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 452534738 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3576019 452534738 @Company
@Persons
@UBO
@INPI
GUIGOZ Louis
DoB: 1942-03-22
PoB: Lausanne SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin Sous La Roche 0 1185 MONT SUR ROLLE SUISSE
3576020 452534738 @Company
@Persons
@UBO
@INPI
GUIGOZ Louis
DoB: 1942-03-22
PoB: Lausanne SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin Sous La Roche 0 1185 MONT SUR ROLLE SUISSE
3576021 452534738 @Company
@Persons
@UBO
@INPI
MORAND MILLER Julia
DoB: 1974-08-01
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la Mairie 74270 Minzier FRANCE
3576022 452534738 @Company
@Persons
@UBO
@INPI
MORAND MILLER Julia
DoB: 1974-08-01
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Mairie 74270 Minzier FRANCE
3576023 452534738 @Company
@Persons
@UBO
@INPI
GUIGOZ MORAND Mireille
DoB: 1920-11-23
PoB: Lausanne SUISSE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
69 Chemin De La Barrière 38270 Beaurepaire FRANCE
3576024 452534738 @Company
@Persons
@UBO
@INPI
GUIGOZ Jean-Pierre
DoB: 1944-02-13
PoB: Vuadens SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue de Rumine 0 1005 LAUSANNE SUISSE
3576025 452534738 @Company
@Persons
@UBO
@INPI
AFFENTAUSCHEGG GATINEAU Claude
DoB: 1946-02-12
PoB: Fribourg SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Swiss Post Box 6129 Zuerchestrasse 61 0 MUELLINGEN SUISSE
3576026 452534738 @Company
@Persons
@UBO
@INPI
MORAND Grégoire
DoB: 1971-12-04
PoB: MARTIGNY SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Chemin de la Barrière 69270 BEAUREPAIRE FRANCE
3576027 452534738 @Company
@Persons
@UBO
@INPI
MORAND Guy
DoB: 1944-11-23
PoB: Bienne SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dzardis 58 0 1934 LE CHABLE SUISSE
3576028 452534738 @Company
@Persons
@UBO
@INPI
MORAND Jacques
DoB: 1949-12-01
PoB: Lausanne SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Chemin de la Barrière 38270 Beaurepaire FRANCE
3576029 452534738 @Company
@Persons
@UBO
@INPI
GUIGOZ Yves
DoB: 1947-07-22
PoB: Lausanne SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Raidillon 0 1066 EPALINGES SUISSE
3576030 452534738 @Company
@Persons
@UBO
@INPI
MORAND Manuel
DoB: 1980-03-05
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Lone 83570 Entrecasteaux FRANCE
16052270 452534738 @Company
@Persons
@UBO
@INPI
GUIGOZ Louis
DoB: 1942-03-22
PoB: Lausanne Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin Sous La Roche 0 1185 Mont sur Rolle Suisse
16052271 452534738 @Company
@Persons
@UBO
@INPI
MORAND Julia
DoB: 1974-08-01
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue de Carouge 0 Genève 1205 Suisse
16052272 452534738 @Company
@Persons
@UBO
@INPI
MORAND Julia
DoB: 1974-08-01
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de Carouge 0 Genève 1205 Suisse
16052273 452534738 @Company
@Persons
@UBO
@INPI
GUIGOZ Jean-Pierre
DoB: 1944-02-13
PoB: Vuadens Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue de Rumine 0 1005 Lausanne Suisse
16052274 452534738 @Company
@Persons
@UBO
@INPI
AFFENTAUSCHEGG GATINEAU Claude
DoB: 1946-02-12
PoB: Fribourg Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Swiss Post Box 6129 Zuerchestrasse 61 0 Muellingen Suisse
16052275 452534738 @Company
@Persons
@UBO
@INPI
MORAND Grégoire
DoB: 1971-12-04
PoB: Martigny Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Chemin de la Barrière 69270 Beaurepaire France
16052276 452534738 @Company
@Persons
@UBO
@INPI
MORAND Guy
DoB: 1944-11-23
PoB: Bienne Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dzardis 58 0 1934 le Chable Suisse
16052277 452534738 @Company
@Persons
@UBO
@INPI
MORAND Jacques
DoB: 1949-12-01
PoB: Lausanne Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Chemin de la Barrière 38270 Beaurepaire France
16052278 452534738 @Company
@Persons
@UBO
@INPI
GUIGOZ Yves
DoB: 1947-07-22
PoB: Lausanne Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Raidillon 0 1066 Epalinges Suisse
16052279 452534738 @Company
@Persons
@UBO
@INPI
MORAND Manuel
DoB: 1980-03-05
PoB: 83023 Brignoles (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Lone 83570 Entrecasteaux 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.