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 GUEZ 1942-04-04 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1712426 390689750 @Company
@Persons
@UBO
@INPI
GUEZ Rahmine Clément
DoB: 1942-04-04
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Boylesve 75016 Paris France yes
@Cadastre
@Geotag
1712427 390689750 @Company
@Persons
@UBO
@INPI
GUEZ Rahmine Clément
DoB: 1942-04-04
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Boylesve 75016 Paris France yes
@Cadastre
@Geotag
1785313 478148950 @Company
@Persons
@UBO
@INPI
Guez Seban Nicole Emilie Rachel
DoB: 1942-03-14
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boite 29 2 rue Guynemer 93260 Les Lilas France
1847180 578204281 @Company
@Persons
@UBO
@INPI
GUEZ BRUNO
DoB: 1942-09-24
PoB: MARSEILLE - 13
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 route de la Foret Montgresin 60560 Orry la Ville France
1901360 542089362 @Company
@Persons
@UBO
@INPI
GUEZ CLEMENT
DoB: 1942-04-04
PoB: SOUSSE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 square Maurice Ravel 91450 Soisy Sur Seine France
1919307 407953942 @Company
@Persons
@UBO
@INPI
GUEZ RAHMINE CLEMENT
DoB: 1942-04-04
PoB: SOUSSE TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 square Maurice Ravel 91450 Soisy Sur Seine France yes
@Cadastre
@Geotag
1986318 425720943 @Company
@Persons
@UBO
@INPI
GUEZ Bruno
DoB: 1942-09-24
PoB: 13213 MARSEILLE 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Chapon 75003 Paris France
1998712 344157243 @Company
@Persons
@UBO
@INPI
GUEZ Rahmine Clément
DoB: 1942-04-04
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Boylesve 75016 Paris France yes
@Cadastre
@Geotag
1998713 344157243 @Company
@Persons
@UBO
@INPI
GUEZ Rahmine Clément
DoB: 1942-04-04
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Boylesve 75016 Paris France yes
@Cadastre
@Geotag
2052403 324433184 @Company
@Persons
@UBO
@INPI
Guez Denis
DoB: 1942-08-21
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Cart 94160 Saint-Mandé France yes
@Cadastre
@Geotag
2054065 385407994 @Company
@Persons
@UBO
@INPI
GUEZ ANDRé
DoB: 1942-05-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
167 rue de Vaugirard 75015 Paris France
2054066 385407994 @Company
@Persons
@UBO
@INPI
GUEZ ANDRé
DoB: 1942-05-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
167 rue de Vaugirard 75015 Paris France
2174185 394362545 @Company
@Persons
@UBO
@INPI
GUEZ BRUNO
DoB: 1942-09-24
PoB: MARSEILLE (13)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 route de la Foret Montgresin 60560 Orry la Ville France
2234525 327014866 @Company
@Persons
@UBO
@INPI
GUEZ BITAN Rachel
DoB: 1942-06-24
PoB: NABEUL TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Paul Dubois 75003 Paris France
2251006 794245126 @Company
@Persons
@UBO
@INPI
Guez Rahmine
DoB: 1942-04-04
PoB: Sousse TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue René Boylesve 75016 Paris France yes
@Cadastre
@Geotag
2251007 794245126 @Company
@Persons
@UBO
@INPI
Guez Rahmine
DoB: 1942-04-04
PoB: Sousse TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue René Boylesve 75016 Paris France yes
@Cadastre
@Geotag
2294062 527844617 @Company
@Persons
@UBO
@INPI
GUEZ Rahmine Clément
DoB: 1942-04-04
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue René Boylesve 75016 Paris France
2294063 527844617 @Company
@Persons
@UBO
@INPI
GUEZ Rahmine Clément
DoB: 1942-04-04
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue René Boylesve 75016 Paris France
2429305 378161228 @Company
@Persons
@UBO
@INPI
GUEZ BRUNO
DoB: 1942-09-24
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26/28 avenue de Wagram 75008 Paris France
2429306 378161228 @Company
@Persons
@UBO
@INPI
GUEZ BRUNO
DoB: 1942-09-24
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26/28 avenue de Wagram 75008 Paris France
2534901 562063289 @Company
@Persons
@UBO
@INPI
GUEZ BRUNO
DoB: 1942-09-24
PoB: MARSEILLE 13
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 route de la Foret Montgresin Orry la Ville 60560 ORRY LA VILLE France
2834191 788165793 @Company
@Persons
@UBO
@INPI
FRANCIAFLEX PARTICIPATIONS
DoB: 332209469
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
89 rue de Monceau 75008 Paris France
2845112 332209469 @Company
@Persons
@UBO
@INPI
DUCATEL INVESTISSEMENTS
DoB: 578204281
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
89 rue de Monceau 75008 Paris France
3404186 443733530 @Company
@Persons
@UBO
@INPI
GUEZ Gérard Elie
DoB: 1942-10-07
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Anatole France 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
6406951 443324728 @Company
@Persons
@UBO
@INPI
FLORENTY GUEZ Marie Paule
DoB: 1942-10-17
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU GARREAU 33710 Pugnac FRANCE
7793676 389728171 @Company
@Persons
@UBO
@INPI
GUEZ MASLIAH Huguette
DoB: 1942-04-11
PoB: SFAX TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Fabre d'Eglantine 75012 Paris FRANCE
8321962 433632171 @Company
@Persons
@UBO
@INPI
GUEZ Bernard
DoB: 1942-03-29
PoB: Bone Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Place ESQUIROL 31000 Toulouse France
8453362 402153076 @Company
@Persons
@UBO
@INPI
FLORENTY GUEZ GUEZ Marie Paule
DoB: 1942-10-17
PoB: BERGERAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Garreau 33710 Pugnac France
8453363 402153076 @Company
@Persons
@UBO
@INPI
GUEZ Bruno Marie Joseph
DoB: 1942-09-24
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Garreau 33710 Pugnac France
8454600 402153233 @Company
@Persons
@UBO
@INPI
FLORENTY GUEZ Marie Paule
DoB: 1942-10-17
PoB: BERGERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Garreau 33710 Pugnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8454601 402153233 @Company
@Persons
@UBO
@INPI
FLORENTY GUEZ Marie Paule
DoB: 1942-10-17
PoB: BERGERAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Garreau 33710 Pugnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8454602 402153233 @Company
@Persons
@UBO
@INPI
GUEZ Bruno Marie Joseph
DoB: 1942-09-24
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Garreau 33710 Pugnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11782902 443986054 @Company
@Persons
@UBO
@INPI
GUEZ Pierre
DoB: 1942-01-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Allée DES BUIS 13008 Marseille FRANCE
11819114 73800427 @Company
@Persons
@UBO
@INPI
GUEZ Pierre Marie
DoB: 1942-01-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Allée des Buis 13008 Marseille FRANCE
11884933 389662974 @Company
@Persons
@UBO
@INPI
GUEZ PIERRE
DoB: 1942-01-01
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 ALLEE DES BUIS 13008 Marseille FRANCE
11884934 389662974 @Company
@Persons
@UBO
@INPI
GUEZ PIERRE
DoB: 1942-01-01
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 ALLEE DES BUIS 13008 Marseille FRANCE
11889598 433309200 @Company
@Persons
@UBO
@INPI
GUEZ Pierre
DoB: 1942-01-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Allée DES BUIS 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11903348 413363797 @Company
@Persons
@UBO
@INPI
GUEZ Pierre
DoB: 1942-01-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Allée DES BUIS 13008 Marseille FRANCE
11905304 802382754 @Company
@Persons
@UBO
@INPI
GUEZ Pierre Marie Léon
DoB: 1942-01-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Allée des Buis 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11905305 802382754 @Company
@Persons
@UBO
@INPI
GUEZ Pierre Marie Léon
DoB: 1942-01-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Allée des Buis 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12355316 353579634 @Company
@Persons
@UBO
@INPI
BISMUTH GUEZ Nadine
DoB: 1942-02-02
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
45 Rue DES TENNEROLLES 92210 ST-CLOUD 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.