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 1967-12-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1118009 407789973 @Company
@Persons
@UBO
@INPI
GUEDJ Fanny
DoB: 1967-12-07
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Madame de Savignée 78600 Maisons-Laffitte FRANCE
1126721 377532015 @Company
@Persons
@UBO
@INPI
GUEDJ Fanny
DoB: 1967-12-07
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue MADAME DE SEVIGNEE 78600 Maisons-Laffitte FRANCE
1137460 435108733 @Company
@Persons
@UBO
@INPI
GUEDJ Fanny
DoB: 1967-12-07
PoB: 92063 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue MADAME DE SEVIGNE 78600 Maisons-Laffitte FRANCE
1144963 311844302 @Company
@Persons
@UBO
@INPI
GUEDJ Fanny
DoB: 1967-12-07
PoB: 27021 Asnières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Madame de Savignée 78600 Maisons-Laffitte FRANCE
1151652 377542618 @Company
@Persons
@UBO
@INPI
GUEDJ Fanny
DoB: 1967-12-07
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Madame de Sevignee 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
1151896 402444806 @Company
@Persons
@UBO
@INPI
GUEDJ Fanny
DoB: 1967-12-07
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Madame de Sévignée 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
1155293 388040859 @Company
@Persons
@UBO
@INPI
GUEDJ Fanny
DoB: 1967-12-07
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Madame de Sevignee 78600 Maisons-Laffitte FRANCE
1158135 394698971 @Company
@Persons
@UBO
@INPI
GUEDJ Fanny
DoB: 1967-12-07
PoB: 27021 Asnières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Madame de Sevignac 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
1162481 383022142 @Company
@Persons
@UBO
@INPI
GUEDJ Fanny
DoB: 1967-12-07
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue MADAME DE SEVIGNE 78600 Maisons-Laffitte FRANCE
1197397 377542477 @Company
@Persons
@UBO
@INPI
GUEDJ Fanny
DoB: 1967-12-07
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue MADAME DE SEVIGNE 78600 Maisons-Laffitte FRANCE
1202079 430246330 @Company
@Persons
@UBO
@INPI
GUEDJ Fanny
DoB: 1967-12-07
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Madame de Sévignée 78600 Maisons-Laffitte FRANCE
1208986 402444293 @Company
@Persons
@UBO
@INPI
GUEDJ Fanny
DoB: 1967-12-07
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Madame de Sevignée 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
1221480 444252696 @Company
@Persons
@UBO
@INPI
GUEDJ Fanny
DoB: 1967-12-07
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Madame de Sevigne 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
1222286 385022348 @Company
@Persons
@UBO
@INPI
GUEDJ Fanny
DoB: 1967-12-07
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Corneille 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1249508 394699136 @Company
@Persons
@UBO
@INPI
GUEDJ Fanny
DoB: 1967-12-07
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Madame de Sévignée 78600 Maisons-Laffitte FRANCE
10749686 444912083 @Company
@Persons
@UBO
@INPI
GUEDJ Laurent Richard Marius
DoB: 1967-07-15
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 BIS Boulevard MONTFLEURY 6400 Cannes FRANCE
12228114 800088858 @Company
@Persons
@UBO
@INPI
GUEDJ Olivier
DoB: 1967-09-07
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue du Général de Gaulle 94170 Le Perreux-sur-Marne FRANCE
14146432 380377630 @Company
@Persons
@UBO
@INPI
Zanca Guedj Emmanuelle
DoB: 12/11/1967
PoB: Vitry-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
73 rue Saint-Antoine 75004 Paris France 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.