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 436780316 found 382 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
45446 793565789 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD-VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
67794 417813490 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
68070 443094065 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
68472 592980445 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
68707 809051337 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
98397 538427261 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
98447 793076647 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
110128 529766776 @Company
@Persons
@UBO
@INPI
Cabinet Guigard Veyret SA
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
159581 532569852 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
199398 385420021 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence FRANCE
199417 401479266 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence FRANCE
215028 436180301 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
284039 480355882 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
297862 498845064 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
297913 514294941 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
297917 514473917 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France yes
@Cadastre
@Geotag
297992 538427261 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
298082 801907759 @Company
@Persons
@UBO
@INPI
GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul Henri Spaak 26000 Valence France
306220 478360431 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
316263 424928083 @Company
@Persons
@UBO
@INPI
SA GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul Henri Spaak 26000 Valence FRANCE
316600 950410563 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence FRANCE
335736 306794579 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
335881 315399048 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
335898 316389725 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
335982 318867231 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
336037 320707268 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
336039 320707342 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Émile Expert 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
336055 321152506 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
336087 322043845 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
336518 335183836 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
336526 335201091 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
337536 380312801 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
337662 382647725 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
337848 385285721 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
337941 388509069 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
338116 392044459 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
338388 400176921 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
339681 432524346 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
339705 433137619 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul Henri Spaak 26000 Valence France
339900 436180301 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
340114 438279382 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
340432 443094065 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
340464 443455233 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
341054 451784839 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
341452 480074160 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
341535 481144483 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France yes
@Cadastre
@Geotag
342034 492651757 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
342321 499467488 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul Henri Spaak 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
342368 500955661 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
342585 508445673 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
342835 519041529 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
343093 524370905 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
343307 531605327 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
343325 532153426 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
343426 534537378 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
343769 751888645 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
343895 775573066 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
344128 790167837 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
344241 793076647 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
344535 801077090 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
344651 803678820 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
344735 807540950 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
344799 808841290 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
345093 817992753 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
345373 823123989 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
345631 829431378 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
345972 834143067 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
409447 351543848 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France yes
@Cadastre
@Geotag
409959 392701033 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Spaak 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
411050 444747042 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
411999 528102080 @Company
@Persons
@UBO
@INPI
SA GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Spaak 26000 Valence France
412015 529766776 @Company
@Persons
@UBO
@INPI
Cabinet Guigard Veyret SA
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
453398 797578580 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul Henri Spaak 26000 Valence FRANCE
500637 409614633 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD-VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Paul-Henri Spaak 26000 Valence FRANCE
724319 323491498 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Henri Spaak 26000 Valence France
726404 382702298 @Company
@Persons
@UBO
@INPI
GUIGARD VEYRET SA
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
727162 394355218 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
729257 434937025 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
731265 480346261 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET SA
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue Paul-Henri Charles Spaak 26000 Valence France
802260 810341792 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
929296 395145121 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France yes
@Cadastre
@Geotag
947768 532569852 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
949494 642017172 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
952449 794582254 @Company
@Persons
@UBO
@INPI
Cabinet GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
996717 798156188 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence FRANCE
1076332 327887345 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue PAUL HENRI SPAAK 26000 Valence FRANCE
1080038 493467773 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue PAUL HENRI SPAAK 26000 Valence FRANCE
1617413 808525588 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD-VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue PAUL HENRI SPAAK 26000 Valence FRANCE
2026133 529360703 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Paul-Henri Charles Spaak 26000 Valence France
2035060 652007253 @Company
@Persons
@UBO
@INPI
GUIGARD VEYRET SA
DoB: 436780316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Paul Henri Charles Spaak 26000 Valence France
2048594 442364014 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Paul-Henri Charles Spaak 26000 Valence France
2257941 822528436 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Paul Henri Spaak 26000 Valence France
2299784 483272027 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Paul-Henri Charles Spaak 26000 Valence France
2332370 433124617 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Paul-Henri Charles Spaak 26000 Valence France
2398446 820945848 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Paul-Henri Charles Spaak 26000 Valence France
2413304 562076638 @Company
@Persons
@UBO
@INPI
CABINET GUIGARD VEYRET
DoB: 436780316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Paul Henri Spaak 26000 Valence France
2582978 436780316 @Company
@Persons
@UBO
@INPI
VEYRET Philippe
DoB: 1963-09-13
PoB: 38517 Tullins (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
48 Allée des Etourneaux 26500 Bourg-lès-Valence France
2582979 436780316 @Company
@Persons
@UBO
@INPI
VEYRET Philippe
DoB: 1963-09-13
PoB: 38517 Tullins (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
48 Allée des Etourneaux 26500 Bourg-lès-Valence France
2582980 436780316 @Company
@Persons
@UBO
@INPI
MAZOYER SAROUL Nadine Valérie Louise
DoB: 1963-01-28
PoB: 07019 Aubenas (07) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
1 Rue de la Corniche 26320 Saint-Marcel-lès-Valence France
2582981 436780316 @Company
@Persons
@UBO
@INPI
MAZOYER SAROUL Nadine Valérie Louise
DoB: 1963-01-28
PoB: 07019 Aubenas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue de la Corniche 26320 Saint-Marcel-lès-Valence 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.