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 353738438 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12216043 353738438 @Company
@Persons
@UBO
@INPI		 FREDERIC GUIAN
DoB: 1959-06-09
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 119 Avenue VICTOR HUGO 75116 Paris FRANCE
12216044 353738438 @Company
@Persons
@UBO
@INPI		 FREDERIC GUIAN
DoB: 1959-06-09
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 119 Avenue VICTOR HUGO 75116 Paris FRANCE
12216045 353738438 @Company
@Persons
@UBO
@INPI		 GUIAN Frédéric
DoB: 1959-06-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 6B Grande Rue Grande rue CROISSY-SUR-SEINE 78290 Croissy-sur-Seine FRANCE
12216046 353738438 @Company
@Persons
@UBO
@INPI		 GIRAUD Philippe
DoB: 1951-09-06
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 82 Rue Dutot 75015 Paris FRANCE
12216047 353738438 @Company
@Persons
@UBO
@INPI		 GIRAUD Philippe
DoB: 1951-09-06
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 82 Rue Dutot 75015 Paris FRANCE
12216048 353738438 @Company
@Persons
@UBO
@INPI		 GUIAN Marc
DoB: 1955-02-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 30 TER Avenue DES COURLIS 78110 Le Vésinet FRANCE
12216049 353738438 @Company
@Persons
@UBO
@INPI		 PHILIPPE GUIAN
DoB: 1953-07-24
PoB: 76 LE HAVRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 27 Rue JEAN DEVILDER 76310 Sainte-Adresse FRANCE
12216050 353738438 @Company
@Persons
@UBO
@INPI		 DUMORTIER SYLVAIN JOSEPH CHRISTIAN
DoB: 1951-11-18
PoB: 76 DIEPPE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 140 Boulevard DE CLICHY 75018 Paris FRANCE
12216051 353738438 @Company
@Persons
@UBO
@INPI		 MARSH S.A
DoB: 572174415
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 54 Quai MICHELET 92681 Levallois Perret CEDEX FRANCE
12216052 353738438 @Company
@Persons
@UBO
@INPI		 HDI-GERLING INDUSTRIE VERSICHERUNG AG
DoB: 478913882
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 . 0 ETRANGER FRANCE
12216053 353738438 @Company
@Persons
@UBO
@INPI		 MAZARS
DoB: 318610623
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 53 rue Louis Pasteur Mont-Saint-Aignan 76130 Mont Saint-Aignan FRANCE
12216054 353738438 @Company
@Persons
@UBO
@INPI		 THOMAS Joël
DoB: 1971-03-15
PoB: 76351 LE HAVRE (76) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 15 Quai Lamande 76600 Le Havre FRANCE
12506047 394302442 @Company
@Persons
@UBO
@INPI		 SOCIETE D'ASSURANCE ET DE PARTICIPATION GUIAN SA - SAPG
DoB: 353738438
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 6 RUE JEAN JAURES PUTEAUX 92807 PUTEAUX 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.