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 1972-07-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4750749 532088838 @Company
@Persons
@UBO
@INPI
IOSIF GUEDJ Eléna
DoB: 1972-07-09
PoB: HIRSOVA ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de l'Aviation 94310 Orly FRANCE yes
@Cadastre
@Geotag
4750750 532088838 @Company
@Persons
@UBO
@INPI
IOSIF GUEDJ Eléna
DoB: 1972-07-09
PoB: HIRSOVA ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de l'Aviation 94310 Orly FRANCE yes
@Cadastre
@Geotag
5064610 505283176 @Company
@Persons
@UBO
@INPI
GUEDJ Stéphane Destre André
DoB: 1972-11-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Saint Sidoine 69003 Lyon France yes
@Cadastre
@Geotag
5064611 505283176 @Company
@Persons
@UBO
@INPI
GUEDJ Stéphane Destre André
DoB: 1972-11-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Saint Sidoine 69003 Lyon France yes
@Cadastre
@Geotag
5510230 452799802 @Company
@Persons
@UBO
@INPI
IOSIF GUEDJ Elena
DoB: 1972-07-09
PoB: HIRSOVA ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Ricochet 85100 Les Sables-d'Olonne France
11818720 488732488 @Company
@Persons
@UBO
@INPI
GUEDJ Michael
DoB: 1972-07-04
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue DE DELPHES 13006 Marseille FRANCE
11818721 488732488 @Company
@Persons
@UBO
@INPI
GUEDJ Michael
DoB: 1972-07-04
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue DE DELPHES 13006 Marseille FRANCE
11824544 491292348 @Company
@Persons
@UBO
@INPI
GUEDJ Michael
DoB: 1972-07-04
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue DE DELPHES 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11824545 491292348 @Company
@Persons
@UBO
@INPI
GUEDJ Michael
DoB: 1972-07-04
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue DE DELPHES 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11828510 482974524 @Company
@Persons
@UBO
@INPI
GUEDJ Michael
DoB: 1972-07-04
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue DE DELPHES 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11828511 482974524 @Company
@Persons
@UBO
@INPI
GUEDJ Michael
DoB: 1972-07-04
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue DE DELPHES 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11890779 821753894 @Company
@Persons
@UBO
@INPI
GUEDJ Alexandre
DoB: 1972-12-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
153 Chemin de Château Gombert Rés. Les Prairies Bat. B7 13013 Marseille FRANCE
12174340 318122413 @Company
@Persons
@UBO
@INPI
GUEDJ Shirion
DoB: 1972-07-16
PoB: KFAR SABA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Pavillon Way Edgware 0 mdx HA8 9YA ROYAUME-UNI

 

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.