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 524785474 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2971031 524785474 @Company
@Persons
@UBO
@INPI
BOTIN GUFFROY Hélène
DoB: 1924-06-25
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Hoche 28100 Dreux FRANCE
2971032 524785474 @Company
@Persons
@UBO
@INPI
BOTIN GUFFROY Hélène
DoB: 1924-06-25
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Hoche 28100 Dreux FRANCE
2971033 524785474 @Company
@Persons
@UBO
@INPI
GUFFROY Antoine
DoB: 1964-07-02
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Hoche 28100 Dreux FRANCE
2971034 524785474 @Company
@Persons
@UBO
@INPI
GUFFROY Antoine
DoB: 1964-07-02
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Hoche 28100 Dreux FRANCE
2971035 524785474 @Company
@Persons
@UBO
@INPI
GUFFROY SORIA-PILES Marie-Christine
DoB: 1951-06-20
PoB: 59051 La bassée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Clément 28100 Dreux FRANCE
2971036 524785474 @Company
@Persons
@UBO
@INPI
GUFFROY Jean-François
DoB: 1952-09-24
PoB: 59051 La bassée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 square des Bouleaux 75020 Paris 20 FRANCE
2971037 524785474 @Company
@Persons
@UBO
@INPI
GUFFROY Vincent
DoB: 1954-01-15
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Mimosas 22640 Plestan FRANCE
2971038 524785474 @Company
@Persons
@UBO
@INPI
MENAGER GUFFROY Martine
DoB: 1951-12-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Mimosas 75020 Paris 20 FRANCE
2971039 524785474 @Company
@Persons
@UBO
@INPI
GUFFROY GIL Marie-Hélène
DoB: 1956-03-01
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 cours Lauze de Perré 84400 Apt FRANCE
2971040 524785474 @Company
@Persons
@UBO
@INPI
GUFFROY Denis
DoB: 1958-03-21
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23bis quai de l'Oise 75019 Paris 19 FRANCE
2971041 524785474 @Company
@Persons
@UBO
@INPI
GUFFROY Damien
DoB: 1960-11-28
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Auguste Poullain 93200 Saint-Denis 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.