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 GUENARD 1961-07-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
996603 790049399 @Company
@Persons
@UBO
@INPI
GUENARD Jean-Pierre
DoB: 1961-08-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 rue Saint-Ferdinand 75017 Paris FRANCE
1861847 821404001 @Company
@Persons
@UBO
@INPI
Guenard Jean-Pierre
DoB: 1961-11-26
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Lalo 75116 Paris France
2983119 354093270 @Company
@Persons
@UBO
@INPI
GUENARD Bruno
DoB: 1961-03-20
PoB: AUBERVILLIERS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Marceau 28630 LE COUDRAY FRANCE
4794537 441217387 @Company
@Persons
@UBO
@INPI
GUENARD Jean-Pierre
DoB: 1961-08-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Avenue de la Grande Armée 75858 Paris CEDEX 17 FRANCE
7336953 814832879 @Company
@Persons
@UBO
@INPI
GUENARD Jean-Pierre
DoB: 1961-08-21
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 Rue Saont Ferdinand 75014 Paris FRANCE
8275816 804544690 @Company
@Persons
@UBO
@INPI
GUENARD Thierry Félix Edouard
DoB: 1961-07-05
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Boulevard d'Arcole 31000 Toulouse France
11015458 430481838 @Company
@Persons
@UBO
@INPI
GUENARD Jean Pierre
DoB: 1961-08-21
PoB: Suresnes
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 rue Saint-Ferdinand 75017 Paris FRANCE
12283966 308291285 @Company
@Persons
@UBO
@INPI
GUENARD Jean Pierre
DoB: 1961-08-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Avenue De la Grande Armée 75858 Paris CEDEX 17 FRANCE
12381531 523586980 @Company
@Persons
@UBO
@INPI
GUENARD Jean Pierre
DoB: 1961-08-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 Rue SAINT FERDINAND 75017 Paris FRANCE
13150046 421226168 @Company
@Persons
@UBO
@INPI
GUENARD Jean-Pierre
DoB: 1961-08-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 avenue de la Grande Armée 75017 Paris France
14788141 804544690 @Company
@Persons
@UBO
@INPI
GUENARD Thierry Félix Edouard
DoB: 1961-07-05
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue d'Aubuisson 31000 Toulouse France
15859309 504196999 @Company
@Persons
@UBO
@INPI
Guenard Jean Pierre
DoB: 21/08/1961
PoB: Suresnes FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 rue Saint-Ferdinand 75017 Paris France
16138413 804544690 @Company
@Persons
@UBO
@INPI
GUENARD Thierry Félix Edouard
DoB: 1961-07-05
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue d'Aubuisson 31000 Toulouse 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.