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 GUEDJ 1937-10-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1778859 801248410 @Company
@Persons
@UBO
@INPI
Guedj Claude
DoB: 1937-10-03
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Alfred de Musset L2175 Luxembourg 0 Luxembourg
1810958 799021951 @Company
@Persons
@UBO
@INPI
Guedj Claude
DoB: 1937-10-03
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 RUE Alfred de Musset L2175 Luxembourg 0 Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1833356 789848561 @Company
@Persons
@UBO
@INPI
Guedj Claude
DoB: 1937-10-03
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 RUE des Roses L-2445 Luxembourg 0 Luxembourg
1852480 812964211 @Company
@Persons
@UBO
@INPI
Guedj Claude Bernard Nathan
DoB: 1937-10-03
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Roses L 2445 Luxembourg 0 Luxembourg
1927173 814664512 @Company
@Persons
@UBO
@INPI
Guedj Claude
DoB: 1937-10-03
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
89 quai d'Orsay 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2011720 801493693 @Company
@Persons
@UBO
@INPI
Guedj Claude
DoB: 1937-10-03
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Alfred de Musset L-2175 Luxembourg 0 Luxembourg
2045960 811399344 @Company
@Persons
@UBO
@INPI
Guedj Claude
DoB: 1937-10-03
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
89 quai d'Orsay 75007 Paris France
2068957 532095254 @Company
@Persons
@UBO
@INPI
Guedj Claude
DoB: 1937-10-03
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 avenue Foch 75116 Paris France
2068958 532095254 @Company
@Persons
@UBO
@INPI
Guedj Claude
DoB: 1937-10-03
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
50 avenue Foch 75116 Paris France
2123968 815173414 @Company
@Persons
@UBO
@INPI
Guedj Claude Bernard Nathan
DoB: 1937-10-03
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE des Roses L2445 Luxembourg 0 Luxembourg
2228940 804635746 @Company
@Persons
@UBO
@INPI
Guedj Claude
DoB: 1937-10-03
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Roses L-2445 Luxembourg 0 Luxembourg
2233237 442523486 @Company
@Persons
@UBO
@INPI
Guedj Claude
DoB: 1937-10-03
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la République 13001 Marseille France
2256783 409971116 @Company
@Persons
@UBO
@INPI
GUEDJ CLAUDE
DoB: 1937-10-03
PoB: LYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue de Trayas 13008 Marseille France yes
@Cadastre
@Geotag
2256784 409971116 @Company
@Persons
@UBO
@INPI
GUEDJ CLAUDE
DoB: 1937-10-03
PoB: LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de Trayas 13008 Marseille France yes
@Cadastre
@Geotag
2382284 520944588 @Company
@Persons
@UBO
@INPI
GUEDJ Claude
DoB: 1937-10-03
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Alfred de Musset L 2175 Luxembourg 0 Luxembourg yes
@Cadastre
@Geotag
2426680 518333448 @Company
@Persons
@UBO
@INPI
GUEDJ Claude
DoB: 1937-10-03
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
50 avenue Foch 75116 Paris France
2478090 823710249 @Company
@Persons
@UBO
@INPI
Guedj Claude
DoB: 1937-10-03
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Roses L-2445 Luxembourg 0 Luxembourg
4696637 497814079 @Company
@Persons
@UBO
@INPI
GUEDJ Claude
DoB: 1937-10-03
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue des Roses 0 L2445 LUXEMBOURG
4786697 383748936 @Company
@Persons
@UBO
@INPI
GUEDJ Claude
DoB: 1937-10-03
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Alfred de Musset 0 L 2175 LUXEMBOURG LUXEMBOURG yes
@Cadastre
@Geotag
11767479 497814079 @Company
@Persons
@UBO
@INPI
GUEDJ Claude
DoB: 1937-10-03
PoB: LYON 02 (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue des roses L2445 0 luxembourg LUXEMBOURG
11820267 450679261 @Company
@Persons
@UBO
@INPI
GUEDJ Claude
DoB: 1937-10-03
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue Foch 75016 Paris FRANCE
11823648 401939780 @Company
@Persons
@UBO
@INPI
GUEDJ Claude
DoB: 1937-10-03
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 Rue DES BELLES FEUILLES 75116 Paris FRANCE
11825188 337994206 @Company
@Persons
@UBO
@INPI
GUEDJ CLAUDE NATHAN BERNARD
DoB: 1937-10-03
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE MONTGRAND 13006 Marseille FRANCE
11891232 325750784 @Company
@Persons
@UBO
@INPI
GUEDJ CLAUDE NATHAN BERNARD
DoB: 1937-10-03
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES FABRES 13006 Marseille FRANCE
11902775 328322169 @Company
@Persons
@UBO
@INPI
GUEDJ CLAUDE NATHAN BERNARD
DoB: 1937-10-03
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE MONTGRAND 13006 Marseille FRANCE
12826088 328740923 @Company
@Persons
@UBO
@INPI
GUEDJ Claude Nathan Bernard
DoB: 1937-10-03
PoB: LYON II
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE MONTGRAND 13006 MARSEILLE 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.