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 493394811 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10834133 493394811 @Company
@Persons
@UBO
@INPI
TROGNEUX GUEUDET Monique Marie-Jeanne
DoB: 1941-08-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue Saint-fuscien 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10834134 493394811 @Company
@Persons
@UBO
@INPI
TROGNEUX GUEUDET Monique Marie-Jeanne
DoB: 1941-08-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue Saint-fuscien 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10834135 493394811 @Company
@Persons
@UBO
@INPI
GUEUDET Cyril Robert Daniel
DoB: 1966-11-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Dufour 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10834136 493394811 @Company
@Persons
@UBO
@INPI
GUEUDET Cyril Robert Daniel
DoB: 1966-11-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Dufour 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10834137 493394811 @Company
@Persons
@UBO
@INPI
RODRIGUES Pascal Raymond Victor
DoB: 1957-10-29
PoB: 80620 Péronne (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Chaussée 80680 Sains-en-Amiénois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10834138 493394811 @Company
@Persons
@UBO
@INPI
GUEUDET Jean-Claude Robert Serge
DoB: 1940-11-03
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue Saint-fuscien 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10834139 493394811 @Company
@Persons
@UBO
@INPI
GUEUDET Anne-Catherine Patricia
DoB: 1964-06-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 bis Rue de la Tour 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10834140 493394811 @Company
@Persons
@UBO
@INPI
AUTOMOTIVE PARTS AND SERVICES GROUP
DoB: 479697476
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Rue Des Otages 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10834141 493394811 @Company
@Persons
@UBO
@INPI
OBIREK Jean-Luc Albert
DoB: 1963-12-09
PoB: 80212 Corbie (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Soufflot 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10834142 493394811 @Company
@Persons
@UBO
@INPI
OLIVIER François Gilles
DoB: 1955-06-10
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Rue de Cagny 80680 Saint-Fuscien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10834143 493394811 @Company
@Persons
@UBO
@INPI
AZEMA Francis Roland
DoB: 1954-02-05
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Carpentier 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10834144 493394811 @Company
@Persons
@UBO
@INPI
CALAIS François Christian
DoB: 1952-04-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 le Bois Joli 80480 Salouël France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10834145 493394811 @Company
@Persons
@UBO
@INPI
GUEUDET Arnaud
DoB: 1972-12-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
798 Rue Roger Salengro 80450 Camon 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.