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 320529530 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6952052 320529530 @Company
@Persons
@UBO
@INPI
GUYON Pascal
DoB: 1969-07-19
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Saint-Remy 51200 Epernay FRANCE yes
@Cadastre
@Geotag
6952053 320529530 @Company
@Persons
@UBO
@INPI
GUYON Pascal
DoB: 1969-07-19
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Saint-Remy 51200 Epernay FRANCE yes
@Cadastre
@Geotag
6952054 320529530 @Company
@Persons
@UBO
@INPI
GUYON SARAZIN Monique Germaine
DoB: 1943-04-28
PoB: 51464 Romain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Clauset 2400 Nogentel FRANCE yes
@Cadastre
@Geotag
6952055 320529530 @Company
@Persons
@UBO
@INPI
GUYON Jacques Edouard
DoB: 1941-10-20
PoB: 51464 Romain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Procession 51480 Fleury-la-Rivière FRANCE yes
@Cadastre
@Geotag
6952056 320529530 @Company
@Persons
@UBO
@INPI
GUYON Jean Pierre
DoB: 1937-06-28
PoB: 51464 Romain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Robert 2400 Épaux-Bézu FRANCE yes
@Cadastre
@Geotag
6952057 320529530 @Company
@Persons
@UBO
@INPI
GUYON Guy Maurice
DoB: 1931-09-17
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sentier des Caquelles 2400 Essômes-sur-Marne FRANCE yes
@Cadastre
@Geotag
6952058 320529530 @Company
@Persons
@UBO
@INPI
GUYON Marc Joseph
DoB: 1933-08-09
PoB: 51464 Romain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Du Marchais Barnault 45250 Briare FRANCE yes
@Cadastre
@Geotag
6952059 320529530 @Company
@Persons
@UBO
@INPI
GUYON Pascal
DoB: 1969-07-19
PoB: 51230 Épernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Stade 51190 Grauves FRANCE yes
@Cadastre
@Geotag
6952060 320529530 @Company
@Persons
@UBO
@INPI
GUYON Jérôme
DoB: 1973-10-23
PoB: 51230 Épernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1022 Saddleback Way 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
6952061 320529530 @Company
@Persons
@UBO
@INPI
GUYON Richard
DoB: 1979-10-11
PoB: 51230 Épernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Presbytère 51480 Nanteuil-la-Forêt FRANCE yes
@Cadastre
@Geotag
6952062 320529530 @Company
@Persons
@UBO
@INPI
GUYON Francis
DoB: 1950-12-06
PoB: 51230 Épernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Péronnerie Bezuet 2400 Bézu-Saint-Germain 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.