cadastre
@Geotag
2961437 441300084 @Company
@Persons
@UBO
@INPI
BESNARD Xavier, Guy, Maurice
DoB: 1984-03-01
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE DU 11 AOUT 1944 NEUVILLE LES BOIS 28270 CHATAINCOURT FRANCE yes
@Cadastre
@Geotag
4618478 321435323 @Company
@Persons
@UBO
@INPI
GIRARDY Jean Guy
DoB: 1944-06-07
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE FONTAURY 87000 LIMOGES FRANCE
4721128 381620814 @Company
@Persons
@UBO
@INPI
GIROUX FRANCOIS MARIE PAUL
DoB: 1944-06-17
PoB: BALLAINVILLIERS (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue JEAN GUY LABARBE 94130 NOGENT S/MARNE FRANCE
6336378 334129939 @Company
@Persons
@UBO
@INPI
LAFFORT MICHEL GUY JEAN LOUIS
DoB: 1944-06-22
PoB: JOUE LES TOURS (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 AVENUE EUGENE DELACROIX 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6352972 492423553 @Company
@Persons
@UBO
@INPI
CASANAVE Michel Guy Andre
DoB: 1944-06-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue JOSEPH KOSMA 33130 Bègles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6436557 440675015 @Company
@Persons
@UBO
@INPI
LAFFORT Michel Guy Jean Louis
DoB: 1944-06-22
PoB: 37122 Joué-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue EUGENE DELACROIX 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6469325 440671071 @Company
@Persons
@UBO
@INPI
LAFFORT Michel Guy Jean Louis
DoB: 1944-06-22
PoB: 37122 Joué-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue EUGENE DELACROIX 33700 Mérignac FRANCE
6487327 439213471 @Company
@Persons
@UBO
@INPI
LAFFORT Michel Guy Jean Louis
DoB: 1944-06-22
PoB: 37122 Joué-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue EUGENE DELACROIX 33700 Mérignac FRANCE
6511240 440677664 @Company
@Persons
@UBO
@INPI
LAFFORT Michel Guy Jean Louis
DoB: 1944-06-22
PoB: 37122 Joué-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue EUGENE DELACROIX 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6639423 348493271 @Company
@Persons
@UBO
@INPI
ROBIN REMY, GUY
DoB: 1944-06-09
PoB: 86068 Chaunay FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue DE LA BUFFEMOLLE 86240 Smarves FRANCE
6921849 417714185 @Company
@Persons
@UBO
@INPI
AUDINOT Gérard Guy
DoB: 1944-06-20
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue André Poulain Jonchery-sur-Vesle 51140 JONCHERY SUR VESLE FRANCE
7115865 819919044 @Company
@Persons
@UBO
@INPI
CUPILLARD Jean-Guy, Maurice, René
DoB: 1944-06-27
PoB: 38412 Saint-Laurent-du-Pont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Georges Sand 75016 Paris 16 FRANCE
7124665 437666217 @Company
@Persons
@UBO
@INPI
COMMUNE D' ANTHY SUR LEMAN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 rue de la Mairie 74200 Anthy sur Leman FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7598688 400513511 @Company
@Persons
@UBO
@INPI
GAUCHER Jean-Guy
DoB: 1944-06-27
PoB: 46151 Lamothe-Cassel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Albert 1er 54600 Villers-les-Nancy FRANCE yes
@Cadastre
@Geotag
7860700 321777195 @Company
@Persons
@UBO
@INPI
JOYEUX BERNARD GUY
DoB: 1944-06-14
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Boulevard FLANDRIN 75016 Paris FRANCE yes
@Cadastre
@Geotag
7935996 341084218 @Company
@Persons
@UBO
@INPI
REDONDI ROLAND GUY
DoB: 1944-06-19
PoB: NANTERRE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DU CLOS D'EN HAUT 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8448625 484539333 @Company
@Persons
@UBO
@INPI
RIGAUDIE Christian Guy
DoB: 1944-06-24
PoB: 24540 SORGES (24) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Résidence Gazaillan B 57 rue des Acacias 33170 Gradignan France
9309943 414597443 @Company
@Persons
@UBO
@INPI
PASCUAL Jean, Raymond, Guy
DoB: 1944-06-27
PoB: 48080 Langogne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Emile Paul Heuillet 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
9685978 443925375 @Company
@Persons
@UBO
@INPI
FONDATION GUY/LOUISE HENRI/DIANE JEAN/MARIE BLANCHE DE POLIGNAC
DoB: 408498699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Château de Kerbastic 56520 Guidel FRANCE
9685979 443925375 @Company
@Persons
@UBO
@INPI
FONDATION GUY/LOUISE HENRI/DIANE JEAN/MARIE BLANCHE DE POLIGNAC
DoB: 408498699
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château de Kerbastic 56520 Guidel FRANCE
9700894 777821596 @Company
@Persons
@UBO
@INPI
FONDATION GUY ET LOUISE, HENRI ET DIANE, JEAN ET MARIE-BLANCHE DE POLIGNAC FONDATION KERJEAN
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE KERBASTIC 56520 GUIDEL FRANCE
9863681 428914444 @Company
@Persons
@UBO
@INPI
CUPILLARD Jean-Guy Maurice
DoB: 1944-06-27
PoB: 38412 ST LAURENT DU PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château de Roux 83340 Le Cannet-des-Maures FRANCE
9863682 428914444 @Company
@Persons
@UBO
@INPI
CUPILLARD Jean-Guy Maurice
DoB: 1944-06-27
PoB: 38412 ST LAURENT DU PONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
château de Roux 83340 Le Cannet-des-Maures FRANCE
11859622 403582976 @Company
@Persons
@UBO
@INPI
MOULARD JEAN PAUL GUY JACK
DoB: 1944-06-13
PoB: YMONVILLE (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES CRAUX 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
11859623 403582976 @Company
@Persons
@UBO
@INPI
MOULARD JEAN PAUL GUY JACK
DoB: 1944-06-13
PoB: YMONVILLE (28)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER DES CRAUX 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
12470683 498647189 @Company
@Persons
@UBO
@INPI
DUCLAVE Patrick Guy
DoB: 1966-09-04
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AVENUE DU 13 JUIN 1944 40270 GRENADE SUR L ADOUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12470684 498647189 @Company
@Persons
@UBO
@INPI
DUCLAVE Patrick Guy
DoB: 1966-09-04
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 AVENUE DU 13 JUIN 1944 40270 GRENADE SUR L ADOUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12605780 319815635 @Company
@Persons
@UBO
@INPI
MAURET Michel Jean Guy
DoB: 1944-06-04
PoB: GAILLAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE LA REPUBLIQUE 76000 ROUEN FRANCE
12712468 411739469 @Company
@Persons
@UBO
@INPI
BOUTELOUP Jérôme Marcel Guy Bernard
DoB: 1971-02-12
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 rue du 28 juillet 1944 50560 Gouville-sur-Mer 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.