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 545650178 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
578713 344461280 @Company
@Persons
@UBO
@INPI
ALAIN GUENANT ET CIE
DoB: 545650178
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 avenue d'Iéna 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1789893 803525310 @Company
@Persons
@UBO
@INPI
ALAIN GUENANT ET CIE
DoB: 545650178
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
39 avenue d'Iéna 75116 Paris France yes
@Cadastre
@Geotag
2395711 545650178 @Company
@Persons
@UBO
@INPI
Guenant Xavier Gael François
DoB: 1957-06-08
PoB: 16306 Saint-Christophe (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Marbella 1 avenue du Pdt Kennedy 85100 Les Sables-D'olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2395712 545650178 @Company
@Persons
@UBO
@INPI
Guenant Pierre Julien
DoB: 1950-06-10
PoB: 16306 Saint-Christophe (16) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Singer 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2395713 545650178 @Company
@Persons
@UBO
@INPI
Guenant Bernard
DoB: 1951-10-04
PoB: 16306 Saint-Christophe (16) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 place Albert 1er 85000 La Roche Sur Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2395714 545650178 @Company
@Persons
@UBO
@INPI
IN EXTENSO AUDIT - SOCIETE ANONYME
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 boulevard de Stalingrad 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2395715 545650178 @Company
@Persons
@UBO
@INPI
BDO LES HERBIERS SA - SOCIETE ANONYME
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue de la Filandière 85505 Les Herbiers CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2395716 545650178 @Company
@Persons
@UBO
@INPI
Chiron Louis-Marie
DoB: 1956-02-06
PoB: 85302 La Verrie (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue de la Filandière 85505 Les Herbiers CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2395717 545650178 @Company
@Persons
@UBO
@INPI
Guilbaud Laurent
DoB: 1963-07-23
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 impasse Augustin Fresnel BP 20039 44801 Saint Herblain CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5488498 379914799 @Company
@Persons
@UBO
@INPI
ALAIN GUENANT ET CIE
DoB: 545650178
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 avenue d'Iéna 75116 Paris France yes
@Cadastre
@Geotag
5513185 820718419 @Company
@Persons
@UBO
@INPI
ALAIN GUENANT ET CIE
DoB: 545650178
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 avenue d'Iéna 75116 Paris France yes
@Cadastre
@Geotag
5542651 530889641 @Company
@Persons
@UBO
@INPI
ALAIN GUENANT ET CIE
DoB: 545650178
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 avenue d'Iéna 75116 Paris France yes
@Cadastre
@Geotag
5555385 344461280 @Company
@Persons
@UBO
@INPI
ALAIN GUENANT ET CIE
DoB: 545650178
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 avenue d'Iéna 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5565371 438351389 @Company
@Persons
@UBO
@INPI
ALAIN GUENANT ET CIE
DoB: 545650178
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
39 avenue d'Iéna 75116 Paris France
5568805 530552132 @Company
@Persons
@UBO
@INPI
ALAIN GUENANT ET CIE
DoB: 545650178
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 avenue d'Iéna 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5574408 313525123 @Company
@Persons
@UBO
@INPI
ALAIN GUENANT ET CIE
DoB: 545650178
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
39 avenue d'Iéna 75116 Paris France
5727607 823217609 @Company
@Persons
@UBO
@INPI
Alain GUENANT & Cie
DoB: 545650178
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 avenue d'Iéna 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6633711 477955249 @Company
@Persons
@UBO
@INPI
ALAIN GUENANT ET CIE
DoB: 545650178
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Nantes 85000 La Roche-sur-Yon FRANCE
9896995 340507722 @Company
@Persons
@UBO
@INPI
ALAIN GUENANT ET CIE
DoB: 545650178
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
39 avenue d'Iéna 75116 Paris 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.