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 320923386 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1035238 320923386 @Company
@Persons
@UBO
@INPI
GUIOCHON François
DoB: 1969-06-23
PoB: 78551 SAINT GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Pépinières 2 1180 ROLLE 0 SUISSE yes
@Cadastre
@Geotag
1035239 320923386 @Company
@Persons
@UBO
@INPI
GUIOCHON Jean
DoB: 1965-07-05
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
B 21 chemin de l'Ochettaz 1025 Saint-Sulpice 0 SUISSE yes
@Cadastre
@Geotag
1035240 320923386 @Company
@Persons
@UBO
@INPI
GUIOCHON Olivier
DoB: 1979-01-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Genets le Clos Bel Air Villa 14d 13080 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
1035241 320923386 @Company
@Persons
@UBO
@INPI
GUIOCHON Pierre
DoB: 1962-08-06
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Weston Ct 18 Ladder Hill Road S 06883 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
1035242 320923386 @Company
@Persons
@UBO
@INPI
COLE GUIOCHON Frédérica
DoB: 1964-01-07
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Weybridge Silverwood, Bromm Way Kt139tg Surrey 0 ROYAUME-UNI yes
@Cadastre
@Geotag
1035243 320923386 @Company
@Persons
@UBO
@INPI
FILZI GUIOCHON Paola
DoB: 1939-08-20
PoB: Rome ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Via Portuense 104 Rome 0 ITALIE yes
@Cadastre
@Geotag
3448222 320923386 @Company
@Persons
@UBO
@INPI
GUIOCHON JEANNE ANDREE
DoB: 1908-04-16
PoB: BORDEAUX 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue VICTOR CAUVIN 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
3448223 320923386 @Company
@Persons
@UBO
@INPI
GUIOCHON JEANNINE
DoB: 1928-01-06
PoB: CAUDERAN 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU FOUR VILLA LOU JAS 13000 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
3448224 320923386 @Company
@Persons
@UBO
@INPI
GUIOCHON YVES PIERRE
DoB: 1930-02-27
PoB: BORDEAUX 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE LIGNAGNE 13000 Puyricard FRANCE yes
@Cadastre
@Geotag
12823617 320923386 @Company
@Persons
@UBO
@INPI
GUIOCHON Francois
DoB: 1969-06-23
PoB: 78551 SAINT GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALLON DE LA TOUR DE KEYRI 13100 SAINT MARC JAUMEGARDE 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.