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 797826666 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5696990 797826666 @Company
@Persons
@UBO
@INPI
HELME-GUIZON Bertrand
DoB: 1965-04-25
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 rue de Rome 75008 Paris 08 FRANCE
5696991 797826666 @Company
@Persons
@UBO
@INPI
HELME-GUIZON Bertrand
DoB: 1965-04-25
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
69 rue de Rome 75008 Paris 08 FRANCE
5696992 797826666 @Company
@Persons
@UBO
@INPI
HELME-GUIZON Bertrand
DoB: 1965-04-25
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 rue de Rome 75008 Paris 08 FRANCE
5696993 797826666 @Company
@Persons
@UBO
@INPI
GROUPE E.M.I
DoB: 619801061
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
72390 Semur-en-Vallon FRANCE
5696994 797826666 @Company
@Persons
@UBO
@INPI
GROUPE BUCHET COMMERCE & FINANCES
DoB: 447985342
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Edmée Bouchardon Zone Industrielle du Panorama 72100 Le Mans FRANCE
5696995 797826666 @Company
@Persons
@UBO
@INPI
A.C.P.S.
DoB: 449760073
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
274 avenue de la Libération 72000 Le Mans FRANCE
5696996 797826666 @Company
@Persons
@UBO
@INPI
LEDPOWER
DoB: 493462014
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Artisanale du Pressoir 72120 Saint-Calais FRANCE
5696997 797826666 @Company
@Persons
@UBO
@INPI
EVEDIS
DoB: 413062258
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route du Mans 72250 Parigné-l'Evêque FRANCE
5696998 797826666 @Company
@Persons
@UBO
@INPI
SOLENVI
DoB: 499097897
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
180 route de Beaugé 72700 Rouillon FRANCE
5696999 797826666 @Company
@Persons
@UBO
@INPI
CEMA
DoB: 380136978
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0
5697000 797826666 @Company
@Persons
@UBO
@INPI
CAPSTERN
DoB: 483709887
PoB:
P. Morale UBO
Quality: Représentant permanent
@OCCRP Alef
@WC
39 rue des Clos Quartier Saint-Germain du Val 72200 La Flèche FRANCE
5697001 797826666 @Company
@Persons
@UBO
@INPI
FITECO
DoB: 557150067
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Parc Technopole rue Albert Einstein 53000 Laval FRANCE
5697002 797826666 @Company
@Persons
@UBO
@INPI
VANDERGUCHT Jean-Marie
DoB: 1956-09-14
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZI rue des Peupliers BP 58 - La ferte Macé 61600 FERTE MACE (LA) 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.