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 469200752 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6354377 469200752 @Company
@Persons
@UBO
@INPI
GUICHARD FRANCOIS GEORGES YVES
DoB: 1954-12-01
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
61 Avenue Carnot 33200 Bordeaux FRANCE
6354378 469200752 @Company
@Persons
@UBO
@INPI
GUICHARD FRANCOIS GEORGES YVES
DoB: 1954-12-01
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
61 Avenue Carnot 33200 Bordeaux FRANCE
6354379 469200752 @Company
@Persons
@UBO
@INPI
GUICHARD GUY
DoB: 1925-11-13
PoB: STE FOY LA GRANDE (33)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
34 Avenue Carnot 33200 Bordeaux FRANCE
6354380 469200752 @Company
@Persons
@UBO
@INPI
GUICHARD GUY
DoB: 1925-11-13
PoB: STE FOY LA GRANDE (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Avenue Carnot 33200 Bordeaux FRANCE
6354381 469200752 @Company
@Persons
@UBO
@INPI
GUICHARD Pierre
DoB: 1958-05-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
34 Rue Rodrigue Pereire 33000 Bordeaux FRANCE
6354382 469200752 @Company
@Persons
@UBO
@INPI
GUICHARD Pierre
DoB: 1958-05-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue Rodrigue Pereire 33000 Bordeaux FRANCE
6354383 469200752 @Company
@Persons
@UBO
@INPI
GUICHARD Christine Anne Frédérique
DoB: 1959-11-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
186 Rue Naujac 33000 Bordeaux FRANCE
6354384 469200752 @Company
@Persons
@UBO
@INPI
GUICHARD Christine Anne Frédérique
DoB: 1959-11-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur délégué
@OCCRP Alef
@WC
186 Rue Naujac 33000 Bordeaux FRANCE
6354385 469200752 @Company
@Persons
@UBO
@INPI
GUICHARD Christine Anne Frédérique
DoB: 1959-11-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
186 Rue naujac 33000 Bordeaux FRANCE
6354386 469200752 @Company
@Persons
@UBO
@INPI
HERPE DANIEL EMILE EUGENE LEON
DoB: 1927-09-30
PoB: BORDEAUX (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 COURS MARC NOUAUX 33000 Bordeaux FRANCE
6354387 469200752 @Company
@Persons
@UBO
@INPI
HERPE Dominique
DoB: 1956-05-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 bis Avenue du Jeu de Paume 33200 Bordeaux FRANCE
6354388 469200752 @Company
@Persons
@UBO
@INPI
U I GESTION S.A.
DoB: 417810538
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Avenue FRANKLIN ROOSEVELT 75008 Paris FRANCE
6354389 469200752 @Company
@Persons
@UBO
@INPI
BOURDY Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Pierre et Marie Curie 33520 Bruges FRANCE
6354390 469200752 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours DU TRIANGLE IMMEUBLE LE PALATIN 92939 Paris la Défense CEDEX FRANCE
6354391 469200752 @Company
@Persons
@UBO
@INPI
CRUEGE Sebastien
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue PIERRE ET MARIE CURIE 33525 Bruges CEDEX FRANCE
6354392 469200752 @Company
@Persons
@UBO
@INPI
KPMG AUDIT SUD OUEST
DoB: 512802588
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
224 Rue Carmin BP 17610- 31676 Labège CEDEX FRANCE
6375764 481614121 @Company
@Persons
@UBO
@INPI
HOLDING POLYCLINIQUE BORDEAUX NORD AQUITAINE
DoB: 469200752
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue CLAUDE BOUCHER 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6389114 479926917 @Company
@Persons
@UBO
@INPI
HOLDING POLYCLINIQUE BORDEAUX NORD AQUITAINE
DoB: 469200752
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue CLAUDE BOUCHER 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6391266 331141010 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME POLYCLINIQUE B ORDEAUX NORD
DoB: 469200752
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue CLAUDE BOUCHER 33000 Bordeaux FRANCE
6476147 319524872 @Company
@Persons
@UBO
@INPI
HOLDING POLYCLINIQUE BORDEAUX NORD AQUITAINE
DoB: 469200752
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue CLAUDE BOUCHER 33800 Bordeaux FRANCE
6479035 465202596 @Company
@Persons
@UBO
@INPI
HOLDING GROUPE BORDEAUX NORD AQUITAINE
DoB: 469200752
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue CLAUDE BOUCHER 33300 Bordeaux FRANCE
6533039 457200822 @Company
@Persons
@UBO
@INPI
SA POLYCLINIQUE BORDEAUX NORD
DoB: 469200752
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue CLAUDE BOUCHER 33000 Bordeaux FRANCE
6544331 342675071 @Company
@Persons
@UBO
@INPI
HOLDING POLYCLINIQUE BORDEAUX NORD AQUITAINE
DoB: 469200752
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue CLAUDE BOUCHER 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6552294 437553092 @Company
@Persons
@UBO
@INPI
HOLDING POLYCLINIQUE BORDEAUX NORD AQUITAINE
DoB: 469200752
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue CLAUDE BOUCHER 33800 Bordeaux 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.