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 431256288 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9859674 431256288 @Company
@Persons
@UBO
@INPI
GUYAT Bernard, Jean, Georges
DoB: 1960-08-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2044 route d'Entrecasteaux campagne blein 83570 Cotignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9859675 431256288 @Company
@Persons
@UBO
@INPI
GUYAT Bernard, Jean, Georges
DoB: 1960-08-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2044 route d'Entrecasteaux campagne blein 83570 Cotignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9859676 431256288 @Company
@Persons
@UBO
@INPI
GUYAT WALLISKY Véronique, Marthe, Alexandrine
DoB: 1965-09-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 impasse de provence villa Sainte Anne 83520 Roquebrune-sur-Argens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9859677 431256288 @Company
@Persons
@UBO
@INPI
GUYAT WALLISKY Véronique, Marthe, Alexandrine
DoB: 1965-09-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 impasse de provence villa Sainte Anne 83520 Roquebrune-sur-Argens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9859678 431256288 @Company
@Persons
@UBO
@INPI
GUYAT Raoul, Gabriel
DoB: 1932-10-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de notre dame mas du brusquet 83670 Montmeyan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9859679 431256288 @Company
@Persons
@UBO
@INPI
GUYAT Christophe, Maurice
DoB: 1980-09-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue de la côte bleue les rives d'or bâtiment H 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9859680 431256288 @Company
@Persons
@UBO
@INPI
GUYAT Caroline, Elodie
DoB: 1988-12-20
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue pra de pré 83570 Cotignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9859681 431256288 @Company
@Persons
@UBO
@INPI
CHARBONNIER-WALLISKY Vincent, Jérôme
DoB: 1992-10-28
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 impasse de provence villa Sainte Anne 83520 Roquebrune-sur-Argens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9859682 431256288 @Company
@Persons
@UBO
@INPI
CHARBONNIER-WALLISKY Hugo, Didier
DoB: 1996-01-15
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 impasse de provence villa Sainte Anne 83520 Roquebrune-sur-Argens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13501761 431256288 @Company
@Persons
@UBO
@INPI
GUYAT Bernard, Jean, Georges
DoB: 1960-08-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Campagne Blein 2044 Route d'Entrecasteaux 83570 Cotignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13501762 431256288 @Company
@Persons
@UBO
@INPI
GUYAT Bernard, Jean, Georges
DoB: 1960-08-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Campagne Blein 2044 Route d'Entrecasteaux 83570 Cotignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13501763 431256288 @Company
@Persons
@UBO
@INPI
GUYAT WALLISKY Véronique, Marthe, Alexandrine
DoB: 1965-09-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Sainte-Anne 40 Impasse de Provence 83520 Roquebrune-sur-Argens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13501764 431256288 @Company
@Persons
@UBO
@INPI
GUYAT WALLISKY Véronique, Marthe, Alexandrine
DoB: 1965-09-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Sainte-Anne 40 Impasse de Provence 83520 Roquebrune-sur-Argens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13501765 431256288 @Company
@Persons
@UBO
@INPI
GUYAT Christophe, Maurice
DoB: 1980-09-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Rives d'Or Bâtiment H 2 Avenue de la Côte Bleue 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13501766 431256288 @Company
@Persons
@UBO
@INPI
GUYAT Caroline, Elodie
DoB: 1988-12-20
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue Pra de Pré 83570 Cotignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13501767 431256288 @Company
@Persons
@UBO
@INPI
CHARBONNIER-WALLISKY Vincent, Jérôme
DoB: 1992-10-28
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Sainte-Anne 40 Impasse de Provence 83520 Roquebrune-sur-Argens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13501768 431256288 @Company
@Persons
@UBO
@INPI
CHARBONNIER-WALLISKY Hugo, Didier
DoB: 1996-01-15
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Sainte-Anne 40 Impasse de Provence 83520 Roquebrune-sur-Argens FRANCE yes
@Cadastre
@Geotag
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.